Stripe: Analyzing first-party fraud trends

(stripe.com)

1 points | by theorchid 1 hour ago

1 comments

  • mockbolt 1 hour ago
    this is underrated problem tbh

    most “fraud” now isn’t stolen cards, it’s real users gaming the system

    -multi accounts for free trials -refund abuse after usage -virtual cards making detection harder

    hard part = they look like legit users

    so it’s no longer just blocking, it’s behavior tracking across lifecycle

    makes sense why AI companies are getting hit more (free credits + compute cost)