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Questions tagged [fraud]

The tag has no usage guidance.

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Force shipping address to match billing address in Magento 1.9 checkout

my store has been getting a fair amount of Fraud activity. We sell expensive items and people are using stolen credit card info and using a different shipping address. We want to disable the use of ...
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1answer
209 views

Which event to observe for building Magento Extension for fraud detection ?

Magento Version 1.9.x Requirement I need to build an extension to alter the checkout flow. I want to send the user info ( email, name, shipping address ) , order info ( product name, quantity ) plus ...
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Fraud: Is there any way to block a specific postal code (address)?

we've been receiving quite a lot of fraudulent transactions and they're all being delivered to the same address, I was wondering if there was any way I could block customers from using a specific post ...
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1answer
603 views

Backend repeatedly hacked in version 1.9.1.0 CE by changing Paypal account info. How to fix and secure?

Our site has been repeatedly hacked over the past week. This is our first Magento site and it has only been up a couple months. The hacker or bot, etc. will go in and disable the other forms of ...
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Preventing fraudulent credit card authorization attempts - carding

What are some solutions for preventing fraudulent credit card authorization attempts? Magento captcha no longer seems to do anything and attempts with several reCaptcha modules has not worked either. ...