Payment Security Glossary

A reference for merchants, payment professionals, and compliance teams working with PCI DSS and fraud prevention.

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30 terms in Fraud Typologies

A

Account Takeover

Application Fraud

Authorized Push Payment (APP) Fraud

B

C

Card-Not-Present (CNP) Fraud

Credential Stuffing

E

Enumeration Attack

F

First-Party Fraud

First-Party Misuse

I

M

Magecart-as-a-Service

N

Nominee Director

P

R

S

Social Engineering

Structuring (Smurfing)

Synthetic Identity Fraud

T

Third-Party Fraud

Triangulation Fraud

V