Savannah Copland Articles
Savannah Copland's Articles
CNP fraud prevention: Tips to protect your business against chargebacks
CNP, or card not present, is a type of credit card fraud that literally means the card is not physically presented to the merchant at the time of its use. It generally occurs when scammers obtain credit card details illegally and use them to make purchases online or over the phone, and is precisely why credit card holders keep their card information to themselves.
- Payment fraud
- Ecommerce fraud
- Fraud Glossary
Gift card fraud prevention: Tips to keep fraudsters at bay
Gift card fraud involves using stolen credit card details to purchase gift cards. Part of the reason gift card fraud is popular among scammers is its anonymity. By using credit card information to purchase a gift card, a fraudster essentially keeps stolen cash without having spent it.
- Ecommerce fraud
- Payment fraud
- Fraud Glossary
Understanding and Preventing Multi-Accounting in Gaming and Gambling Industries
Discover practical strategies to tackle multi-accounting in the gaming and gambling industry. Learn how to identify and prevent fraudulent activities like chip dumping, affiliate fraud, and promo abuse.
- Fingerprinting
- Gambling
- Account sharing
- Gaming fraud
- Fraud Glossary