Questions tagged [fraud]

Fraud is wrongful or criminal deception intended to result in financial or personal gain. It is one of the challenges to organisations that Information Security tries to prevent.

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What are the risks of providing all your credit card information except for security code to a stranger?

I've recently been approached by a person asking me for a donation to Save The Children. while I was inclined to donate, I didn't because they were asking my full name, 16 digits of credit card and ...
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How can I stop fraudulent credit card submissions on a donation site?

We are a small nonprofit that accepts donations online. Our site is being hammered by hundreds of fraudulent credit card submissions per day, coming from multiple IP's all over the world (a ...
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Credit card fraud - record your face movement to unlock your account

Recently I accessed my credit card account (with a well-known credit card company) and right on the web page received a message that my account is locked to "prevent some sort of fraud". I called ...
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76 views

Bot detection without client script

I am working in a small startup and we are looking for Security tools - mostly WAF and Bot Detection (specifically to identify click fraud). Some solutions that integrate client side scripts are ...
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80 views

Are printed check security features a gimmick?

This question is perhaps a rough fit for this SE site, but it is about information security, though not specifically about computers. When ordering company checks, there are a plethora of options. ...
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312 views

How to check if direct debit whitelisting is in place for a specific account number?

Paying through bank transfer to other account without direct debit is more and more common these days. Some of them are online services running bug bounties with availability of payment through bank ...
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Is it possible to set up a webpage to force a mobile browser to click on two off-site locations in order to fake a sign-up?

I've recently been victim to a scam. I was signed up to an internet gaming 'club' despite never knowingly having visited their site, read their T&C's nor clicked an agreement. Under UK ...
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Requirements for client based anti-fraud solutions in online banking

There is a range of anti-fraud products available that a bank can use to detect potential threats on client side in their online banking portal or app. Example features would be device fingerprinting ...
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71 views

How to protect from being the spoofed number on caller ID?

The question How to protect from caller-id spoofing? focuses on how to protect oneself from incoming calls with spoofed caller ID information. This question is about how to protect oneself when ...
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87 views

How to check hosted content for fraud?

I am a developer at a company that makes landing page software. Users can register and build their own page and publish it. We will provide them a subdomain on our whitelabel domain: test-link....