Early warning of fraud

January 2003
Management Services;Jan2003, Vol. 47 Issue 1, p33
Academic Journal
Great Britain-based Early Warning Ltd. has launched an online scheme aimed at helping traders stop fraudulent credit card transactions. The scheme is designed as a repository for bogus or fraudulent card orders. Membership in the scheme is free and companies register their details on a Web site in order to initiate membership in the scheme. Members can use the database to cross-reference their own sales orders as well as define searches based on e-mail address, Internet protocol address, delivery postcode or name.


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