[Asterisk-biz] CC Fraud

Justin B Newman justin.newman at binhost.com
Sat Jun 18 07:09:20 MST 2005

Have any of the other termination providers seen a significant increase 
in CC fraud recently?  In the last few weeks, we've seen a -huge- 
upswing in signups utilizing information appearing legitimate, but 
ultimately tied to a stolen CC.  (Using the name of the CC's owner as 
the person signing up for the account).

For us, a fair amount of manual work has been necessary to determine 
that the accounts are fraudulent and ultimately close them.

Does anyone have any automated strategies (Yes, we already use AVS and 
CVV checks) for catching CC fraud?


Justin B Newman
BinFone Telecom
301.561.8600 x526

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