What is Triangulation Fraud?

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Socure named a Leader in The Forrester Wave
Identity Verification Solutions Q4 2022
See More

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Triangulation Fraud

Triangulation fraud occurs when a customer makes a genuine purchase on a third-party marketplace however the seller fraudulently purchases the product from another merchant. The name comes from the trilateral relationship between three involved parties: an unsuspecting customer, a legitimate merchant, and a fraudster middleman. For example, a cardholder makes a purchase, a fraudster then turns around and buys the goods specified from a legitimate seller using stolen credit card information, and sets the shipping address to match that of the customer. The merchant subsequently ships the product to the buyer.

New eCommerce Industry Research: 3 Key Fraud Concerns For the 2021 Holiday Selling Season

Buy Now, Pay Later Will Fuel Identity Fraud: 2022 Fraud Trend Series

The Growing Need for Digital Identity Verification

Socure is the leading platform for digital identity verification and trust.

Its predictive analytics platform applies artificial intelligence and machine learning technology with trusted online/offline data intelligence from email, phone address, IP, device, velocity, and the broader internet to verify identities in real time.

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