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first-party fraud

Home
·Aug. 21, 2025

Casap aims to tackle the triple threat of money friction, fraud, and AI enablement 

“It’s not enough to have a 1-800 number that people call, and the person still says it’ll take 90 days....
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retail, chargeback
Payments
·Mar. 7, 2023

New chargeback strategies require right data, methods

The frequencies of fraud and chargebacks rises during a recession, and addressing it properly requires the right data and methods.
Read Full Story
Express delivery, e-commerce online purchase concept. Parcel box on mat near front door. 3d illustration
Fraud/Identity
·Oct. 24, 2023

America’s Quiet Epidemic: First-Party Fraud

First-party fraud is rife, costing over $100 billion a year. Many say they're accidental, but data sharing could stop repeat offenders.
Read Full Story

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