Gift Cards: The Fraudster's Favorite Off-Ramp - CardsFTW #212
Plus, results of the optimizer survey
Topic
fraud
10 posts from CardsFTW on fraud.
Are Cards and Accounts the Same Thing? - CardsFTW #205
Plus, Two Big Imprint Launches and New CLOs at Bank of America
The Scamdemic - CardsFTW #170
Plus, The Atmos Visa Infinite Launches, SavorOne Changes, and the OnePay Card
CNP Fraud Isn’t Following Expected Patterns - CardsFTW #158
Plus, my Southwest Airlines luggage theory
Swiss Cheese Security - CardsFTW #151
Plus, More Pay by Car and Deserve Sells
Nibbles, The Pet Insurance Card - CardsFTW #143
Plus, Cash App Tortoise Shell, BNPL on Debit, and Fed Research
No One Wins a Chargeback - CardsFTW #121
Inside the industry, we often talk about who "wins" a chargeback: the cardholder or the merchant. The truth is more straightforward: no one wins with a chargeback. They're bad news for everyone.
Should You Use Rewards at Check Out - CardsFTW #112
Plus, I love intelligent card security
Spending is Up. So is Fraud. - CardsFTW #102
With increased consumer spending, players across the payments value chain have also experienced increased fraudulent charges, chargebacks, and disputes.
What Did They Do To My Amazon Fresh Store? - CardsFTW #90
Plus, Fraud, Junk Fees, and Climate Cards