stingray_sonar.shupdated —
stingray fraud sonar
stingrayfraud.com ↗
[ SCANNING FOR FRAUD SIGNALS ]
a project by stingray fraud intelligence

fraud sonar

a weekly feed of chargeback trends, fraud patterns, and industry signals, tracked so your team doesn't have to.

filter by fraud vector

why weekly? verified sources take longer to confirm than a live scrape, and fraud trends shift over weeks, not minutes — so each refresh favors accuracy over speed.

industry_signal.sh weekly

industry signal feed · last 90 days

1d ago
[MRC]

post-purchase refund abuse overtakes payment fraud as e-commerce's #1 threat — merchantfraudjournal.com

1d ago
[SIGNIFYD]

orders placed by AI shopping agents jumped 1,247% year-over-year across one merchant network — signifyd.com

1d ago
[TRANSUNION]

account takeover fraud up 37% YoY as triangulation schemes cost merchants $30B+ a year — chargebacks911.com

marketplace_watch.sh flagged

flagged trends — two-sided marketplaces · last 90 days

1d ago
[ETSY]

cut its Purchase Protection dispute window from 100 days to 30 and doubled its human review team — chargebacks911.com

1d ago
[AMZN/EBAY]

moving to 7-day refund cycles and mandatory prepaid return labels — an estimated 15% of Amazon returns are considered fraudulent — chargebacks911.com

1d ago
[WHATNOT]

buyers say non-paying bidders with zero feedback routinely win auctions and vanish, and shill-bidding accusations dog even legitimate bidding wars — shopifreaks.com

what is stingray

stingray is a case management platform built for e-commerce fraud teams. fraud sonar tracks what's happening across the industry. stingray tracks what your own team learns, so it doesn't disappear when someone leaves.

see how it works

sonar is one piece. see how stingray keeps your whole team's case knowledge in one place.

visit stingrayfraud.com

explore a live demo

takes two minutes to set up. walk through a real case inside the actual interface.

launch demo

Stingray Fraud Intelligence · stingrayfraud.com