Wrong Number
- Topics:
- Contingency Planning
- Tags:
- Business Operations,
- Credit Card,
- Financial Services,
- Fraud,
- Litigation,
- Monitoring,
- Sales,
- Sales Channel
- Source:
- Entrepreneur Media
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Overview: Sniffing out fraudulent transactions can be a matter of common sense. While online fraud tactics are be-coming increasingly sophisticated, preventing credit card fraud doesn’t have to require expensive monitoring tools. Much of fraud prevention lies in knowing how fraud works. Businesses serious about their fraud prevention often develop in-house historical databases that capture past orders, customer names, and valid and invalid shipping information. They may also use systems to rate each transaction for the likelihood of fraud through a series of checks. Render a read to article and find the details.
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Format: HTML | Date: Mar 2001 | Pages: 1
