AF Education

aftermarket auto parts fraud

Putting the Brakes on Fraud When Selling Auto Parts Online

The global automotive aftermarket business is growing fast, and it's an increasingly appealing target for card-not-present (CNP) fraud. By 2023, the total value of the industry will exceed $1 trillion, thanks in part to the rapid growth in e-commerce for auto parts and accessories. The projected compound annual growth rate...Readmore
SIM swap fraud

SIM Swap Fraud: Don’t Be Its Next Victim

For many victims of SIM swap fraud, the first time they learn about the attack is in the hours after their life has been changed forever. It’s an all too common story, the signal bars disappear from your mobile phone, you call the phone number – it rings, but it’s...Readmore
Acquiring merchant risk and underwriting

Containing E-commerce Risk in Merchant Underwriting

Risk and opportunity are intertwined – one cannot exist without the other. Consequently, the best performing companies are the best at managing risk. This is because businesses that are confident in managing their risks are also more confident in taking calculated decisions to grow and prosper. Nowhere is this clearer...Readmore
Friendly fraud prevention tools

What Tools Help Manage Friendly Fraud?

It’s always great when all-in-one solutions reduce the number of tools you need to get the job done. You want your business management tools to be as efficient and cost-effective as possible, and this is a common consideration when merchants shop for a fraud management tool. They find a platform...Readmore

Aite Attracts Financial Fraud Fighters

Aite's Inaugural Financial Crime Forum kicked off in Charlotte a couple weeks ago. In attendance were representatives from some of the largest banks and credit unions, including Citi, Wells Fargo, Ally, SunTrust, BB&T, US Bank, Navy Federal and more! The agenda spanned the industry's most relevant topics and trends, allowing...Readmore
Online Fraudcast podcast

‘Online Fraudcast’ Podcast Explores Fraud Topics

Fraud prevention consultant Karisse Hendrick joined with about-fraud.com contributor and ex-con Brett Johnson to launch this summer “The Online Fraudcast” podcast. Over the first few episodes, the duo discuss e-commerce fraud issues facing merchants and consumers with insights drawn from both the good guys and the bad guys along with...Readmore
Identifying and stopping ATO attacks

ATO Attacks: What They Are and How to Foil Them

It’s more important than ever for merchants to make sure their customers are returning to make repeat purchases as the e-commerce landscape becomes more saturated. One of the best means for improving customer loyalty is to offer accounts for your online store which customers can use to check out faster,...Readmore

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