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Do Debit Cards Have Fraud Protection? Here’s What You Need To Know

Date: February 27, 2025

“Do debit cards have fraud protection?” This is one of the first questions that may cross your mind if you suspect you’ve fallen victim to debit card fraud or you’re concerned about card safety. Like credit cards, debit cards are also vulnerable to fraud attacks, but banks and card issuers only offer limited fraud protection […]

Stolen Credit Card—What To Do Immediately and How To Stay Safe

Date: February 27, 2025

NordVPN researchers examined six million credit cards from eight major dark web marketplaces and discovered that 58.1% were issued in the United States. Victims of credit card theft may face unauthorized charges leading to hefty bills. A sudden increase in your credit utilization may also harm your credit score if you fail to recognize and […]

Venmo Business Account Scams—How To Identify and Avoid Them

Date: February 4, 2025

Many online businesses allow customers to use Venmo as a convenient payment channel, especially on online marketplaces. Unfortunately, the ease and convenience of the platform’s payment processing make it a top channel through which scammers defraud people. Venmo only requires minimal information, such as an email address or a phone number, to process an instant […]

Stripe Fraud Prevention—Solutions for Safer Transactions

Date: February 4, 2025

Stripe is a digital payment solution that revolutionizes the way businesses accept customer payments. With the tool integrated into your online platform, you can receive payment for goods or services from credit or debit cards. The platform’s ease of use and simple setup aren’t the only features that appeal to many online merchants and entrepreneurs, […]

PayPal Invoice Scams—Spotting Tips & Protection Strategies

Date: February 3, 2025

With PayPal, you can request and receive payment from customers or pay for your purchases via the app in seconds, making it a useful financial tool for small to medium-sized organizations. PayPal Business app also simplifies the process of requesting payment from clients and customers through an invoicing feature. Unfortunately, scammers capitalize on these convenient […]

Is It Safe To Use Your Credit Card on Temu?

Date: February 3, 2025

Temu is a rapidly growing e-commerce platform launched by PPD Holdings in 2022. Similarly to Amazon, it operates through a website and app where individual vendors list their products and handle orders. However, most of the products on Temu are listed at surprisingly low prices. Although this attracts many customers, it also raises the question […]

Fraud Alert—Avoid These Facebook Marketplace PayPal Scams

Date: February 3, 2025

Facebook Marketplace and PayPal have something in common—convenience. While Facebook Marketplace brings e-commerce solutions to a ready audience, PayPal allows buyers to make swift and easy payments on Facebook Marketplace from the comfort of their homes. Scammers exploit both platforms’ convenience and ease of use to defraud Facebook buyers and sellers using PayPal. Facebook Marketplace […]

The Dangers of PayPal Chargeback Scams and Prevention Tactics

Date: February 2, 2025

In its predictions for 2024, PayPal recognized “friendly fraud” as one of the most alarming types of online scams. According to PayPal’s study, merchants deal with approximately 679 PayPal chargeback scams every month. Fraudulent chargeback requests compromise not only the business revenue but also their reputation. With the rise of online commerce scams, it’s important […]

Stripe Scam—The Latest Tactics To Beware Of

Date: February 2, 2025

Stripe is a popular financial service that enables businesses to receive online and in-person payments to improve customer convenience. Unfortunately, like many online payment-related apps, it’s also one of the payment platforms fraudsters use to scam unsuspecting people. A Stripe scam can occur in various formats because scammers use different tactics to trick and convince […]

Venmo Scam Asking for Your Email Address—What To Do?

Date: February 1, 2025

Venmo is an easy-to-use cash transfer app in the U.S. that lets you make quick transactions with friends and family. However, due to its popularity and convenience, it has become a target for cybercriminals attempting to scam users. One such scam involves Venmo users being asked for their email addresses even after sharing their usernames […]

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