Guarding against the latest fraud tactic: the POS Scam

Guarding against fraud is nothing new for aftermarket businesses–they trade in some high-dollar items, attractive to thieves and fraudsters–but there’s a relatively new brand of fraud hitting businesses: the Point-of-Sale Scam. As noted, fraudsters present a moving target. A favourite of these criminals a year or so ago was termed MOTS (mail order, telephone sale) … Continue reading Guarding against the latest fraud tactic: the POS Scam