merchants - Among the biggest dangers online merchants face is credit card fraud. Internet fraud prices retailers more than two billion dollars, each year and that number steadily increases as well as fraud continues to skyrocket.

1.Call the Credit Card Company - when you should verify some details on the order or have any feelings concerning the order, phone the issuing bank card company to verify the card is not stolen or being used.

2. When in Doubt, Request More Info - In Case you run into the information provided just or an order that appears funny is not adding up, request more information from the customer. Phone them on the telephone to possess them confirm their contact information or request to get them fax or email a copy of photograph I.D.

3. Check the IP address against the bill address provided by an order. A questionable or strange distance involving the two may indicate fraud.

4. Be Wary of High Risk Countries - In the entire world of e commerce, particular countries are known as "high risk" countries because a high rate of internet fraud originates from them. Such countries include Malaysia, Nigeria, Russia, and Turkey, simply to name some. Assess international orders to see if they originate from a high-risk country.

5.Mail Simply To Physical Addresses - they have to collect the merchandise they order While online fraudsters want to remain untraceable. Subsequently, they may use public P.O. boxes or ship-forwarding services, which allows the receiver to stay anonymous.

6. Require Phone Numbers - Need phone numbers with telephone and each order to affirm they are not invalid. Make sure the area code of the phone number is located within the zip code given.

7. If your customer supplies such an email address, check other variables such as billing and shipping addresses and the client 's phone number to determine whether or not the order might be deceitful.