Protect Yourself by, Ruver Group 2012 Privacy Policy - Terms of use - Contact
One Hit - One Merchant & One Hit - Multiple Merchants.
This is one of the more difficult types of fraud to detect and prevent. In this scheme a fraudster will acquire a credit card profile and will make a single purchase from your site. They will not reuse your site again, or if they do it will only occur after very long periods, greater than three months. They are making more than one purchase on the credit card itself, but it is at different vendors rather than multiple purchases from the same vendor. The fraudster will also typically be drawn to very highly fence-able goods: electronics, jewelry, mobile phones, computer goods and gift cards.
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This is one of the more difficult types of fraud to detect and prevent. In this scheme a fraudster will acquire a credit card profile and will make a single purchase from your site. They will not reuse your site again, or if they do it will only occur after very long periods, greater than three months. They are making more than one purchase on the credit card itself, but it is at different vendors rather than multiple purchases from the same vendor. The fraudster will also typically be drawn to very highly fence-able goods: electronics, jewelry, mobile phones, computer goods and gift cards.
Read more....
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Protect Yourself - Ruver Group 2012
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