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Credit card fraud prevention for merchants: Seminars
CCard processors and companies hold seminars to inform merchants about
fraud. Emerging techniques, software, and tips are shared in this supportive
environment. For more information on one such group, you can visit www.antifraud.com
for more information.
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):