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 Introduction to eCommerce Buyer Fraud Signals  

The eCommerce Buyer Fraud online training course outlines many different signals that high risk buyers may show by looking at factors such as their account activity, profile data, behavior and other signals that can be seen when using different anti-fraud tools and techniques.


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Buyer Fraud Signals

  • Do you know what to look for to indicate potential high risk buyer activity? While there is a large degree of anonymity online, which fraudsters take advantage of to mask their true identities, there are still high risk signals you can look for to spot potential fraudsters. Understanding these characteristics and signals is a fundamental part of fraud prevention.


    This course was last updated in July, 2017 to include over 20 categories and specific examples of buyer fraud signals. Now offered in HTML5 and compatible with all mobile devices.


B. Holmes, eCommerce Certified Fraud Professional

For a merchant starting business, if they know about these training programs it would save them a lot of trouble down the road. Unfortunately many don’t learn about fraud until it is too late.

E. Dietrich, VP Global Fraud Prevention Risk Services, ACI Worldwide

The training program is fantastic. You don’t have to download anything, it runs quickly and easily right on your web browser. You can pause and go back to write down or review information, play and navigate through the lessons seamlessly.

T. Hornbaker, eCommerce Certified Fraud Professional

With my experience I thought I would breeze through the training program with no problem, but I’m finding myself challenged in some aspects and learning things I haven’t seen before.

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