Fraud : Online Business Advice's archives

ATM Fraud Issues and ATM Security Issues By Geography

Posted by admin in Sunday, November 29th 2009

Topics: Fraud : Online Business Advice Tags: Atm Deposit, Automated Teller Machines, check fraud, Fraud Check, Fraud Issues

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ATM fraud issues in the most part involve credit card fraud and debit card fraud. The ATM machine may be the ‘common purchase point’ (CPP) where analysis shows that a significant number of credit cards or debit cards were used…

Harnessing the Power to Stop Fraud

Posted by admin in Monday, October 5th 2009

Topics: Articles, Fraud : Online Business Advice Tags: Address Verification, Cvv2 Code, Fraud Report, Fraudulent Transactions, Gaming Regulations

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Online gaming companies are increasingly accepting payments from emerging markets in South America, the Asia-Pacific region and Eastern Europe, as they continue to grow their business under the weight of gaming regulations. CyberSource’s ninth annual Online Fraud Report estimates that…

New Phising attack to banks

Posted by admin in Tuesday, September 15th 2009

Topics: Fraud : Online Business Advice

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Security researchers are reporting a new brand of phishing attack that attempts to use stolen consumer data to rip off individual account holders at specific banks.

Workers at hosted security services company Cyota are sharing the details of this more sophisticated…

Safe From Credit Card Fraud

Posted by admin in Monday, April 20th 2009

Topics: Fraud : Online Business Advice

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Sameer (name changed) is a businessman who has always been prudent with his money. Whenever he used his credit card, he ensured that he would pay his dues back immediately.

He also made sure that he never used his credit card…

Minimize credit card fraud

Posted by admin in Sunday, April 5th 2009

Topics: Fraud : Online Business Advice

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1) Ask for picture identification with every purchase.

For online/over the telephone orders; take a few extra steps to validate each order. Don’t accept orders unless complete information is provided – require address verification for credit card orders.

2) Be wary of…

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