Fraud is prevalent in all Internet transactions, especially when the product is intangible. We have been in this industry long enough to see significant growth and development. We have also been here to see the growth and development of fraudulent activity. We would like to remind you that it is important to utilize 2Checkout’s fraud [...]
Publicado en Minimizing Fraud
Etiquetado consumer fraud, Fraud, fraud protection, fraud review, intangible, International Fraud Awarness Week
Situation: A merchant selling PC to Phone services was being targeted by a fraud ring. This type of fraud is very tricky to catch. The orders appeared to look legitimate. The card BIN, billing addresses and I.P. addresses all matched. What tipped off the fraud analyst to further investigate this, was the spelling of the [...]
Publicado en Minimizing Fraud
Etiquetado consumer fraud, Fraud, fraud protection, fraud review, International Fraud Awarness Week
The Fraud Review page provides you with the fraud review information for all of your sales. Once you have logged in, click on the ‘Sales’ tab and then select the ‘Fraud Review’ sub-tab. The Fraud Review status table will provide you with the following: Action Date – The date and time the order was reviewed. [...]
