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The ‘Anarchist Cookbook’ contains a chapter dedicated to online and MOTO (mail order/telephone order) credit card fraud.* This chapter reveals the ins and outs of cheating e-Commerce merchants online, by mail and phone/fax. The psychology of carders and fraudsters should be studied thoroughly in order to secure your business. We’re going to provide a summary of Chapter 2: ‘Credit Card Fraud’ for the sole purpose of informing the e-Commerce merchant on the basic tricks and psychology behind credit card processing fraud. (Please read the disclaimer at the bottom of this article.)
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The summary will have bold commentaries with tips and hints on how to reduce the chance of fraud transaction while processing credit cards online using an e-Commerce merchant account.This guide is divided into 5 simple steps: Gathering Information, Recognizing Information, Testing Credit Card, The so-called Drop, and Making a Transaction. Each step can be used informatively by the e-Commerce merchant as it directly affects the facts that shall later on be used upon analyzing the order information. So here we go…
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First of all, knowing the nature of online credit card fraud is the key element in knowing how to fight it. The psychology behind credit card fraud is one of the most important things e-Commerce merchants should know when using manual methods of reducing fraud by analysis.
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