Fraud Prevention

Discover the future of secure financial transactions and explore how blockchain technology is revolutionizing digital payment security.

Payment Reversals and What They Mean for Merchants

November 24, 2024

Payment reversal is when a completed transaction is canceled and the funds are returned to the payor's original payment method. Learn more about it.

What is Digital Identity Verification? A Guide to Securing Your Fintech Startup

November 7, 2024

Nowadays, online service accessibility is practically a universal standard. That's why you need digital identity verification for your fintech startup.

Tokenization vs Encryption: Understanding Their Role in Data Security

November 5, 2024

Understand how tokenization and encryption help safeguard sensitive data. Learn about their use cases, strengths, and best practices.

How to Block and Blacklist Fraudulent Customers on Shopify

October 27, 2024

The fraud landscape is constantly shifting. Effective fraud mitigation demands proactive measures –and often involves multiple strategies.

Essential Fraud Prevention Strategies for eCommerce Businesses

September 17, 2024

Discover essential eCommerce fraud prevention strategies and download our free eBook for a complete checklist and bonus self-assessment quiz.

Answered: How to Write The Best Return Policy for Shopify Stores

September 3, 2024

Shopify

Standardizing your return management process with a clear & consistent return policy for shoppers is easier said than done. Get it right with this guide

Finding the Right Balance Between Preventing Fraud and Providing a Smooth Customer Experience

September 1, 2024

Improve the checkout experience by balancing security and convenience. Discover tips to reduce friction while keeping customers safe.

Unlacing Sneaker Fraud: Key Strategies for Preventing Resellers and Bots

July 31, 2024

Discover how counterfeit sneakers and fraudulent reselling affect the market. Learn fraud prevention tips to protect your sneaker purchases.

Recap of Chargeflow Webinar: Level Up Your DTC Brand

July 25, 2024

Shopify

Chargeflow's webinar shared AI-driven upsell tactics, fraud prevention, unified email/SMS marketing, and more to boost DTC brands on Shopify.

How to Protect Your Business from CAT3 POS Fraud: Safeguarding Offline Transactions

July 28, 2024

Safeguard transactions with CAT3 devices in offline settings. Ensure POS updates, train staff, and use Chargeflow to prevent fraud & maintain security.

Best Fraud Prevention Practices to Protect Against Fraud and Disputes

July 17, 2024

Protect your business from fraud with best practices in payment security, authentication, monitoring, and chargeback management.

AI-Powered Fraud Detection: Enhancing Security in eCommerce

June 19, 2024

Many online retailers overlook decent protection. This article shows you why Artificial Intelligence is just the thing you need for fraud protection.

How To Use Behavioral Analytics To Understand & Prevent Fraud

June 17, 2024

Online fraud costs businesses ~$4.5 million annually. It’s high time you use AI and machine learning to prevent phishing attacks and transaction fraud.

Biometric Payments for Security and Convenience

June 6, 2024

Biometric payments not only enhance security and lower the risk of fraud while but also boost the user experience. Read this to learn more.

Ask Ariel: Navigating Friendly Fraud in eCommerce – Expert Insights

May 9, 2024

Discover how to combat friendly fraud in eCommerce with expert insights from Ariel Chen and Chargeflow's innovative solutions.

Decoding Fraud-Related Chargeback Reason Codes: What Merchants Need to Know

April 30, 2024

Learn how chargeback reason codes identify fraud, helping businesses effectively manage and dispute fraudulent transactions.

Real-World Examples of Friendly Fraud With Bonus Tips

April 7, 2024

Learn how to combat friendly fraud with real examples & strategies. Stay ahead in eCommerce with Chargeflow's tailored solutions.

How to Spot and Avoid Dropshipping Scams

March 13, 2024

Don't fall victim to dropshipping scams! Discover effective strategies to identify and steer clear of fraudulent schemes.

Ask Ariel: Holiday Fraud Survival

November 23, 2023

Learn how to prevent holiday fraud, maximize profits, and stay ahead of fraudsters with expert insights from Ariel Chen at Chargeflow.

How to Protect Your Business by Preventing Botnet Attacks

November 16, 2023

‍Learn how to defend your business against botnet attacks. Discover effective prevention techniques and best practices for a secure online presence.

7 Cybersecurity Threats Online Merchants Have to Overcome

October 4, 2023

There's been a significant uptick in the rate of cybersecurity threats since 2020, with desktop and mobile attacks growing by 30% according to research.

Securing eCommerce Transactions with Virtual Account Numbers

October 9, 2023

A virtual account number is a temporary code generated for online transactions instead of a permanent one, keeping the user's actual card data private.

Price Matching Fraud: A Rising Threat that Can Lead to Chargeback

July 13, 2023

Beware of price matching fraud! Don't fall victim to chargebacks. Stay vigilant and protect your business from this rising threat.

Unmasking the Peril: The Threat of Look Alike Fraud for eCommerce Merchants

July 13, 2023

Stay ahead of the game! Protect your eCommerce business from lookalike fraud. Safeguard transactions and customer trust. Don't fall victim!

Safeguarding Against Shipping Scams in 2023: A Comprehensive Guide for Merchants

October 15, 2023

Analysts uncovered six-fold increase in shipping scams in 2022. Safeguard your transactions now; use these tips to stay ahead of shipping scams in 2023.

Unveiling Deception: 12 Effective Credit Card Fraud Detection Strategies for Merchants

June 13, 2023

Protect your business from credit card fraud in 2023 with these essential tips for merchants. Safeguard your transactions and customer data effectively.

High-Risk Merchant Account – Everything You Need to Know

December 11, 2024

Business

A high-risk merchant account is a service that processors offer so that entities susceptible to excessive chargebacks or fraud can accept card payments.

6 Effective Tips to Minimize Return Frauds and Boost Store Security

June 7, 2023

Discover the top 6 tips to effectively prevent and reduce return frauds on your store. Safeguard your business and boost customer satisfaction. Read now

Remitly Scams: A Prevention Guide for Merchants

June 6, 2023

Equip yourself with this prevention guide against Remitly scams as a merchant. Learn how to safeguard your business and customers from fraud activities.

A Quick Guide on Contactless ATMs Security: Is the Future of Secure Payments in Ecommerce Sector?

June 5, 2023

Explore the essentials of secure contactless ATM usage. Learn how to protect your transactions and personal information. Stay informed, stay secure.

Preventing Card Testing Fraud: Secure Your Store Revenue from Such Activities

June 5, 2023

Defend against card testing fraud with proactive measures and strategies. Safeguard your business and customers from financial losses. Stay ahead!

Unmasking Click & Collect Fraud: An eCommerce Merchant Guide

June 2, 2023

Stay ahead of Click & Collect fraud with our comprehensive eCommerce merchant guide. Safeguard your business and customers from fraudulent activities.

Unveiling Cash App Fraud: Protecting Merchants from Scammers

June 1, 2023

Discover the dangers of Cash App fraud and learn how merchants can safeguard themselves. Explore tips to avoid scams and protect your business.

The Rising Threat of Prepaid Card Fraud for eCommerce Merchants

May 30, 2023

Learn about the growing concern of prepaid card fraud and its impact on eCommerce merchants. Stay informed and protect your business.

Third Party Fraud: What it is & How It Impacts Merchants?

May 26, 2023

Explore the impact of third-party fraud on merchants and gain insights into what it is. Understand the risks and safeguard your business effectively.

EMV Fraud: A Comprehensive Guide For eCommerce Merchants

June 7, 2023

Stay ahead of EMV fraud as an eCommerce merchant with our comprehensive guide. Learn effective strategies to protect your business and customers.

Safeguarding Your E-commerce Revenue: PayPal Fraud Protection Explained

May 19, 2023

Defend Your E-commerce Revenue with this guide as we are unveiling PayPal's Powerful Fraud Protection ideas. Safeguard Your Profits and Business Today!

ACH Fraud: Prevent Your Money and Revenue

May 19, 2023

Shield Your Money: Defend Against ACH Fraud. Learn Expert Tips to Keep Your Finances Secure & Protected. Stay One Step Ahead!

New Account Fraud: How to Prevent it On Your Ecom Store?

May 19, 2023

Protect Your Ecom Store! Don't Fall Victim to New Account Fraud. Discover Essential Tips to Prevent It Now. Be Safe & Thrive!

Shopify Fraud Prevention: Secure Your E-commerce Store

May 18, 2023

Fortify Your Shopify Store: Protect Your eCommerce Business with Robust Fraud Prevention Measures. Discover How to Safeguard Your Storefront.

Unmasking Bust-Out Fraud: A Complete Guide to Protecting Your Business & Revenue

May 30, 2023

Unmasking Bust-Out Fraud: Your Business's Survival Depends on This Definitive Guide. Arm Yourself with Powerful Strategies Today!

What is Gift Card Fraud: Unveiling An Emerging Risk for eCommerce Merchants

May 30, 2023

The growing threat of gift card fraud to eCommerce merchants in 2023. Stay ahead of emerging risks and protect Your business.

Triangulation Fraud: A New Tread for E-commerce Store Owners

Triangulation fraud is a new threat to e-commerce store owners. Learn how to protect your business and customers from this scam with our expert tips.

Keeping Your Online Store Safe: Preventing Account Takeover Fraud

Account takeover fraud can be devastating for your online store. Learn how to protect your business and customers with our expert tips and strategies.

Understanding the Difference Between Refund and Reversal Transaction

Business

Confused between refund and reversal transactions? Learn the difference and how it impacts your finances. Don't lose money, get educated now!

Forced Refund Fraud Vs Friendly Fraud: What’s The Difference Between These Two

Don't get caught in the refund scam trap! Learn how to spot the difference between forced refund fraud and friendly fraud. Protect your business today!

Refund Fraud Prevention Guide For Merchants

May 3, 2023

Refund fraud is a fraudulent activity where an individual or group illegally obtain a refund they don’t deserve. That costs vendors $17.8 billion yearly

Fraud Prevention: A Comprehensive Guide for E-commerce Merchants

May 2, 2023

Don't let fraudsters steal your revenue. Our ultimate fraud prevention guide for e-commerce stores in 2023 will equip you with the tools and strategies

Address Fraud: How to Prevent it on Your E-commerce Store

May 2, 2023

Protect your online store from address fraud and safeguard your revenue in 2023. Our expert tips will help you prevent fraudulent transactions.

Fraud Protection Shopify: A Master Guide for E-com Merchants in 2023

April 28, 2023

As an e-commerce merchant, fraud protection should be a top priority. Learn how to safeguard your Shopify store and customers with our expert guide.

Don't Fall Victim to Credit Card Dispute Fraud: Here's How to Protect Yourself

April 5, 2023

Don't fall victim to credit card dispute fraud! Learn how to protect your store and prevent chargebacks with these simple steps.

Loyalty Program Fraud: Is Your Business at Risk?

March 27, 2023

Loyalty program fraud can harm your business. Learn how to prevent it with our expert tips and keep your loyal customers happy. Protect your business!

Stop False Decline Fraud on Credit Card Purchases on Your E-commerce Store

March 23, 2023

Protect your business from a false decline in credit card payments. Learn how to avoid losing sales due to false declines with our expert tips.

Protecting Your Amazon Seller Account from Refund Scams

April 5, 2023

Safeguard your Amazon Seller Account from refund scams with these expert tips. Don't let scammers steal your profits - learn how to protect yourself.

PayPal Refund Scams: How to Spot and Avoid Them

March 29, 2023

PayPal

Protect your wallet from PayPal refund scams! Learn how to spot and avoid these fraudulent schemes to keep your money safe. Don't be a victim!

Merchant Frauds: How to Protect Your Business and Your Customers

March 6, 2023

Learn how to protect your business and customers from merchant frauds! Discover effective prevention measures and safeguard your assets today.

Second-Party Fraud: The Threat You Didn't Know Existed

March 15, 2023

Learn about the often-overlooked threat of second-party fraud, how it differs from other types of fraud, and the steps you can take to protect yourself.

Protecting Your E-Commerce Business: How to Safeguard Against Digital Wallet Fraud

June 19, 2023

Protect your business from digital wallet fraud! Follow these tips to safeguard your e-commerce platform and keep your customer's data secure.

Protect Your Store: Implementing a Customer Fraud Blacklist to Safeguard Your Business

February 23, 2023

Protect your store and business from fraud and losses with a customer blacklist. Learn how to create and implement one with our expert tips and advice.

5 Essential Fraud Detection Rules Every Merchant Should Know: A Guide to Choosing the Right Fraud Detection Solution

February 23, 2023

Protect your business from fraud with these 5 essential fraud detection rules! This guide will help you choose the right fraud detection solution.

Accidental Friendly Fraud: A New Threat to E-commerce Merchants

February 21, 2023

Protect your e-commerce business from accidental friendly fraud with our expert insights. Learn about this emerging threat and how to prevent them.

The Rise Threat of Omnichannel Fraud for Ecom Store Owners: Is Your Business at Risk?

June 16, 2023

As You adopt omnichannel strategies, the risk of fraud is on the rise. Are businesses prepared to protect themselves? The article explores this fraud!

Romance Scam & Role of Artificial Intelligence (AI)

February 12, 2023

Romance scam is on the rise and with the advancement in AI technology, many fraudsters are using it to scale their evil plans. We reveal it all.

Integration Spotlight: Klarna + Chargeflow

November 14, 2022

Business

Chargeflow integrates with Klarna to help eCommerce businesses automate and recover Buy Now Pay Later chargebacks by autopilot. Learn more about it.

Ultimate Guide to TC40 Reports: Detect Fraud & Prevent Chargeback Losses

September 14, 2022

Banks frequently use TC40 reports to construct and evaluate a merchant’s risk profile before executing payment transactions initiated by cardholders.

Chargeback Fraud Prevention Guide

April 20, 2023

Use this chargeback fraud prevention guide to recover disputes and stop fraud quickly. You will learn so many unspoken rules of chargeback mitigation.

Return and Refund Fraud: How the Best Shopify Merchants are Fighting Back

May 25, 2022

Return and refund fraud keep growing astronomically. You do your business a disservice if you don't have the essential tools to minimize your exposure.

Finally, You Can Now Stop Fraudulent and High-Risk Orders on Your Shopify Store

April 26, 2023

If you are running an eCommerce store on Shopify, chances are that you've already experienced fraudulent and high-risk orders. Here's how to stop those.

Buy Now, Pay Later Fraud: How to Stop Fraudulent BNPL Chargebacks

January 14, 2022

Buy Now Pay Later allows customers to access ‘instant credit’ at the point of sale. And the BNPL system is progressively gaining steam in the industry.

Everything About Visa Dispute Monitoring Program and How to Avoid VDMP

November 18, 2021

Visa Dispute Monitoring Program, or VDMP, is how Visa scrutinizes merchants to identify vendors that attract abnormal payment disputes. See how it works

Crypto Exchange Chargebacks: All the Best Hacks That No One is Talking About

November 3, 2021

The rate of chargebacks on cryptocurrency exchanges supersedes that of any other high-risk eCommerce vertical by several margins. Learn more about it.

Why is An eCommerce Return Policy Important For Your Shopify Store, and How Do You Write One?

August 31, 2021

A return policies are the rules a retailer creates to manage how customers return and exchange unwanted merchandise they purchased. Learn more about it.

The smartest PayPal Disputes Response Guide that helps you win cases with ease

April 30, 2021

PayPal

PayPal disputes can suck the life out of your business if you don’t handle them professionally. This article will give you outside insights to win cases

What In The World Is Visa Fraud Monitoring Program? Can You Avoid It?

January 23, 2021

Visa Fraud Monitoring Program (VFMP) keeps track of merchants that get excessive chargebacks and disputes, and you must avoid it at all costs.

Is the Explosion in eCommerce Growth also Fueling Chargeback Fraud?

December 9, 2020