| <!-- @page { margin: 2cm } P { margin-bottom: | | | | questions the detective has as thorough as possible. |
| 0.21cm } --> | | | | As the case builds, additional information may be |
| After you have reported a fraudulent case to a | | | | required that only you can provide. Be honest and |
| detective at your local police department, it can be | | | | accurate. Not only does this help catch the criminal, but |
| difficult to go back to business as usual. Most | | | | it also means that in the case of restitution, you will be |
| businesses who make the effort to gather a case and | | | | at the top of mind. |
| report it to the authorities are significantly invested in | | | | |
| the case, and want to continue their involvement. | | | | Require a Payment Plan |
| | | | | |
| The best thing you can do as an online retailer in | | | | There are some cases in which you will catch the |
| assisting your case and your website security is to | | | | cyber criminal before going to the authorities. If you do, |
| begin utilizing the following practices: | | | | you have the option of requiring the criminal to pay you |
| | | | | back via a payment plan, instead of reporting them to |
| Establish an In-House Fraud Expert | | | | the authorities. The majority of Internet fraud is |
| | | | | committed by ordinary people who thought they could |
| Designate an employee to become the in-house fraud | | | | get away with it. Experts say that you are more likely |
| expert. It is not in your best interest to have customer | | | | to get your money back if you work out something |
| service representatives immediately contacting | | | | outside of the court of law. |
| customers about suspicious activities. Use a single | | | | |
| person or small group who specialize in this type of | | | | The greatest way to protect your business from |
| customer interaction. You do not want to insult a valid | | | | Internet fraud is by employing credit card processing |
| customer with uninformed or inaccurate details. A | | | | services from a company who proactively prevents it. |
| specialized person or group will develop a gut instinct | | | | Veritrans has the credit card processing fraud |
| that helps pick out patterns, questions, and responses | | | | prevention your business needs with superior quality |
| that are typical of cyber criminals. | | | | service and no hidden fees. Guaranteed. Veritrans |
| | | | | offers retail, wireless, online, and MOTO processing for |
| Fight Attempted Fraud | | | | all types of major brand cards: Visa, MasterCard, |
| | | | | American Express, Discover, JCB (Japan's Credit |
| If you prevent fraud before it happens, and you know | | | | Card), Pin-based debit cards and EBT (food stamps) |
| your attacker, don't just bask in the glow of your own | | | | cards. |
| crime-fighting savvy. If the crime is large enough, | | | | |
| authorities can go after attempted fraud as well. | | | | Even if you already have an account somewhere else, |
| | | | | call Veritrans for a free and confidential analysis of |
| Respond Promptly | | | | your current contract and fees. We will protect you |
| | | | | from fraud, and help you understand and walk you |
| If you are certain you've been victimized, report it | | | | through our cost-effective card processing service |
| immediately. Be as helpful as you can, and answer any | | | | solutions. |