HomeFAQGeneralFraud & Risk ManagementWhat are the most common cross-border fraud types?

What are the most common cross-border fraud types?

Card testing (small international purchases to validate stolen cards), identity fraud (using stolen personal data), friendly fraud (customers falsely claiming non-receipt), and reshipping fraud (using package forwarding to obscure location). International transactions are harder to verify, making them more attractive to fraudsters.

Book a free, 15-minute demo with a real human person

See your operations streamlined by the power of Swap.