...mail to banksafeonline.org.uk. Tom Salmond, consultant, Bank Safe Online I recently received a credit cardstatement for a card I had not used for six months. A spate of high-value purchases had apparently been made from companies...
http://www.computerweekly.com/Articles/2004/11/08/206579/your-shout.htm
...their charges in either US dollar or Renminbi and they don't have to pay those charges until they receive their credit cardstatement. "ICBC is the biggest commercial bank in China, and we continue to reinvent our products and services to meet...
http://www.finextra.com/fullpr.asp?id=30923
...orders or "suspicious" orders, get the customer to send you a copy (scan/fax) of the card and/or their credit cardstatement and/or ID and/or proof of address (utility bill...). You can also use services such as Maxmind's minFraud...
http://www.webmasterworld.com/ecommerce/4014324.htm