[Asterisk-biz] RE: VISA - MC - Fraud

Danny Froberg danny at froberg.org
Sun Jun 19 06:13:31 MST 2005


How about a members only system?

A company has a problem with a person / company / card, report it to the
system, company #2 gets a signup that matches an entry in the database
and callback returns a alert flag so the second company can do manual
authorization/activation...

That way the data would be protected, it's not publicly available lists,
but you would need the info to match it...

Am I making any sense? ;)

/Danny

On Sun, 2005-06-19 at 20:39 +0900, Hermann Wecke wrote:
> Steve Kennedy wrote:
> > Would be illegal in the UK (Data Protection Act) if you identify
> > indivuals from it I believe.
> 
> Some countries may consider illegal to (freely) publish individual data 
> if you are trying to collect money from him (or the company). You also 
> need to think that the data is fake - someone is impersonating another 
> person. Quite usual in the U.S. also.
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