Return Fraud: How Merchants Lost $25.3B in Fraudulent Returns
Merchandise returns are a regular part of doing business whether online or in person. Customers expect returns policies to enable them to return unwanted items quickly and easily. However, many fraudsters aim to exploit a merchants return policy to their advantage for monetary gain. This kind of fraud is called ‘return fraud’ or ‘
Win all “Credit Not Processed” PayPal Disputes with these Simple Hacks
“Credit Not Processed” PayPal disputes happen when a customer returns a purchased product or cancels a transaction, but you have not yet provided
Fraud Continues to Grow for Financial Services and Lending Firms
Editors note: This post is contributed by David Lukić, an information privacy, security and compliance consultant at IDstrong.com Before Covid-19 hit
How to File a Claim With FedEx + What To Do If Claim is Denied
Editor’s note: This guest post is contributed by iNymbus When using FedEx as your shipper, any Loss & Damage claims are actually freight cla
What Is Card Not Present Fraud
Table of Contents: What is Card Not Present Fraud How Does Card Not Present Fraud Work How Do you Prevent Card Not Present Fraud E-commerce merchants
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 at
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
