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Chargeback Fraud Has Shocking Results for Everyone Involved

The increase in identity theft and credit card fraud has everyone on edge. Our hard-earned money is in danger of being swiped by money-hungry criminals. However, this pervasive fear of an assumed threat has allowed a new type of fraud to emerge: friendly fraud.

Honest Consumers Have Become Fraudsters

Chargebacks are a form of consumer protection. They exist to:
However, consumers have started using the chargeback process for fraudulent means. They file illegitimate transaction disputes that don’t align with the original intention of the consumer protection mechanism.

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