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Mobile Fraud Stolen Credit Cards holiday shopping, holiday trends fraud management

Holiday Fraud Alert for 2021
By Ben Grossman on November 18, 2021

According to the U.S. Department of Commerce, online sales in 2021 are high and continuing to grow. Total sales during Q2 of 2021 online were $1,666.8 billion, a rise of five percent from...

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Fraud Prevention Stolen Credit Cards Credit Card Payment Processing

Protecting Your Business from BIN Attacks and Credit Card Fraud
By Nico Ruggieri on July 6, 2021

If you see a customer messing up on a CVV code a few times, it's not big deal. They look in the wrong place on the card or hit the wrong key. It happens. But when it happens repeatedly and...

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Fraud Prevention eCommerce chargebacks Stolen Credit Cards

A high-ticket order is great for your business, unless it's fraud
By Nico Ruggieri on March 30, 2021

Recently, we got an appeal for help from one of our customers. Unfortunately, it’s an all too common situation, so we're sharing our answer here.

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Risk Prevention Fraud Prevention Stolen Credit Cards blogs

Black Market that Targets Stolen Credit Cards
By Benjamin Grossman on September 10, 2019

Did you know that there is a market for stolen credit cards? The black market is a multi-million dollar business devoted to buying and selling credit cards that cause your business to lose...

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Risk Prevention Fraud Prevention Mobile Fraud Stolen Credit Cards blogs

5 e-Commerce Fraud Trends | Pinpoint Payments | Merchant Processing Service
By Benjamin Grossman on January 29, 2016

5 e–Commerce Fraud Trends to Watch The beginning of every year is a time for predictions, so here’s one: fraud will continue in 2016. But not all fraud is the same. Knowing...

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