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Stripe: Analyzing first-party fraud trends

Posted by theorchid |4 hours ago |1 comments

mockbolt 4 hours 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)