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Step four – referred to as the ‘Drop’ denotes the location for receiving the shipped package that is safe for the fraudster, arousing no suspicion. This always differs from the shipping address unless a fraudster plans to intercept merchandise directly, which is quite impossible.
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Keep customers credit card numbers securely stored in a password protected database to prevent online spoofing (the gathering of information by intercepting and reading internet data transmissions).] Credit card numbers are gathered in many ways, and spoofing off an e-Commerce merchant’s credit card processing gateway is one of them. The next step for a fraudster would be to gather personal information on the cardholder.
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Different shipping address should always arouse incredibility when approaching fraudulent online credit card orders. As soon as such an order is pending it is recommended to contact the cardholder to verify the authenticity of the order.] Now, when it comes to services fraudsters have an advantage because services are not shipped and delivered.
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