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For example in one of the cases that I studied and was able to successfully recover the money for the victim, the fraudulent transaction reported by his bank was as follows: SC3245244 22/08/2013 VIN/GYMBOREE. indicates the transaction ID followed by transaction date, then the Merchant ID clubbed with some unique string for transaction.

But there is prevention and there are ways for a cure.

The key is to reach out to the fraud handling department/authority of the Merchant in 24 hours giving details of transaction that was fraudulent.

No merchant would like to do business with a stolen card.

In this post I will be referring to only those financial frauds that are done online.

I will not be talking about frauds resulting because of physical loss of credit/debit card or ATM cash withdrawals.

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