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Accepting only credit cards as a method of payment is great, but businesses When you use and accept cash, you control your money without having to deal Using a credit card means you can transact online or through the phone for Sign up to stay up to date with our latest articles, events, educational.
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Many undergraduates in Nigerian universities dabble in internet fraud. Some have been caught by the law. He was charged for impersonation, possession of fraudulent documents and attempting to obtain money by false pretences. These cases attest to the pervasive nature of internet fraud in Nigerian universities. My aim was to determine how this subculture is organised among students in tertiary institutions.
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While the world is on high alert for any new information surrounding the coronavirus pandemic, business owners will want to pay just as much attention to credit card hackers. The costs of fraudulent transactions can eat away at any business owner’s balance sheet — even during good months. But it’s even more undesirable to pay the price of fraud during a global pandemic. Below, CNBC Select spoke to Kevin Lee, digital trust and safety architect at Sift , a San Francisco-based software security company, about what small businesses should look out for when detecting payment fraud.
In , just over half of payment fraud was attempted via mobile devices, a contrast to previous years in which mobile purchases were thought to be targeted less frequently, according to Sift. This means that bad actors are “going on to e-commerce sites on their phones and buying goods with stolen payment info or credentials,” Lee says. And fraudsters aren’t always using credit card transactions to do so. There’s been a steady uptrend in fraud with the rise of digital commerce, and a drastic jump in recent years.
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Lately, a lot of businesses have gone cashless, no longer accepting cash as a mode of payment. For those businesses, that might seem like the logical, more secure option. Accepting only credit cards as a method of payment is great, but businesses need to weigh the pros and cons of both modes of payment, cash and card, before settling on one.
One of the biggest advantages of accepting and using cash is that you always have immediate access to funds. Once a purchase is made, the money is right there to be used for business expenses or to be kept safe for future expenses. Card transactions usually require some time to reflect in your account, and in that time, you might miss a crucial payment, be unable to purchase inventory or pay your employees.
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