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  • Family Fraud and Chargebacks

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|
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  • fraudulent chargeback defense

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|
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  • first party 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|
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  • First Party Chargeback 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|
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  • friendly 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|
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  • Transaction Fraud Prevention

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|
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  • Airline and Travel Industry Fraud

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.

Mike Conway2025-01-25T20:21:16+00:00March 4, 2024|Categories: Fraud|Tags: chargeback fraud, credit card fraud, credit card fraud prevention for merchants, first-party fraud, fraud prevention, most common credit card frauds, travel|
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  • Compelling Evidence

Visa’s Compelling Evidence 3.0: Why you should (not) be worried

Dubbed "Compelling Evidence 3.0" or CE3.0, these guidelines guarantee merchant protections from certain categories of disputes.

Mike Conway2025-03-14T18:03:22+00:00January 31, 2023|Categories: Disputes, Fraud, Industry|Tags: chargeback, first-party fraud, friendly fraud, visa dispute, visa merchant rules|
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  • Fraud Prevention

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.

Mike Conway2025-01-25T21:03:18+00:00January 18, 2023|Categories: Chargebacks, Fraud, Merchant Tips|Tags: chargeback fraud, criminal fraud, first-party fraud, fraud monitoring, fraud prevention, friendly fraud|
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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.

Mike Conway2025-02-03T17:17:22+00:00January 11, 2023|Categories: Chargebacks, Fraud, Merchant Tips|Tags: chargeback fraud, chargeback vs refund, criminal fraud, ethoca, ethoca alerts, first-party fraud, refunds|
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