Fraud Dictionary

Learn about key fraud & security phrases - in simple terms.

A

→
Age Verification
→
Authorized Push Payment (APP) Fraud
→
Auction Fraud
→
Account Takeover Fraud
→
Affiliate fraud
→
Address Verification Service

B

→
Biometric Verification
→
Bank Drop
→
BIN Attack

C

→
Canvas Fingerprinting
→
Card Testing Fraud
→
Cookie Hash
→
Cookie Stuffing
→
Clean Fraud
→
Chargeback Recovery
→
Carding
→
Card Cloning

D

→
Drop Address
→
Datacenter Proxies

E

→
Emulator
→
Ecommerce Fraud Prevention Software
→
Evercookie

F

→
False Positives
→
Friendly Fraud
→
False Decline

I

→
IP Fraud Scoring Tools

K

→
KYC (Know Your Customer)

M

→
Money Mule

P

→
Payment Fraud
→
Porch Pirates

R

→
Return Fraud
→
Reshipping

S

→
Scareware
→
Strong Customer Authentication (SCA)
→
SSL inspection
→
Smurfing

T

→
Triangulation fraud
→
Ticket Scalping

W

→
Wire Fraud

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