Fraud Glossary Articles

The 7 cryptocurrency scams you need to know
January 27, 2023

The 7 cryptocurrency scams you need to know

Learn about the 7 types of cryptocurrency scams and how to protect yourself from cyber-criminals targeting digital money.

Too Good To Be True? How to Stop Online Review Fraud
December 15, 2022

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

Tackle online review fraud with strategies to identify fake positive and negative reviews and protect your reputation.

How romance scams can lead to credit card fraud on your site
December 7, 2022

How romance scams can lead to credit card fraud on your site

Prevent romance and dating app scams with our guide on identifying and avoiding fraudulent relationships.

Detecting Signup Promo Abuse for Gaming and Gambling
November 21, 2022

Detecting Signup Promo Abuse for Gaming and Gambling

Learn about the risks of signup promo abuse in online casinos and how to prevent multiple account fraud.

What Is BOPIS Fraud? + Tips on How Retailers Can Prevent It
November 11, 2022

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

Learn about BOPIS fraud risks and how to prevent fraudulent activity in click-and-collect services.

How to Prevent Referral Fraud in Your Business
September 30, 2022

How to Prevent Referral Fraud in Your Business

Learn about the types and impacts of referral fraud and strategies to protect your referral programs.

What You Need to Know About NFT Scams
July 14, 2022

What You Need to Know About NFT Scams

Explore the world of NFT scams including spear-phishing, counterfeit NFTs, and how to protect your digital assets.

Chargeback Fraud Prevention: Tactics and Best Practices
March 15, 2022

Chargeback Fraud Prevention: Tactics and Best Practices

Explore strategies for preventing chargeback fraud, including detection tools that identify fraudulent activities.

Online Gambling Fraud: Insightful Prevention Measures
December 6, 2021

Online Gambling Fraud: Insightful Prevention Measures

Dive deep into the world of online gambling fraud. Understand its types and impact, and learn how to protect your platform with proven preventive measures.

What is coupon glittering & how can it harm your business?
November 2, 2021

What is coupon glittering & how can it harm your business?

Learn about coupon glittering, a payment fraud tactic, and how to protect your retail or online business.

6 Types of Ecommerce Fraud: Prevention Techniques
September 15, 2021

6 Types of Ecommerce Fraud: Prevention Techniques

Ecommerce businesses face advanced, automated fraud, making detection harder. Understanding the 6 main fraud types helps in timely recognition and prevention.

CNP fraud prevention: Protect against chargebacks
July 27, 2021

CNP fraud prevention: Protect against chargebacks

Learn about CNP fraud, how it occurs, and why keeping your credit card details private is crucial.