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 feed · last 90 days
post-purchase refund abuse overtakes payment fraud as e-commerce's #1 threat — merchantfraudjournal.com
orders placed by AI shopping agents jumped 1,247% year-over-year across one merchant network — signifyd.com
account takeover fraud up 37% YoY as triangulation schemes cost merchants $30B+ a year — chargebacks911.com
flagged trends — two-sided marketplaces · last 90 days
cut its Purchase Protection dispute window from 100 days to 30 and doubled its human review team — chargebacks911.com
moving to 7-day refund cycles and mandatory prepaid return labels — an estimated 15% of Amazon returns are considered fraudulent — chargebacks911.com
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.comexplore a live demo
takes two minutes to set up. walk through a real case inside the actual interface.
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