November 2024
Intermediate to advanced
396 pages
15h 21m
French
Content preview from Prévention pratique de la fraude
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Chapitre 8. Fraude BORIS et BOPIS
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Je suis descendue au magasin sacré...
Don McLean1
Ce chapitre examine la fraude associée aux programmes Buy Online, Pick up In Store (BOPIS) et Buy Online, Return In Store (BORIS). Dans ces définitions, nous incluons les options de dépôt rendues populaires par la pandémie de COVID-19, en examinant spécifiquement les risques supplémentaires liés aux pratiques de la pandémie. Ceci parce qu'ils sont pertinents au moment de la publication et parce que, compte tenu de la commodité de l'option, nous pensons que de nombreux programmes BOPIS/BORIS deviendront des caractéristiques permanentes du paysage de la vente au détail.
Le grand avantage du BOPIS, du point de vue du fraudeur, est qu'il permet de contourner les problèmes d'expédition évoqués dans le chapitre précédent. Si tu vas chercher une commande dans un magasin ou dans un centre de distribution ou d'exécution, tu n'as pas besoin de fournir une adresse de livraison, ce qui signifie que les fraudeurs n'ont pas besoin de trouver un moyen d'utiliser une adresse qui corresponde à l'adresse de facturation de la méthode de paiement qu'ils ont volée. Ils n'ont qu'à aller chercher le produit au magasin.
Certaines entreprises acceptent une carte de crédit avec n'importe quelle adresse de facturation sans autre vérification, à condition qu'elle provienne du bon pays. Ils savent ...
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I'm always learning. So when I got on to O'Reilly, I was like a kid in a candy store. There are playlists. There are answers. There's on-demand training. It's worth its weight in gold, in terms of what it allows me to do.