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| Welcome |
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Announcements - READ ME FIRST!
Welcome to the Crusade
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Wed May 08, 2002 2:36 pm combatfraud  |
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User Comments
We welcome user comments and forum suggestions.
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Mon Jul 18, 2005 12:03 pm james64  |
| Combat Fraud! |
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Using .htaccess
Use .htaccess to block high risk IP ranges with this current deny list of problem regions. It can also be used to stop bandwidth theft and downloading robots.
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Mon Jul 18, 2005 6:49 am Guest  |
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Using IPtables
If you manage your own server you can use firewall rules to block problem regions
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Wed Apr 05, 2006 11:56 am combatfraud  |
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How to combat fraud
Here are the methods to keep your web business fraud free.
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Sat Nov 18, 2006 9:50 pm combatfraud  |
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PHP and PERL scripts
Using PHP and PERL scripts to identify and handle high risk users.
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Fri Dec 17, 2004 8:37 am sebans  |
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Where fraud comes from
These are the regions you can expect to receive fraudulent orders from.
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Sun Oct 31, 2004 4:55 am combatfraud  |
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Who will help you
Waiting for help? Don't hold your breath!
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Sat Apr 24, 2004 2:20 pm djchapin  |
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Examples on tracing fraud
Here are some actual fraud attempts we have received and how we identified them.
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Wed Nov 03, 2004 6:10 pm combatfraud  |
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3rd Party Solutions
Companies who offer card related sevices may post here.
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Sat Apr 14, 2007 3:29 am jcn50.com  |
| General |
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Chit Chat
Post anything here that does not seem to belong in any of the other forums.
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Mon Jan 23, 2006 12:03 am Marlene  |
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Merchant Horror Stories
Have you had an experience with fraud that might benefit other web merchants?
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Thu Oct 28, 2004 9:31 am andysteve  |
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Merchant account providers
Have a good provider you want to recommend or a bad one to warn other people about?
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Thu May 09, 2002 4:55 pm Ardra  |