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Epayment Fraud

30Oct’24

Epayment Fraud

Card Testing

Card testing fraud is a type of credit card fraud where fraudsters use automated software to test the validity of stolen credit card numbers. They do this by generating a […]

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30Oct’24

Epayment Fraud

Chargeback Fraud

Chargeback fraud, also known as ‘friendly fraud’ or ‘first-party fraud’, is when a consumer disputes a charge on their debit card, which means businesses have to reverse the charge and […]

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30Oct’24

Epayment Fraud

Identity Theft (Stolen Cards )

Stealing someone’s card online is essentially identity theft. Identity theft involves a fraudster stealing someone’s personal details, such as their name, BVN, NIN, debit card number or any other sensitive […]

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30Oct’24

Epayment Fraud, Uncategorized

e-Payment Fraud

As e-commerce grows to dominate an ever larger segment of the global economy, criminals will inevitably follow the money. Payments providers, merchants, and e-commerce platforms are locked in a perpetual […]

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