Identifying and Dismantling ORC Networks | Ep. 75
Finding and following trails of money as it flows through legal and illegal channels is critical to identify the network, build the case, and ultimately dismantle the ORC operation.
The Chargebacks Holiday Hangover Is Here—What’s Next?
Every year, merchants experience a sudden influx of chargebacks. From the beginning of January and almost into April, companies will get the ‘holiday hangover’ in which dispute volumes can rise by as much as 40 percent.
A Booming Marketplace for Stolen Credit Card Data Should Fuel Investment in Fraud Prevention...
Retailers will probably lose $130 billion from CNP fraud between 2018 and 2023, according to a 2019 market forecast study by Juniper Research on online payment fraud.
3 Tips for Getting Your E-commerce Off-season Right
Chargebacks are an inescapable part of e-commerce. The high sales (and increased fraud) of November and December translate into a significant volume of chargebacks in January and February.
Using Data to Stop Four Types of Discount Fraud
Discounting can be a perfectly legitimate practice, which makes it difficult to sort the valid transactions from the improper ones.
Is the Ecommerce Boom Driving the Rise in Return Scams?
Due to its size as well as logistics processes, Amazon is a common target for criminals attempting return fraud of various types.
e-Comm Fraud IS Brick-and-Mortar Fraud
Here are three major points of risk caused by the integration of e-commerce and brick and mortar, plus how you mitigate the risk.
Could Your Store Managers Fall Victim to this Phone Scam?
The calls often follow a familiar pattern and a similar script. An individual purporting to be from a law enforcement agency calls from a...
3 Critical Tips for Identifying and Resolving Loyalty Fraud
Retailers have become very generous with their loyalty perks—sometimes so generous that customers and employees may abuse the system.
The INFORM Consumers Act Introduced by Six Bi-Partisan Senators
The legislation will modernize consumer protection laws and require online marketplaces to collect and verify basic business information from sellers.
