Fundamentals of Digital Item Fraud: Automation from the Other Side

In a previous post about physical item fraud tactics and patterns, we talked about how fraudsters deploy bots and scripting to create accounts and even…

MORE Fraud Prevention

digital fraud automation concept

Fundamentals of Digital Item Fraud: Automation from the Other Side

In a previous post about physical item fraud tactics and patterns, we talked about how fraudsters deploy bots and scripting…

online shopping concept

Physical Items Fraud: Exercising Keen Vigilance

Malicious actors are in pursuit of high-value, popular, and easily resalable physical items, and their tactics are characterized by complexity…

online shopping concept

Secure Online Shopping: A Resolution for 2024

As the festive season fades into the rearview mirror, the allure of online shopping deals and the convenience of avoiding…

Return Fraud

Return Fraud: Merchants Beware

For most merchants in the ecommerce space, a robust return policy is crucial to an effective business strategy. User-friendly return…

puppy and kitten

Beware: The Puppy Scam

Good news: the ASPCA says pets do make good gifts – as long as the person you’re buying for wants…

First-party fraud

The Challenge of First-Party Fraud

We talk about fraud a lot and that’s because we’re invested in stopping it. Most of our previous blog posts…

Chargebacks and online shopping

Chargebacks 101: What Savvy Merchants Need to Know

A chargeback can be an important consumer protection, but it can also be a huge hassle for ecommerce businesses. If…

Fraud Detection & Prevention

Fraud Detection and Monitoring Strategy

Businesses face ever-growing threats from fraudsters seeking to exploit vulnerabilities and compromise financial stability. To effectively combat fraud and protect…