Credit Card Fraud Resources

1. AntiFraud.com
   http://antifraud.com/tips.htm
   
   
2. Avoid Becoming a Victim of Credit Card Fraud
   http://merchandisebrokers.com/fraudart.html
   
   
3. Avoiding Online Fraud: Minimizing the Risks of Online Credit Cards,
   In Web Commerce Today, 32: March 15, 2000. (Special issue)
   http://www.wilsonweb.com/wct3/issue32.htm
   
   
4. Controlling Fraud in the Retail Sector, Australian Institute of Criminology
   http://www.aic.gov.au/conferences/fraud/shreeves.pdf
   
   
5. Federal Trade Commission
   http://www.ftc.gov/bcp/conline/pubs/credit/cards.htm
   
   
6. How Widespread is Credit Card Fraud against Merchants?
   In Web Commerce Today, 32 (15): March 15, 2000.
   http://www.wilsonweb.com/wct3/fraud-problem.htm
   
   
7. Plastic Card Fraud,
   In Trends and Issues in Crime and Criminal Justice, Australian Institute of Criminology
   http://www.aic.gov.au/publications/tandi/ti71.pdf
   
   
8. Internet ScamBusters - Eight Sure-Fire Strategies Any Business Owner Can Use to Reduce Credit Card Fraud
   http://www.scambusters.org/CreditCardFraud.html
   
   
9. SmartBiz.com: The How-To Resource for Businesses
   http://www.smartbiz.com/sbs/arts/hph14.htm
   
   
10. The Web Developer's Journal
    http://www.webdevelopersjournal.com/articles/card_fraud.html
    
    
11. Stop Credit Card Fraud: Accepting credit card orders through your Web site can be costly--unless you're prepared for foul play
    In Money & Finance, February 2000
    http://www.entrepreneur.com/Magazines/MA_SegArticle/0,1539,289631----1-,00.html
    
    
12. Heads Up Fraud Prevention Association, Counterfeit Credit Cards
    http://www.heads-up.ca/Publications/Counterfeit_Credit_Cars.pdf
    
    
13. The Ultimate Merchant Guide - Fraud Prevention
    http://www.gotmerchant.com/fraud.shtml

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