• Keep records of names, email addresses, IP addresses and shipping addresses of customers. Match any suspicious activity against your blacklist to decline or flag blacklisted transactions.
• Set limits for the number of purchases and total amount you’ll accept from one account per day, week, or month. You can also limit the sending country to low-risk countries
• Contact the customer by phone or email to verify information if an order appears suspicious.

Watch out for Suspicious Websites !

Watch out for deceptive websites in an attempt to steal your private, sensitive information. The term 'https' should precede any Web address (or URL) where you enter personal information. The 's' stands for secure.

Watch out for Suspicious Email !

Phishing emails and SMSs are attempts to fish or “phish” for information so cyber criminals can steal your money or identity. They look similar to genuine emails from businesses you’re already familiar with. They ask you to click on links or attachments to update your personal or financial information or confirm your password.