Betrug durch Identitätsdiebstahl im E-Commerce
Definition
Chargebacks, Friendly Fraud und Account Takeovers durch schwache Identverifikation. Lösungen wie Jumio berechnen individuelles Fraud-Risiko.
Key Findings
- Financial Impact: 1-3% Umsatz als Fraud-Verluste; €20-100 pro betrügerischer Transaktion
- Frequency: Kontinuierlich, steigend mit Digitalisierung
- Root Cause: Fehlende Echtzeit-Biometrie und Dokumenten-Authentifizierung
Why This Matters
This pain point represents a significant opportunity for B2B solutions targeting Online and Mail Order Retail.
Affected Stakeholders
Fraud Prevention, Risk Management, Chargeback-Team
Deep Analysis (Premium)
Financial Impact
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Current Workarounds
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Methodology & Sources
Data collected via OSINT from regulatory filings, industry audits, and verified case studies.
Related Business Risks
Verzögerte Zahlungsfreigabe durch KYC-Prüfungen
GwG-Verstoßstrafen bei KYC
Kundenabwanderung durch Identverifikationsreibung
Inventurshrinkage durch Sync-Lücken
DSGVO-Verstöße in Payment Authorization
Kundenabwanderung durch Preisinkonsistenzen
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