Fraud Prevention

Card testing fraud is a growing threat in the world of eCommerce. It doesn’t just hurt your revenue, it can also get your business blacklisted by payment processors. In this guide, you’ll learn what card testing fraud is, how card testing attacks happen, and how to protect your store from being targeted. What is Card Testing Fraud? Card testing fraud…

Every eCommerce store faces the risk of many fraud types, but not everyone tracks it properly. One of the most important metrics to watch is your fraud-to-sales ratio. This simple number can reveal how much of your revenue is at risk and help you take action before it’s too late. In this guide, we’ll break down what the ratio means,…

Inventory fraud might not make headlines as often as embezzlement or identity theft, but its impact on businesses, especially in retail, logistics, and manufacturing, is just as severe. Fraud in inventory can quietly eat away at your profits and damage operational efficiency before you even realize it. In this article, I’ll provide insights into what inventory fraud is, how inventory…

As promo abuse becomes more widespread, businesses struggle to protect the effectiveness and profitability of their marketing efforts. In this article, you’ll discover what promotion abuse is and why it poses serious challenges for both marketplaces and their users. We’ll also explore the various ways promotions can be exploited, and how Blockify teams work to prevent and respond to this…

The classic image of a shoplifter may seem outdated, but theft hasn’t disappeared, it has simply evolved. Refund fraud is now one of the most common yet overlooked threats, happening faster, smarter, and often undetected in the digital age. This article comes equipped with everything one needs to know about return fraud and how to prevent it moving forward. What…

Managing Shopify high risk orders is a constant challenge for retailers. Fulfilling them comes with the risk of chargebacks and financial loss, while rejecting them may turn away a legitimate customer. Striking the right balance between fraud prevention and customer experience is key. Here’s how you can effectively handle these orders. What is a High-risk Order on Shopify? A high-risk…

eCommerce fraud has been around for years, but it has surged recently with the rise of online shopping. Cybercriminals exploit the vast amount of payment card data and personally identifiable information stored by eCommerce platforms, using various tactics to gain unauthorized access. This article examines the growing threat of eCommerce fraud, emphasizing why businesses must recognize and combat it with…