Fraud Prevention

Fraud score metrics are necessary because all eCommerce merchants run the risk of transaction fraud. And the problem is growing,...

GDPR data breaches (general data protection regulation) is a response to the fact that approximately 52 million data breaches occurred...

Triangulation fraud continues to be a prominent emerging fraud trend. The onset of the pandemic led to a visible increase...

Knowing how to stop return fraud is critical as customers shift from shopping in-store to using eCommerce platforms. More users...

Congratulations, you made a sale on Shopify! Now, it’s time to fulfill the order and ship the goods to your...

QR code fraud is scams fraudsters run with via the little two-dimensional square-speckled boxes called QR Codes (Quick Response Codes)....

The best open-Source Intelligence Software (OSINT) tools collect publicly available information from the internet and puts it into a usable...

Know-Your-Customer (KYC) and Anti-Money Laundering (AML) are regulation standards that verify customer identities and prevent money deposits related to criminal...

Reverse email lookup tools are needed to stop fraud. Recent studies state that phishing attacks reached an all-time high in...

Fraudsters leverage social engineering to employ many types of scams and cyber attacks. Planned manipulation can trick a user or...