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Fraud Training It’s a Niiiice!
Key Topics ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Fraud Locations (IP Addresses) ,[object Object]
Fraud Locations (IP Addresses) ,[object Object],[object Object]
Fraud Locations (IP Addresses) ,[object Object],[object Object],[object Object],[object Object],[object Object]
Suspicious Information ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
High Fraud Items ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
DM Score and AVS Info. ,[object Object],[object Object],[object Object]
Exhibit A Fraud!
Exhibit B Fraud!
Small Charging ,[object Object]
Communicating with Customers Regarding Fraud ,[object Object]
Communicating with Customers Regarding Fraud ,[object Object],[object Object]
Communicating with Customers Regarding Fraud ,[object Object],[object Object],[object Object],[object Object]
Communicating with Customers Regarding Fraud ,[object Object]
Balance Transfers ,[object Object]
Authorizations and Credits ,[object Object]
Authorizations and Credits ,[object Object]
Leaving Notes ,[object Object]
Lost/Damaged UPS Orders ,[object Object],[object Object],[object Object],[object Object],[object Object]
Promo Lines Are Not Credits ,[object Object]
Bill Me Later  ,[object Object]
Amazon Credits ,[object Object],[object Object]
Congratulations! ,[object Object],[object Object],[object Object]
Amber “A Squeeze” Bozarth Erik “Tricktickla” Engebretsen Jamon “J-Dazzle” Whitehead Joe “Krazee Eyez” Campo Danielle “Papa Danielle Flash” Alexander

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