Questions tagged [fraud]

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7
votes
4answers
742 views

Candidate authentication in large scale assessment

First of all, I'd like to apologize beforehand if the questions I am about to ask are not really suitable for this site. I could not think of any other category to post under. Right, here goes. We're ...
-1
votes
1answer
250 views

How much can you trust a (banking) site after it spams you? [closed]

How much can you trust a company that send you spam ? Many people, after registering with Moneybookers(Skrill) started to receive spam that included their real name (as inputted in Moneybookers ...
3
votes
1answer
1k views

how can my bank have a wrong phone number entered with my personal account information?

the other day at our bank, while my wife and i were transferring some funds between accounts, we found that on one of the accounts, a phone number that has no relationship to either of us was listed ...
4
votes
2answers
911 views

What is the severity of a fake certificate?

I'm not a security specialist, thus reading this Google Blog post about a fake *.google.com certificate, raises a lot of concerns, if anyone can impersonate a website, especially a google website, my ...
7
votes
5answers
971 views

How to prevent pay per show/click abuse?

We have a webapp. 3rd party websites put our banners on their pages (banner is a snippet of HTML). They are paid for it using "Pay per click" or "Pay per show" methods. So 3rd party website's owners ...
4
votes
1answer
132 views

Giving merchant account information to web programmer

Our web programmer needs our merchant account information to set up our ecommerce site. He is asking for the "processor name", "processor ID" and "merchant ID". If I provide him with the information ...
6
votes
3answers
331 views

Best way to handle identity theft incident?

A user's email is hacked, contacts copied, and similar emails (look alike emails with minor spelling differences) are created by the attacker with the same name and avatar, sending relatively well ...
3
votes
1answer
324 views

Fraud Mitigation - Card Present Transactions

When it comes to fraud screening for card not present transactions (credit card / debit card) there are a number of techniques / services that can be utilized to mitigate risks from fraudulent ...
1
vote
2answers
114 views

I may have given a check to a scam organization is my account at risk

Can someone take money from my account with a check that has my routing number and my account number on it? I STUPIDLY gave a check to a "charity" organization that I cannot find on line and when I ...
24
votes
4answers
53k views

What is the use of stolen credit card details?

What can a person with stolen credit card details do? Buy porn? Buy tons of server resources to perform an attack? What else? I'm sure that if he buys books, shoes and bicycles or transfer funds to ...
5
votes
1answer
931 views

Trying to prevent Cisco toll fraud

A little back story on the setup first; We have a Cisco VoIP setup at our remote office(where I'm at) and the main CCM/CCX/Unity setup is at the parent company across the US in Connecticut. We have ...
15
votes
5answers
524 views

I need ideas for blocking a single malevolent user

Let me throw out this problem I'm having to some of my technical peeps and see if you guys have any new suggestions: We have a website that sends text messages and voice mails for our clients. ...