A chargeback is a chargeback, right? Actually, there can be subtle differences between debit and credit card chargebacks and it’s wise for businesses to understand them. We’ll explore these differences below, but if you have any questions about chargebacks, no [...]
AI is a game-changer, but it’s only part of the equation. To truly succeed, merchants need a comprehensive strategy that includes AI, robust tools, and proactive fraud prevention measures.
Chargebacks are a grave threat for businesses of every size, but for small businesses, even a few chargebacks could quickly evolve into an existential threat. Not only do merchants stand to lose revenue from the sale, but they will also [...]
Christmas songs sing from the speakers overhead in your brick-and-mortar store, or perhaps your laptop as you work on your online merchant website. Sales have been up, up, up, holiday shoppers flocking to your business. 2025 fast approaches and it’ll [...]
Shopping has evolved at a rapid pace in modern times. Just a few hundred years ago, stores were relatively rare and generally small. Now, massive shopping malls are stuffed with stores selling vast ranges and quantities of goods, and online [...]
Chargebacks are a major hassle and risk for merchants. Besides losing revenue from a transaction, merchants will also have to pay chargeback fees. Worse yet, a rising chargeback ratio could result in increased processing costs for every transaction ( including [...]
For entrepreneurs and business managers, the world is their oyster. Unfortunately, however, risks abound. Businesses big and small now need to take cybersecurity threats seriously. This is true even for brick-and-mortar businesses. Whether you sell online or in-person, more and [...]
Chargebacks are a serious hassle and can be a major source of fraud. Day in and day out, some merchants must confront an onslaught of chargebacks. Lost revenue, hefty fees, and rising payment processing costs can push merchants up to [...]
Sometimes, the quiet tactics are the most dangerous. Here are some strategies to deal with lesser-known types of fraud .
With the rise of mobile wallet usage, there has also been an increase in mobile wallet fraud. As a retailer, it's important to understand this type of "contactless fraud" and take necessary precautions to protect your business and your customers.
These days, criminals like to play the role of Grinch, stealing from businesses and consumers alike. Businesses need to know what to watch for, so let’s take a gander at some of the most common holiday scams and criminal activities.
Ethoca recently published an extensive report detailing the threat posed by first-party fraud and it’s certainly worth taking time to digest the findings.