Chargebacks911 Common Bust-Out Fraud Tactics Examining How Bust-Out Fraud Works Although the act of “busting out” is a final, dramatic event, the process of committing bust-out fraud is a long and sophisticated collection of tactics. Each stage in the scam — from the use of synthetic identities at account creation to seemingly normal purchasing activity — is designed to cause financial institutions and merchants to let their guard down. Read More This post Common Bust-Out Fraud Tactic...
