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Podcast: B2B Vault: The Biz To Biz Podcast
Episode: B2B Vault Episode 27: Holiday Scams To Look Out For
Description: Happy Holidays and it's that time of the year when Fraud kicks up. So we are here to let you know how to spot the scams.
Retail SCAMS
Customers EMV card does not work.
Buying items using a card and asking for cash when they return items.
Splitting up the charge on 2 or more cards.
The Card Declines and they show you their bank account with money in it.
Large transaction or buying a lot of gift cards.
Non-Card Present - phone order Scams
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