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1. www.shopify.com › blog › ecommerce-fraud-prevention5 Strategies for Ecommerce Fraud Prevention in 2022 - Shopify

   www.shopify.com › blog › ecommerce-fraud-prevention

   • En caché

   16 de jun. de 2022 · Affiliate fraud. Refund fraud. 1. Credit card fraud. Credit card fraud encompasses any fraud performed using a credit or debit card. In an ecommerce setting, it's also called card-not-present fraud because a customer doesn't need to present the card to the merchant, as they do in a brick-and-mortar store.

2. nationalcrimeagency.gov.uk › what-we-do › crime-threatsFraud - National Crime Agency

   nationalcrimeagency.gov.uk › what-we-do › crime-threats

   • En caché

   Fraud is the most commonly experienced crime in the UK, affecting UK society economically and socially. It accounts for over 40% of crime in England and Wales. According to the Office of National Statistics, it was the most common crime type between April 2022-March 2023, with an estimated 3.5 million incidents of fraud experienced by adults aged 16 and over.

3. www.consumerfinance.gov › consumer-tools › fraudFraud and scams | Consumer Financial Protection Bureau

   www.consumerfinance.gov › consumer-tools › fraud

   • En caché

   About us. We're the Consumer Financial Protection Bureau (CFPB), a U.S. government agency that makes sure banks, lenders, and other financial companies treat you fairly. Learn how the CFPB can help you. Call us if you still can’t find what you’re looking for. Losing money or property to scams and fraud can be devastating.

4. antifraudcentre-centreantifraude.ca › index-engCanadian Anti-Fraud Centre

   antifraudcentre-centreantifraude.ca › index-eng

   • En caché

   Canadian con artist sentenced to 10 years for $175M psychic mail fraud in U.S. April 16, 2024; Fraudée en ligne : Une lourde perte pour une Montréalaise (in French only) April 21, 2024; News release: Canadian Anti-Fraud Centre supports OPP in major grandparent fraud investigation April 18, 2024

5. www.fbi.gov › how-we-can-help-you › scams-and-safetyScams and Safety — FBI

   www.fbi.gov › how-we-can-help-you › scams-and-safety

   • En caché

   How to Report Crime and Fraud. Submit an anonymous tip online. Report cyber scams and incidents. Contact your local FBI field office. Contact your nearest international office. Get more FBI ...

6. www.acfe.comAssociation of Certified Fraud Examiners

   www.acfe.com

   • En caché

   Join our community of anti-fraud professionals who fight to uncover and prevent fraud and corruption across the world. Occupation: Director of Fraud Prevention and Detection. Industry: Telecommunications. Location: Montréal, Canada. Being a CFE means I have taken the personal step to join a world class organization.

7. www.pwc.com › gx › enPwC’s Global Economic Crime and Fraud Survey 2022

   www.pwc.com › gx › en

   • En caché

   51% of surveyed organisations say they experienced fraud in the past two years, the highest level in our 20 years of research. PwC’s Global Economic Crime and Fraud Survey 2022 shows that the average organisation now operates four platforms. However, the survey of 1,296 executives across 53 countries and regions also shows that fraudsters ...