You can help prevent card testing fraud by implementing security measures such as Address Verification System (AVS) checks and Card Verification Value (CVV) checks. Many fraudsters don’t have valid CVV data, so […]

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

ID verification – validating the identity of the person attempting payment is a simple and effective way to reduce card fraud, and can be achieved by comparing anything from biometric […]

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

The best way to prevent chargeback fraud is to have clear policies and procedures in place for handling customer complaints and disputes, and to document all transactions and customer interactions […]