Justin McDonaldJan 20, 20223 minFive Types of eCommerce and Multi-Channel Return FraudFraudsters continue to develop new ways to increase their ill-gotten gains and a trend over the last several years is an increase...
Justin McDonaldJan 20, 20221 minCase Study: Dermatologist Racks Up $300k in Return Fraud Against AmazonReturn fraud comes in many forms and the people behind the schemes are just as diverse. Merchants should not assume customers with an...
Justin McDonaldJan 19, 20228 minThree Core Considerations for Evaluating Model-Based Fraud Scoring ProvidersBy: Justin McDonald A recent white paper from the Fraud Practice emphasized the significance of having a risk management strategy that...
Justin McDonaldJan 19, 20227 minFive Tips for Increasing Speed and Performance with Manual ReviewsBy: Justin McDonald Fraud and risk management strategies tend to focus so much on automated risk decisioning that improving manual review...