Topic
Fraud Prevention
Every ClearSale guide on Fraud Prevention.
Fraud in the Telecommunications Market: Balancing Security and Freedom
Telecom companies are challenged to fight myriad types of industry fraud. Partnering with customers may be one way to build relationships ...
Should Merchants Analyze Every Online Transaction for Fraud?
Analyzing transactions for fraud requires a delicate balance. Should you analyze all e-commerce transactions or only those that look like ...
Fake FedEx Returns: The Newest Credit Card Scam
Fraudsters never miss an opportunity to perpetuate fraud against unsuspecting victims, and their tactics to do so are becoming more elusive.
Merchants Beware: These 15 Red Flags Signal Potential Credit Card Fraud
Merchants must be aware of the top, but often subtle, red flags for fraudulent transactions.
[Industry Focus] Fraud Risk Profile for Liquor and Wine Retailers
With increased demand and high-value products, liquor retailers are poised for big fraud risks.
Is Credit Card Fraud Infecting Your E-Commerce Business?
Many merchants think they understand fraud — how it happens, how to stop it and how to prevent it. But fraudsters are much like viruses: ...
Why Human Analysis Is an Integral Part of Fraud Management
This fictitious example shows how important human analysis is for proper fraud analysis.
New Chargeback Processes: Visa’s Claims Resolution Initiative
The new Visa Claims Resolution initiative (VCR), which will go into effect in April 2018, will transform Visa’s entire chargeback dispute ...
[Merchant Spotlight] Credit Card Fraud Q&A with Azalea Boutique
We spoke with David Liu, the Director of Azalea Boutique, for his thoughts how choosing the right fraud protection program can improve the ...
Scammer Alert: Are You Prepared for Sophisticated Fraudsters?
As fraudsters approaches become more advanced, it is becoming increasingly difficult for e-commerce retailers to separate the good ...
Considering a Fraud Managed Services Solution? Our New eBook Can Help
ClearSale’s e-book, Is a Fraud Managed Services Solution Right for Your Business, looks at the best ways to protect your business from ...
7 Key Benefits of a Fraud Managed Services Solution for E-Commerce
The best way to protect your business against the financial effects of fraud is to prevent it from ever happening in the first place.