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by Gilit Saporta (Author), Shoshana Maraney (Author)
Over the past two decades, the booming ecommerce and fintech industries have become a breeding ground for fraud. Organizations that conduct business online are constantly engaged in a cat-and-mouse game with these invaders. In this practical book, Gilit Saporta and Shoshana Maraney draw on their fraud-fighting experience to provide best practices, methodologies, and tools to help you detect and prevent fraud and other malicious activities.
Data scientists, data analysts, and fraud analysts will learn how to identify and quickly respond to attacks. You'll get a comprehensive view of typical incursions as well as recommended detection methods. Online fraud is constantly evolving. This book helps experienced researchers safely guide and protect their organizations in this ever-changing fraud landscape.
With this book, you will:
- Examine current fraud attacks and learn how to mitigate them
- Find the right balance between preventing fraud and providing a smooth customer experience
- Share insights across multiple business areas, including ecommerce, banking, cryptocurrency, anti-money laundering, and ad tech
- Evaluate potential risks for a new vertical, market, or product
- Train and mentor teams by boosting collaboration and kickstarting brainstorming sessions
- Get a framework of fraud methods, fraud-fighting analytics, and data science methodologies
Author Biography
Gilit Saporta is an experienced fraud-fighting leader with well over a decade of experience in the field. Having begun her career at Fraud Sciences, the startup famous for pioneering innovative accuracy in online fraud prevention, during the course of her career she has led and trained fraud analysts at PayPal, Forter, and Simplex. She is currently a lecturer at and a content contributor to the Tel Aviv University MBA Fintech Fraud Course, is on the steering committee of the annual CyberWeek FraudCon Conference, co-hosts Fraud Fighters' Israeli meetups and leads the Israeli branch of RiskSalon. She is an experienced conference speaker and has contributed to many fraud, risk, and payments publications.
Shoshana Maraney is an experienced writer, with more than a decade of experience in expressing complex concepts, technologies, and techniques in comprehensible and relatable language. She has worked in the fraud prevention industry for more than five years, at first Forter and now Identiq. She is a content committee member of the Tel Aviv University CyberWeek FraudCon Conference, and has created numerous presentations for risk and payments conferences around the world. She has composed many articles for fraud, risk, and payments publications. Her degree is from Cambridge University.
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Our innovation isn’t just in the brands we carry — it’s in the way we connect them. From our automation engine that keeps collections globally updated to our commitment to authenticity-first presentation, STORE 7994 exists where timeless design meets modern precision.
Every product we offer is:
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Returns & Refunds
We want you to shop with confidence at STORE 7994. If your purchase does not meet expectations, eligible items may be returned under the conditions below.
Return Eligibility
Items must be unused, unworn, and in original condition with all tags, packaging, and accessories included. Items showing any signs of wear or damage will not be accepted.
Return Window
Return requests must be made within 14 days of delivery.
Return Shipping
Customers are responsible for return shipping costs unless the item is defective, damaged, or incorrect.
Luxury Items
Items valued over $1,000 may be subject to a 7% restocking fee upon approved return.
Non-Returnable Items
For hygiene and product integrity reasons, the following items are final sale once opened or used:
• Underwear
• Fragrances
• Any worn or used items
Made-to-Order Items
Custom-designed products, including STORE 7994 hoodies, are made exclusively for each customer and are final sale. These items are not eligible for return or exchange unless defective or incorrect.
If you receive a defective or incorrect item, please contact us and we will make it right.
International Shipping & Duties
Many of our products ship directly from trusted international partners. Any applicable customs duties or import taxes are calculated at checkout and are non-refundable, even if the item is returned.
Returns & Associated Fees
All approved returns are subject to a $24 return processing fee. For international orders, duties, taxes, and return fees will be deducted from the original payment.
Shipping Policy
Complimentary shipping is offered on orders over $300. Orders below this threshold are subject to standard shipping rates at checkout.
