Fraud Detection and Prevention

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My latest task is to produce reports useful for fraud detection. We’ve recently had incidents in which users from Vietnam opened up several accounts via stolen credit cards, deposited money via Paypal, then commit a charge back.

I won’t go into details about the specifics of these reports, but they simply identify common patterns in fraudulent activity and alert us to the potential mischief.

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  1. Avatar for Jarrad Italia
    Jarrad Italia August 12th, 2008

    Hello,
    i am just checking to see if you would allow me access to the report you created (if you still have it that is). I am doing an assignment on Fraud Prevention and this could come in handy
    Cheers
    Jarrad