A NEW ANGLE ON CREDIT CARD SCAMS TARGETS BUSINESS OWNERS

credit card theftIn the midst of a money-laundering scheme, once again business owners are being targeted and mislead by scammers on the prowl. The lengths that these criminals go to using stolen credit cards and a laundry list of excuses is allowing fraudsters to get away with robbery. The way this scam works involves overpayment, a partial refund and an unexpected chargeback to the business owner. The BBB is advising business owners to be watchful for many telltale signs.

A new twist on the classic overpayment scam