♥toyicebear Posted January 11, 2006 Share Posted January 11, 2006 To prevent fraudelent orders there are many steps you might take, here are some of them: - Place a warning in your cart , that you do fraud screening, ip recording and that any atemted fraud will be persued to the full extend of the law. - Ship all packages registered - Do not accept shipping to po.boxes, forwarding address services or hotel rooms. Here are some good contributions for fraud prevention: Order IP Recorder v1.0 Credit Card Fraud Detection Service - Maxmind If you do have more tips on how to prevent fraud please post them in this tread... Here is a list of know high risk countries, If you know of more countries which should be included, please post them in this tread: - Romania - Indonesia - Singapore (see note below) - Ghana (a rising star of fraud!) - Ukraine - Uganda - Nigeria - Hungary - Belarus - Estonia - Latvia - Lithuania - Slovak Republic - Russia - Yugoslavia - Macedonia - Phillipines - Thailand - Malaysia (see note below) Note on Singapore & Maylasia: People in Indonesia use Singapore or Maylasia as the destination Country name, and still get the package because Singapore/Maylasia Postal Service figures out where to send it. Basics for osC 2.2 Design - Basics for Design V2.3+ - Seo & Sef Url's - Meta Tags for Your osC Shop - Steps to prevent Fraud... - MS3 and Team News... - SEO, Meta Tags, SEF Urls and osCommerce - Commercial Support Inquiries - OSC 2.3+ How To To see what more i can do for you check out my profile [click here] Link to comment Share on other sites More sharing options...
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