Online Retail Sales Fraud

Internet Fraud has been increasing on a global basis. The use of fraud in the forms of identify theft, online retail sales, investment fraud, and online auctions have been occurring on an increasing basis worldwide. Online sales fraud or the non-receipt of deliverable goods has been occurring on a more frequent basis.

The following questions have been addressed in this article:

What are the tactics used to engage in retail sales fraud?
What can online merchants do to combat retail sale fraud?
Should merchants accept customers with e-mail addresses originating from a free e-mail service?
What should be a merchant’s strategy in using software to detect fraud?

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