Monthly Archives: July 2007

Fraud Screening is Relative

Posted on July 28, 2007 by Tom

One of our Merchant911 members posed an interesting question last week. It related to wondering why some merchants question the validity of an order that appears to others as obvious fraud. So often I see the new folks come into … Continue reading →

Posted in Fraud screening, Merchant911.org, credit card fraud, e-Commerce | Leave a comment

TJX – The Aftermath

Posted on July 9, 2007 by Tom

As I was doing some research for an upcoming article, I contemplated why there wasn’t more adverse public reaction to the whole TJX thing. Sure, the press jumped on it, and there was a lot of discussion in the electronic … Continue reading →

Posted in Data Breach, e-Commerce, fraud, fraud trends, identity theft | Tagged , , | 3 Comments