Quote:
Originally posted by xxxdesign-net
but are you considered a fraudster if you have received illigetimate funds? (let's say someone that used a stolen credit card to send you money)
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Nope, we don't assume that anyone is a fraudster until there's an investigation completed. While I won't divulge any of the fraud methodology, I will say that the programming is where the fraud flags originate and then we move them to the human side of things for clarification and a decision on the activity.
Personally I wish we never caught anyone committing fraud.
But to do that we'd have to have account holders who never attempted it in the first place. Every one of them...
