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Perform e-mail address checks. Requiring e-mail addresses for order confirmation also can determine the order’s legitimacy.
Tools to Fight External Fraud
As noted earlier, external fraud can take many forms. Identity theft alone has reached an alarming growth rate of 25 percent each year. More sophisticated scammers, like card generators, hackers and skimmers, are no longer an anomaly.
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- Companies:
- CyberSource
- Paymentech
Tonya Carroll
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