I will have to write a case study on this at some point, but triangle fraudsters have attempted to use our company's delivery service [0] to fulfill curbside pickups from Best Buy etc presumably to unsuspecting e-commerce buyers. I noticed certain a subset of users frequently changing their card, and the name on their delivery, and figured out what they were doing.

We stopped a few dozen attempts, filing police reports and contacting the people with names matching the cards. We now use Stripe Verify to ensure identity matches, which I really would have preferred not to do as a privacy-oriented person.

Interestingly, the police usually didn't want to deal with these things, even if the merchandise was in their jurisdiction