Case Stories

A Canadian man submitted a $23,500 chargeback alleging that he had returned the items but did not receive a refund.

A customer in the US purchased $9000 worth of eBay and Amazon gift cards, only to redeem them and tell her bank that the codes didn't work.

Our research shows that a customer is 80% more likely to initiate a false chargeback against your business if they've had previous success.

A free and new service designed to observe fraud related chatter online and behind the scenes, enabling us to capture emerging and upcoming fraud-related threats by gaining valuable intelligence to effectively deliver countermeasures for consumer and businesses.

UK Businesses and consumers are falling victim to text message phishing. Click here to learn about how to protect you, or your business.