OnlineFraudTraining.com provides the Fraud Library as an information resource to merchants and risk professionals around the world. We have attempted to keep information in the library non-vendor specific while providing sources for each of the techniques in the library. The following sections link to deeper resources on The Fraud Practice’s main site.
Fraud Library Sections
- Fraud Techniques — risk management and fraud prevention technique overviews
- Webinars — upcoming and on-demand webinar events
- Chargebacks — chargeback management and reason code reference
- White Papers — free downloadable white papers and research