Card fraud rates may be historically low. But retail fraud has shifted beyond the checkout into BNPL, returns, refunds, delivery abuse, loyalty theft and promotion exploitation. This report explores:

• Why card fraud rates no longer tell the full story
• How BNPL became retail’s highest-risk payment channel, and why payment data alone isn’t enough
• How post-purchase fraud erodes margins and promo abuse hides inside legitimate-looking orders
• What synthetic identities, loyalty abuse and behavioural signals reveal about modern retail fraud

If you operate high-volume ecommerce or retail journeys, this is an essential guide that will help you understand and adapt to major challenges.

The post 2026 Annual Overview of Fraud in France appeared first on Oneytrust.

Fake companies, impersonated representatives, and synthetic business identities are on the rise. Traditional KYB checks don’t verify whether everything adds up. This eBook explores:

• Why traditional KYB has critical blind spots
• How fraudsters exploit the gap between company and representative identity
• Why digital signals now play a critical role in B2B fraud prevention
• How D-Risk ID Corporate detects fraud before onboarding turns into loss

If you manage high-volume B2B onboarding journeys, this is an essential guide.

The post 2026 guide to B2B fraud and corporate identity verification appeared first on Oneytrust.

Evolving threats. Smarter defenses. The challenges facing French eCommerce businesses and how they are adapting to survive.

• The riskiest delivery methods
• Most challenging payment types
• Importance of location data
• BNPL, return and refund fraud

If you are operating in France, this is an
essential guide.

The post 2025 annual overview of fraud in France appeared first on Oneytrust.

Fraud in financial services is becoming more complex and far harder to reverse once funds leave the system. This report explores:

• Why seemingly low fraud rates still mask major exposure for financial services firms
• How instant payments have become a huge target – requiring new approaches to fraud prevention
• Why manipulation scams bypass traditional authentication controls
• How synthetic identities fuel onboarding abuse

If you operate in payments, banking, BNPL or consumer finance, this is an essential guide to areas you should focus anti-fraud efforts on next.

The post Guide to Finance Industry Fraud Trends in France appeared first on Oneytrust.