Even when fraud occurs they are not interested in going after the source unless that dollar amounts are high enough. I know this from personal experience on an e-commerce site. We detected blatant fraud happening, and the banks/card companies/processors don't care because the scale is too small. (lots of ~$100 purchases on many, many credit cards all to the same two or 3 addresses)
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Even when fraud occurs they are not interested in going after the source unless that dollar amounts are high enough. I know this from personal experience on an e-commerce site. We detected blatant fraud happening, and the banks/card companies/processors don't care because the scale is too small. (lots of ~$100 purchases on many, many credit cards all to the same two or 3 addresses)