Fraud Prevention

Card not present fraud (CNP fraud) is when someone makes a purchase with a debit or credit card online without...

Merchandise returns are a regular part of doing business whether online or in person. Customers expect returns policies to enable...

“Credit Not Processed” PayPal disputes happen when a customer returns a purchased product or cancels a transaction, but you have...

Editors note: This post is contributed by David Lukić, an information privacy, security and compliance consultant at IDstrong.com Before Covid-19...

Editor's note: This guest post is contributed by iNymbus When using FedEx as your shipper, any Loss & Damage claims...

Table of Contents: What is Card Not Present Fraud How Does Card Not Present Fraud Work How Do you Prevent...

Corporate account takeover is an umbrella term used to describe a variety of attacks against corporate bank accounts and cash...

Friendly fraud is when a card holder files a chargeback to dispute a charge for a transaction despite the fact...

BOPIS retail trends show that the buy online pickup in store trend is only growing. In fact, almost 70% of...

This article is part of our series of the most promising fraud detection startups across the world. We recently profiled...