[Asterisk-biz] CC FRAUD more info

[Kenneth Shaw]

Visa accounts for more than half of debit and credit cards in the
market. Assuming all credit and debit card companies see proportional
amounts of fraud over time, then I would also assume that Visa accounts
for more than half of the fraud out there.

On Sat, 2005-06-25 at 07:12 -0500, Andrew Latham wrote:
> Stupid after thought,..........on the termination fraud
> 
> Could a ITSP just "Pass extreme termination charges onto user", could
> a clicker on the sign up page just state that this is the case.
> 
> On the CC card issue, does anyone require the user to add the
> providing bank which may or may not have been with the 40 million
> cards stolen last week? Also is there one type of card used more often
> then not, I mean is visa used more then amex or discover?
> 
> I am worried about fraud killing the competition in the market.
> 
> 
> 
> On 6/25/05, Mike <asterisk.forum at teliax.com> wrote:
> > just caught another frauster...
> > 
> > 
> > Listen heres an idea alot better then filtering ccards etc..
> > 
> > and more friendly ..
> > 
> > a destination DID black hole..
> > 
> >         0119148723XXXXX
> > 
> > guy called there.. we should make a DB containing all realtime dids that
> > these frausters use.. and make an asterisk exception.. of some sort.
> > i XXX'ed the last 5 digit as we are ocnfirming if a fraud or not..
> > 
> > Also.. they ALWAYS USE HOTMAIL or YAHOO accounts.
> > 
> > 
> > Visa and MC not helping ..
> > 
> > So lets act upon this..
> > 
> > Send me an offline email ill make something for us.. and reply with more
> > info.
> > 
> > 
> > 
> > 
> > Customer Business Customization
> > Teliax Inc
> > 
> > Téléphone - Internationnal / Phone - Worldwide: +1-303-629-8304
> > Sans frais - Canada & É.-U./ Toll Free -.Canada &  USA: +1-888-270-3688
> > Visitez-nous sur internet à/ Visit us on the Web:  www.teliax.com
> > 
> > 
> > 
> > _______________________________________________
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> > Asterisk-Biz at lists.digium.com
> > http://lists.digium.com/mailman/listinfo/asterisk-biz
> > 
> 
> 

-- 
Kenneth Shaw
Director of Technology
ExpiTrans, Inc.
2428 Newport Blvd #8
Costa Mesa, CA 92627
tel: 949 278 7288
fax: 866 494 5043
ken at expitrans.com