Fraud Archives

Mastercard Scam Merchant Monitoring Program

Mastercard Scam Merchant Monitoring Program PUBLISHED ON: July 20, 2026 WRITTEN BY: Jessica Velasco REVIEWED BY: Editorial board Mastercard has updated portions of its fraud loss controls and merchant monitoring requirements. Find out if your business could be classified as a scam. What is the Mastercard Scam Merchant Monitoring Program?…

Jessica VelascoJuly 20, 2026

Chargebacks Fraud

VAMP: Visa Acquirer Monitoring Program for Fraud & Chargebacks

VAMP: Visa Acquirer Monitoring Program for Fraud & Chargebacks On May 15, 2025, Visa updated the Visa Acquirer Monitoring Program (VAMP) policy. Again. We all have gone through quite a few revisions since the program was originally announced. And it is becoming quite challenging to keep track of where we…

Jessica VelascoJuly 29, 2024

Fraud

Mastercard Scam Merchant Monitoring Program

VAMP: Visa Acquirer Monitoring Program for Fraud & Chargebacks

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