Identity Theft in Ecommerce: What You Need to Know

In today’s digital era, the threat of identity theft is more significant than ever. The rise in online transactions, social media engagements, and digital interactions have heightened the vulnerability of personal information to malicious actors. It results in severe consequences for victims, ranging from financial hardships and damaged credit scores […]

A Comprehensive Guide to Understanding Chargebacks

What is a chargeback Chargeback is the process of reversing a credit card transaction by the cardholder’s bank. It will happen after the cardholder disputes a transaction. Understanding chargebacks is crucial for businesses to effectively manage disputes and maintain healthy merchant-consumer relationships. Initially, the chargeback was introduced to protect the […]

New Report: Anonymous Proxy Report

A new report, called the Anonymous Proxy report, has been added to the merchant area. This report allows merchants to gain insights into the anonymous proxies detected in order transactions to help them in fraud prevention. The report provides the following information: The advantages of the Anonymous Proxy Report are: […]

How to block Prepaid Card in FraudLabs Pro

A prepaid card, also known as a prepaid payment card, is a financial tool that allows cardholders to load a specific amount of money onto the card before using it for purchases or transactions. The card operates similarly to a debit or credit card, enabling users to spend up to […]

How does an IP address contribute to fraud detection?

Fraud has become an increasingly prevalent concern in today’s digital landscape. As technology advances, so do the methods employed by fraudsters. To combat this, businesses and organizations have turned to various techniques, one of which is the use of IP addresses for fraud detection. What is an IP Address? Before […]