Payment Fraud in China: Securing Super-Apps, Video E-Commerce & Lending Apps

MRC Singapore 2023
Oct 24, 2023

China is a hotbed of consumer app innovation with Super-Apps, Video E-Commerce, in App Currency and fast payment rails. Merchants in China need to prepare to mitigate advance fraud threat vectors ahead of other countries in APAC. The scale and challenge in online fraud can truly be daunting. In this session we discuss some of the latest Payment Fraud techniques used by Fraudsters in China and potential mitigation actions.

Learning Objectives via Leading Industry Case Studies:

  • Learn the nuances of cross border payment fraud in China.
  • Challenges in Merchant Compliance & Transaction Laundering - Case Study.
  • Refund Fraud Schemes used by Fraudsters and mitigation actions.

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