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Find here all the latest articles, news, and research on Policy Abuse and other Policy Abuse-related topics:

Find here all the latest articles, news, and research on Policy Abuse and other Policy Abuse-related topics:

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Riskified 2024 report key takeaways – Returns, refunds & exchanges: How to stop good customers from paying the price of policy abuse

Voice of the Industry | Digital Identity, Security & Online Fraud | 23 May 2025

Irina Ionescu, Senior Editor at The Paypers, discusses the key takeaways of Riskified’s 2024 report focusing on the rise of abuse fraud and how merchants can balance stricter return and refund policies without losing good customers.


policy abuse, fraud management, fraud detection, fraud prevention, online fraud, promo abuse, friendly fraud, artificial intelligence, merchant, machine learning, risk management, Account fraud, fraud rings, refund, refund fraud, ecommerce

2025 Global Fraud Deep Dive: What merchants need to know

Webinar | Digital Identity, Security & Online Fraud | 29 Apr 2025


Watch this webinar for a deep dive into what merchants are seeing worldwide, what’s coming next, and what you can do today to stay ahead.

real-time payments, fraud prevention, policy abuse, first-party misuse

Webinar Takeaway: Mastering chargeback & fraud prevention in EMEA for 2025: AI-driven solutions for post-holiday challenges

Voice of the Industry | Digital Identity, Security & Online Fraud | 05 Dec 2024

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

Effective strategies for combating chargebacks and friendly fraud

Voice of the Industry | Ecommerce | 16 Aug 2024

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

Have we created a monster?

Voice of the Industry | Ecommerce | 22 May 2024

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