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All articles
All articles related to «fraud»
Blog PayAdmit
Company
September 09
Chargeback Fraud vs. Friendly Fraud: Why the Line Is Getting Harder to Draw
The line separating criminal cyberfraud from first-party friendly fraud has effectively collapsed. Historically, risk teams treated fraud as a binary problem: third-party syndicate attacks (stolen credentials, BIN attacks) on one side, and legitimate customer misunderstandings on the other. Today, cardholder-initiated friendly fraud accounts for o...
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Interviews
July 10, 2024
Fighting Fraud, Smartlink with 4000 Offers, and $10 000 Out of Pocket for Webmasters: Part Two of the Interview with Ilya, CCO of Trafee, on the Technical Side of Affiliate Networks
In this part of the article, Ilya, CCO of Trafee, explains how their network operates, including scaling the business, entering new markets, calculating profitability, and combating fraud. The article ends with a bonus!
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Case Studies
April 02, 2024
Bluff a Bluffer: the Story of How Phil Ivey Outsmarted a Casino for $10.13 Million, but Later Paid the Price for It
Phil Ivey's "card-shirt case" involved exploiting flawed decks to scam the casino, netting him $9.4 million before legal action. In this article we'll delve into what happened and how it all ended.
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