Combating Credit Card Fraud from Secure Payment Gateway (Part 2)

<p style="margin-bottom: 0in" align="justify"> <font color="#000000"><font face="Times New Roman, serif"><font size="3">by: Caroline Blair</font></font></font> </p> <div align="justify"> </div> <p style="margin-bottom: 0in" align="justify"> <br /> </p> <div align="justify"> </div> <p align="justify"> <font color="#000000"><font face="Times New Roman, serif"><font size="3">The 9 Ways to Combat Credit Card Fraud by Secure Payment Gateway are as follows:</font></font></font> </p> <div align="justify"> </div> <p align="justify"> <br /> <br /> </p> <div align="justify"> </div> <p align="justify"> <font color="#000000"><font face="Times New Roman, serif"><font size="3"><strong><span>5. Be very careful with customers who want their goods shipped over night. Usually fraudsters would want an instant delivery of the goods regardless of the price of your shipping as long as they are delivered to them immediately. If you are faced with such a case, make sure that you have the goods returned to the shipping address. Or, maybe have a signed proof of delivery. </span></strong></font></font></font> </p> <div align="justify"> </div> <p style="margin-bottom: 0in" align="justify"> <br /> </p> <div align="justify"> </div> <p style="margin-bottom: 0in" align="justify"> <strong><span><font size="3"><font face="Times New Roman, serif"><font color="#000000">6. Be able to keep track of the positive and negative accounts so that you will be able to set apart which needs immediate action by the proper authorities and which legit clients needs improved performance on your part.</font></font></font></span></strong> </p> <div align="justify"> </div> <p style="margin-bottom: 0in" align="justify"> <br /> </p> <div align="justify"> </div> <p align="justify"> <font color="#000000"><font face="Times New Roman, serif"><font size="3"><strong><span>7. It WILL HELP if you manually review the orders done. The questions to ask when doing such can be as follows:</span></strong></font></font></font> </p> <div align="justify"> </div> <p align="justify"> <strong><span><font size="3"><font face="Times New Roman, serif"><font color="#000000"> a. Are the goods of high value or easily resalable?<br /> b. Is the sale too easy for a new customer?<br /> c. Is the sale excessively high in comparison with your usual orders?<br /> d. Is the customer ordering many different items?<br /> e. Is the customer reluctant to provide a fixed line number?<br /> f. Does the address provided seem suspicious?<br /> g. Has the delivery address been used before with different customer details?<br /> h. Is it a repeat order shortly after the initial one?<br /> i. Is it an international order that originated from High Risk Country?<br /> j. Is ship-to address same as the billing address?</font></font></font></span></strong> </p> <div align="justify"> </div> <p style="margin-bottom: 0in" align="justify"> <br /> </p> <div align="justify"> </div> <p style="margin-bottom: 0in" align="justify"> <font color="#000000"><font face="Times New Roman, serif"><font size="3"><strong><span><font size="3"><font face="Times New Roman, serif"><font color="#000000">8. be sure to get a fixed line number both for your home and office.<br /> </font></font></font></span></strong></font></font></font><br /> </p> <div align="justify"> </div> <p style="margin-bottom: 0in" align="justify"> <font color="#000000"><font face="Times New Roman, serif"><font size="3"><strong><span>9. Lastly, accept only legitimate and valid ISP email</span></strong></font></font></font> </p> <div align="justify"> </div> <p style="margin-bottom: 0in" align="justify"> <br /> </p> <div align="justify"> </div> <h2 align="justify"><span><font size="3"><font color="#000000">(Caroline Blair, a native from Boston, has effectively lectured on the &ldquo;Importance of Secure Payment Gateways to today&#39;s web wondering Entrepreneur&rdquo;and has deemed a significant amount of praise for her contribution to Cambridge Business Students by raising the bar in terms of Risk Management Modules and e Commerce importance)</font></font></span></h2> <div align="justify"> </div> <p style="margin-bottom: 0in" align="justify"> <br /> </p> <div align="justify"> </div> <p style="margin-bottom: 0in" align="justify"> <font color="#000000"><font face="Times New Roman, serif"><font size="3"><strong><a href="http://www.securepaymentgateways.com/"><span><font size="3"><font face="Times New Roman, serif"><font color="#000000">www.securepaymentgateways.com</font></font></font></span></a></strong></font></font></font> </p>