BlocklyFraud prevention by industry
Fraud patterns and protection playbooks for specific Shopify verticals: fashion, beauty, electronics, digital goods, subscriptions, ticketing, food and high-ticket stores.
Fraud Prevention for B2B & Wholesale Stores
B2B fraud looks different: net-terms defaults, fake purchase orders, and impersonated buyers on large orders. Here's how to verify buyers and add controls for high-value wholesale.
Fraud Prevention for Your First 100 Orders
New stores do not need an enterprise fraud stack — they need a few smart rules set up correctly. Here is the minimal viable defense for your first 100 orders, built on Shopify's free plan.
Protecting Flash Sales & Drops from Bots
Sneaker drops and limited releases attract bots that hoard inventory in seconds. Here's how to build queue, rate-limit, and checkout-level defenses that protect real fans.
Fraud Prevention for Print-on-Demand Stores
Print-on-demand margins are thin and every disputed order is a total loss you can't restock. Here's how POD sellers cut chargebacks and unfulfillable disputes.
Fraud Prevention for High-Ticket Electronics
When average order value runs into the hundreds or thousands, a single fraudulent order hurts. Here's how electronics stores tighten AVS, review triggers, and reshipping defenses.
Fraud & Compliance for Supplements & CBD Stores
Supplements and CBD sit in high-risk processing territory, where chargebacks and rebill disputes can threaten your merchant account itself. Here's how to protect both revenue and standing.
Black Friday Fraud: A Preparation Playbook
BFCM traffic spikes give fraud cover to hide in. Here's a pre-Black Friday checklist, scaling rules for the surge, and a post-sale review process to catch what slipped through.
Cross-Border Fraud Prevention
Selling internationally multiplies your revenue and your fraud surface. Geo mismatches, freight forwarders, and AVS gaps all get harder abroad. Here is how to set per-market rules that scale.
COD Fraud in Vietnam, Indonesia, Philippines — The Silent Margin Killer
COD fraud doesn't trigger chargebacks but quietly drains 10-15% of revenue from Shopify merchants in SEA. Here's the controls that actually work.
Fraud Prevention for Luxury, Jewelry, and High-AOV Shopify Stores
When AOV is in the thousands, fraud math inverts. A single false positive can exceed the entire month's fraud savings. Here's the right playbook.
Fraud Prevention for Shopify Dropshipping Stores — Specific Risks, Specific Defenses
Dropshipping fraud doesn't look like traditional retail fraud. Low margin, paid-social acquisition, long shipping windows — the controls that work are different.
Fraud Prevention for Tickets & Events
Ticket sales live and die in the first 90 seconds. Scalper bots, high-demand drops, and resale abuse can drain your inventory before real fans arrive. Learn how to keep tickets in human hands and out of the resale racket.
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