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How to protect from fraud?
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July 13th, 2016, 03:58 PM
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TO-oLs0
Junior Member
Join Date: Jan 2016
Posts: 2
Re: How to protect from fraud?
If something looks fishy, just ask for ID and utility bill to prove the identity of the customer. Other than that, Maxmind and the anti fraud algos of payment gateways usually are an indication. You can use FraudRecord too if you use WHMCS.
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