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first-party fraud
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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....
Read Full Story
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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