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Chargeback Fraud

by KEMMAN | Aug 6, 2026 | Chargeback Fraud, Compliance, Financial Crime, First-Party Fraud, Fraud, Friendly Fraud, Scam

Friendly fraud, also known as chargeback fraud or first-party fraud, occurs when a customer disputes a legitimate charge on their credit card or payment account, claiming it was unauthorized or fraudulent. It’s called “friendly” because the person...
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