The fraud-detection tag has no wiki summary.
12
votes
3answers
590 views
Should I decline a credit card based on IP Address
We are having a problem with a user who comes to our site to attempt to validate hundreds of credit card numbers. He will run around 400+ $1.00 transactions at a time, find some valid card numbers and ...
5
votes
2answers
318 views
Online gift certificates: Systems to avoid fraud
What good methods are there out there for avoiding fraud with electronic gift certificates (ones which are created and the information distributed electronically via website)?
I'm looking to ...
5
votes
3answers
546 views
Are there open solutions for fraud detection?
I've been dealing with an inordinate amount of bogus payments, mostly people using PayPal. I am aware of services that provide an API that returns a score, but I'd like to first explore the ...
4
votes
1answer
131 views
Is there a way to tell if a page load was done inside a frame, iframe, etc.?
Wondering if there's a way to detect a page load was done inside a frame, iframe, etc. (likely via JavaScript) and if so, what are the limits of such a detection system?
4
votes
2answers
131 views
what is website security verification?
I have an ecommerce website and I recently came accross a web page that talks about cyber crime and this has got me wondering what website security verification means.
I saw this and I am a bit ...
2
votes
1answer
132 views
Possible automated Bing Ads fraud?
I run a website that generates life insurance leads. The site is very simple a) there is a form for capturing the user's details, life insurance requirements etc b) A quote comparison feature
We ...
1
vote
2answers
227 views
Private domain purchase with paypal: how to prevent fraud?
I am finally going to buy a domain I have been looking at. The domain owner wants me to give him my Godaddy account information and send him the payment via Paypal gift, so that there will be no extra ...
0
votes
1answer
53 views
Monitoring/protecting GoogleAds
How do you monitor who has clicked an advert and what is possible in terms of protecting against abusive clicks?
