{"id":400,"date":"2020-07-27T18:01:28","date_gmt":"2020-07-27T17:01:28","guid":{"rendered":"https:\/\/www.onverify.com\/blog\/?p=400"},"modified":"2024-11-15T07:34:58","modified_gmt":"2024-11-15T07:34:58","slug":"fraud-prevention-outline","status":"publish","type":"post","link":"https:\/\/www.onverify.com\/blog\/2020\/07\/27\/fraud-prevention-outline\/","title":{"rendered":"Fraud Prevention Outline"},"content":{"rendered":"\n<p>As online business, you are open to  fraud. In all honesty, there is absolutely no 100% mechanism to stop scam. But there are a few tips to minimize the scam:<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>Some countries have much higher risks than others when conducting business overseas. Watch the orders from overseas countries<\/li><li>Watch bulk requests. Criminals will commonly order in bulk<\/li><li>Watch orders with different delivery and billing address<\/li><li>Track and watch the customer&#8217;s ip.<\/li><li>Check customer&#8217;s geolocation of the ip to billing and shipping address<\/li><li>Watch orders finished with free e-mails<\/li><li>Compare BIN code of the credit-based card to billing address<\/li><li>AVS (Address Confirmation Systems) helps you correlate credit card with billing\/shipping address<\/li><li>Call the client (That&#8217;s where onverify. com stands, will the automatic calling)<\/li><li>Compare contact number with addresses. Although mobile statistics are non-geographical volumes, fixed line volumes convert to geographic information<\/li><li>Keep a history of good or bad orders.<\/li><li>Build a fraudulence rating system with all above information and previous requests (good or bad)<\/li><\/ul>\n","protected":false},"excerpt":{"rendered":"<p>As online business, you are open to fraud. In all honesty, there is absolutely no 100% mechanism to stop scam. But there are a few tips to minimize the scam: Some countries have much higher risks than others when conducting<span class=\"ellipsis\">&hellip;<\/span><\/p>\n<div class=\"read-more\"><a href=\"https:\/\/www.onverify.com\/blog\/2020\/07\/27\/fraud-prevention-outline\/\">Read more <span class=\"screen-reader-text\">Fraud Prevention Outline<\/span><span class=\"meta-nav\"> &#8250;<\/span><\/a><\/div>\n<p><!-- end of .read-more --><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_seopress_robots_primary_cat":"","footnotes":""},"categories":[6],"tags":[],"class_list":["post-400","post","type-post","status-publish","format-standard","hentry","category-phone-verification"],"_links":{"self":[{"href":"https:\/\/www.onverify.com\/blog\/wp-json\/wp\/v2\/posts\/400","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.onverify.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.onverify.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.onverify.com\/blog\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.onverify.com\/blog\/wp-json\/wp\/v2\/comments?post=400"}],"version-history":[{"count":1,"href":"https:\/\/www.onverify.com\/blog\/wp-json\/wp\/v2\/posts\/400\/revisions"}],"predecessor-version":[{"id":401,"href":"https:\/\/www.onverify.com\/blog\/wp-json\/wp\/v2\/posts\/400\/revisions\/401"}],"wp:attachment":[{"href":"https:\/\/www.onverify.com\/blog\/wp-json\/wp\/v2\/media?parent=400"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.onverify.com\/blog\/wp-json\/wp\/v2\/categories?post=400"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.onverify.com\/blog\/wp-json\/wp\/v2\/tags?post=400"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}