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My question involves collection proceedings in the State of: New York (NY) I want to have a comprehensive discussion of a bank/credit card company's responsibilities and obligations when it comes to online gambling transactions (presumably between an online casino based internationally, and a U.S. citizen living in a non-UIGEA safe harbor state... ie, any state other than Delaware, New Jersey ...

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Chargeback fraud, also known as friendly fraud, occurs when a consumer makes an online ... An online merchant that sells physical products cannot fully protect themselves. ... Common targets include pornography and gambling websites. ... A 2018 study by the Aite Group on charge back costs, stated that U.S. CNP fraud  ...

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