fraud_master - 3:05 am on May 22, 2006 (gmt 0)
You just have to stay educated. Keep yourself up to date with the latest trends in fraud trends. there was another thread concerning fraud where I posted a lot of common red flags, check that out as it should be some what helpful. I work in the fraud dept for the biggest e-commerce outsource provider out there (our only real competitor is Amazon but we have many more partners) so I see A LOT of stuff. If you have any questions let me know.