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Emma Roberts Articles

Emma Roberts's Articles

credit card chargeback
February 21, 2024

Friendly Fraud: What It Is and How To Prevent It

Learn what friendly fraud is, the types of credit card chargeback fraud, how to detect friendly fraud, and how to prevent this costly type of fraud.

triangulation fraud
March 27, 2023

Triangulation Fraud: What it is and how to prevent it

Triangulation fraud involves a real customer, a scammer-middleman, and a legitimate eCommerce site, where the scammer secretly facilitates transactions.

Online marketplace fraud
February 28, 2023

Online marketplace fraud: how to protect your business and users

Online marketplace fraud is when unethical buyers or sellers try to make an illicit profit through fraudulent activity. Learn about common types of marketplace scams and how you can protect your users from online marketplace fraud.

Review Fraud Image
December 15, 2022

Too Good To Be True? How to Stop Online Review Fraud

Online review fraud is when a malicious user creates fake product or service reviews online. It typically occurs in one of two ways: fake positive reviews or fake negative reviews.

Romance Scams Image
December 7, 2022

When Love Is Too Blind: How Romance Scams Can Lead to Credit Card Fraud on Your Site

In the last five years, people have reported losing 1.3 billion dollars to romance scams. Romance scams occur when someone pretends to be in a relationship with someone else to extract money or personal information. Learn how you and your business can prevent becoming a victim of romance and dating app scams.

BOPIS Fraud Image
November 11, 2022

What Is BOPIS Fraud? + Tips on How Retailers Can Prevent It

BOPIS stands for “buy online, pick up in-store.” Also known as click-and-collect fraud or curbside pickup fraud, BOPIS fraud includes any fraudulent activity when someone orders merchandise from a store’s website and then picks it up at the store location.

referral fraud image
September 30, 2022

How to Prevent Referral Fraud in Your Business

Referral fraud occurs when a user exploits your referral program to gain unearned rewards. These rewards include providing referrals that are not genuine, creating fake accounts to game the system, giving self-referrals, dispersing a referral code through channels that are not approved by the business, and more.