The Fraud Practice Inc.
1200 Tarpon Woods Blvd. Suite O-1
Palm Harbor, FL 34685-2012

+1 888 227 0402Freephone:
+1 941 244 5361Telephone:
+1 941 244 5360FAX:

Feel free to call The Fraud Practice at anytime and we will return your call generally within 24 hours. If you want to reach us live try contacting us between 9am and 5pm eastern standard time.

Trying to reach us from outside the USA?. Be sure to use our direct line +1 941.244.5361 as our freephone is only available from within the USA and Canada.


our web policies

  • Terms of Use Terms of use for content on our website, Fraud Library and our private content provided to merchants using our Chargeback Monitoring Services.
  • Privacy Policy We understand privacy is a primary concern, learn how we use information you provide to us while interacting with our website.
  • contact
  • NOTICE: Third Party References As you navigate our website you will find occasional references to third party content and URL's in editorial content within our site. The use of these references does not constitute an endorsement of these sources and we cannot certify that these sites are free from malware.


Offering a neutral, unbiased, source for information related to setting up and maintaining online payments and fraud prevention:


booksIn the spotlight

  • fraud prevention techniques for credit card fraud, by david a. montague, trafford publishing 2004.

    Learn the techniques and strategies to feel secure about accepting credit cards online or over the phone.

    read more
  • Essentials of online payment security and fraud prevention, by david a. montague, wiley publishing 2010.

    Need a quick primer to e-commerce fraud prevention? The Essentials series explains how to hit the ground running in preventing fraud in your business's e-commerce efforts.