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Fake Reviews Are a Fast-Growing Fraud Concern That Leads to Brand Abandonment
Today’s headlines are plagued with data breaches and fraud attempts, but fraud goes far beyond stealing identities and payment information. Fake reviews or spammy content is the fastest growing type of...
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2019 Gartner Market Guide for Online Fraud Detection – 5 key takeaways for...
According to this year’s Gartner Market Guide for Online Fraud Detection, “By 2025, the primary role of 60% of fraud leaders will shift focus from simply adhering to governance, risk, and compliance...
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Fake Reviews: It’s Prime Time for Fraudsters
In the e-commerce aftermath of Prime Day 2019, some consumers may be suffering from buyer’s remorse, wondering whether they were duped into purchasing seemingly stellar products by fake reviews. If...
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Data Breaches: Why the Battle Is Just Beginning for Online Businesses
If you are one of the 147 million Americans affected by the 2017 data breach of credit reporting agency, Equifax, and subsequent record-setting $700 million settlement with the Federal Trade...
View ArticleWhat is Chargeback Fraud and How to Prevent It
Merchants often have to deal with chargeback fraud. The primary purpose of risk analysis is to detect and prevent false chargeback operations. The ability to discover the details behind a chargeback...
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Fraudsters are Feasting on Popular Messaging App
At Sift, we’re constantly on the lookout for new fraud trends and schemes that affect not only our customers but the general public as well. Usually, when we uncover a new attack type or fraud ring,...
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Insights on Creating Trust and Safety on the Internet Featuring Gartner Research
As fraud evolves and fraudsters adapt to rapidly changing market conditions and countermeasures that businesses deploy, a trust and safety strategy has never been more crucial to succeeding in today’s...
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How To Manage Disputes, Claims, and Chargebacks in PayPal
Disputes are not inevitable. You just can’t expect them to never appear in your PayPal account. We recently talked about how merchants can avoid disputes, claims, and chargebacks in PayPal. But the...
View ArticleDispute Analyst Job Description and Role
Dispute analysts are a vital part of managing disputes. Making sure you find and train the right people for the job is just as vital. This post will go over dispute analyst job descriptions and the...
View ArticleTips and Tricks for Hospitality Disputes
Creating preventive measures to stop disputes and setting up your operations to have the correct evidence when disputes happen will protect your hotel’s bottom line. There are many types of fraud that...
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View ArticleThe Twitch Troll that PayPal Refused to Refund
We’ve all seen trolling on the internet before. Whether it’s in the comments on a popular Facebook post or Instagram share, these trolls enjoy the thought of ruining someone’s day. So what? Most are...
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