Where people live matters when it comes to e-commerce fraud – the Costa Mesa, Calif.-based Experian recently analyzed data from millions of 2015 e-commerce transactions to identify U.S. attack rates for shipping and billing locations.
Overall, Florida is the riskiest state for billing fraud, followed by Delaware; Washington, D.C.; Oregon and California. Meanwhile, Delaware is the overall riskiest state for shipping fraud, followed by Oregon, Florida, California and Nevada.
With more than 13 million fraud victims in 2015, assessing where fraud occurs is an important layer of verification when performing real-time risk assessments for e-commerce, according to Experian.
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Roy Urrico
Roy W. Urrico specializes in articles about financial technology and services for Credit Union Times, as well as ghostwriting, copywriting, and case studies. Also: writer/editor of a semi-annual newsletter for Association for Financial Technology since 1997 and history projects funded by the U.S Interior Department, National Park Service and Warren County (N.Y.).
