Friendly Fraud 2.0: Mitigating Against Returns Fraud, Liar Buyer & Promo Abuse

Fraud
Attack Types
Friendly Fraud
First-Party Misuse
Uri Arad -- Identiq and Karisse Hendrick -- Chargelytics Consulting
Jun 15, 2022
Webinars

In this fireside chat style webinar, join Karisse Hendrick, host of the popular Fraudology podcast, as she draws on the friendly fraud lessons she learned from the 2008-9 financial crisis, and her wealth of experience since, to illuminate the challenges fraud fighters are facing today. She’ll be swapping tips with Uri Arad, Identiq’s VP Product, who cut his friendly fraud teeth at PayPal back in the day when customers started taking advantage of new payment methods to cheat their way out of payment.

The fight against unfriendly fraud is undoubtedly going to be with us for a long time to come. With this webinar, fraud fighters can keep up to date with the latest trends and tricks, receive reassurance that they’re certainly not alone, and get some pointers about what might help their company stay ahead of the first-party misuse problem.

Learning Objectives:

  • Understand more about the current state of first-party misuse, and what’s causing the increase

  • Put the current situation in the context of previous times first-party misuse has spiked, and learn lessons from those occasions
  • Get tips about what might be effective in combating this developing problem

Some content is hidden, to be able to see it login here Login

Tagged:
Blue-tinted background of a man watching a webinar

Host a Webinar with the MRC

Help the MRC community stay current on relevant fraud, payments, and law enforcement topics.
Submit a Request

Publish Your Document with the MRC

Feature your case studies, surveys, and whitepapers in the MRC Resource Center.
Submit Your Document

Related Resources

Jun 26, 2024
A Holistic Framework for Managing Generative AI Fraud, Presented by Persona It’s easy to feel paralyzed by generative AI, as if it’s creating new attacks that are impossible to proactively address. Generally speaking, however, this isn’t true — sophisticated fraudsters who can bypass the best automated models and most seasoned fraud analysts have always existed. It’s just the multiple ways a wider variety of bad actors can evade detection that’s changing the game.
Jun 19, 2024
Insights From the LexisNexis® Risk Solutions True Cost of Fraud™ Study – Ecommerce & Retail Edition To protect more legitimate transactions while keeping ahead of emerging retail and ecommerce fraud trends, merchants need to understand how industry peers are balancing customer experience with fraud prevention. Attend this webinar to access insights from over 350 risk and fraud executives in retail and ecommerce companies in the U.S. and Canada, aggregated in the latest LexisNexis® True Cost of Fraud™ study of North American merchants.
May 22, 2024
The Power of Fresh Data: A Fraud Fighter's Guide to Honeypots, Presented by IPQS In this webinar presentation, we'll explore applications of honeypots, traditionally associated with cybersecurity, in the realm of fraud prevention. The focus will be on addressing the rising challenges posed by malicious bot attacks, account takeovers, transaction fraud, and other abuse. The need for fresh and discerning data to distinguish between legitimate users and fraudsters is more critical than ever, especially with the proliferation of spoofing, residential proxies, and easily accessible fraud toolkits fueling attacks on websites.
Sep 13, 2023
Optimizing Fraud Capture in a Digital Environment The key is connecting consumers’ digital information to their devices, understanding device risk and identifying signals of fraudulent behavior.
Mar 27, 2024
LexisNexis® Risk Solutions True Cost of Fraud™ Study: Ecommerce and Retail Report Digitalization continues to transform the industry. One-fifth of transaction volume occurred via digital payments methods such as digital wallets, payment apps, Buy Now Pay Later (BNPL) schemes and cryptocurrency. Digital transactions drive over half of revenue.
Feb 13, 2024
DataDome 2024 EMEA Bot Security Report Bot protection is the foundation of online fraud prevention. With the proliferation of bots and their potential to cause financial losses and reputational damage, it is crucial for website owners to defend themselves against automated threats. Yet our recent analysis of 4950+ EMEA websites found that a significant majority of EMEA-based digital businesses are inadequately protected against simple bot attacks.
Dec 13, 2023
Payment Methods Report 2023: Should Merchants Accept Crypto Payments? Looking Towards 2024 and Pros & Cons In The Paypers Payments Methods Report 2023, Tracy Kobeda Brown, VP of Programs and Technology at the Merchant Risk Council, extensively explores the realm of cryptocurrency adoption. The report, titled "Should Merchants Accept Crypto Payments? Looking Towards 2024 and Pros & Cons," explores the advantages of cryptocurrency, such as swift transactions and reduced fees that align with consumer preferences. However, it does not sidestep the challenges, encompassing factors like market volatility, regulatory uncertainties, and conventional fraud risks. Brown provides an insightful guide, urging merchants to meticulously consider these factors in the ever-evolving landscape of payment technologies.
Dec 07, 2023
The Paypers Fraud Prevention in Ecommerce Report 2023-2024 The Paypers 2023-2024 Fraud Prevention in Ecommerce Report explores the escalating global ecommerce market post-pandemic, emphasizing the rising threat of online fraud.
View All Resources
X
Cookies help us improve your website experience.
By using our website, you agree to our use of cookies.
Confirm