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Criminal Fraud Articles

BNPL Fraud

BNPL Fraud

How Do “Buy Now, Pay Later” Options Impact Fraud & Chargebacks?

“Buy now, pay later,” commonly abbreviated to BNPL, is perhaps the hottest topic in payments right now. With so much talk surrounding this new payment option,

Affiliate Fraud

Affiliate Fraud

Prevent Affiliate Fraud: Tips & Tricks From Experts Across the Industry

Affiliate fraud is a growing problem affecting online advertisers. While affiliate marketing is an excellent, self-sustaining way to build a revenue stream, there are bad actors who want to take advantage of your hard work for their own personal profit.

Contactless Payment Fraud

Contactless Payment Fraud

Contactless Payment Fraud: the Criminal Fraud Challenge of the Future?

Contactless payment adoption has been on the rise for years. Now, though, with a sudden surge in adoption, could contactless payment fraud become a problem for retailers?

transaction laundering

Transaction Laundering

Transaction Laundering May Cause Hundreds of Billions of Dollars in eCommerce Losses This Year

Transaction laundering is a massive problem for anyone operating in the payments space. While it primarily impacts financial institutions, there are consequences for merchants and other players as well.

Chinese eCommerce Fraud

Chinese eCommerce Fraud

Examining the State of eCommerce Fraud Management in China Through 2025

When discussing eCommerce trends, there’s a tendency to focus primarily on North America and Europe. After all, these are both massive consumer markets with discerning and plugged-in consumer bases.

cookie stuffing

Cookie Stuffing

Cookie Stuffing: The Reason Your Next Affiliate Campaign May Crumble

Cookie stuffing. The term may sound like it describes chocolate chips or marshmallows. In the world of affiliate advertising, though, it’s a devious way for fraudsters to siphon away unearned money behind an advertiser’s back.

mCommerce Fraud

mCommerce Fraud

How to Protect Your Business Against mCommerce Fraud Losses

Mobile commerce, or mCommerce, as it’s often known, is quickly becoming the dominant channel for online shopping and transactions. However, that fact only serves to heighten concerns around the growing threat of mCommerce fraud.

Fraud Incidents by State

Fraud Incidents by State

Which US State Suffers the Most Credit Card Fraud? We’ve Got the Answer.

The United States is an incredibly diverse country. The nation encompasses nearly every terrain and climate biome imaginable, including arid deserts,

Merchant Fraud

Merchant Fraud

Merchant Fraud: How Fake Businesses Hurt Real Merchants

Merchant fraud is one of the most overlooked types of fraud associated with retail. Issues like data breaches, identity theft, and account takeover may get the most press.

Return Fraud

Return Fraud

Return Fraud: What It Is, and How Merchants Can Fight It

Return fraud occurs when customers steal from a retailer by returning items that do not qualify for a return or refund. This can be the result of an honest mistake on the part of the consumer,