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  2. Data analysis for fraud detection - Wikipedia

    en.wikipedia.org/wiki/Data_analysis_for_fraud...

    Online retailers and payment processors use geolocation to detect possible credit card fraud by comparing the user's location to the billing address on the account or the shipping address provided. A mismatch – an order placed from the US on an account number from Tokyo, for example – is a strong indicator of potential fraud.

  3. Payment Card Industry Data Security Standard - Wikipedia

    en.wikipedia.org/wiki/Payment_Card_Industry_Data...

    The Payment Card Industry Data Security Standard (PCI DSS) is an information security standard used to handle credit cards from major card brands. The standard is administered by the Payment Card Industry Security Standards Council, and its use is mandated by the card brands. It was created to better control cardholder data and reduce credit ...

  4. Brushing (e-commerce) - Wikipedia

    en.wikipedia.org/wiki/Brushing_(e-commerce)

    In Amazon's system, those making the original purchase are allowed to leave a verified review for the product, thus boosting the rating by posting a fake five-star review. The customer's address may have been previously obtained by a third-party seller, or even through a simple Internet search.

  5. Amazon is accused of punishing third-party sellers - AOL

    www.aol.com/finance/amazon-accused-punishing...

    California Attorney General Rob Bonta is arguing in a new antitrust lawsuit against Amazon (AMZN) that its restrictive seller policies illegally disrupt the state’s economy, marking the latest ...

  6. Credit card fraud - Wikipedia

    en.wikipedia.org/wiki/Credit_card_fraud

    The Payment Card Industry Data Security Standard (PCI DSS) is the data security standard created to help financial institutions process card payments securely and reduce card fraud. [2] Credit card fraud can be authorised, where the genuine customer themselves processes payment to another account which is controlled by a criminal, or ...

  7. Amazon (company) - Wikipedia

    en.wikipedia.org/wiki/Amazon_(company)

    Amazon.com, Inc., [1] doing business as Amazon (/ ˈ æ m ə z ɒ n / ⓘ, AM-ə-zon; UK also / ˈ æ m ə z ə n /, AM-ə-zən), is an American multinational technology company engaged in e-commerce, cloud computing, online advertising, digital streaming, and artificial intelligence. [5]

  8. Amazon Removes Billions of Phony Listings — How to Spot ...

    www.aol.com/amazon-removes-billions-phony...

    Amazon (NASDAQ: AMZN) may be a go-to retailer because of its convenience, huge selection and low prices, but it has problems. One of the biggest problems from a consumer perspective is the number ...

  9. Amazon looks to AI, third-party marketplace to grow its cloud ...

    www.aol.com/finance/amazons-looking-ai-third...

    Amazon will be simplifying the fee structure for the services offered on its marketplace, and reducing its own fees to make it easier for vendors to reach more customers.