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.
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.
How to Prevent and Fight Chargeback Fraud
First-party chargeback fraud is a major issue for businesses, including restaurants, retailers, service providers, and more.
Understanding the EU’s Strong Customer Authentication Requirements
Strong Customer Authentication requires banks to ask for a second form of ID to confirm that the person using a credit card is the cardholder.
Chargeback Reasons: Why Customers Dispute Valid Purchases
Some cardholders end up filing chargebacks on valid purchases, sometimes by mistake, sometimes because they’re looking to commit fraud.
Merchant Guide to Reducing Holiday Chargebacks
Come January, you’ll likely see an uptick in holiday chargebacks. Late December and January are sometimes referred to as chargeback season.
How to Reduce Chargeback Risk from MOTO Transactions
Before the Web, MOTO, or Mail-Order/Telephone Order transactions were one of the most popular alternatives to in-person shopping.
Chargeback Prevention Guide: 13 Proven Ways to Prevent Chargebacks
Chargebacks are a major hassle and risk for merchants. The good news is that there are many steps you can take to prevent and reduce them.
Valid & Invalid Chargebacks: What’s The Difference?
It’s crucial for merchants to know the difference between valid and invalid chargebacks and how to deal with them.
How to Ground Soaring Airline and Travel Fraud
The travel industry is rife with chargeback fraud. Luckily there are many tools available to reduce and manage chargebacks.
Five Most Common Types of Fraud Merchants Must Watch For
Criminals like to play the Grinch, committing these common types of frauds against businesses and consumers alike.
The Ethoca Report on First-Party Fraud
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.