Posts from the ‘Fraud’ Category
- 13.27.10Fraud Prevention:Experience is Everything
- 13.19.10Fraud Prevention: Compare phone number with address
- 03.12.10Fraud Prevention: Calling the Customer
- 02.24.10Fraud Prevention: Watch Free E-mails
- 22.15.10Fraud Prevention: Use AVS Only For US Orders
- 02.3.10Fraud Prevention:Use BIN!
- 01.15.10Fraud Prevention: Watch free e-mails
- 11.2.10Fraud Prevention: Check customer’s geolocation of the ip to billing and shipping address
- 112.22.09Fraud Prevention: Track and watch customer ips
- 212.18.09Fraud Prevention: Different Addresses
