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Old 12-24-2009, 12:31 AM
tommy tommy is offline
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Default Fraud Dept?
Does your company have an actually person or even a team that takes care of fraud issues? I have been thinking that this could help many people but with just software out there now, who is to say a team could not be easily replaced?
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Old 01-20-2010, 04:27 PM
SilverStockReport SilverStockReport is offline
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No software can replace human intuition using common sense. So a properly trained human using the latest fraud detection software is still the way to go. You don't have to set a separate fraud team. You just need an expert.

Regarding your question, I am my own team that takes care of fraud issues.
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Old 09-26-2010, 06:39 AM
cruzer_rock cruzer_rock is offline
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not at all.. u have to take care of yourself
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Old 06-23-2011, 12:28 AM
o1ing o1ing is offline
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ye no ar nie yon
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Old 08-03-2011, 08:34 AM
maintainie maintainie is offline
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Well,I think I can't agree with it.It all depends.
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Old 06-22-2012, 08:53 PM
ankit.puri ankit.puri is offline
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Hi all

I am a small merchant from India and process with a company by name of Upside Underwritting they have there bank in China and my customers are in US and Canada so there was a big problem charging those customers. Hence I decided not to process with them and now they have my funds with them which they do not seem top release. Please help and tell me what can I do to get them back. Please Help...
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Old 06-29-2012, 12:53 AM
mattboreau mattboreau is offline
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With regard to fraud, I think you need to look for signs. Use your intuition.
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Old 08-09-2012, 07:26 AM
chrislim2888 chrislim2888 is offline
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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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Old 07-22-2014, 02:44 PM
MagicPay MagicPay is offline
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There are companies today that monitor fraud for companies. You can Google and see multiple results...
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Old 07-25-2014, 11:36 AM
chrisfleming chrisfleming is offline
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Payment fraud can only detect through expert human only he can also take help of some software to detect fraud properly.
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