Re: [OFF] - Fraudulent web orders - any ideas?

From: Date: Mon, 23 Aug 2004 21:33:56 +0000
Subject: Re: [OFF] - Fraudulent web orders - any ideas?
References: 1  Groups: php.general 
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The plot thickens. I added AVS *and* CVM to the site - and the Amex orders are still going through. Amex ignores CVM, and the address was correct, so the thieves must have gotten ahold of printed statements that show the billing address. Any idea how to combat THAT? They are using fake IP addresses now so I can't keep up by blocking IP's. Your clever ideas appreciated.

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