What are the indicators of fraud?

Some of the most common fraud red flags include larger-than-normal orders, repetitive small orders, the same account but different shipping address, and the same shipping address but different cards. As a rule of thumb, remember that if something feels offâ¦ it probably is.

How do you identify eCommerce fraud?

Look for anything outside of the norm. This can be done using multiple <a class="wpil_keyword_link" href="https://chargebacks911.com/fraud-detection/" title="fraud detection tools" data-wpil-keyword-link="linked">fraud detection tools</a>, all backed by fraud scoring.

Which is the most common incident of fraud in eCommerce?

Friendly fraud is a first-party, post-transaction attack committed by an otherwise legitimate customer. Merchants surveyed reported that friendly fraud was the number one threat facing their business in 2022.

What are the âred flagsâ for friendly fraud?

Unfortunately, there are no consistent warning signs for a friendly fraud attack. It's post-transactional, so there's limited things you can do to prevent it.

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November 23, 2022 | 16 min read

Prepaid Card Scams

Prepaid cards get more and more popular every year. For consumers, they can be an easy and convenient alternative to shopping with cash or credit cards. But as usual, whatever consumers love, the fraudsters will love, too. How risky are prepaid card scams for consumers and merchants? Let’s find out.

eCommerce Fraud