Tag: triangulation fraud


E-commerce Credit Card Fraud: The Growing Challenge

E-commerce Credit Card Fraud: The Growing Challenge

Just as the word “e-commerce” has come to refer to a menagerie of different specialized markets, so e-commerce credit card fraud comes in many different guises. As the great pace of retail evolution dictates that retailers’ transaction processes are constantly changing, so the frauds change with them.

In a bid to   Read More


Joint ORC Investigations

Organized retail crime (ORC) investigations are an important focus for eBay’s collaboration with retailers for the following reasons:

Trust is eBay’s top priority. Without trust our marketplace could not function.
Stolen goods create an unfair and untrustworthy marketplace that drives away honest sellers because they are unable to compete.

Retailers are a force   Read More