Fraud Prevention Information Resources- Merchant Services
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OTHER FRAUD PREVENTION INFORMATION RESOURCES Here are helpful sources that can provide more information and assistance on avoiding E check processing fraud in your business. Online www.visa.com – Includes tips, regulations, news and fraud features from VISA. (Choose the option for merchants/businesses.) www.mastercard.com – Includes tips, regulations, news and fraud features from MasterCard. (Choose the option for merchants.) http://zip4.usps.com/zip4/welcome.jsp – United States Postal Service website to validate an address physically exists. This does not confirm that a person lives at the address but does confirm the address is real. www.ic3.gov – Internet Fraud Complaint Center (IFCC) The IFCC is a partnership between the FBI and the National White Collar Crime Center. This site allows victims of Internet fraud to report fraud online to the appropriate law enforcement and regulatory authorities. www.forwarders.com – This is a list of freight forwarders....