Thread: Fraud Dept?
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  #7  
Old 08-09-2012, 07:26 AM
chrislim2888 chrislim2888 is offline
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Join Date: Jul 2012
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The first gate should be done using detection software, e.g, fraudlabs. This is because there are many parameters you need to check to pinpoint the possible fraudster. After this was pinpoint, you can manual perform the validation to confirm the fraudulent case. I will say there is manual work involve, but it won't be much load.
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