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Topic

Payment Fraud and Merchant Account Abuse

Abuse of merchant payment credentials to list customers, create charges and payment links, redirect refunds and intercept payment webhooks.

Current stories

product1 publisher

Polymarket's signup flow treated a stolen SSN as a password

According to the Wall Street Journal, nearly 500 Polymarket US accounts were entered by people who typed in someone else's Social Security number. The flow's duplicate-identity check opened the account it matched instead of blocking the attempt.

Publishers:gizmodo.com

Reality

Evidence55
Adoption72
Hype gap−15
Incentives70
Confidence55