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global - One of the greatest dangers online merchants face is credit card fraud. Each year, retailers are cost more than two billion dollars by Internet fraud and that number steadily grows as well as fraud continues to skyrocket. Here are ten preventative measures that online merchants who take payments that are global can take to help minimize credit card fraud on their site.

1. Check the IP address against the billing address supplied by means of an order.

2. Be Skeptical of High Risk States - In the entire world of ecommerce, specific nations are known as "high risk" countries because a high speed of online fraud originates from them. Such countries include Malaysia, Nigeria, Russia, and Turkey, simply to name some. Check international orders to see if they originate from a high-risk state.

3. Post Simply To Physical Addresses - they must collect the goods they order While online fraudsters desire to stay untraceable. Later, they may use public P.O. cartons or ship-forwarding services, which enables the receiver to stay anonymous.

4. Demand Phone Numbers - Require phone numbers with call and every order to confirm they are valid.

5. If a customer supplies such an email, check other variables such as billing and shipping addresses as well as the client 's phone number to determine whether or not the order could be deceitful.

6. Call the Credit Card Company - when you have any suspicions concerning the order or should support some details on the order, call the issuing charge card company to validate the card being used or isn't stolen.

7. When in Doubt, Request More Information - In The Event you find the advice supplied only or an order that appears dubious isn't adding up, request more information from the customer. Call them on the telephone to ask them to confirm their contact information or request to have them fax or e-mail a copy of photo I.D.