Introduction to Friendly Fraud in Subscription Models

Friendly fraud, a term that sounds deceptively harmless, is a growing problem for subscription-based businesses. It happens when a customer makes a purchase with their own credit card, receives the ...

5 Reader,

8m reading

The Subscription Box Dilemma: How Advanced BIN Lookup Stops Friendly Fraud and Promo Abuse

Subscription box services have revolutionized how consumers discover new products, offering convenience and personalized experiences. From gourmet foods to beauty products to pet supplies, these cur...

7 Reader,

10m reading

Friendly Fraud

iendly fraud, sometimes called chargeback abuse, is a significant challenge for modern businesses. Despite its name, it is anything but friendly. It occurs when a legitimate customer makes an online p...

20 Reader,

2m reading

Accidental Friendly Fraud

Accidental Friendly Fraud refers to a type of chargeback or payment dispute that occurs unintentionally, often as a result of consumer confusion rather than malicious intent. Unlike traditional frau...

2.6K Reader,

2m reading

5 Sneaky Techniques Fraudsters Use to Exploit Online Payment Systems (in 2023)

In today's digital age, where online transactions have become the norm, businesses face an ever-present threat of fraudsters seeking to exploit online payment systems. These cunning individuals empl...

377 Reader,

3m reading

Unveiling the Latest Trends in E-commerce Fraud Prevention: Strategies for Secure Online Transactions

In today's digital era, businesses face ever-evolving threats of payment fraud in the e-commerce industry. Staying ahead of fraudsters is crucial for maintaining financial security and preserving cu...

384 Reader,

3m reading

#Fraud-Detection

Profanity Detection: How AI Can Help Maintain Online Etiquette

ction Profanity is a prevalent issue in today's society, with offensive language being used in various forms of communication, from social media to everyday conversations. As such, the need for profa...

3.2K Reader,

8m reading

#Fraud-Detection

The Rising Threat of Disposable Email Addresses in Payment Fraud

ction The current digital era leads online merchants to increasing challenges from growing customer expectations, fierce marketplace competition, and the rising security threat wrought by hackers. Am...

3K Reader,

6m reading

#Fraud-Detection

How to Identify and Block Fraudulent Emails Using Email Scoring APIs

ction Fraudulent emails are a growing threat to businesses and individuals alike. From phishing scams to business email compromise (BEC) attacks, cybercriminals are constantly evolving their tactics ...

2.8K Reader,

2m reading