Navigation
Credit card fraud prevention for merchants: Faxing
When a CNP (Card Not Present) transaction is taking place, it might be
worth it to require a fax. It’s pretty difficult to fake both sides
of a credit card and a photo ID. This level of precaution is very effective.
General
Guidelines for fraud prevention
Credit card fraud prevention tips (researching
the customer):
- International Orders
- Quantity and Frequency
- Addresses
- Common Sense
- Free E-mail Accounts
- Legitimate Domains
Precautionary Methods (from Merchant Side):