Triangulation fraud - Kount


Considered as one of the most complex ecommerce attack methods, triangulation fraud involves three points.

  • An unsuspecting customer who places an order on an auction or marketplace using some form of credit, debit, or PayPal tender.
  • A fraudulent seller who receives the order and then places the order for the actual product with a legitimate ecommerce website using a stolen credit card.
  • A legitimate ecommerce website that processes the criminal’s order.
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