Online Fraud: A Tip For Merchants
Try to avoid doing business with citizens residing in “high risk” countries. When it comes to e-commerce, there are several countries which are considered to be a higher risk than others, based on the number of cases in which citizens of these countries are involved in online credit card fraud. There are several online resources available which one can check in order to see a complete list of high risk nations, but the worst countries tend to be the following: Nigeria, Russia, Malaysia, and Turkey. These are just a few of the high risk countries, but online merchants should also exercise extreme caution when dealing with customers from Africa and Eastern Europe.
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