Rugles - 4:56 pm on Oct 28, 2009 (gmt 0)

I think the key is to have a series of red flags, that will trigger closer scrutiny.

This is exactly how we approach the problem. I developed a list of red flags (established with the Red Flags thread here on WebmasterWorld) and circulated it with everybody here that will be processing internet orders. Now we almost never get burned, just once a year .. maybe twice.