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PT 87 2000 Top 10 Frauds
Online Auctions 78%
General Merchandise Sales 10%
Internet Access Services 3%
Work-At_Home 3%
Advance Fee Loans 2%
Computer Equipment/Soft. 1%
Nigerian Money Offers 1%
Information Adult Services 1%
Credit Card Offers .5%
Travel/Vacations .5%
Source: Fraud.org
How Do Merchants Fight Fraud?
According to a survey taken by merchantfraudsquad.com on the week of March 5th 2001...
The four most popular tools were:
Address verification systems (70 percent)
Customer follow up (54 percent)
Real-time authorizations (54 percent)
Post-process fraud management (43 percent)
Source: RetailIndustry.about.com
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INDEX