Fraud Archives

The Growing Trend of Family Fraud

Explore the complex issue of Family Fraud and how to protect your business from unauthorized purchases and costly chargebacks.

seopartners2025-05-01T22:22:28+00:00April 4, 2025|Categories: Chargebacks, Fraud|Tags: first-party fraud|

Preventing First-Party Fraud: Best Practices for Chargeback Defense

Discover key insights on preventing first-party fraud and safeguarding your business from chargeback risks.

seopartners2025-04-01T14:53:38+00:00April 1, 2025|Categories: Chargebacks, Fraud|Tags: chargeback fraud, first-party fraud|

Understanding Visa’s VAMP

The VAMP is launching on April 1st, 2025. Discover what this means for merchants and acquirers and how to keep your business in compliance.

seopartners2025-03-26T19:21:59+00:00March 7, 2025|Categories: Chargebacks, Fraud, Industry|Tags: VAMP|

How FaaS (Fraud as a Service) Contributes to Chargebacks

Understand FaaS (Fraud as a Service): a troubling service that provides tools for fraudsters, impacting merchants small and large.

seopartners2025-03-03T20:07:18+00:00February 21, 2025|Categories: Fraud|Tags: chargeback fraud, credit card fraud|

pAIscreen and ChargebackHelp Team Up to Bring Enhanced Screening and Fraud Prevention To Issuers and Merchants

pAIscreen is pleased to announce it is collaborating with ChargebackHelp, a leader in dispute management, to augment it’s AI-powered, real-time transaction screening solution.

daniel2025-02-11T23:27:01+00:00February 11, 2025|Categories: Chargebacks, Fraud, Industry|

What Defines Fraudulent Chargebacks?

Understand the difference between legitimate and fraudulent chargebacks. Learn how to protect your business and minimize the impact of chargeback fraud.

seopartners2025-02-07T18:35:33+00:00February 7, 2025|Categories: Chargebacks, Fraud|Tags: chargeback fraud|

What is First-Party Fraud?

Understand the impact of first-party fraud. Learn about the strategies and prevention methods to protect your business.

seopartners2025-01-25T19:50:25+00:00January 14, 2025|Categories: Chargebacks, Fraud|Tags: first-party fraud, friendly fraud|

Chargebacks: A $100 Billion Dollar Problem

Learn how to detect and prevent first party fraud in your business. Stay one step ahead of fraudsters with these strategies and tools.

seopartners2025-02-14T17:49:19+00:00January 9, 2025|Categories: Chargebacks, Fraud|Tags: first-party fraud, friendly fraud, third-party fraud|

What is Friendly Fraud?

Avoid falling victim to friendly fraud and first-party fraud. Discover how to protect your business and minimize the risks.

seopartners2025-01-25T19:53:44+00:00December 19, 2024|Categories: Fraud|Tags: first-party fraud, friendly fraud|

Pre and Post-Transaction Fraud Prevention for Merchants

Protect your business from transaction fraud and chargebacks. Learn how to prevent and fight fraud for long-term success.

seopartners2025-03-03T20:07:25+00:00December 10, 2024|Categories: Fraud, Merchant Tips|Tags: first-party fraud, fraud monitoring, fraud prevention|

How to Prevent and Fight Chargeback Fraud

First-party chargeback fraud is a major issue for businesses, including restaurants, retailers, service providers, and more.

seopartners2025-01-25T19:56:37+00:00December 6, 2024|Categories: Chargebacks, Fraud|Tags: 3D secure, chargeback, chargeback fraud, credit card fraud, fraud monitoring, fraud prevention, friendly fraud|

Preventing Chargebacks on Black Friday and Cyber Monday

Black Friday and Cyber Monday, in particular, drum up sales, but unfortunately, these shopping holidays can fuel chargebacks as well.

seopartners2025-01-25T20:01:23+00:00November 2, 2024|Categories: Chargebacks, Fraud|Tags: chargeback prevention, credit card fraud prevention for merchants, fraud monitoring, fraud prevention, friendly fraud, holidays, how to prevent chargebacks|