Fraud Labs Pro Fraud Detection and Fraud Detection Solutions: What is ISP usage type validation?

From an IP address, you can find out where the IP address is coming from, whether it's from a fixed line, a mobile line, a military IP and so on. This is what we referred as ISP usage type in our fraud verification system. This information plays an important fraud indicator in telling you if any phishing activity behind the scene. For example, if you found out an IP address coming from Data Center/Web Hosting/Transit, chances are they may not be a legitimate buyers. You may want to flag this order for fraud review and manually calling them for further authentication.

What are the ISP usage types supported?

• Commercial
• Organization
• Government
• Military
• University/College/School
• Library
• Content Delivery Network
• Fixed Line
• Mobile Line
• Data center/Web Hosting/Transit
• Search Engine Spider

Below are the steps on how to configure the usage type validation

1. Login to the FraudLabs Pro Merchant Control Panel.
2. Click on the Rules then click Add Rule.
3. Select ISP Usage Type below the IP Validation category.
4. Select the Condition.
5. Select the ISP that you wish to validate.
6. Choose the action you want.
7. Click Add Rule and don't forget to click Save and you are done.
Date: 2016.09.18 Category: Tips Comments (0) Trackbacks (0)

How to report fraud - Global Singapore Visa processing tips

How do I report immigration fraud?

Call the Canada Border Services Agency (CBSA) Border Watch Toll-Free Line at 1-888-502-9060 to report:

• suspicious border activity,
• a marriage of convenience,
• a person who has given false information on any immigration application or
• a person wanted on an immigration warrant.

What you tell the tip line is private.

How do I report citizenship fraud?

You can report a person who:

• pretended to live in Canada to become a citizen or
• hid information about their case.

In Canada, you may contact the Call Centre and choose the citizenship fraud tip option in our automated telephone system.

Outside Canada, contact your nearest Canadian visa office.

You can also email tips to Citizenship-fraud-tips@cic.gc.ca.

How do I report Internet, E-mail or Telephone scams and fraud?

If you or someone you know may have been the target of a telephone, internet, email or other type of scam and unwittingly provided personal or financial information you should:

In Canada, contact the Royal Canadian Mounted Police Canadian Anti-Fraud Centre.

Toll-free: 1-888-495-8501
Toll-free fax: 1-888-654-9426

Outside Canada, report the scam to your local police.

How do I report a possible victim of human trafficking?

If you or someone you know is a victim, contact your local police.

To report a crime without saying who you are, call Crime Stoppers at 1-800-222-TIPS (8477). Do not take the law into your own hands or take part in any illegal activity.
Date: 2016.06.09 Category: Tips Comments (0) Trackbacks (0)