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Some Ecommerce Frauds and How to Combat Them

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Every eCommerce firm should safeguard themselves and their clients because there are many different types of e-commerce fraud.

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Card testing is a sort of fraud when someone tries to find out if credit card data that has been obtained may be used to make transactions.

Fraudulent Card Testing

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When a customer makes an online purchase and subsequently asks the payment processor for a chargeback, alleging the transaction was fraudulent.

Chargeback Fraud

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It involves giving back items that aren't eligible for a refund to a store in exchange for cash or other items.

Refund Fraud

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When a thief gains access to the victim's online shopping account, he uses the stored credit card information to make purchases.

Fraudulent Account Takeover

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Once an order has been placed using a credit card that has been stolen, the intended outcome is to intercept the delivery and steal the products.

Fraudulent Interception

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When a customer purchases something from a third-party marketplace, only to find out later that the item was really bought using a stolen credit card.

Fraudulent Triangulation