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CONTENT
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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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