• Latest
PerimeterX Survey Reveals E-gift Card Attacks, Automated Fraud and Scalping Bot Usage on the Rise

PerimeterX Survey Reveals E-gift Card Attacks, Automated Fraud and Scalping Bot Usage on the Rise

December 22, 2021
Chargeflow’s Prevent 2.0 AI fraud-prevention launch represented by the Chargeflow logo, a Shopify shipping box, and a security shield on a professional office desk.

Chargeflow Launches Prevent 2.0 AI Model to Block Shopify Fraud and Abuse

October 23, 2026
Stock photo of a credit card and brass padlock beside a printed report titled “Fraud Losses 50.6%,” with a donut chart showing that 50.6% of bank fraud dollars are tied to legitimate logins or manipulated customers, versus 49.4% from other fraud types, on a desk with a pen, plant, and mug.

Fraud Tied to Legitimate Logins or Manipulated Customers Hits 50.6% of Bank Fraud Dollars, PYMNTS Finds

October 23, 2026
Stock photo of a laptop displaying the “LuxeStyle” fashion e-commerce website with a “Timeless Style, Modern Living” banner and a featured collection of handbags, sneakers, a watch, and sunglasses, on a desk with a coffee mug, plant, notebook, pen, and shipping boxes.

AI-Generated Fake Stores Now Launch Every 3 Minutes, Scamwise Report Finds

October 23, 2026
Stock photo of a printed report titled “Account Takeover Fraud by the Numbers: 15 Statistics for 2026” on a desk, showing a bar chart of rising fraud from 2023–2026, a pie chart broken down by Financial, Retail, Gaming, and Other sectors, and stats including a 72% increase in ATO fraud, 1 in 4 consumers targeted, and $12.5B in estimated global losses, beside a notebook, pen, coffee mug, and plant.

Account Takeover Fraud by the Numbers: 15 Statistics for 2026

October 22, 2026
Stock photo of gold coins stamped with a dollar sign beside a digital security shield icon with a padlock, displayed near a large Mastercard logo on a dark wall, symbolizing secure digital payments.

Mastercard Launches Stablecoin Security to Screen Payments for Fraud and Sanctions Risk

October 22, 2026
Stock photo of a distressed woman holding her head while reading a bank statement marked “Fraud Alert,” listing several pending online and card-not-present charges, with additional mail and an “Account Alert” envelope on the desk beside her.

New Merchants Hit by Fraud Within Weeks, Fraudio Analysis Finds

October 22, 2026
Stock photo of a desk with a “Treasury” binder, a pen, glasses, a tumbler, and a laptop, alongside a document titled “Deepfake Fraud: A Growing Threat to Treasury Teams” featuring a digital face-scan graphic and a bar chart showing incidents on the rise.

Deepfake Fraud Hitting Treasury Teams Hard, nsKnox Index Finds

October 22, 2026
Stock photo of a person packing small boxes into a larger shipping box at a desk with folded clothing and padded envelopes, with four five-star review bubbles overlaid, illustrating e-commerce order fulfillment and customer reviews.

Inside Brushing Scams and the Seller-Side Fraud That Powers Fake Reviews

October 21, 2026
Stock photo of a laptop displaying a “Holiday Sale” shopping website beside a small shopping cart with wrapped gifts, credit cards, a notepad listing “Holiday Gifts, Online Shopping, Stay Safe,” and a warning card reading “Fake Online Store — SCAM,” illustrating holiday online shopping fraud risks.

AI Is Mass-Producing Fake Online Stores Ahead of the Holidays, Scamwise Report Finds

October 21, 2026
Stock photo of an April desk calendar with the 15th circled and labeled “Chargeback Deadline,” next to an analog clock, a credit card, and a “Chargeback Dispute & Resolution” document with a pen.

Credit Card Chargeback Time Limit: Every Deadline Merchants Need to Know

October 20, 2026
Stock photo of stacked coins, a credit card, a padlock, and a miniature bank building on a dark surface, with red holographic icons of a hooded figure, a warning triangle, and a credit card overlaid, symbolizing financial fraud and cybersecurity threats to banking.

Juniper Research: Fraudulent Digital-Banking and Money-Transfer Transactions to Top 2.2 Billion Globally by 2031

October 20, 2026
Stock photo of a black leather handbag with a gold clasp beside a Tory Burch store receipt showing the purchase of a “Perry Small Triple-Compartment Tote” for $498.00, with tax bringing the total to $539.12, paid by Mastercard.

Texas Retailer Catches Apparently AI-Generated Fake Receipt in Attempted Purse Refund Scam

October 20, 2026
  • Contribute
  • Contact Us
  • About
  • Join Us
  • Advertise
Saturday, October 24, 2026
Merchant Fraud Journal
ADVERTISEMENT
  • Home
  • Articles
    • Chargebacks
    • Fraud Prevention
    • Influencer Insights
  • Resources
    • Recorded Webinars
    • Podcasts
    • Vendor Directory
    • eCommerce Fraud Reports
    • Training and Certifications
    • Jobs Board
    • Associations and Non-Profits
  • News
No Result
View All Result
  • Home
  • Articles
    • Chargebacks
    • Fraud Prevention
    • Influencer Insights
  • Resources
    • Recorded Webinars
    • Podcasts
    • Vendor Directory
    • eCommerce Fraud Reports
    • Training and Certifications
    • Jobs Board
    • Associations and Non-Profits
  • News
No Result
View All Result
Merchant Fraud Journal
No Result
View All Result

PerimeterX Survey Reveals E-gift Card Attacks, Automated Fraud and Scalping Bot Usage on the Rise

Fraud, Bots and CAPTCHAs Put a Damper on Holiday Shopping

Last Updated on December 22, 2021 by

SAN MATEO, Calif., December 15, 2021 — PerimeterX, the leading provider of solutions that detect and stop the abuse of identity and account information on the web, conducted a comprehensive survey in November of 2,000 U.S. adult consumers to gauge public awareness of threats to online shopping, including e-gift card fraud, bots and CAPTCHAs.

Key findings included:

  • 50% of respondents have had unauthorized transactions on their debit or credit card
  • 51% of respondents who know what a bot is have used one to purchase a limited-edition item
  • 36% of respondents who shop online have abandoned an online purchase after being hit with a CAPTCHA to prove they’re a human

“The accelerated digital transformation of merchants and other service providers has created a parallel increase in automated fraud,” cautions Brian Uffelman, vice president and security evangelist at PerimeterX. “While it starts with an individual transaction, at PerimeterX we advocate comprehensive account protection — the ability to secure consumers throughout the lifecycle of potential attacks by detecting and stopping the theft, validation and fraudulent use of their identity and account information on websites and mobile apps.”

Following is a detailed breakdown of survey results by topic.

E-gift Card and Automated Fraud on the Rise

Industry statistics estimate that 60% of all e-gift card transactions are fraudulent, yet consumer sentiment remains mixed on the topic. According to the PerimeterX survey, 63% of respondents were shocked by this statistic, yet only 45% said their fear of e-gift card fraud stops them from purchasing e-gift cards.

Additionally:

  • 50% of those surveyed have had unauthorized transactions on their debit or credit card
  • 35% were notified that their username and password may have been stolen
  • 69% have had to change online account passwords as a result of a data breach, and 40% have done this multiple times
  • 24% had an online account stolen, abused or taken over
  • 24% had money stolen from them as a result of a data breach

Interestingly, only 31% of consumers surveyed said they lose sleep over identity theft.

“With credit card providers, financial institutions and other online service providers limiting consumers’ liability by assuming responsibility for fraudulent purchases and transactions, it’s really not surprising that consumers are taking identity theft in stride. This protection is a welcome and valuable benefit for consumers, and our survey results should be a clear reminder to those companies and brands with consumer-facing websites that their customers are relying on them to protect their identities and accounts — and there is more work to be done,” explained Uffelman.

Scalping Bots Come of Age

Almost half — 45% — of the survey respondents said they have tried to buy a limited inventory high-demand product, service or experience online and have been unsuccessful. These items include video game consoles, collectibles, concert tickets, campsite reservations and golfing tee-time slots.

Awareness and usage of bots is growing, evidenced by these findings:

  • 53% said they know what a bot is
  • 51% of respondents who know what a bot is said they have used one to purchase a limited-edition item, and 21% of those have done so multiple times
  • 43% of those who have used bots used them to purchase hot new consumer items
  • 39% of those who have used bots made restaurant reservations

CAPTCHAs

Every consumer has at some point struggled with CAPTCHAs, which are used by web applications to confirm that they are a human and not a bot. When asked about their experiences:

  • 36% of respondents said that being hit with a CAPTCHA would stop them from using a specific website
  • 19% have stopped using websites because of this in the past
  • 36% have abandoned an online purchase after being hit with a CAPTCHA to prove they’re a human, and 23% have done so multiple times

These threats are increasingly significant, as reported in the recent study, Quantifying the Impact of Bad Bots on E-commerce Merchant Profitability, in which Aberdeen Strategy & Research found that up to 80% of an e-commerce retailer’s operational costs are negatively impacted by malicious bot activity. More details on scalping bots can also be found at Cyber 5: Return of the Bots.


About PerimeterX

PerimeterX is the leading provider of solutions that detect and stop the abuse of identity and account information on the web. Its cloud-native solutions detect risks to your web applications and proactively manage them, freeing you to focus on growth and innovation. The world’s largest and most reputable websites and mobile applications count on PerimeterX to safeguard their consumers’ digital experience while disrupting the lifecycle of web attacks. PerimeterX is headquartered in San Mateo, California, and at www.perimeterx.com.

TweetShareSend
Previous Post

Crystal Blockchain Report: $12.1 billion worth of crypto-assets stolen since 2011

Next Post

Fraud Prevention Strategies for Ecommerce High Average Order Values (AOV)

Next Post
Fraud Prevention Strategies for Ecommerce High Average Order Values (AOV)

Fraud Prevention Strategies for Ecommerce High Average Order Values (AOV)

Search:

No Result
View All Result

Our Latest Reports

Fraud Trends Report

Consumer Payments Survey Report

Fraud Prevention Tactics that Enable Exceptional Customer Experience

ATO Fraud In Retail Report

3 Ways a Unified Chargeback Management and Fraud Platform Increases Revenue

Digital Trust And Safety Report: Combating the Evolving Complexities of Payment Fraud

On-Demand Webinars

New Trends in The Payments Ecosystem

Balancing Customer Experience and Fraud Prevention: What’s the Secret?

Stopping Fraud Across the Customer Lifecycle

Addressing Payment Fraud and the Customer Experience in 2022

 

Quick Navigation

  • Home
  • News
  • Join Us
  • About Us
  • Contact Us
  • Advertise
  • Contribute
  • Privacy Policy

Privacy Policy

Our Privacy Policy
Our Terms of Use

Resources

  • Articles
  • eCommerce Fraud Reports
  • eCommerce Fraud Webinars
  • Associations and Non-Profits
  • Podcasts
  • Vendor Directory
  • Chargeflow – AI Chargeback Management

Featured Vendors

  • Signifyd
  • TransUnion
  • PayRetailers
  • Spotrisk
  • CB-ALERT
  • Chargeflow
  • Corepay
  • AtData
No Result
View All Result
  • About Merchant Fraud Journal
    • Interested in Contributing or Guest Posting to Merchant Fraud Journal?
    • Merchant Fraud Journal Editorial Guidelines
  • Advertise on Merchant Fraud Journal
  • Articles
    • Chargebacks
    • Fraud Prevention
    • Influencer Insights
  • Contact Us
  • Download Addressing Payment Fraud and Customer Experience Report
  • Download Chargebacks Consumer Survey Report 2022
  • Download Evolving Complexities of Payment Fraud Report
  • Download Fraud Prevention Tactics that Enable Exceptional Customer Experiences Report
  • Download Merchant Fraud Journal 2023 Fraud Trends Report
  • Download Merchant Fraud Journal 2024 Fraud Trends Report
  • Download Merchant Fraud Journal Generative AI Fraud Prevention Checklist for SMBs
  • Download Quantifying the Challenge of Friendly Fraud: Your Post-purchase Strategy for the Future
  • Download the 2020 Chargeback and Representment Report
  • Download the 2020 Merchant Fraud Journal Vendor Guide
  • Download the 2021 Fraud Trends Report
  • Download the 2022 Fraud Trends Report
  • Download the 2023 Consumer Payment Trends Report
  • Download the 3 Ways a Unified Chargeback Management and Fraud Platform Increases Revenue Report
  • Download the MFJ 2022 Customer Experience Report
  • Download the MFJ ATO in Retail Report
  • Home
  • Home Elementor
  • Job Dashboard
  • Join The Merchant Fraud Journal Community
  • Merchant Fraud Journal Advertising Agreement
  • Merchant Fraud Journal Advertising Agreement – Signifyd
  • MFJ Fraud Trends Report Giveaway
  • News
  • Post a Job
  • Privacy Policy
  • Resources
    • #9978 (no title)
    • 2020 Chargeback Representment Guide for Merchants
    • 2020 Vendor Guide
    • 2023 Consumer Payments Survey Report
    • 3 Ways a Unified Chargeback Management and Fraud Platform Increases Revenue
    • 8 Fraud Prevention Training and Certifications: A 2026 Guide
    • Addressing Payment Fraud and the Customer Experience in 2022
    • Associations and Non-Profits
    • ATO Fraud In Retail Report
    • Balancing Customer Experience and Fraud Prevention: What’s the Secret?
    • Chargebacks Consumer Survey Report 2022
    • Digital Trust & Safety: Combating the Evolving Complexities of Payment Fraud
    • eCommerce Fraud Reports
    • eCommerce Fraud Webinars
    • Fraud Prevention Tactics that Enable Exceptional Customer Experiences
    • How to Build a Recession Proof Chargeback Prevention Strategy
    • How to Reduce Customer Friction During Holiday Sales Season
    • How to Stop Fraud During the 2022 Holiday Season
    • Jobs Board
    • Merchant Fraud Journal 2023 Fraud Trends Report
    • Merchant Fraud Journal’s Fraud Trends 2020 Report
    • Merchant Fraud Journal’s Generative AI Fraud Prevention Report: A Checklist for SMB Companies
    • Merchant Fraud Journal’s Fraud Trends 2021 Report
    • Merchant Fraud Journal’s Fraud Trends 2022 Report
    • MFJ’s 2022 Customer Experience Report
    • Podcasts
    • Prevent High-Velocity Fraud Attacks During the 2021 Holiday Season
    • Quantifying the Challenge of Friendly Fraud: Your Post-purchase Strategy for the Future
    • Stopping Fraud Across the Customer Lifecycle
    • The surprisingly easy way to secure your payment data, reduce your risk, and win the war on ecommerce fraud
    • Vendor Directory
    • Webinar – Addressing Payment Fraud and the Customer Experience in 2022
    • Webinar – Mitigating Fraud and Risk on the ACH Network
    • Win January Chargeback Disputes
  • Subscribed
  • Terms and Conditions

© 2026 Merchant Fraud Journal

Not enough quota to unlock this post
Unlock left : 0
Are you sure want to cancel subscription?