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Fraud
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Fraud Methods
Fraud Prevention
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Content Type
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1
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An Introductory Guide to Ecommerce Fraud and Prevention (Fraud 101)
12/3/2024
E-Guide
2
Link
State of Chargebacks 2024
4/12/2024
Report
3
Link
2024 Global E-commerce Payments & Fraud Report
3/28/2024
Report
Chargeback Analytics
Chargeback Reporting
Chargeback Representment
Fraud Prevention
Chargeback Prevention
4
Link
Sneaker Fraud
12/15/2023
Blog Post
Retail
Footwear
5
Link
Preventing Policy Abuse
11/29/2023
Blog Post
Fraud Methods
6
Link
Holiday Fraud and Chargebacks
11/14/2023
Blog Post
Fraud Methods
Fraud Prevention
7
Link
A Guide to E-Commerce Fraud Detection
9/15/2023
Blog Post
Retail
E-commerce
Fraud Methods
8
Link
Ticket Fraud and Chargebacks
9/9/2023
Blog Post
Fraud Methods
9
Link
Biometric Spoofing in Payments
8/23/2023
Blog Post
Fraud Methods
Fraud Prevention
10
Link
The Threat of Real-Time Payments Fraud
8/16/2023
Blog Post
Fraud Methods
11
Link
Preventing E-commerce Fraud
7/27/2023
Blog Post
Retail
E-commerce
Fraud Prevention
12
Link
How Liveness Detection Fights Fraud
7/25/2023
Blog Post
Fraud Methods
Fraud Prevention
13
Link
First-Party Fraud: A Merchant's Guide
7/19/2023
Blog Post
Fraud Methods
14
Link
Stored Value Cards & Fraud
6/28/2023
Blog Post
Fraud Methods
15
Link
What Are Professional Refunding Services?
6/1/2023
Blog Post
Fraud Methods
Fraud Prevention
16
Link
What is Click and Collect Fraud?
5/24/2023
Blog Post
Fraud Methods
17
Link
What is Card Steering?
5/18/2023
Blog Post
Fraud Methods
18
Link
How to Prevent Grocery Store Fraud
4/25/2023
Blog Post
Retail
Grocery & Drug Stores
Fraud Prevention
19
Link
Payments and Fraud in Emerging Markets
4/20/2023
Blog Post
Fraud Methods
20
Link
Preventing QSR Fraud and Chargebacks
4/18/2023
Blog Post
Fraud Prevention
21
Link
What is Bust-Out Fraud?
4/6/2023
Blog Post
Fraud Methods
22
Link
Preparing for Recession-Driven Fraud and Chargebacks
3/23/2023
Blog Post
Fraud Prevention
23
Link
Mobile Gaming Fraud Schemes
3/7/2023
Blog Post
Fraud Methods
24
Link
How Banks Conduct Transaction Fraud Investigations
3/6/2023
Blog Post
Fraud Methods
25
Link
Zelle Fraud and Chargebacks
3/2/2023
Blog Post
Fraud Methods
26
Link
Preparing for Recession-Driven Fraud & Chargebacks
1/24/2023
Webinar
Fraud Prevention
Chargeback Prevention
Chargeback Representment
27
Link
6 PayPal Chargeback Scams & How to Prevent Them
1/13/2023
Blog Post
Chargeback Prevention
Fraud Prevention
28
Link
Protecting Your Business from Cyberattacks
1/12/2023
Blog Post
Fraud Methods
Fraud Prevention
29
Link
Balancing Friction and Fraud Protection in E-Commerce
1/11/2023
Blog Post
Retail
E-commerce
Fraud Methods
Fraud Prevention
30
Link
Retail Fraud: Advice from the Experts
11/16/2022
Blog Post
Retail
Fraud Methods
Fraud Prevention
31
Link
Customer Success as Fraud Prevention
11/9/2022
Blog Post
Fraud Methods
Fraud Prevention
32
Link
Beating Fraud on Black Friday and Cyber Monday
11/3/2022
Blog Post
Fraud Prevention
Fraud Methods
33
Link
Guarding Against Synthetic Identity Theft
11/1/2022
Blog Post
Fraud Methods
Fraud Prevention
34
Link
Gift Card Fraud Prevention in 2023
11/1/2022
Blog Post
Fraud Prevention
35
Link
Managing BOPIS Chargebacks
9/13/2022
Blog Post
Fraud Methods
36
Link
How to Detect Address Fraud
9/2/2022
Blog Post
Fraud Methods
Fraud Prevention
37
Link
Making Data-Driven Decisions With Fraud Scoring
8/19/2022
Blog Post
Fraud Prevention
38
Link
Poke Holes in Fraud with Proxy Piercing
8/11/2022
Blog Post
Fraud Prevention
39
Link
When Friendly Fraud Becomes Criminal Chargeback Fraud
7/15/2022
Blog Post
Fraud Methods
40
Link
Fighting Fraud in the Metaverse
7/7/2022
Blog Post
Fraud Methods
Fraud Prevention
41
Link
Keep Your Systems Safe from Malware
6/30/2022
Blog Post
Fraud Methods
42
Link
Defending Yourself from Payment Fraud
6/29/2022
Blog Post
Fraud Methods
Fraud Prevention
43
Link
Beware of Spyware
6/16/2022
Blog Post
Fraud Methods
Fraud Prevention
44
Link
Don't Get Caught in a Romance Scam
6/14/2022
Blog Post
Fraud Methods
Fraud Prevention
45
Link
Avoiding Poshmark Scams
6/7/2022
Blog Post
Fraud Methods
Fraud Prevention
46
Link
The Complete Guide to NFT Chargebacks & Fraud
5/27/2022
Blog Post
Fraud Methods
Fraud Prevention
47
Link
Analyzing IP Addresses to Prevent Fraud
4/26/2022
Blog Post
Fraud Prevention
48
Link
Holding the Line Against VoIP Fraud
4/21/2022
Blog Post
Telecom
Fraud Methods
49
Link
Avoiding Wire Fraud on Remitly
3/29/2022
Blog Post
Fraud Methods
Fraud Prevention
50
Link
Preventing Fraud With Trust and Safety Practices
3/23/2022
Blog Post
Retail
Fraud Prevention
51
Link
Identifying Signs of Fraud in Shipping Addresses
3/15/2022
Blog Post
Fraud Prevention
52
Link
Don't Let Cookie Stuffing Ruin Your Affiliate Marketing
3/10/2022
Blog Post
Fraud Prevention
53
Link
A Merchant's Guide to Online Fraud Detection
2/15/2022
Blog Post
Fraud Methods
Fraud Prevention
54
Link
Don't Be Deceived by Look-Alike Fraud
2/10/2022
Blog Post
Retail
E-commerce
Fraud Prevention
55
Link
Fashion Fraud: The Top 6 Retail Scams
2/9/2022
Blog Post
Retail
Fashion
Fraud Methods
56
Link
The Dangers of Reshipping Fraud
2/3/2022
Blog Post
Fraud Methods
Fraud Prevention
57
Link
Mule Fraud Is on the Ascent
2/1/2022
Blog Post
Fraud Prevention
Fraud Methods
58
Link
Web Authentication as an Alternative to Passwords
1/18/2022
Blog Post
Fraud Prevention
59
Link
Fraudsters Have Their Eyes on Challenger Banks
1/14/2022
Blog Post
Fraud Prevention
60
Link
Preventing Card Testing Fraud
1/1/2022
Blog Post
Fraud Prevention
61
Link
Striking the Right Balance With Fraud Allowances
12/31/2021
Blog Post
Fraud Methods
Fraud Prevention
62
Link
EMV Chips & Liability Shift
12/21/2021
Blog Post
Fraud Prevention
63
Link
What is Friendly Fraud and How Can I prevent it in 2023?
12/17/2021
Blog Post
Fraud Methods
64
Link
What Merchants Need to Know About Authorized Push Payment Fraud
12/16/2021
Blog Post
Fraud Methods
65
Link
The Best Tips for Credit Card Dispute Fraud Prevention
12/11/2021
Blog Post
Fraud Prevention
66
Link
Account Takeover Fraud Protection
12/6/2021
Blog Post
Fraud Methods
Fraud Prevention
67
Link
7 Tips for Detecting Online Fraud
12/1/2021
Blog Post
Fraud Methods
Fraud Prevention
68
Link
The Growing Threat of Prepaid Card Fraud
11/26/2021
Blog Post
Fraud Methods
69
Link
How to Prevent False Declines
11/2/2021
Blog Post
Fraud Methods
70
Link
How to Prevent BIN Attack Fraud
10/28/2021
Blog Post
Fraud Prevention
Fraud Methods
71
Link
The Fraud Risks of Using QR Codes in Payments
10/17/2021
Blog Post
Fraud Methods
72
Link
Preventing Friendly Fraud with Ethoca�s Consumer Clarity
10/15/2021
Blog Post
Fraud Prevention
73
Link
Fraud Rising as Contactless Payment Limits Increase
10/14/2021
Blog Post
Fraud Methods
74
Link
Managing Fraud and Chargebacks on Google Pay
10/9/2021
Blog Post
Fraud Prevention
Chargeback Prevention
75
Link
Preventing Fraud with Behavioral Analytics
10/6/2021
Blog Post
Fraud Prevention
76
Link
Getting Familiar with Merchant Fraud
10/2/2021
Blog Post
Fraud Methods
77
Link
Friendly Fraud Chargeback Management
9/30/2021
Blog Post
Chargeback Prevention
Fraud Prevention
78
Link
Preventing Fraud with Facial ID Recognition
9/28/2021
Blog Post
Fraud Prevention
79
Link
How to Protect eWallets from Fraud
9/16/2021
Blog Post
Fraud Prevention
80
Link
Protect Yourself from Chargebacks with Fraud Filters
9/10/2021
Blog Post
Fraud Prevention
81
Link
Don�t Alienate Your Customers with Fraud False Positives
9/7/2021
Blog Post
Fraud Prevention
82
Link
Steering Clear of Triangulation Fraud
9/5/2021
Blog Post
Fraud Methods
83
Link
Protect Yourself from Dark Web Fraud
9/1/2021
Blog Post
Fraud Prevention
84
Link
The Deep Dish on Food Delivery Fraud
8/31/2021
Blog Post
Hospitality
Food Delivery
Fraud Methods
85
Link
Don't Let Clean Fraud Scrub Away Your Revenue
8/27/2021
Blog Post
Fraud Methods
Fraud Prevention
86
Link
Preventing Fraud with Discover ProtectBuy
8/26/2021
Blog Post
Fraud Prevention
Discover
87
Link
Don�t Lose Revenue to Refund Fraud
8/25/2021
Blog Post
Fraud Methods
Fraud Prevention
88
Link
An Overview of S-Commerce Fraud Prevention
8/24/2021
Blog Post
Fraud Prevention
89
Link
A Guide to Preventing Online Gambling Fraud
8/21/2021
Blog Post
Digital Content
Mobile Apps
Streaming
Software
Fraud Prevention
90
Link
The Merchant�s Guide to E-commerce Fraud Prevention
8/20/2021
Blog Post
Retail
E-commerce
Fraud Prevention
91
Link
Preventing Fraud and Chargebacks with Device Fingerprinting
8/20/2021
Blog Post
Digital Content
Software
Fraud Prevention
92
Link
Don�t Get Betrayed by Loyalty Program Fraud
8/20/2021
Blog Post
Fraud Methods
93
Link
How Omnichannel Merchants Can Avoid Payment Fraud
8/18/2021
Blog Post
Retail
E-commerce
Fraud Prevention
94
Link
Avoiding Fraud and False Declines through the Holiday Season
8/17/2021
Blog Post
Fraud Prevention
95
Link
Adapting Your Defenses for m-commerce Fraud
8/14/2021
Blog Post
Fraud Methods
96
Link
Watching Out for New Account Fraud
8/14/2021
Blog Post
Fraud Methods
Fraud Prevention
97
Link
Fraud Prevention: Millennials vs Boomers
8/12/2021
Blog Post
Fraud Prevention
98
Link
Weighing the Risks of P2P Payment Fraud on Cash App
8/12/2021
Blog Post
Fraud Methods
99
Link
Fraud and Chargebacks on the Internet of Things
8/11/2021
Blog Post
Fraud Methods
100
Link
Preventing Fraud with Virtual Commercial Cards
8/6/2021
Blog Post
Fraud Prevention
101
Link
Understanding 3D Secure 2.0 Technology
8/4/2021
Blog Post
Fraud Prevention
102
Link
Choosing a Fraud Prevention Tool
8/3/2021
Blog Post
Fraud Prevention
103
Link
Preventing Purchase Return Fraud
8/2/2021
Blog Post
Fraud Prevention
104
Link
Mobile App Fraud Prevention & Security Elements
7/28/2021
Blog Post
Fraud Prevention
105
Link
Gig Economy Fraud Outsources Cybercrime
7/28/2021
Blog Post
Fraud Methods
106
Link
Fraudulent Orders - 7 Signs
7/25/2021
Blog Post
Retail
E-commerce
Fraud Prevention
107
Link
Chargeback Insurance Pros and Cons
7/21/2021
Blog Post
Fraud Prevention
108
Link
FAQ: Fraud Monitoring with TC40 and SAFE
7/19/2021
Blog Post
Fraud Prevention
Fraud Methods
109
Link
How Merchants Can Avoid Promo Abuse Fraud
7/13/2021
Blog Post
Fraud Prevention
110
Link
Recognizing and Combating COVID-19 Chargeback Fraud
7/12/2021
Blog Post
Fraud Prevention
111
Link
Fighting Fraud with Artificial Intelligence
7/9/2021
Blog Post
Fraud Methods
Fraud Prevention
112
Link
The 2023 Card-Not-Present Chargeback Fraud Catalog
7/7/2021
Blog Post
Fraud Methods
113
Link
Fighting Fraud with SMS Verification
6/20/2021
Blog Post
Fraud Prevention
114
Link
Best Practices - Prevent Card Testing (AKA Card Cracking)
6/19/2021
Blog Post
Fraud Methods
115
Link
Improving Fraud Detection with Machine Learning
6/17/2021
Blog Post
Fraud Prevention
116
Link
Ambitious Cybercriminals are Going Big with FaaS: Fraud as a Service
6/16/2021
Blog Post
Fraud Methods
117
Link
Fraudsters are Phoning it in with SIM Swap Fraud
6/12/2021
Blog Post
Fraud Methods
118
Link
A Field Guide to Online Payment Fraud
6/11/2021
Blog Post
Fraud Methods
119
Link
Gas Station EMV Liability Shift
6/6/2021
Blog Post
Services
Oil & Gas
Fraud Methods
120
Link
5 Holiday Fraud Prevention Tips
6/4/2021
Blog Post
Fraud Prevention
121
Link
The Threat of Open Banking Fraud
6/4/2021
Blog Post
Fraud Methods
Government
122
Link
Price Matching Fraud and Chargebacks
6/1/2021
Blog Post
Fraud Methods
123
Link
Can Distributed Ledger Technology Prevent Friendly Fraud?
5/31/2021
Blog Post
Fraud Methods
Fraud Prevention
124
Link
Preventing Fraud with Mastercard SecureCode
5/28/2021
Blog Post
Fraud Prevention
Mastercard
125
Link
Unpacking the Threat of Credential Stuffing Attacks
5/25/2021
Blog Post
Fraud Methods
126
Link
Preventing Fraud with Identity Graphing
5/21/2021
Blog Post
Fraud Prevention
127
Link
Chargeback Insurance for Friendly Fraud
5/19/2021
Blog Post
Fraud Prevention
128
Link
Code 10 Authorization Calls - Fraud Prevention
5/18/2021
Blog Post
Fraud Prevention
129
Link
Preparing for the Threat of Authorized Push Payment Fraud
5/17/2021
Blog Post
Fraud Prevention
130
Link
Beat Chargeback Fraud aka Friendly Fraud - 7 Tips
5/14/2021
Blog Post
Fraud Prevention
131
Link
Virtual Account Numbers and eCommerce Fraud Prevention
5/13/2021
Blog Post
Fraud Prevention
132
Link
Tokenization as a Method of Fraud Reduction
5/12/2021
Blog Post
Fraud Methods
133
Link
How to Use Velocity Checks as an Effective Fraud Tool
5/7/2021
Blog Post
Fraud Prevention
134
Link
True Fraud Increases - Fallout from the SolarWinds Hack
1/27/2021
Blog Post
Fraud Methods
Fraud Prevention
135
Link
Don�t Fall Victim to Fraud from Botnet Attacks
11/24/2020
Blog Post
Fraud Methods
136
Link
Take a Deep Dive into Your Transaction Data with VBASS
11/5/2020
Blog Post
Chargeback Prevention
Fraud Prevention
137
Link
The Fraud-Fighting Benefits of Biometric Payments
10/15/2020
Blog Post
Fraud Prevention
138
Link
Tips to Use Social Media to Fight Off Fraud
9/15/2020
Blog Post
Fraud Prevention
139
Link
Fraudsters Are Phishing for Your Customer Data
5/19/2020
Blog Post
Fraud Methods
140
Link
Fighting Friendly Fraud with Ethoca Eliminator
2/27/2020
Blog Post
Fraud Prevention
141
Link
Challenger Banks & Cybersecurity Technology Gap
1/17/2020
Blog Post
Fraud Methods
Fraud Prevention
142
Link
eSkimmers, Formjacking and Chargeback Protection
12/18/2019
Blog Post
Fraud Methods
143
Link
Real-Time Payments Vulnerable to Chargebacks and Fraud
11/15/2019
Blog Post
144
Link
Tales from the Chargeback Crypt (Volume II)
11/1/2019
Blog Post
Fraud Methods
145
Link
Tales from the Chargeback Crypt (Volume I)
10/30/2019
Blog Post
Fraud Methods
146
Link
Forecasting Fraud in the Ever-Changing Payments Industry
9/13/2019
Blog Post
Fraud Prevention
147
Link
Affiliate Fraud � Clean Traffic & Chargeback Prevention
9/7/2019
Blog Post
Fraud Methods
148
Link
Voice Assisted Retail, the next generation of Fraud
9/5/2019
Blog Post
Fraud Methods
149
Link
Best True Fraud Prevention Strategies
10/4/2018
Blog Post
Fraud Prevention
150
Link
Proven eCommerce Fraud Protection
8/2/2018
Blog Post
Retail
E-commerce
151
Link
Event Ticket Chargeback and Fraud Prevention
7/6/2016
Blog Post
Chargeback Prevention
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