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FRIENDLY
FRAUD IN
DIFFERENT
INDUSTRIES
Friendly Fraud:
Friendly fraud occurs when a customer files a
chargeback instead of trying to first get a refund
from the merchant. Authorized cardholders dispute
legitimate charges to their credit cards, pushing
the bank to force a refund under the pretense
that the merchant made an error.
Digital goods such as music and movie
streaming make them particularly susceptible
to affable fraud. Let’s take an example of a
teenager who buys a movie online using t
heir parents’credit card without telling
them. The parents don’t recognize the
transaction and so they dispute it.
Digital Goods
& Services
Digital Goods
& Services
OUR ADDRESS
United-States US Head Office
10300 49th Street N Suite 427
Clearwater, Florida 33762
United-Kingdom UK Head Office
160 City Road Kemp House
London EC1V 2NX
+1 855-465-4723
app@chargebackexpertz.com

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Chargeback frauds

  • 1.
  • 3. Friendly Fraud: Friendly fraud occurs when a customer files a chargeback instead of trying to first get a refund from the merchant. Authorized cardholders dispute legitimate charges to their credit cards, pushing the bank to force a refund under the pretense that the merchant made an error.
  • 4. Digital goods such as music and movie streaming make them particularly susceptible to affable fraud. Let’s take an example of a teenager who buys a movie online using t heir parents’credit card without telling them. The parents don’t recognize the transaction and so they dispute it. Digital Goods & Services
  • 5. Digital Goods & Services OUR ADDRESS United-States US Head Office 10300 49th Street N Suite 427 Clearwater, Florida 33762 United-Kingdom UK Head Office 160 City Road Kemp House London EC1V 2NX +1 855-465-4723 app@chargebackexpertz.com