fraud protection

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Welcome to the 'fraud protection' tag page at Technorati. This page features content from the farthest reaches of the Blogosphere that authors have "tagged" with 'fraud protection'.

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Latest blogosphere posts tagged “fraud protection”

  • International Fraud Awareness Week Wrap-Up


    2Checkout.comAuthority Authority: 422
    Fraud Awareness Week is every week at a successful e-commerce company. 2Checkout is not only aware of, but deeply invested in, mitigating risk on many levels. A few of those levels have been defined in this week’s articles. Many of you know that 2CO keeps our fraud detection and prevention methods necessarily quiet. ...
    2 days ago
  • Preventing Fraud When Providing Intangible Services/Goods


    2Checkout.comAuthority Authority: 422
    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 ...
    3 days ago
  • Sample 2Checkout Fraud Review


    2Checkout.comAuthority Authority: 422
    Situation: A vendor 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 ...
    4 days ago
  • Fraud Protection for New Vendors


    2Checkout.comAuthority Authority: 422
    One of the more challenging issues we have to work around involves new vendors. While we do have a wealth of knowledge and experience relating to the various types of fraud, it can prove somewhat more problematic to link this knowledge with a new vendor. First, we must understand our vendor and the aspects of their ...
    5 days ago
  • Friendly Fraud – What is it?


    2Checkout.comAuthority Authority: 422
    One of the biggest challenges facing online (card not present) merchants is “Friendly Fraud” . What do we mean by friendly fraud? The standard definition for friendly fraud is when a customer uses a credit card to make a purchase, and then disputes the charge with their credit card company once the item(s) are ...
    6 days ago
  • Try Internet Banking In Your Transactions


    Free Internet Marketing InformationAuthority Authority: 159
    One great thing about the Internet is that there are many financial things that can be done that make life easier for anyone who might choose to use them. Internet banking is one of my favorites, though it does make me a little uneasy about security. However, I have never had a problem with any of the banking or ...
    1 week ago
  • Identity Theft – Do You Know What it Means to Your Financial Security?


    Lane Chase Web 2.0 BlogAuthority Authority: 111
    Have you been a victim of identify theft?  Unfortunately millions of people have. Identity theft is a crime in which someone illegally obtains and uses another’s personal information.  That information may include the other person’s name, date of birth, bank account information, social security number, or ...
    2 weeks ago
  • eBillme – Secure Online Shopping Without a Credit Card


    Get Credit CardsAuthority Authority: 156
    I’m a big fan of credit cards because I love the cash back, fraud protection, and other benefits. But I know that a lot of people don’t care to use them for various reasons. If you are one of those people, then I recommend checking out eBillme for your online shopping. eBillme is a free service that gives shoppers ...
    4 weeks ago

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