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Friday, August 27, 2021

7 Tips for Detecting Online Fraud

 Running an eCommerce business comes with its own unique set of challenges. One of the biggest is trying to figure out which of your customers are who they say they are and which are trying to commit fraud using stolen payment information.








Table of Content

  1.     Fight fraud with Address Verification Service (AVS)
  2.    Check location information for fraud indicators
  3.    Google your customers
  4.    Check for suspicious email addresses
  5.     Detect fraud by noticing unusual account activity
  6.     What are the best ways to stop fraud?
  7.    How do I spot the fraud?
  8.     How do I spot friendly fraud?
  9. .  How is fraud most commonly detected?