Thursday, November 12
1 p.m. Eastern / 10 a.m. Pacific
Every fourth quarter brings the year’s highest transaction volumes and the year’s most opportunistic scams. Last season, U.S. shoppers spent a record $257.8 billion online, and fraudsters were ready for it. Before the holidays, researchers found 2,900 malicious lookalike shopping domains among more than 19,000 newly registered. Most of these schemes were set up months in advance. Q4 is when they activate, and the chargebacks arrive 60 to 120 days later, after the merchant has disappeared.
Join LegitScript and industry leaders from underwriting, risk, and fraud intelligence as they break down who is on the naughty list:
- Fraudulent merchants: cloned storefronts, bust-outs, and transaction laundering
- Mass marketing fraud: too-good-to-be-true deals, fake charities, and subscription traps
- AI-driven fraud: synthetic identities, deepfake endorsements, and storefronts built in minutes
What you’ll take away:
- Three things to have in place before peak volume, and which controls still work this late in the season
- Why criminal rings choose Q4, and which warning signs appear in a merchant’s marketing before they appear in its transactions
- What is genuinely new about AI-driven fraud, and what is old fraud running faster
- One thing to start and one thing to neutralize scam activity
Who should attend: Acquirers, ISOs, PayFacs, and risk, underwriting, and compliance teams at payment companies.
Register for the webinar even if you can't make it and we'll send you the recording afterward.
Webinar Panelists
Joe Libby
VP Merchant Services
Zift
Al Pascual
CEO
Scamnetic
Dan Frechtling
SVP Product & Strategy
LegitScript
(moderator)