Questions tagged [fraud]

The tag has no usage guidance.

Filter by
Sorted by
Tagged with
0
votes
0answers
18 views

Programmatically trigger 'Get Payment Update'

I use Magento 2.1.10 and recently had several 'Suspected Fraud' orders that were in fact legitimate but Magento never updated the fraud status. This led to some upset customers as their funds were ...
0
votes
1answer
21 views

How to block specific email address?

How to block specific email address? The customer is registered as guest but making series of suspected fraudulent transactions. We see he is using different credit cards, fictitious address and ...
1
vote
1answer
42 views

FRAUD from same person

We have been fraudes many times by the same persons under different names and billing adress , but always same shipping adress. How can we block some adress or postal codes so we don’t get caugh again ...
0
votes
1answer
26 views

B2B Orders Marked Fraud

We have a B2B website and all our customers are approved to be on the site. No public or guest checkouts. Typically they all use credit cards. Some of the transactions are being marked as fraud. We ...
0
votes
1answer
321 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 ...
0
votes
1answer
198 views

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 ...
3
votes
1answer
1k 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 ...
2
votes
0answers
186 views

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. ...