retail fraud Archives - Fraud.net https://fraud.net/n/tag/retail-fraud/ Fraud Prevention for Banks, Lenders, Fintechs and Digital Commerce Thu, 22 Jun 2023 16:18:25 +0000 en-US hourly 1 https://fraud.net/wp-content/uploads/sites/2/2018/09/cropped-fraud_512-32x32.png retail fraud Archives - Fraud.net https://fraud.net/n/tag/retail-fraud/ 32 32 Create a More Secure Digital Customer Journey This Holiday Season https://fraud.net/n/create-a-more-secure-digital-customer-journey-this-holiday-season/ Fri, 22 Oct 2021 20:27:58 +0000 https://fraud.net/?p=90702 All signs are pointing to a holiday season with record levels of fraud. With the hectic pace of the holidays, […]

The post Create a More Secure Digital Customer Journey This Holiday Season appeared first on Fraud.net.

]]> Anti-Money Laundering Compliance Against Prepaid Cards https://fraud.net/n/anti-money-laundering-compliance-against-prepaid-cards/ Fri, 07 May 2021 04:38:28 +0000 https://fraud.net/?p=88950 The cashless economy steadily grew and eventually skyrocketed when the pandemic hit. For this reason, businesses respond with more sophisticated […]

The post Anti-Money Laundering Compliance Against Prepaid Cards appeared first on Fraud.net.

]]> Account Takeover Scenarios – Using Technology for Fraud Prevention https://fraud.net/n/using-technology-to-fight-account-takeover/ Mon, 01 Feb 2021 15:23:06 +0000 https://fraud.net/?p=88716 When COVID-19 created the great work-from-home experiment, there were many unintended outcomes. Some were rather innovative, like grocery delivery, telehealth […]

The post Account Takeover Scenarios – Using Technology for Fraud Prevention appeared first on Fraud.net.

]]> 6 Strategies for Holiday Fraud Prevention https://fraud.net/n/6-strategies-for-holiday-fraud-prevention/ Mon, 23 Nov 2020 18:05:06 +0000 https://fraud.net/?p=88302 Holidays are the busiest time of the year for many retailers. While an uptick in sales, especially on Black Friday, […]

The post 6 Strategies for Holiday Fraud Prevention appeared first on Fraud.net.

]]> Payments Journal: Tough Customers and Thieves https://fraud.net/n/payments-journal-tough-customers-and-thieves/ Fri, 07 Aug 2020 18:34:57 +0000 https://fraud.net/?p=87535 Tough Customers and Thieves: How Fraudsters Disguised as Your Most Demanding Customers May Be Robbing You Blind. If you’re an […]

The post Payments Journal: Tough Customers and Thieves appeared first on Fraud.net.

]]> Fight Return Fraud With These Three Strategies https://fraud.net/n/fight-return-fraud-with-these-three-strategies/ Wed, 25 Mar 2020 19:23:58 +0000 https://fraud.net/?p=86621 Most brick-and-mortar stores have a return rate of 5% to 10%, while that rate jumps to 15% to 40% for […]

The post Fight Return Fraud With These Three Strategies appeared first on Fraud.net.

]]>