Just because people can’t physically steal from online retailers doesn’t mean they can’t invade your business through fraudulent activities. In fact, about $20 billion in eCommerce losses were reported in the US — in 2021 alone.
If you manage or own an eCommerce marketplace, it’s absolutely crucial that you secure your business against online criminals with eCommerce fraud protection.
In this guide, we’ll tell you everything you need to know about eCommerce fraud prevention and 10 strategies that will keep your business safe.
What is eCommerce Fraud?
eCommerce fraud refers to when online hackers and scammers block and intercept transactions that happen in an online store. They can do this through a variety of methods that can steal money from either the merchant, the customer, or both.
As the world becomes more and more reliant on online transactions, scammers are finding new and creative ways to hijack customer data and commit fraud.
eCommerce fraud mitigation is not a one-time event. You must continually be vigilant and update your online platform’s security to keep up.
10 eCommerce Fraud Protection Strategies
Many business owners don’t begin implementing fraud protection for eCommerce until it’s too late. It’s always better to start being prepared and aware of different signs of fraud.
Let’s take a look at 10 different strategies that you can use for your online marketplace today.
1. Review Abnormal and Risky Orders
If you receive orders that seem odd or risky, it’s best to reach out to the customer to prove their legitimacy. Some examples of red flags include:
- Low-value orders from unusual IP locations
- Several orders placed in a row
- Different billing and shipping addresses
- Obscure shipping locations
- Abnormally large orders
If the customer doesn’t reply to your inquiry, there’s a good chance that the order was made from stolen data. You can also take a look at the customer’s order history to see if there are any odd patterns.
2. Limit Order Quantity
Orders that involve a high quantity of products can also be a red flag for scammers. You can up your eCommerce payment protection by limiting the number of products a customer can buy in a single day.
To do this, go back through your purchase data to determine the average number of products you typically sell. Then, set a limit to the number that can be sold at a single time based on this number.
3. Clearly State Your Business Policies On Your Website
It’s not only important to clearly state your policies for your customers to understand your business practices, but it’s also a way to help customers understand how to prevent fraud.
Some things your business should include are:
- A strong password policy to prevent scammers from hacking into customer accounts
- A return policy to clarify chargebacks and refunds
- Promotion and rewards policies to prevent fraud that may happen during promotions
The clearer you can make your policy, the better you’ll protect yourself against future fraudulent activity.
4. Use Address Verification Service (AVS)
Address verification system (AVS) helps verify your customer’s billing address with the card that they are purchasing with. This can help detect any suspicious transactions that happen in real time and increase price anomalies mitigation.
5. Require Card Verification Value (CVV) for Purchases
Requiring a card verification value (CVV) for purchases requires customers to add the three-to-four digit number as a required field. This adds an extra layer of security so that fraudsters can’t make purchases with just the front of a credit card.
This is one of the most popular forms of payment and fraud protection.
6. Use Other Verification Software
Although AVS and CVV are two of the most popular verification software out there, there are several others that you can use to enhance your eCommerce fraud management.
Some verification systems include:
- Email verification
- Customer Order History
- 3-D secure authentication
- Telephone number verification
- Postal Address Validation Services
- Blacklists
- Payment protection
These extra steps can help you secure your platform against fraud.
7. Conduct Regular Site Security Audits
Make sure to conduct audits on your website regularly. Go through all of your plugins and make sure they are updated to the latest version. Here’s an example of an audit checklist:
- Check if shopping-cart software is up-to-date
- Check if your SSL certificate is working correctly
- Check how often you are backing up your store data
- Remove any inactive plugins
- Update strong passwords for every account
- Regularly scan for malware
There are also several eCommerce fraud protection services available that can help take care of everything for you. Things are constantly changing in the online world. It’s important to keep up.
8. Avoid Collecting Too Much Customer Data
One general rule of thumb is to never collect more customer data than you actually need to run your business efficiently. If there is ever a data breach in your store, hackers will only be able to take the data that is there, so the less, the better.
Avoid collecting any sensitive data like Social Security numbers, birth dates, and more.
9. Use Hypertext Transfer Protocol Secure (HTTPS)
HTTP is the main protocol used to send data between a web browser and your store. HTTPS is the more secure version of it. It encrypts data which can protect sensitive information from hackers. Use HTTPS by purchasing an SSL certificate.
10. Avoid Non-Physical Shipping Addresses
Fraudsters often use PO boxes or other anonymous locations to avoid being detected or having their physical address found. Avoid shipping any orders to PO boxes or other virtual addresses to avoid any fraudulent activity.
Take Control of Your Marketplace
eCommerce fraud protection is an ongoing process that never ends. As long as you’re selling products on the internet and there’s money involved, hackers will try to find new and innovative ways to invade your store’s data.
If you’re an online marketplace looking to identify reputable sellers, detect fraudulent prices and remove suspicious listings before customers get to payment, book a free demo today!
223 Comments
Attractive section of content. I just stumbled upon your site and in accession capital to assert that I acquire in fact enjoyed account your blog posts.Anyway I’ll be subscribing to your feeds and even I achievement you access consistently quickly.
Can you be more specific about the content of your article? After reading it, I still have some doubts. Hope you can help me.
Im obliged for the blog article.Really thank you! Want more.
I抎 need to examine with you here. Which isn’t one thing I normally do! I take pleasure in reading a submit that can make folks think. Additionally, thanks for permitting me to comment!
Your article helped me a lot, is there any more related content? Thanks!
Your place is valueble for me. Thanks!?
You should take part in a contest for among the best blogs on the web. I’ll suggest this site!
Spot on with this write-up, I actually suppose this web site wants much more consideration. I抣l probably be again to learn way more, thanks for that info.
2 benadryl pills order periactin pills online – generic allegra for sale
There are definitely a number of details like that to take into consideration. That may be a great level to bring up. I provide the thoughts above as basic inspiration but clearly there are questions just like the one you bring up the place the most important thing will be working in sincere good faith. I don?t know if greatest practices have emerged round things like that, but I am positive that your job is clearly recognized as a fair game. Both girls and boys really feel the impact of only a second抯 pleasure, for the rest of their lives.
Hi! I could have sworn Iíve been to your blog before but after going through many of the articles I realized itís new to me. Anyhow, Iím definitely pleased I found it and Iíll be bookmarking it and checking back regularly!
I抎 need to check with you here. Which isn’t something I usually do! I get pleasure from studying a publish that may make people think. Additionally, thanks for allowing me to comment!
About Network Digital Office Systems Inc.
Founded in 1997, Network Digital Office Systems Inc. set out to change
the way businesses lease, rent, and purchase their office equipment.
With a 25-year track record of exceptional service,
Network Digital’s management has over 40+ years in the industry.
Whether you have a home office, small business, or large corporation, we have the skills and service you can depend on.
A big thank you for your article.Much thanks again. Want more.
Major thankies for the article.Thanks Again. Keep writing.
I relish, result in I discovered exactly what I was looking for. You’ve ended my 4 day long hunt! God Bless you man. Have a great day. Bye
I’m curious to find out what blog platform you are working with? I’m having some small security problems with my latest blog and I’d like to find something more risk-free. Do you have any suggestions?
ivermectin for canaries ivermectin side effects dogs
Im grateful for the post.Really thank you! Much obliged.
I don’t think the title of your article matches the content lol. Just kidding, mainly because I had some doubts after reading the article. https://www.binance.com/vi/register?ref=V2H9AFPY
Everyone loves it when people get together and share opinions. Great blog, continue the good work.
Thanks-a-mundo for the post.Much thanks again. Awesome.
Thanks for a marvelous posting! I genuinely enjoyed reading it, you are a great author. I will make sure to bookmark your blog and may come back later in life. I want to encourage continue your great writing, have a nice holiday weekend!
seroquel xr doses quetiapine fumarate side effects
Great, thanks for sharing this blog post.
CPD,ICF,UKCP AND BACP accredited qualified staff members
I cannot thank you enough for the article.Thanks Again. Great.
purchase vermox
biaxin xl biaxin cream biaxin generic
best price benicar benicar cheap benicar 2018
prescription drug diclofenac
malegra cheap
Laxis pills can cause low potassium levels in the body, leading to muscle cramps and weakness.
Thank you ever so for you article. Much obliged.
ampicillin generic
I value the blog.Much thanks again.
Very good info. Lucky me I recently found your blog by accident (stumbleupon). I have saved it for later!
F*ckin¦ amazing issues here. I¦m very satisfied to peer your article. Thanks a lot and i am looking forward to contact you. Will you kindly drop me a mail?
I would recommend anyone to order cipro online.
diclofenac gel online
Very neat post. Fantastic.
Can anyone give me information on how much is Accutane cost so that I can make a decision?
You suggested this terrifically!college application essay help best college admission essay top cv writing services
I really liked your blog article.Really looking forward to read more. Great.
half life of iv azithromycin – azithromycin zithromax over the counter zithromax and asthma
Piece of writing writing is also a fun,if you be familiar with after that you can write or else it is difficult to write.
I appreciate you sharing this article post.
[url=http://malegra.foundation/]malegra 150 india[/url]
proscar 5mg cost buy proscar online australia proscar no prescription
If you are taking a diuretic or other blood pressure medication, ask your doctor about the use of lisinopril 10mg.
My husband and i got so ecstatic that Chris could finish off his researching using the precious recommendations he was given using your web pages. It is now and again perplexing just to always be making a gift of tips and hints which often the others might have been making money from. And we also take into account we now have the blog owner to thank for this. Those explanations you made, the easy blog menu, the relationships you will give support to create – it is everything superb, and it is facilitating our son in addition to the family know that the issue is entertaining, and that’s rather essential. Thank you for the whole thing!
avana 100 mg
where can i buy cleocin
proscar nz buy proscar generic buy proscar canada
proscar for women proscar cost proscar without prescription
trazodone 50mg tablets trazodone pharmacy price trazodone 100 mcg
Xosbip – generic vardenafil online pharmacy Mmjldb bznodo
Pretty! This was an incredibly wonderful article. Thank you for supplying this information.
vermox tablets price
I and my friends were actually taking note of the best guidelines located on the blog and then at once got a terrible suspicion I never expressed respect to the blog owner for those tips. Those young boys were definitely so joyful to see them and now have in reality been enjoying these things. Thank you for truly being very accommodating and also for deciding upon certain helpful tips millions of individuals are really desirous to be informed on. My sincere regret for not expressing appreciation to sooner.
hi!,I really like your writing very much! sharewe be in contact more approximately your post on AOL? I requirean expert in this space to solve my problem.Maybe that is you! Taking a look ahead to seeyou.
I was suggested this blog by my cousin. I am not sure whether thispost is written by him as nobody else know such detailed about mydifficulty. You’re incredible! Thanks!my blog post: migetrinidad.com
pharmacy com: us online pharmacy – professional pharmacy
Console, what has changed in looking for unused PSN Codes, clenbuterol
bimatoprost prostamide bimatoprost ophthalmic implant lash serum with bimatoprost
buy sildalis online buy cheap sildalis buy cheap sildalis
At the beginning, I was still puzzled. Since I read your article, I have been very impressed. It has provided a lot of innovative ideas for my thesis related to gate.io. Thank u. But I still have some doubts, can you help me? Thanks.
Great post but I was wondering if you could write a litte more on this topic?I’d be very thankful if you could elaborate a little bit more.Cheers!
I’m also writing to let you be aware of of the great experience my wife’s daughter gained checking your blog. She mastered a good number of things, including what it’s like to possess a marvelous giving nature to let a number of people clearly learn a number of extremely tough matters. You really exceeded readers’ desires. Thank you for providing the priceless, trusted, explanatory and as well as cool tips on your topic to Julie.
Hi there, after reading this remarkable post i am alsocheerful to share my knowledge here with mates.
Greetings! Very helpful advice within this article! It is the little changes that produce the largest changes. Thanks a lot for sharing!
bitcoin ja oder neinBitcoin for live 3b4135c
Sweet blog! I found it while surfing around on Yahoo News. Do you have any tips on how to get listed in Yahoo News? I ave been trying for a while but I never seem to get there! Thanks
I relish, lead to I found exactly what I used to be looking for.You’ve ended my four day lengthy hunt! God Bless you man.Have a great day. Bye
generic clomiphene generic clomid – order clomiphene
I simply wanted to thank you so much once again. I’m not certain the things that I would’ve gone through in the absence of these creative concepts documented by you about such problem. This was an absolute frightening crisis in my position, nevertheless noticing this expert approach you processed that took me to leap for gladness. I will be thankful for the service and even sincerely hope you know what a powerful job you were getting into educating people today all through your websites. I know that you have never got to know all of us.
Thank you a lot for providing individuals with an extraordinarily wonderful opportunity to read articles and blog posts from this site. It’s usually very lovely and also jam-packed with amusement for me personally and my office mates to search the blog at a minimum thrice every week to learn the latest tips you have got. Of course, we are certainly satisfied concerning the perfect principles you give. Selected 1 facts on this page are undoubtedly the most beneficial I’ve ever had.
where can i buy diclofenac diclofenac gel 30 mg can i buy diclofenac over the counter
A round of applause for your post. Really Great.
proscar generic price proscar price australia where can i buy proscar
I am seeking for a qualified writer, long time in this location. Superb write-up!
This is a good tip especially to those fresh to the blogosphere. Simple but very accurate informationÖ Thanks for sharing this one. A must read post!
amitriptyline for sale online amitriptyline capsule amitriptyline discount
I’m just commenting to make you know of the perfect experience my friend’s child found reading through your web page. She noticed numerous details, including how it is like to have an excellent coaching style to get many people effortlessly know precisely various hard to do subject areas. You truly surpassed readers’ expectations. Thanks for displaying such great, safe, educational and even cool tips on that topic to Emily.
triamterene hctz 37.5-25 mg
I think this is a real great article. Want more.
Amazing things here. I am very glad to peer your article. Thanks so much and I am taking a look forward to contact you. Will you kindly drop me a e-mail?
Projectile Winter 6 Sinopsis del reparto: ¿Quién vivirá para regalar este otoño?
Looking forward to reading more. Great article post.Much thanks again. Cool.
strategianews.net with ivermectin for humans ivermectin for humans stromectol
This is a really good tip especially to those fresh to the blogosphere. Short but very accurate informationÖ Thank you for sharing this one. A must read article!
Hello, this weekend is good designed for me,because this occasion i am reading this wonderful educational piece of writing here at my residence.
buying prednisolone online
I blog frequently and I really thank you for your information. This article has really peaked my interest. I will book mark your blog and keep checking for new details about once per week. I opted in for your RSS feed as well.
Your article helped me a lot, is there any more related content? Thanks! https://accounts.binance.com/lv/register-person?ref=GJY4VW8W
nevşehir telefon kodu Kenny Clifford nevşehir valiliği telefon numarası Simone Alexander nt home nevşehir telefon Dave Ruiz nevşehir orduevi telefon Aislinn Wilkes nevşehir otogar telefon Edna Rodriguez nevşehir otokent telefon
augmentin uk
I truly appreciate this blog.Thanks Again. Great.
xenical online singapore
Hello, all is going well here and ofcourse every one is sharing data, that’s truly good, keep up writing.
erythromycin tablets in india
I truly appreciate this post. I have been looking all over for this! Thank goodness I found it on Google. You have made my day! Thank you again..
cleocin generic
Your point of view caught my eye and was very interesting. Thanks. I have a question for you. https://accounts.binance.com/fr/register-person?ref=WTOZ531Y
ivermectin cream 1 stromectol drg – ivermectin purchase
A round of applause for your post.Thanks Again. Keep writing.
Very neat blog.Thanks Again. Really Cool.
Very interesting topic , regards for posting . «Welcome to President Bush, Mrs. Bush, and my fellow astronauts.» by Dan Quayle.
hydroxychloroquine where to buy
Where to order for yourself new glass stair railing in your house
synthroid without prescription
accutane australia
xenical cap 120mg
uşak hava durumu; uşak için hava durumu en güncel saatlik, günlük ve aylık tahminler.
ivermectin for sale ivermectin for sale – ivermectin 1 cream generic
vermox canada pharmacy
where can i buy prednisolone uk
estrace 0.1 mg gm cream
best pharmacy prices metformin
Hey! Would you mind if I share your blog with my twitter group? There’s a lot of folks that I think would really appreciate your content. Please let me know. Thank you
phenergan otc
Thanks , I have recently been searching for info about this topic for ages and yours is the best I have came upon till now. However, what in regards to the conclusion? Are you sure concerning the source?
synthroid 30 mg
Thank you very much for sharing. Your article was very helpful for me to build a paper on gate.io. After reading your article, I think the idea is very good and the creative techniques are also very innovative. However, I have some different opinions, and I will continue to follow your reply.
zanaflex 4mg
where to buy yasmin
dapoxetine 60 mg price in india
I am always browsing online for articles that can facilitate me. Thx!
advair pill
colchicine without prescription
amoxil amoxicillin
online otc pharmacy
southern pharmacy
augmentin 1000
buy synthroid
bupropion 300
antabuse pills online
yasmin cost uk
clonidine 5mg
This is one awesome blog post.Really thank you! Awesome.
plaquenil price in india
generic zoloft 50mg cost
strattera 20mg price
no script levitra
cialis online purchase in india
medication gabapentin 600 mg
generic tizanidine tizanidine muscle relaxer generic tizanidine
generic for azithromycin
Having read this I thought it was really enlightening. I appreciate you taking the time and energy to put this article together. I once again find myself spending way too much time both reading and commenting. But so what, it was still worth it!
toradol tablets
generic strattera cost
zestoretic 20 25 mg
dapoxetine buy online
tadalafil 20mg online canada
trental 400 mg tablet online
A big thank you for your article.Really looking forward to read more. Really Cool.
Thanks for sharing, this is a fantastic blog post.Thanks Again. Keep writing.
Fantastic blog post.Really thank you! Great.
Hello! Do you know if they make any plugins to safeguard against hackers?I’m kinda paranoid about losing everything I’ve worked hard on. Any recommendations?
valtrex australia
medication for ed dysfunction male erection pills – best ed medications
finasteride 5g
Hey there! Would you mind if I share your blog with my facebook group? There’s a lot of people that I think would really appreciate your content. Please let me know. Thank you
online zoloft prescription
What’s up mates, nice paragraph and fastidious urging commented at this place, I am truly enjoying by these.
Thank you for your blog. Will read on…
You can certainly see your skills within the article you write. The arena hopes for even more passionate writers like you who aren’t afraid to say how they believe. All the time go after your heart.
The Beasts Of Bourbon Psycho Leo Kottke Peter Lang John Fahey Leo Kottke Peter Lang John Fahey Metallica Kill Em All
strattera caps
azithromycin pills
how to get metformin
buy tadacip 10 mg
xenical 120 mg buy online india
generic for lexapro
seroquel 20
erythromycin uk
price of augmentin 625mg
online pharmacy store
clindamycin phosphate lotion buy online
generic augmentin online
I may need your help. I’ve been doing research on gate io recently, and I’ve tried a lot of different things. Later, I read your article, and I think your way of writing has given me some innovative ideas, thank you very much.
robaxin drug
You can definitely see your skills in the work you write. The sector hopes for more passionate writers like you who aren’t afraid to say how they believe. At all times go after your heart.
generic valtrex sale
prices pharmacy
prednisone 30 mg
toradol 12.5
priligy buy online india
I will right away take hold of your rss as I can’t to find your email subscription link or e-newsletter service. Do you’ve any? Please let me understand so that I may subscribe. Thanks.
augmentin tablet how much is augmentin 875 augmentin coupon
levaquin 750 mg
dapoxetine pills
cheap amoxicillin in india
where can i buy female viagra in india
levaquin prices
My brother recommended I might like this blog. He was entirely right.This post truly made my day. You cann’t imagine simplyhow much time I had spent for this info! Thanks!
furosemide 50 mg
cymbalta dosages how to properly withdraw from duloxetine
Hello my loved one! I want to say that this post is awesome, great written and come with approximately all vital infos. I’d like to look more posts like this .
Heya i am for the first time here. I found this board and I find It trulyuseful & it helped me out much. I am hoping to give one thing back and help otherssuch as you aided me.
Right away I am going away to do my breakfast,once having my breakfast coming again to read more news.
synthroid 0.075
where can you buy toradol
xenical buy
zanaflex 4mg
Attractive section of content. I just stumbled upon your blog and in accession capitalto assert that I get actually enjoyed account your blog posts.Anyway I will be subscribing to your feeds and even I achievement you access consistentlyfast.
Really appreciate you sharing this blog.Much thanks again. Fantastic.
canadian pharmacy discount coupon
what is ivermectin used to treat in humans stromectol for humans what is ivermectin
Aw, this was an incredibly nice post. Taking a few minutes and actual effort to make a good article… but what can I say… I hesitate a lot and don’t seem to get nearly anything done.
cost of strattera 80 mg
diflucan 150 mg cost
That is definitely a personal finest for me.
Normally I don’t learn post on blogs, but I wish to say that this write-up very pressured me to take a look at and do it! Your writing taste has been surprised me. Thanks, very nice article.
Very neat blog article.Thanks Again.
metformin 1000 mg online
ล่าสุดพึ่งถอนเงินออกมาครับจาก คาสิโนออนไลน์ ถอนง่ายทำเองได้เลยไม่ต้องผ่านตัวแทนผมชอบตรงนี้เลยครับเพราะเรื่องเงินก็อยากทำเองจบที่ตัวเอง มีเกมให้เลือกเล่นเยอะมากๆ ทั้งสล็อต แทงบอล บาคาร่า และที่ชอบอีกอย่างคือเค้ามีทีมงานคอยแนะนำตลอด 24 ชั่วโมงเลยครับ
amoxicillin 625mg price
Hi there, I log on to your blogs regularly. Your story-telling style is witty, keep it up!
buy strattera 40mg online
viagra from mexico to usa
tetracycline
We’re a gaggle oof volunteers and opening a new scheme in our
community. Your website offered us with helpful information to work on. You’ve done a formidable
process andd our entie neighborhood can be thankful to you.
Here is my sitte – judi bola indonesia