Filtering False Customers Online

By David F. Carr

Most of us have been trained to beware of being approached online by a Nigerian asking for help with a currency exchange.

But for the Forex Financial Club, that could be a perfectly legitimate customer, since Forex actively seeks overseas clients. Like everyone else, though, Forex must guard against signing up false customers. The challenge is to pierce the Internet’s veil of anonymity, inserting validation checks in the sign-up process to minimize fraud and maximize legitimate business.
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