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.
Preventing First-Party Fraud: Best Practices for Chargeback Defense
Discover key insights on preventing first-party fraud and safeguarding your business from chargeback risks.
What is First-Party Fraud?
Understand the impact of first-party fraud. Learn about the strategies and prevention methods to protect your business.
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.
What is Friendly Fraud?
Avoid falling victim to friendly fraud and first-party fraud. Discover how to protect your business and minimize the risks.
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.
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.
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.
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.