Get What’s Coming to You

Know Thy Enemy

The face of a fraudster takes many forms and is not defined by socioeconomic boundaries. In some cases, it may be a teen shopping with a stolen or borrowed credit card trying to beat the system, or a shopper of any age who resolves his or her buyer’s remorse by disputing the charge.

The more devious types of fraudsters are those targeting specific merchants or offshore professionals attempting to make purchases in the United States.