Close doesn’t cut it in credit card fraud.

Successfully committing Card Not Present (CNP) fraud hinges on a thief’s ability to convince the merchant that she is, in fact, the legitimate card holder. But when it comes to shipping, a fraudster can’t flat out lie about her location – because then she won’t get her goods!

Instead, there are tricks fraudsters use to obscure their physical location while still receiving the stolen goods.

This eBook explains how a well-prepared fraud prevention process and team can ensure fraudsters don’t succeed.

shipping fraud illustration