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Shopify fraud & checkout tutorials

Step-by-step tutorials for Shopify merchants: block IPs, countries, VPNs and bots, set up checkout rules and automate fraud-order handling — no code needed.

79 articles in TutorialPage 7 of 7
Stopping Multi-Accounting & Sockpuppets
Tutorial6 min read

Stopping Multi-Accounting & Sockpuppets

One person, many accounts. Multi-accounting and sockpuppets drain welcome offers, stack referrals, and dodge bans. Learn how to link accounts by device, IP, and email, and the controls that stop abuse at checkout.

2026-03-04
How to Block a Specific City on Shopify
Tutorial6 min read

How to Block a Specific City on Shopify

City-level geo-blocking on Shopify is possible, but the accuracy caveats matter. Learn how city targeting actually works, when it's the right tool, and how to combine it with stronger signals to avoid blocking real customers.

2026-03-04
Detecting Fake Account Signups
Tutorial6 min read

Detecting Fake Account Signups

Bulk signup bots and disposable-email accounts pollute your customer list, poison discount codes, and hide fraud. Learn the signals that separate real shoppers from throwaway accounts—and how to stop the bots before they register.

2026-03-04
Stopping Image & Content Theft
Tutorial6 min read

Stopping Image & Content Theft

Competitors lift your product photos, descriptions, and reviews to build their own listings on your dime. Learn practical defenses—hotlink protection, scrape deterrence, and watermarking—to protect your store's content.

2026-02-27
Block Every Country Except the EU on Shopify
Tutorial6 min read

Block Every Country Except the EU on Shopify

Learn how to run an EU-only Shopify store using an allowlist strategy, so every non-EU country is blocked by default. Covers the fraud, tax, and compliance reasons for tightening your storefront's geography.

2026-02-11
Detecting Triangulation Fraud
Tutorial6 min read

Detecting Triangulation Fraud

Triangulation fraud hides behind a fake storefront and stolen cards, leaving your store as the fulfillment engine. Learn how the scheme works, the signals to watch, and the checkout controls that stop it before shipment.

2026-02-11
Loyalty & Rewards Points Fraud
Tutorial6 min read

Loyalty & Rewards Points Fraud

Points are money, and fraudsters treat them that way. From points farming to account takeover, learn how loyalty programs get drained and the controls that protect your rewards balance at checkout and login.

2026-01-27
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