![]() Some hackers also engage in refund frauds, where they file fake requests for returns. The bad players perform unauthorized transactions and clear the trail, causing businesses great losses. You can detect and curb such activities on your store by installing an AVS – Address Verification System.Īnother form of credit card fraud is when the fraudster steals your personal details and identity to enable them to get a new credit card. Usually, in such cases, the shipping and billing addresses vary. ![]() It happens when a cybercriminal uses stolen credit card data to buy products on your e-commerce store. ![]() There are various kinds of financial frauds prevalent in the e-commerce industry, but we are going to discuss the two most common of them. Financial fraudsĮver since the first online businesses entered the world of the internet, financial fraudsters have been giving businesses a headache. ![]()
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