How to Spot Mail Order Fraud 
& Theft

The following guidelines have proven effective in recognizing and reducing mail order fraud. Keep an eye open for these and you'll be in good fraud prevention shape.

•Bad Checks

•Same-day or close succession multiple orders before payment.

•Change of Address immediately before or after merchandise order

•High incidence of non-receipt from same customer

•Recently opened accounts with multiple orders/fast build-up of accounts.

(Taken from the Catalog and Web Marketer.)

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