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The rise of resale fraud: a growing threat to merchants and marketplaces

Voice of the Industry | Digital Identity, Security & Online Fraud | 13 May 2025

Pranati Dave and Srawesh Subba, Practice Directors at Everest Group, tackle the intricacies of resale fraud and the need for international joint taskforces to create a common response to this globally rising challenge.


online fraud, merchant fraud, fraud management, fraud detection, fraud prevention, regulation, KYC, KYB, fraud rings, promo abuse, BOPIS, ecommerce, marketplace, merchant, payments , online payments, credit card, synthetic identity, account takeover, chargebacks