How Fraudsters Misuse and Abuse Marketplaces

Digital marketplaces are lucrative targets for fraudsters allowing ample opportunity to manipulate both buyer and seller accounts to maximize profits. In many cases, cybercriminals deploy scammy content as the first step of a larger payment fraud operation – sometimes spinning off from just one fake listing to create a chain of phony posts, or using stolen data across the marketplace.

In this webinar, you’ll learn:

  • The metrics of marketplace fraud and how to measure the true impact of bad listings
  • How fraudsters manipulate good buyers and sellers across a range of physical and digital goods
  • Why static and reactive approaches to fraud prevention are unfit to support growing businesses
  • ¬†How a robust Digital Trust and Safety solution can surface incidents and stop attacks in real time, without negatively impacting growth

Secure your business from login to chargeback

Stop fraud, break down data silos, and lower friction with Sift.

  • Achieve up to 285% ROI
  • Increase user acceptance rates up to 99%
  • Drop time spent on manual review up to 80%
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