Amplifier strongly recommends Clients use fraud-detection tools when evaluating orders. Due to the sheer volume of orders handled, the relative urgency in shipping them and the significant variances between client order profiles, Amplifier cannot review orders by hand to assess their likelihood of fraud.
Fraud often originates from specific countries. If this is the case for your particular store, consider eliminating the offending country from your list of available shipment destinations. Even a small amount of effort on your part can go a long ways towards eliminating fraudulent orders.
Please note that most modern ecommerce platforms provide powerful tools to assess and reduce fraudulent orders. Please review options with your respective platforms.