General discussion

Locked

Credit Card Fraud

By rmcisneros ·
What are the best measures to combat repeat abusers of Internet credit card fraud?

This conversation is currently closed to new comments.

5 total posts (Page 1 of 1)  
| Thread display: Collapse - | Expand +

All Comments

Collapse -

Credit Card Fraud

by netx3 In reply to Credit Card Fraud

Develop software that blocks repeat abusers from using a credit card. The software must identify the user by type of credit card use, name, userid, mailing address,credit card number and email.

Collapse -

Credit Card Fraud

by rmcisneros In reply to Credit Card Fraud

The question was auto-closed by TechRepublic

Collapse -

Credit Card Fraud

by hansz In reply to Credit Card Fraud

In most cases each of the credit authorization providers, such as CyperCash and the like provide a capability to review each transaction and release them manually.

using this capability you can retrieve the list, scan it and delete any transactions that are originated by repeat or "suspicious" purchasers. In this manner you can stop shipment, as well as fraud.

In the case of CyberCash, fraudulent purchasers are screened prior to authorization and a return code provided that will alert your program not to process the transaction.

Collapse -

Credit Card Fraud

by rmcisneros In reply to Credit Card Fraud

The question was auto-closed by TechRepublic

Collapse -

Credit Card Fraud

by rmcisneros In reply to Credit Card Fraud

This question was auto closed due to inactivity

Back to IT Employment Forum
5 total posts (Page 1 of 1)  

General Discussion Forums