Tag: fraud

Ecommerce Fraud
A recent Information Age article paints a challenging picture of how e-commerce fraud is growing as consumers continue to move more of their spending online. U.S. retailers report their online...
Phone Exchange for US and Canada – A Deep Dive
DOTS Phone Exchange is Service Objects’ entry level reverse look-up API. It packs a lot of value, providing carrier data, line type, porting and location information for numbers around the...
Maximizing the Value of Your Leads: A Use Case
What are the best leads for your business? Obviously the ones that purchase your products or services. Understanding what makes up these leads requires data, research and market intelligence. Equally...
The Latest Trends in Fraud and Identity Verification
Fraud is big business nowadays, and 2019 has been no exception. According to IDology’s Seventh Annual Fraud Report, overall levels of fraud remain similar to previous years, with online fraud...
IP Reputation and the Nationwide Bomb Threat Hoax
The bomb threat hoax from Thursday, December 13, 2018 was easily detectable as fraud. There were several smoking guns that could have quickly identified the bomb threats as bogus. The...

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