Chargebacks caused by card-not-present fraud can quickly eat into your bottom line. Fight back! Experts have identified 20 red flags that may be signs of credit card fraud attempts. From obviously suspicious behavior to insider tricks, Merchants need to know and recognize these potential red-flag events and understand which actions to take to reduce CNP fraud.| Chargebacks911
Clean fraud occurs when criminals use both stolen credit card data & cardholders' personal data, making purchases by impersonating the real cardholder.| Chargebacks911
We examine how link analysis works, provide examples of link analysis in action, and dive into why this should be part of a broader fraud detection strategy.| Chargebacks911
Device fingerprinting gives you the ability to block devices associated with known bad actors. You can also pinpoint suspicious activity that could suggest fraud, and block those transactions. Let’s examine how this works, and also see how effective device fingerprinting is at stopping eCommerce fraud.| Chargebacks911
Proxy piercing lets you fight back against fraud. In this post, we’ll talk about proxies, plus look at the role proxy piercing plays in fraud management.| Chargebacks911
Have you ever received an email from a trusted source that felt a little pushy? Here's what sets clone phishing apart and how to spot it before it's too late.| Chargebacks911