fraud | Dicorm

top of page

Modern City

Connect With Us

Home
Partners
Our Process
Training
Services
Contact Us
Industry Insights
More

Use tab to navigate through the menu items.

Industry Insights

A compendium of our insights related to the payments industry

All Posts
Card Schemes
Chargeback Processing
Financial Crime Compliance
Risk & Fraud
Leadership
Sustainability

Search

Chargeback Limits Pt1 - The Love Letter

Navvir Pasricha

Apr 30, 20215 min read

Chargeback Limits Pt1 - The Love Letter

240

Are Large Merchants Victims or Enables of Fraud?

Navvir Pasricha

Jan 8, 20215 min read

Are Large Merchants Victims or Enables of Fraud?

240

Synthetic Identities - The Bank Killer

Navvir Pasricha

Dec 26, 20205 min read

Synthetic Identities - The Bank Killer

271

Fighting Fraud via Balance

Navvir Pasricha

Dec 11, 20205 min read

Fighting Fraud via Balance

320

Fighting Fraud Pt:2

Navvir Pasricha

Nov 20, 20206 min read

Fighting Fraud Pt:2

390

Fighting Fraud Pt:1

Navvir Pasricha

Nov 13, 20205 min read

Fighting Fraud Pt:1

581

Damage Control : Spotting a Merchant that is Going Bad

Navvir Pasricha

Oct 30, 20207 min read

Damage Control : Spotting a Merchant that is Going Bad

97

The Evolution of Fraud

Navvir Pasricha

Oct 16, 20205 min read

The Evolution of Fraud

45

© 2023 Dicorm Consulting

bottom of page