44 min listen
Merchant episode 2 "Carding"
FromThe Online Fraudcast with Brett Johnson & Karisse Hendrick
ratings:
Length:
57 minutes
Released:
Jul 18, 2018
Format:
Podcast episode
Description
In this episode, Brett & Karisse take on the topic of "carding", which is the fraudster term for "clean fraud" or standard credit card fraud, to merchants. They start by talking about how each side, fraudster & merchants view this differently and it's impact to merchants. They discuss in-store carding vs. CNP carding and why CNP carding has increased in the US dramatically over the last 3 years. Brett also shares the 9 different tactics he sees carders employ against online merchants including utilizing a drop ship address, re-shipping, triangulation, in-store pick-up, etc. They both discuss various prevention strategies against CNP carding and why it's so important to continually assess your fraud prevention tools and processes. Karisse ends with providing a high level overview of the various different types of fraud prevention tools & how they're best utilized. Learn more about your ad choices. Visit megaphone.fm/adchoices
Released:
Jul 18, 2018
Format:
Podcast episode
Titles in the series (66)
Introduction by The Online Fraudcast with Brett Johnson & Karisse Hendrick