Find here all the latest articles, news, and research on Policy Abuse and other Policy Abuse-related topics:
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real-time payments, fraud prevention, policy abuse, first-party misuse
Shawn Colpitts from Spec, Corin Dennison from Insight Retail Risk Consultants, and Sivan Herman from Riskified shared valuable insights to help businesses stay ahead of fraud and chargeback threats in 2025.
policy abuse, fraud prevention, chargebacks, holiday fraud, ecommerce, refund fraud, artificial intelligence, machine learning, fraud management, fraud detection
Gabriel Lucas, Director at Redbridge Debt and Treasury Advisory, addresses the rise of chargebacks and friendly fraud, offering strategies to tackle them.
friendly fraud, chargebacks, ecommerce, digital payments, policy abuse, merchants, merchant fraud, machine learning, artificial intelligence, marketplace
Dajana Gajic-Fisic, VP of Fraud Strategy for The Wolfe Companies LLC, Founding Member of The House of Fraud, and fraud specialist with over two decades of experience tackles the many types of ecommerce refund fraud and how it affects companies’ revenues and legitimacy.
fraud detection, fraud management, online fraud, fraud prevention, refund, refund fraud, ecommerce, chargebacks, Account fraud, account takeover, policy abuse, promo abuse