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Posted by admin on Apr 23, 2010

 

In the expanding world of ecommerce credit card fraud, here’s an interesting scam.You might have seen sites offering gift cards for a discount.  You probably figured it was way for folks to pocket some money by simply by selling a gift card they did not want.  Sounds innocent, right?Instead, a..

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Posted by admin on Apr 02, 2010

 

AVS Protects Your BusinessEveryone knows that when buying online, high risk merchants ask for a billing address. In the merchant processing world, this is called address verification service (AVS).  AVS is a method used to determine whether or not the purchase is legitimate.It makes financial..

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Posted by admin on Mar 12, 2010

 

Fraudsters Con Card HoldersThe numbers on the back of your credit card are supposed to help present fraud.  The theory is that if the buyer knows the numbers, the buyer has physical possession of the cardIn the latest scan, card holders are receiving phone calls where the caller represents himself..

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Posted by admin on Mar 08, 2010

 

Corporations Pay with CardsThese days everyone is using plastic to pay. And that “everybody” includes corporations.  More and more corporations are making purchases on corporate or purchasing cards.  It’s a wise decision for the company since record keeping and account reconciliation is a..

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