Red Flags for Customer Fraud
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* The bill-to and ship-to addresses are different. Hint: Don't allow your shipping company to change the ship-to address after the order has been placed.
* Rush orders for new customers. Why are they in such a rush? They may be anxious about the credit card's true owner learning of the theft.
—Tonya Carroll, product manager, Paymentech
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- Companies:
- Paymentech
- People:
- Tonya Carroll
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