moose606 - 3:52 pm on Oct 28, 2009 (gmt 0)

We routinely get orders from customers with different ship to and bill to addresses. I think the key is to have a series of red flags, that will trigger closer scrutiny. Large orders with UPS next day air, orders from certain countries, etc. We then use the internet to research the company and personnel, check the ip address where the order was placed, and contact customer via email and or phone for more verification. This seems to catch most of the fraud.