David MontagueNov 1, 20214 minPRESS RELEASE: Common Chargebacks Often Associated with First Party FraudSarasota, FL, April 18, 2012 / Internal Release - There are many schemes used to defraud eCommerce merchants which can range from buying...
David MontagueNov 1, 20212 minIssuing Banks Becoming More Strict with Friendly Fraud Chargeback ClaimsIn response to an increasing number of consumers making erroneous chargeback claims that a good was never received or a transaction was...
David MontagueNov 1, 20212 minRepeat Friendly Fraudsters Caught for Commission ScamTwo U.S. brother’s, Andrew and Allen Chiu, we’re blocked from making purchases from Nordstrom.com after excessive chargeback claims and...
David MontagueNov 1, 20212 minBest Buy Using Shared Return and Exchange Data to Prevent Friendly FraudIn efforts to combat merchandise return fraud retailer Best Buy has instituted a system where they scan an identity document when someone...