[Asterisk-biz] CC Fraud

[Sergey Kuznetsov]

alex at pilosoft.com wrote:

>On Sat, 18 Jun 2005, David Aldworth wrote:
>
>  
>
>>Even more interesting...have you noticed where 90% of the traffic tends
>>to go? We've basically cut off two "high risk" countries entirely and
>>several others to one degree or another. We must now require that
>>subscribers pro-actively contact us to gain access to these countries.
>>Our subscribers don't seem to mind, and the would be fraudulent
>>sign-up's have almost entirely gone away since the incentive is no
>>longer there.
>>    
>>
>David, 
>
>Curious - which countries are those?
>
>  
>
    Mostly - Nigeria, and some other African countries. We had that 
problem as well. We still fighting for
chargebacks.
    We just realized that one American bank has been compromised, and 
lots of those stolen credit cards
has been circulated for some time. I don't want to tell which bank is 
it, but probably most of you who was
victimized has been accepted this bank's CC as minimum as once.

>-alex
>
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>  
>


-- 
All the Best!
Sergey.
=========================
Sergey Kuznetsov
President/CEO
         High Intellectual Technologies, Inc.

           Web: http://www.hitcalls.com
        E-mail: sergey.kuznetsov at highintellect.com
Business phone: (416) 548-9700 ext 37

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