Credit Card Fraud

Matthew · Post #1 (**permalink**) 10-21-2005, 06:49 PM

Hello,
How many of you deal with fraud accounts on a regular basis? In the past I have been tempted to ban ISP's and countries from signing up as there is a huge % of fraud in particular parts of the world.

Will · Post #2 (**permalink**) 10-22-2005, 11:45 AM

Nigeria, by any chance? :p

Matthew · Post #3 (**permalink**) 10-22-2005, 07:03 PM

Yep

and Romania.

niyogi · Post #4 (**permalink**) 10-23-2005, 12:36 AM

We face it everyday and are working on a p2p solution to this problem. Matthew, okay for me to share some details on this service? I think it will be beneficial to all if we pull it off right...

Cheers,
Roj

Matthew · Post #5 (**permalink**) 10-23-2005, 07:07 AM

Sure. Go ahead and share it here. It's something that many (if not all) online businesses need to deal with and any input would be beneficial to the community.