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

Michael Welter mike at introspect.com
Sun Jun 19 19:10:56 MST 2005


Mike Benoit wrote:
> Not only that, I would hazard to guess the majority of the fraud out
> there is from people with access to hundreds, if not thousands, or tens
> of thousands of valid credit card numbers and card holder information.
> 
> These people could easily sign up 10 accounts at every VOIP provider in
> existence and still not be detected even with such a system in place.
> 
Exactly why we need "Friends and Family".  Even with a boat-load of 
stolen credit cards, the perp's calling patterns won't change that much. 
  That's why we'll catalog his calling patterns--the ITSP can then flag 
any account that uses these numbers.




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