E-book
Here’s how to stay protected from fraud in 2025
Use this fraud-protection handbook as your base resource to be informed of the latest scams occurring in the Indian E-commerce space.
For D2C sellers
For E-commerce marketplaces
For Q-commerce models
E-book
Here’s how to stay protected from fraud in 2025
Use this fraud-protection handbook as your base resource to be informed of the latest scams occurring in the Indian E-commerce space.
For D2C sellers
For E-commerce marketplaces
For Q-commerce models
E-book
Here’s how to stay protected from fraud in 2025
Use this fraud-protection handbook as your base resource to be informed of the latest scams occurring in the Indian E-commerce space.
For D2C sellers
For E-commerce marketplaces
For Q-commerce models
What does this E-book contain?
Most common types of fraud
Points of vulnerability in your operations
Possible scam scenarios
Fraud-protection tactics
What key insights will you receive from this whitepaper?
"Scams and Solutions" is your essential guide to expanding your e-commerce while preventing losses due to fraud. Discover key insights on:
Emerging market trends
Understand the key drivers behind India’s e-commerce growth and why it’s a prime expansion opportunity.
Fraud from customers’ side
Explore latest scams operated by fraudulent customers, their ways of operation and news articles about the major scams.
Scams involving delivery partners
Understand commonly used loopholes that fraudulent delivery partner employ to gain extra incentives in unfair manners.
Ensuring platform safety for sellers
Get the latest facts on how fake sellers try to circumvent verification and compromise the trust and safety of your platform.
Proposing solutions to ensure a worry-free business
Get a clear and concise overview of the solutions that can prevent you from losing your revenue to disputes and chargebacks.
Who is this For?
Regardless of whether you're a D2C founder, growth leader, product manager, or marketer, this report provides actionable insights that will help you:
Improve the conversion funnel of your website
Build trust with new shoppers
Minimize payment failures and Return to Origin (RTO) incidents
Streamline checkout process for enhanced user experience
What does this E-book contain?
Most common types of fraud
Points of vulnerability in your operations
Possible scam scenarios
Fraud-protection tactics
What key insights will you receive from this whitepaper?
"Scams and Solutions" is your essential guide to expanding your e-commerce while preventing losses due to fraud. Discover key insights on:
Emerging market trends
Understand the key drivers behind India’s e-commerce growth and why it’s a prime expansion opportunity.
Fraud from customers’ side
Explore latest scams operated by fraudulent customers, their ways of operation and news articles about the major scams.
Scams involving delivery partners
Understand commonly used loopholes that fraudulent delivery partner employ to gain extra incentives in unfair manners.
Ensuring platform safety for sellers
Get the latest facts on how fake sellers try to circumvent verification and compromise the trust and safety of your platform.
Proposing solutions to ensure a worry-free business
Get a clear and concise overview of the solutions that can prevent you from losing your revenue to disputes and chargebacks.
Who is this For?
Regardless of whether you're a D2C founder, growth leader, product manager, or marketer, this report provides actionable insights that will help you:
Improve the conversion funnel of your website
Build trust with new shoppers
Minimize payment failures and Return to Origin (RTO) incidents
Streamline checkout process for enhanced user experience
What does this E-book contain?
Most common types of fraud
Points of vulnerability in your operations
Possible scam scenarios
Fraud-protection tactics
What key insights will you receive from this whitepaper?
"Scams and Solutions" is your essential guide to expanding your e-commerce while preventing losses due to fraud. Discover key insights on:
Emerging market trends
Understand the key drivers behind India’s e-commerce growth and why it’s a prime expansion opportunity.
Fraud from customers’ side
Explore latest scams operated by fraudulent customers, their ways of operation and news articles about the major scams.
Scams involving delivery partners
Understand commonly used loopholes that fraudulent delivery partner employ to gain extra incentives in unfair manners.
Ensuring platform safety for sellers
Get the latest facts on how fake sellers try to circumvent verification and compromise the trust and safety of your platform.
Proposing solutions to ensure a worry-free business
Get a clear and concise overview of the solutions that can prevent you from losing your revenue to disputes and chargebacks.
Who is this For?
Regardless of whether you're a D2C founder, growth leader, product manager, or marketer, this report provides actionable insights that will help you:
Improve the conversion funnel of your website
Build trust with new shoppers
Minimize payment failures and Return to Origin (RTO) incidents
Streamline checkout process for enhanced user experience
Customers that trust Cashfree payments
Customers that trust Cashfree payments
$81 billion
Processed Annually
100+ currencies
Enabled for International Transactions
800K+ businesses
Trust our Platform
About Us
Cashfree Payments is India’s leading payments and banking solutions platform processing $80B annually since 2015. Trusted by 2000+ D2C brands, we enable seamless transactions with our all-in-one payments platform offering: 180+ payment methods for effortless collections, Instant payouts, Cross-border transactions, One-click checkout for higher conversions and abandoned cart recovery and return prediction.
$81 billion
Processed Annually
100+ currencies
Enabled for International Transactions
800K+ businesses
Trust our Platform
About Us
Cashfree Payments is India’s leading payments and banking solutions platform processing $80B annually since 2015. Trusted by 2000+ D2C brands, we enable seamless transactions with our all-in-one payments platform offering: 180+ payment methods for effortless collections, Instant payouts, Cross-border transactions, One-click checkout for higher conversions and abandoned cart recovery and return prediction.
$81 billion
Processed Annually
100+ currencies
Enabled for International Transactions
800K+ businesses
Trust our Platform
About Us
Cashfree Payments is India’s leading payments and banking solutions platform processing $80B annually since 2015. Trusted by 2000+ D2C brands, we enable seamless transactions with our all-in-one payments platform offering: 180+ payment methods for effortless collections, Instant payouts, Cross-border transactions, One-click checkout for higher conversions and abandoned cart recovery and return prediction.
Ready to get started?
With Cashfree collect payments, make payouts, manage international payments and more. Start now by creating your account or get in touch to explore custom solutions.
Easy onboarding
Dedicated account manager
API access
Ready to get started?
With Cashfree collect payments, make payouts, manage international payments and more. Start now by creating your account or get in touch to explore custom solutions.
Easy onboarding
Dedicated account manager
API access
Ready to get started?
With Cashfree collect payments, make payouts, manage international payments and more. Start now by creating your account or get in touch to explore custom solutions.
Easy onboarding
Dedicated account manager
API access