Shopify Fraud Analysis

Answer

Host Kurt Elster explores a real-world $5,000 Shopify scam, breaking down the timeline of a fraudulent sale and identifying red flags for merchants.

Source: The 3 Red Flags That Mean It's Fraud on The Unofficial Shopify Podcast.

Top episodes

1. 1. The 3 Red Flags That Mean It's Fraud

   The Unofficial Shopify Podcast

   Host Kurt Elster explores a real-world $5,000 Shopify scam, breaking down the timeline of a fraudulent sale and identifying red flags for merchants.

2. 2. 142. [BIZ BITE] What Should I Do if Shopify Flags an Order as Fraud?

   eCommerce Badassery

   A practical guide on responding to Shopify's fraud notifications, including research steps and tools to protect against chargebacks.

3. 3. The $9,000 Affiliate Fraud Most Shopify Brands Are Paying For (And Don't Know It)

   eCommerce Fastlane

   Breakdown of how influencers exploit affiliate programs for fraudulent commissions and how Shopify brands can spot and stop the leak.

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