Originally Posted by Barry-xlovecam

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Which countries have high e-commerce fraud rates? | eCommerceMILO



Why is the USA so high on the fraud lists?

More VPNs and Proxies are in the USA -- the fraudsters are not really US persons.

Grey list the VPN IPs then SMS or 3ds all the related transactions -- that is the starting source of most 'serial' chargebacks -- what I call the unchecked transaction syndrome. New customers are also the biggest source of chargebacks I see and that is an easy atavistic for you to see

Blocking countries only loses you sales today. Hardening verification routines on questionable transactions is the way to go.