[asterisk-biz] Fraud

[Mike Lynchfield]

may i add that those ... hmm .. censured just got another passed in .. but
we flagged it via our temrination block.

IT seems that fraudsters are now using Phishing techniques to gather REAL
banking information from the victims.

So now , a simple verify bank or credit card method can not be used as they
got online access to the accounts.

We will add more services to this matter as we have quite a few  tricks in
our sleeves regarding total elimination of these methods.



On 6/6/06, Florian Overkamp <florian at speakup.nl> wrote:
>
> Hi Mike,
>
> Mike Lynchfield wrote:
> > Black/white status is what we do , but some might want to only block
> > numbers that have a score of 5+ of being for fraud.
>
> That makes sense, but only if a clear vision is behind the scoring, and
> who is giving the score (I might take a flag from our national regulator
> more serious than some unknown voip reseller on the other side of the
> globe).
>
> > i would say this would be a list of maybe max 50 numbers to 100 , wich
> > represent fake clecs in foreign countries, or numbers that serve to
> > defraud others.
>
> Agreed.
>
> --
> Met vriendelijke groet,
>
> Florian Overkamp
> SpeakUp BV
> T: 088-SPEAKUP (088-7732587)
> T: 053-4305842
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