MORE Fraud Prevention
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…
Fraud Prevention
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…
Fraud Prevention
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…
Fraud Prevention
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…
Fraud Prevention
Beware: The Puppy Scam
Good news: the ASPCA says pets do make good gifts – as long as the person you’re buying for wants…
Fraud Prevention
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…
Fraud Prevention
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 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…