Reducing Payment Fraud with Reliable Visitor Identification

Payment fraud is a common issue in online financial transactions for goods or services. In this article, we will cover how using a reliable identification signal can greatly assist in enhancing your credit card anti-fraud workflows.

August 29, 2023

The Definitive Guide to The Real Cost of Online Fraud

A comprehensive guide to understanding and combating payment, login, and sign-up fraud in financial services, online gaming, and software industries

March 27, 2023

Three’s a crowd: how to prevent triangulation fraud in your business

Triangulation fraud is a type of eCommerce fraud that involves three primary players: a genuine customer, a scammer acting as a secret middleman, and a legitimate eCommerce website fulfilling the genuine customer's order. Learn how triangulation fraud works and what you can do to protect your online business from it.

March 16, 2023

How to prevent advertising fraud

Any botnet or automated activity using fraudulent clicks, referrals, malicious redirects, or malware installations is considered advertising fraud. Learn how you can prevent advertising fraud and boost your return on ad spend (ROAS).

March 3, 2023

How online businesses can prevent gift card fraud

Gift card fraud involves the use of gift cards for illegitimate purchases. Learn why hackers prefer gift cards for fraud and what you can do to safeguard your business.

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.

February 16, 2023

6 ways to prevent eCommerce return fraud

Return fraud is when a customer takes advantage of a return policy to return an item they never bought or one that has been used or tampered with. This article examines the different types of return fraud and suggests six strategies eCommerce businesses can use to protect themselves.

January 10, 2023

2022 Fraud in the News

Here are a few of the largest data breaches across industries that happened in 2022. From Cryptocurrecy to the Los Angeles school system, no one is safe from fraudulent activity. Learn about what you can do to protect your online business.

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.

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.

December 5, 2022

How Major Payment Processors Handle Chargebacks

Have you ever disputed a charge on your credit card? Chances are, you have. Whether the dispute was friendly or fraudulent, chargebacks are very costly for ecommerce companies. Learn about how major payment processors handle chargebacks and ten strategies you can use to prevent them from happening.

December 2, 2022

How Credential Theft Threatens Online Businesses

There are many risks involved when you decide to collect personal or financial information for your online business. Stay one step ahead of fraudsters and learn how online businesses can protect themselves from credential theft.

Ecommerce fraud Articles