Fraud & Risk

Top 9 Types of Fraud and Winning Mitigating Strategies

James Hunt - CyberSource; Markus Bergthaler - MRC

Presentation

A survey was sent to MRC members in July 2014 asking merchants to rank the most frequently experienced types of fraud attacks. Based on those responses, CyberSource discusses strategies for combating clean fraud, account takeovers, friendly fraud, identity theft, affiliate fraud, re-shipping/redirects, botnets, phishing (including pharming and whaling), and triangulation schemes.

2015 Top 9 Types of Fraud and Winning Mitigating Strategies

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