2Checkout.com’s Prevention and Solutions Team (PST) is wildly unpopular with a sector of the world’s e-commerce community – the unwelcome fraudulent sector. Charged with running 2CO’s daily risk and verification checks and serving as a front line defense, the staff would like nothing more than to approve every product and site interested in using 2Checkout’s services, but it is an impossible reality. More so, some of the scams encountered, quarantined, and stopped are constant reminders of the importance of 2Checkout’s world-class risk and verification service.
As a leading online reseller of 1.5 million products, 2Checkout hinges on the alertness of this seasoned department of investigators and compliance experts to separate dishonest and criminally minded vendors from the vast majority of honest businesses. Through this daily quest, PST faces an array of varied issues ranging from routine to bizarre. The following are three entertaining examples.