A Charlotte, North Carolina, businesswoman might be out $1,000 due to a credit card dispute for a gift card. After some sleuthing, she thinks the customer deliberately and fraudulently charged back ...
As digital marketplaces expand, so too does the complexity of managing financial risk. Among the most pressing concerns is chargeback fraud, a deceptive practice that exploits the dispute resolution ...
The current interest in generative artificial intelligence (AI) has caused some to conclude that we may see a new wave of AI-enabled fraud. However, the payments industry shouldn’t overestimate the ...
As we navigate through 2025, the landscape of fraud and chargebacks continues to evolve, presenting new challenges for businesses and consumers alike. Staying informed about these emerging trends is ...
Chargebacks911 prevents chargeback fraud and safeguards the e-commerce experience for merchants, e-stores and consumers. Since Monica Eaton founded the company in 2011, Chargebacks911 has monitored ...
As eCommerce sales continue to boom, vendors are seeing a rise in illegitimate disputes by cardholders through card-not-present (CNP) transactions. This trend correlates to the price of goods and ...
There is a growing need for companies to invest in enhancing their security posture to combat data breaches, fraudulent activities and threats. Stolen identity and financial information through data ...
Riskified launches Dispute Resolve for Shopify to help merchants automate chargeback management and recover lost revenue ...
From fraud to phishing attacks to online fraud, tricksters are targeting entrepreneurs harder than ever. Here are the common scams that target business owners, and the essential steps to safeguard ...
Fraud in online transactions is rising in the Asia-Pacific region, posing challenges for merchants through increased identity fraud, chargebacks and revenue losses. However, AI tools and proactive ...
Don’t let the name fool you. “Friendly fraud” is anything but friendly. In fact, it’s something that’s been deeply affecting hospitality businesses across the UK, with firms being hit with high ...
Troy Segal is an editor and writer. She has 20+ years of experience covering personal finance, wealth management, and business news. Investopedia / Julie Bang A chargeback happens when a charge is ...
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