Beating the Dot-Cons: How to Minimize Your Exposure to Internet Fraud
by Deborah Hrbek December 2000
Published in Institutional Investor, Financial Crime Review
Practical tips for both e-consumers and e-tailers on how to minimize the risks of becoming victims of e-fraud. "Online merchants often make the mistake of thinking that approval of a credit card transaction by the payment gateway means that the transaction is legitimate.
Authorization is no guarantee that a card is not being fraudulently used." LINK TO FULL ARTICLE [pdf]
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