What Is Corporate Account Takeover and How to Prevent It
Corporate account takeover is an umbrella term used to describe a variety of attacks against corporate bank accounts and cash flows. Although these attacks take many forms, all of them involve theft of the business’s identity in order to make fraudulent transactions. Successful corporate account takeover attacks divert company funds into bank
What Is Friendly Fraud?
Friendly fraud is when a card holder files a chargeback to dispute a charge for a transaction despite the fact that either they, or someone in their f
20 BOPIS Retail Trends Companies Need to Know
BOPIS retail trends show that the buy online pickup in store trend is only growing. In fact, almost 70% of US consumers already use BOPIS. What was on
The Most Promising Fraud Detection Startups In America
This article is part of our series of the most promising fraud detection startups across the world. We recently profiled European as well as Israeli f
The Most Promising Fraud Detection Startups in Europe
The top fraud detection startups in Europe know how to operate in a tough regulatory environment. GDPR forces merchants doing business in Europe to ta
Top Shopify Fraud Protection Apps
Shopify is one of the biggest and most robust eCommerce platforms for merchants to build a successful online store. But that success comes with a dark
Top eCommerce Fraud Prevention Companies
Top Fraud Prevention Companies [UPDATED] Editors note: Due to the explosive growth of the ecommerce fraud prevention industry we’ve updated this
Best Practices For Preventing Fraud When Running A Drop Shipping Business On Shopify
Editors note: This post was contributed by Nick Fischer, CEO of Fraudblock If you’ve done any research into building a drop shipping business on Sho
Loyalty Fraud
Loyalty Fraud is when a fraudster gains unauthorized access to an account tied to a loyalty rewards program offered by a merchant. The fraudster then
Ecommerce Fraud Trends 2020 Report Released
Merchant Fraud Journal is proud to release its “Ecommerce Fraud Trends 2020” report. The report is the result of months of collaboration b
