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100% Internet Credit Card Fraud Protected

by Vesper

53 pages; quality trade paperback (softcover); catalogue #00-0200; ISBN 1-55212-534-3; US$100.00, C$150.00, EUR97.50, £67.60

This book provides professional anti-fraud methods that can help you protect your business from credit card fraud.

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about the book      Table of Contents      catalogue info

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About the Book These days credit card fraud has become a nightmare for every successful e-business. Thousands of stolen credit cards are used everyday to make purchases online. Until now most of the merchants haven't had any choice, except using homemade methods to fight swindlers. This book provides professional anti-fraud methods that can help you protect your business from credit card fraud. Written with the help of Universal Carders - a group of professional swindlers, it contains information unavailable before, tells stories which have never been told to the public. It lets you look at online stores through the eyes of swindlers, shows how they act, tells you why they do it and then teaches you how to stop them.

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Table of Contents

Acknowledgements
Introduction
     What is Internet credit card fraud?
     Why should I be afraid of it?
     What are the losses from credit card fraud?
     Are you sure that I will receive fraudulent orders?
     What is the percentage of fraudulent orders Internet merchants receive?
     What is the charge-back and how much does it cost?
Carders: Soldiers of information warfare
     What is information warfare?
     Why soldiers?
     Why shouldn't I treat them like ordinary thieves?
     Who are they?
     How and where do carders steal credit card numbers?
        Trashing
        Business theft
        Hacking
     Excite and conquer (an extract from "Carding in XXI Century" by Hawk)
     Checking credit card numbers (an extract from "Carding in XXI Century" by Hawk)
        Merchant account
        Internet
     What are the most popular goods and services among carders?
        Top 10 carded services and digital goods
        Top 10 carded merchandise
Anti-fraud methods
     Address verification system
     Issuing institution's name and a phone number
     Copy of credit card and ID
     Calling the customer
     Shipping to the address on credit cards only
     Psychological defense
     Free email database
     Fraud database
     Subnet/IP blocking
Fraud protection services
     Antifraud.com
        Free tips
        Membership
           Automatic email screening
           Instant fraud attempt alert
           IP/domain identification and reporting
           The "Shield"
           Credit card verifier
           Additional tools
           Rating of Antifraud
     CyberSource's IFS
        Rating of IFS
Anti-anti-fraud methods
     Address verification system
     Issuing institution's name and a phone number
     Copy of credit card & ID
     Calling the customer
     Psychological defense
     Shipping to the address on credit cards only
     Free email addresses
     Fraud database
     Subnet/IP blocking
Relativity of fraud protection
     Similarity
        Examples of real life
           Cyberian Outpost (www.outpost.com)
           CDNow.com
           Land's End (www.landsend.com)
Choosing protection methods
     Online services and digital goods
        AVS
        Issuing Institution's name and a phone number
        Copy of credit card & ID
        Calling the customer
        Shipping to the address on credit cards only
        Psychological defense
        Free email addresses
        Fraud database
        Subnet/IP blocking
100% fraud protected sample order form
     An explanation of the sample order form
        First, middle and last names
        Address, city, state, zip, country
        Issuing institution's name and phone number
        Day and evening phone numbers
        IP address and time & date
100% fraud protected online services and digital goods
     Scenario for manual order processing of online services and digital goods
        Taking orders
        Analyzing/processing orders
        Address verification
        Issuing institution verification
        Calling the customer
     Scenario for automatic order processing of online services and digital goods
        Taking orders
        Analyzing/processing orders
100% fraud protected merchandise
     Scenario for selling merchandise
        Analyzing/processing orders
           Address verification
           Issuing institution's name and a phone number
           Copy of credit card and ID
           Calling the customer
           Shipping to the address on credit cards only
           Free email addresses
           Fraud database
"Carding, women, vodka, that is my life..."
"Real cases of Internet Credit Card Fraud
     Mightywords.com
     Sexy.com
     Beyond.com
     Borders.com
Epilogue

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Catalogue Information

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