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One problem when selling online is fraud. Don’t get things
out of proportion, there are problems with any business and no-one has
managed to entirely eliminate shoplifting yet. Unfortunately it’s true that
foreign orders from some countries seem to be much more likely to be
fraudulent than others. If in doubt, stick to ones from Western Europe
and North America. To help avoid fraudulent orders look out for these
indicators of fraud:
• They tend to use the most expensive shipping method available
• They tend to choose the most expensive products
• They tend to use free email addresses such as Yahoo or Hotmail.
In addition you can check whether an order is fraudulent by
asking for a fax of a copy of the back strip of the credit card; asking for
proof of name and address to be faxed; or you can telephone to make
sure that the number is genuine. Most fraudsters give up at the first
hurdle and you don’t hear from them again. If you use a payment service
such as SagePay or Worldpay, this normally provides some standard antifraud
measures.
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