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Fraud indicators
What Are AVS Fraud Transactions?
Address Verification Service (AVS) is a quick and easy fraud prevention tool that can reduce the risk of fraud and chargebacks for merchants. How does it work?
November 13, 2022
by
Andrew Moran
How to Tell if a Customer Is Faking Their Location
Many unscrupulous individuals will undertake location spoofing to commit fraud. But is this realistic and can your firm spot this activity?
November 13, 2022
by
Andrew Moran
Who Pays When Merchants Are Victims of Credit Card Fraud?
Thousands of credit card fraud cases are reported every month. But who bears responsibility for these instances: customers, merchants, or banks?
November 13, 2022
by
Andrew Moran
What Are Emulators & How Do Fraudsters Use Them?
Emulators are typically used for video game consoles and testing, but they have become increasingly used for digital fraud.
November 13, 2022
by
Andrew Moran
Why the P2P Payment Process Is Vulnerable to Fraud
P2P payments are a global multi-billion-dollar industry, thanks to its simplicity and affordability. But P2P payments are still vulnerable to fraud.
November 13, 2022
by
Andrew Moran
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Tags
3d secure
Avs fraud transactions
Bad bots
Captcha
Captcha bypass vulnerability
Card-not-present fraud
Chargebacks
Credit card fraud
Crypto exchange fraud
Crypto trading
Cryptocurrency scam
Data protection
E-gaming
Emulators
Fintech companies
Fraud detection
Fraud indicators
Identifying fraud
Identity theft
Identity verification
Ip adress analysis
Kyc
Location spoofing
Micro-deposit
New account fraud
Online gambling fraud
Payment fraud
Payment processes
Peer-to-peer payment scams
Perceptual hashing
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