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Fraud

A collection of 5 posts

Fraud Trends in 2025: Paying Out Your Contractors
Fraud

Fraud Trends in 2025: Paying Out Your Contractors

Learn key 2025 fraud trends in contractor payouts and how tools like Dots help protect your business from scams, theft, and platform manipulation.

Simran Handa Jul 1, 2025 • 5 min read
Top 3 Marketplace Fraud Schemes
Fraud

Top 3 Marketplace Fraud Schemes

Discover the top 3 marketplace fraud schemes harming buyers, sellers, & platforms. Learn how to prevent scams and protect your marketplace from fraud.

Simran Handa Jun 27, 2025 • 5 min read
From Sign-Up to Payout: Where Fraud Can Enter Your System
Fraud

From Sign-Up to Payout: Where Fraud Can Enter Your System

Discover how fraud enters your payout system from onboarding to execution and how Dots helps protect your business with built-in fraud prevention tools.

Simran Handa Jun 24, 2025 • 6 min read
Most Common Types of Payout Fraud
Payouts

Most Common Types of Payout Fraud

Stay one step ahead, discover the six most common types of payout fraud & learn how Dots’ secure payout platform can protect your business & users.

Simran Handa Jun 17, 2025 • 5 min read
How to Protect Your E-commerce Business From Online Fraud - Dots
Fraud

How to Protect Your E-commerce Business From Online Fraud

Online fraud is a major challenge for e-commerce businesses. It can cost you money and put your customers’ sensitive data at risk. E-commerce businesses owners need to be proactive to prevent online frauds and take the necessary precautions to protect their customers. In this blog, we’ll be diving into

  • Kartikye Mittal
Kartikye Mittal Sep 25, 2023 • 9 min read
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