Topic
Fraud Prevention
Every ClearSale guide on Fraud Prevention.
The Truth Behind Amazon Fraud
Amazon has taken several steps to protect its third-party merchants from fraud, but is it enough?
The 4 Most Common Signs of PayPal Fraud
When it comes to accepting payments for e-commerce transactions, PayPal continues to grow in popularity. But the risk for PayPal fraud is ...
[Industry Focus] Fraud Risk Profile for Luxury Item Retailers
If merchants don’t adequately manage their fraud risk, they put their profits – and their reputations – in jeopardy.
Fraud Risk Profile for Online Fashion Retailers
Unfortunately, customers aren’t the only ones noticing the growth of online fashion sector, fraudsters are quick to take advantage of ...
What Is the Dark Net, Anyway?
So, what (and where) is the dark net, and what do fraudsters find when they get there?
E-Commerce Fraud Alert: How to Spot Loyalty Fraud
Many merchants have implemented loyalty programs, but the last thing on merchants’ minds is that they’re particularly attractive to ...
Reducing the Expense of PCI Compliance by Outsourcing Fraud Protection
How Merchants Can Achieve PCI Compliance With Outsourced Fraud Protection.
4 Ways Savvy Fraudsters Outsmart Traditional Fraud Management Solutions
Botnets, reshipping, click-and-collect: see 4 ways savvy fraudsters beat traditional fraud management and how layered defenses stop them.
Dropshippers: How Identify and Reduce Their Credit Card Fraud Risk?
Dropshipping allows online retailers to offer consumers a wide range of products, without the need to invest directly in expensive ...
Fraud Risk Profile for Drone Retailers
How can merchants minimize their fraud risk and maximize legitimate sales?
Fraud Risk Profile for Adult Entertainment Retailers
While the adult entertainment industry has often had a reputation for being a hotbed of fraud, it’s not always as scandalous as it seems
Going Digital: The Fintech Transformation
Technology is transforming the way customers bank. Fintechs must prepare to implement the innovations that keep clients happy but protect ...