[Asterisk-biz] CC Fraud

[snacktime]

On 6/18/05, Justin B Newman <justin.newman at binhost.com> wrote:
> 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?

I'm curious what do you mean exactly by fraud in this case, assuming
avs and cvv were both a match?    Is there a scam they run on you, or
are you referring to chargebacks, etc..?

Chris