5 Reasons Why You Should Hire an Outsourced Fraud Team

Your online business has a fraud problem. Now what? You have a few options for tackling ecommerce fraud. You could build an in-house fraud prevention…

MORE Fraud Prevention

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5 Reasons Why You Should Hire an Outsourced Fraud Team

Your online business has a fraud problem. Now what? You have a few options for tackling ecommerce fraud. You could…

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Training an Effective Manual Review Team

On September 26, 1983, human intuition may have saved the world. Stanislav Petrov, a Soviet Lieutenant Colonel, fielded an automated…

5 More Reasons You Need a Human Intelligence Team

If your business has a fraud problem, you could benefit from bringing on an experienced human intelligence team as part…

subscription service and subscription fraud

5 Tips for Tackling Subscription Fraud and Abuse

Finding a product you love can be tough in today’s crowded consumer market, but once you find the perfect thing,…

Social Engineering Threats

Spear Phishing, Whaling, and CEO Fraud – The Alarming Threat of Social Engineering

Phishing is an ongoing danger to internet users, one we’ve talked about several times on this blog (here and here,…

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Loyalty Program Abuse and Fraud

It’s a competitive landscape out there in the ecommerce retail world. As more and more businesses focus on online expansion,…

marketplace fraud concept

Fraudsters in the Marketplace: Fraud Prevention Basics for Ecommerce Marketplaces

When you start an ecommerce business, one of the first decisions you make is where to sell your products: on…

digital fraud automation concept

Fundamentals of Digital Item Fraud: Automation from the Other Side

In a previous post about physical item fraud tactics and patterns, we talked about how fraudsters deploy bots and scripting…