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My assumption here is that it is cost prohibitive to go after individuals so the loss is just written off.
by zoidb 11y ago
My assumption here is that it is cost prohibitive to go after individuals so the loss is just written off.
- celticninja 11y agocost prohibitive? Some of the losses in in the hundred of thousands, almost millions of dollars. Sure it might not be worth Stripe or the Credit Card companies going after the fraudsters because they get the merchant to pay. But for IO Hawk to just leave it and not follow up seems like business suicide. Even if they did it just to tighten up procedures in future to prevent future fraud it would be worthwhile. Perhaps they were all posted to reshippers, then you would ban reshippers from being the delivery address, or you make suspect requests wait longer for delivery, not even formally telling them, just adding in a 30 day shipping delay or soemthing.