[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?
Yours,
-jbn
Justin B Newman
BinFone Telecom
www.binfone.com
301.561.8600 x526
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