Guide: Protecting Your Shop From Fraud

by Fullbay

Person wearing a dark jacket and cap is leaning into a car engine bay, working on or inspecting components. The foreground includes a fuse box with multicolored fuses, surrounded by visible wires and hoses.

Our fraud prevention guide gives you the tools to spot, stop, and fight fraud before it drains your profits or damages your reputation.

Download this guide for insights on:

Spotting Suspicious Transactions: You’ll see exactly how credit card chargebacks, credit card fraud, check fraud, and even employee theft can sneak into your shop—and, more importantly, how to shut them down fast


Using Bulletproof Documentation: Discover what red flags to watch for, how to tighten your payment processes, and how to document every step so you’re protected if a dispute arises.


Locking Down Your Shop: Learn exactly what to do if fraud hits your shop, from gathering airtight evidence to navigating disputes and working with law enforcement.

With the right training for your team, clear policies, and a proactive approach, you can protect your revenue while still giving your customers a smooth, trustworthy experience. Download our guide and start protecting your shop today.