One of the main aspects of my job is being a PHP developer for an online e-commerce platform which sells flights, hotels and holidays. As most online merchants will tell you, selling stuff online and allowing electronic payments can be a risky business, as there are lots of people out there who will try to put expensive transactions through on stolen credit cards, hoping that the goods will be dispatched and they’ll be able to do a runner before the card is reported stolen and blocked by the bank.
Selling flights is no different - there are a lot of people who will try and put expensive flights through your system and pay with a stolen credit card. You can usually spot these fraudsters a mile off - they try to make bookings to dodgy lawless places (Lagos, Accra, Addis Ababa, Johannesburg, Nairobi etc) that usually depart with the next few days, invariably with a card registered under the name of a third party. We’ve been selling flights online for a long time under various different platforms, and as such we have a fraud checking system that highlights bookings that might be fraudulent for review.
A little while ago we got what I think is probably the moodiest, dodgiest and most obviously fraudulent booking we’ve ever had on our system:
- The route is Dubai to Accra via Addis Ababa and Lagos
- It’s due to depart in three days’ time (20th April)
- The flight is with Ethopian Airlines
- The email address is registered in Ireland, despite the card being registered in England
- The name on the card is entirely different to the name of the person booking
I wonder who on earth thought they could get away with it?!
