Credit Card Fraudsters Are Going to Order From Your Online Business - How Will You Spot Them?

If you're an online shopper and are afraid of credit cardthe criminals away.7. Consider taking out insurance to
fraud spare a thought for those at the other side, theprotect your business from credit card fraud.8.
online vendors. The large majority of shoppers whoAlthough many customers may be irked, ask them for
lose money to fraud are reimbursed by their credita photocopy of the credit card showing signature and
card issuer. On the other hand about 75% of vendorsrelevant data.9. For obvious reasons, beware of a
who suffer at the hands of fraudsters do not. So,customer who seems to be willing to pay over the
what steps can the online vendors take to reduce thisodds for the
extremely damaging effect on their business? Below Igood or is unconcerned by shipping fees.10. Record
have outlined 10 things to stick to if you are in thethe IP address of the customer. Refuse the order if
business of selling online:1. Do not send goods to POyou suspect they are browsing through an anonymous
Box addresses. The owner of the PO Box could beproxy service or at least phone the customer to find
located anywhere2. Also be wary of shipping abroadout why.Credit cards were designed at a time when all
as it's harder to make claims. Countries such astransactions were done physically between two
Indonesia and Nigeria merit extra precaution.3. Mosthuman beings. As a result, thieves have found it
fraudulent transactions give a free email address suchrelatively easy to use stolen details online without the
as hotmail or yahoo so insist that the buyer provides asame checks being in place in a physical environment.
paid email address.4. Only process the order afterUnfortunately, the seller of the goods and services is
speaking to the buyer over the phone.5. Verify the100% liable for fraudulent transactions. By following the
mailing address to ensure it matches the billing address.measures I have outlined above they can go some
Most merchant accounts offer a service for doingway to reducing the effect on them.Andrew
this.6. Have various anti-fraud warning signs andMcNaught is a respected webmaster and owner of
messages on the front of your web site. Like a carwhich provides tips and advice on all apects of the
alarm sticker, these should hopefully scare some ofcredit card world.