Beating the Dot-Cons: How to Minimize Your Exposure to Internet Fraud
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]