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Payments Fraud Demystified
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In this edition of the TruevoTalks podcast we talk about Payments Fraud Demystified, The Tinder Swindler and so much more.
Have you ever been a victim of payment fraud? Here’s what happened to Eric. He is an online retailer selling mobile accessories. He gets over 20 orders per day. He always assumes that his orders are genuine and promptly ships his product to customers overnight. Eric, happy with his business, is unaware that some orders are fraudulent. Some purchases were made using credit card information stolen or simply bought on the internet.
A few weeks later the real card owners notice the suspect charges on their statements.
They file charge reports and their banks fittingly release chargebacks for those payments. Now, Eric finds himself in quite a bind. He’s been penalised with many costs like chargeback fees, investigation fees and faces the cost of the lost stock. What’s worse, if these incidences continue, his online credit card facility might be terminated because of the growing risks. Eric needs a solution, quick.
So, what’s payment fraud?
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