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

[Mike]

Yep and theres 40 million cards out on the loose now..

bet well see an increase in frauds soon.

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> 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.
>
>
> On Sun, 2005-06-19 at 15:03 -0700, snacktime wrote:
>> >
>> > Why not doing something easier
>> > Just for example making a blacklist-e164.org domain and putting
>> > the offending numbers with a redirection to nowhere for example
>> > As like RBLS's for emails
>> > So anybody can use it
>>
>> Just so people know.  You can't run a service like that where you
>> store cardholder related data (and that includes a hash of the card
>> number) without being a registered third pary provider with Visa.
>> That entails going through a security audit once a year done by an
>> approved auditing company, and of course having a network that meets
>> the criteria.  It's not cheap and it takes a considerable amount of
>> time.  For us, the biggest thing was all the written policies and
>> documentation they require, but if you don't have the network in place
>> that will be a considerable cost also.  Two factor authentication is
>> required for local and remote admin access, data backups have to be
>> made at regular intervals and archived off site, etc..
>>
>> Chris
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> --
> Mike Benoit <ipso at snappymail.ca>
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