REPORT FRAUD

Join the largest collaborative anti-fraud efforts developed by, and for, online merchants. Report your fraudulent transactions and make sure that the fraudsters cannot repeat their schemes unnoticed. Learn More

  • Identify Known Fraudsters
  • Reduce Soft Fraud by Reporting Chargebacks and Policy Abuse
  • Help Contain Data Breaches
  • Quickly Identify New Fraud Schemes
  • Disrupt Organized Rings
  • Finally, a Way to Fight Back

Why Join Fraud.net?

With thousands of businesses on the lookout, Fraud.net helps catch fraud before it gets to you.

Access to Network

By joining the network you gain immediate access. Compare suspicious orders against hundreds of thousands of active fraudsters currently being tracked.

Reduce Chargebacks

Fraud often takes the form of unlawful chargebacks and repetitive abuses of your return, shipping and customer service policies. Wouldn't this be great to know before you ship.

Improve Company Performance

Reporting fraudsters, and detecting fraudsters that have been reported by other merchants, will save you time and money.

Recourse Against Fraudsters

Fraudsters who have been able to repeat their scheme across multiple merchants and sectors can no longer remain unnoticed

Help Law Enforcement

Fraudsters usually keep transactions too small to attract attention from law enforcement. Aggregating the numbers may help reach prosecutable minimums.

Make E-Commerce Safer

Online fraud is growing faster than online commerce. Help reverse that trend through your participation and help e-commerce thrive.

United Against Fraud

Join the fastest-growing group of online merchants mobilizing against fraud

Shared power is real power.

Collective Intelligence benefits everyone. Together we can make a difference.
4500+
Signals Analyzed with each transaction
10360M+
Transaction Events
432K+
Fraudsters Tracked
310ms
Avg Query Response Time

What Clients Say

Customer Testimonails

I've been waiting for a service like this one to come to market. It makes perfect sense.

Dan Krebs GreenMarket.com
Customer Testimonails

Since implementing Fraud.net, we've seen our fraud rates reduced by almost 50%.

Rebecca Boldin iMed.com
Customer Testimonails

Fraud.net's order profiles have allowed us to drastically reduce our manual review processing times.

Kevin Cho Vitamin Warehouse