Fraud Insights

Curated resources focused on fraud prevention tactics and analysis

Learn More
Decision Makers

How Jenna is fighting fraud by taking calculated risks

Learn More
Read Now >
Article

Account Takeover Lite: The Sneaky New Shipping Trick

Read Now >
GET REPORT
RESEARCH

2023 Trust Premium Report

A global survey exploring the relationship between consumer shopping habits and brand trust
GET REPORT
Watch Now >
VLOG

What The Fraud Is Up With Returns Abuse

Watch Now >
Learn More >
FRAUD LAB

Join the growing global community of fraud fighters

Learn More >
Check it out >
Event

Full sessions and key takeaways from the 2023 IMPACT conference

Check it out >

Featured Topics

Account takeover, or ATO, is the digital equivalent of identity theft – where fraudsters hijack customer accounts, creating chaos that erodes trust and damages the customer’s relationship with your brand.

More ATO Content »

Chargebacks are like a financial tug-of-war – and a headache for retailers. Fraudsters (and sometimes customers) dispute a charge, pull funds back from the retailer, and create a cascade of fees, administrative battles and, often, a loss of revenue.

More Chargeback Content »

Loyalty abuse is like having party crashers at an exclusive event, where fraudsters exploit reward programs, causing a retailer to lose revenue and undermining the integrity of customer loyalty programs.

More Loyalty Abuse Content »

Stay In The Know

Get monthly Fraud Insights sent directly to your inbox