ASEAN Fraud Scenarios

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TOP 5 TRANSACTION FRAUD SCENARIOS IN ASEAN

As Asia's payment landscape swiftly evolves, so does the risk of fraud. We analysed the fraud landscape in ASEAN and have uncovered the top five fraud scenarios.

  • Online Shopping Fraud
  • Account take over
  • Authorised push payment
  • Chargeback Fraud
  • Card not present (CNP)

Download this ebook to get a detailed understanding of the fraud scenarios and the key red flags you must track to prevent these threats.

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