Friendly fraud is a form of chargeback fraud, which is what happens when money is returned to a payer.
Category archives: Fraud
Smoked! FBI Sting Catches Cannabis Stock Manipulators
Three South Florida men are arrested after ‘death spiral investing’ scheme.
How to Protect Yourself and Your Business From Fraud
Avoid being ripped off requires prudence, not dark suspicions of everyone.
Unhappy Holidays! Scammers May Be Cleaning Out Your Online Customers’ Wallets.
Fortunately, there are steps both shoppers and retailers can take to keep online shopping fraud at bay.
Audi CEO, Rupert Stadler, Arrested in Germany for Potential Evidence Tampering
Live Nation Faces Litigation Over Financial Fraud Allegations?
On Wednesday, Live Nation was recently hit with a putative class action by an investor, Shiva Stein, in New York federal court, however, then withdrew the lawsuit. Live Nation stated, “We are pleased that the Plaintiff withdrew her frivolous lawsuit ag…
Live Nation Faces Litigation Over Financial Fraud Allegations?
On Wednesday, Live Nation was recently hit with a putative class action by an investor, Shiva Stein, in New York federal court, however, then withdrew the lawsuit. Live Nation stated, “We are pleased that the Plaintiff withdrew her frivolous lawsuit ag…
Don’t Let Your Fraud Protections Discourage Honest Customers From Buying
Here are three ways to reduce fraud while protecting and retaining customers.
Hacked Spotify subscriptions selling on the dark web for $0.21 – report
Subscription to Spotify going for a tiny fraction of its original price says the Dark Web Market Price Index
The post Hacked Spotify subscriptions selling on the dark web for $0.21 – report appeared first on Music Business Worldwide.
7 Ways Eecommerce Businesses Can Prevent Holiday Fraud
An important tip for marketing/production teams: Keep communications open. Amid the holidays’ glut of orders, “surprises” let fraudulent transactions creep in.