Articles tagged with: online fraud
Credit Cards, Headline, Merchant Tips, Security & Fraud »
Security & Fraud »
Security & Fraud »
Headline, Security & Fraud »
Headline, Security & Fraud »
Credit Cards, Featured, Security & Fraud »
Online fraud is one of the most common frauds these days where you cannot even know the intensity. You can waste a great deal of money once you become a victim of any of such fraud types. These types of fraud include paying for a fraudulent service that does not really exist. There are many sources of such type of online frauds that include chat rooms, email and message boards on different websites.
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Purchase scams:
These are the most common type of online frauds where you receive anonymous emails and …
Credit Cards, Featured »
We have already given 10 tips on minimizing eCommerce Fraud Exposure. But it’s not just about spending money on fraud detection/prevention systems. You first need to understand the kinds of fraud you can be exposed to. Only then can you figure out the ways to save yourself from them.
Detect the type of fraud
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The most advanced criminals will give you a fake card or a card obtained via skimming. There is little you can do in such cases since the criminals themselves practice fraud as a means of earning a …
Merchant Accounts, Uncategorized »
As a continuation to the first part of “10 Tips to Minimize eCommerce Fraud Exposure Part 1″, let’s dive into the second part.
6. Report “phishermen” who are out to benefit from spoof sites
Recently more and more phishing scams have been reported, especially from online banking customers. Imagine a scenario where a chunk of money unknowingly vanished from your account. Well, the fact is that you could very well have helped the scammer transfer YOUR own money into THEIR accounts. What happens is that the account holder receives a fraudulent email …

