BlocklyShopify fraud prevention guides
In-depth guides on how Shopify fraud works — chargebacks, card testing, bots and fake orders — and the defences that stop it without hurting conversion.
Managing Fraud Across Multiple Shopify Stores
Running several Shopify stores means fraud shows up in more places at once. Learn how to share rule sets, keep policies consistent, and centralize review across a portfolio.
A Fraud-Review SOP Template for Your Team
Consistent fraud decisions come from a documented process, not gut feel. Here is a ready-to-adapt SOP — roles, review steps, decision criteria, and escalation — you can copy today.
Block VPNs Without Killing Conversions
VPN traffic hides fraud — but plenty of real shoppers use VPNs too. Learn when to challenge versus hard-block, how to allow legitimate VPN users, and how to measure the impact.
A Fraud Case Log in Notion or Airtable
A structured case log turns scattered fraud decisions into an asset you can learn from. Here is a reusable schema, a clear status workflow, and how to link cases to orders in Notion or Airtable.
A Full Shopify Store Security Audit Checklist
When did you last check who has admin access, which apps can read your orders, or whether your fraud rules still fit your volume? This end-to-end audit checklist covers access, apps, fraud rules, content, and compliance.
How to Balance Fraud Prevention and Conversion on Shopify
Block too little and fraud eats your margin; block too much and you turn away real buyers. This guide shows how to measure the trade-off, when to challenge instead of block, and how to tune rules for revenue.
Payment Gateway Fraud Rules on Shopify
Your payment gateway already runs fraud checks like AVS, CVV, and velocity limits, but they only see part of the picture. Learn what gateway rules catch, where they fall short, and how app-level filtering layers on top.
Preventing First-Party (Friendly) Fraud
Friendly fraud is the customer who really did order, really did receive it, and disputes anyway. You can't detect your way out of it, you have to prevent it with delivery proof, clear descriptors, and proactive communication.
EU Withdrawals vs. Chargebacks: Handling Both
A lawful right-of-withdrawal cancellation and a payment chargeback look similar but are fundamentally different. Here is how each one works operationally and the workflows your Shopify store needs for both.
Shopify VPN Blocker — How to Detect and Block VPN Traffic in 2026
Block VPN, proxy, and Tor traffic on your Shopify store. Stop fraudulent orders, chargebacks, and masked visitors with real-time IP intelligence.
Shopify Bot Protection — The Complete 2026 Guide
Stop bots, scrapers, spy extensions, and spam orders on Shopify. Learn how Shopify bot protection works and how to set it up free in 5 minutes.
How to Prevent Chargebacks on Shopify (10-Step Playbook)
Cut chargeback rates 50-70% on your Shopify store. A complete playbook covering fraud prevention, dispute response, and Stripe / Shopify Payments protection.
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