This alert may not be shared outside your organization, Do Not Repost or send, place on other websites, List servers, or send to others via email, including other associations or parties. Members and Law enforcement use only. Contact us for any permissions. To do otherwise will result in the loss of membership.
Complete Story
10/30/2019
Are your trusted holiday season customers who they say they are?
Digital Commerce 360
Criminals increasingly take over the retail accounts of legitimate consumers or use stolen identity data to create phony accounts that they use to commit fraud against online retailers. This criminal activity spikes during the holidays, when retailers’ fraud-prevention teams are stretched thin. Here are some ways to protect yourself.
Account takeover fraud and new account fraud rates are rising. Impostor attacks by organized criminals are targeting retail, travel, gaming and other verticals. False declines are on the rise, too, costing merchants far more than fraud. And the holiday shopping season, also a peak season for ecommerce fraud, is almost here. How can merchants sort out the fraudsters from the good customers this holiday season?
Alerts
The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.
more information
Resources
Your electronic library to help in fighting financial fraud for all of our partners.
more information