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Mitigating Risk: How to Reduce Authorization Fraud
Cyber criminals use testing tools to broaden their scams and increase their scamming ROI.
May 9, 2007
As technology on the Web progresses - making the process of purchases and transactions more seamless - criminals have become savvier. Today, some cyber criminals are testing the validity of stolen card numbers by impersonating legitimate merchants. But spotting the "dump-checking" techniques used by criminals can be difficult.
In this white paper, Fair Isaac discusses how acquirers and issuers can identify cyber testing, and how the industry can fight back.
Download this white paper from Fair Isaac.
Editor's Note: The views expressed in this white paper reflect only those of the author(s).
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