How do you identify a person doing fraudulent activities with online transaction.
AnswerBot
1y
Fraudulent activities in online transactions can be identified through various methods.
Checking for unusual transaction patterns or amounts
Verifying the identity of the person making the transaction
Mo...read more
priyanka dhillon
10mo
By taking the time to research companies, check reviews, request documentation, ask for references, use common sense, and look for signs of security,
priyanka dhillon
10mo
Use an Address Verification Service. ... Check CVV (Card Verification Values) ... Use 3D Secure payer authentication. ... Look up email addresses. ... Use device identification. ... Flag large transac...read more
Asharani Math
11mo
First' I'll check old payment history
Add answer anonymously...
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