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Fraud

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Released: October 23, 2012  |  Added: October 23, 2012 | Visits: 366

FraudLabs Fraud Detection Application FraudLabs Credit Card Fraud Detection Desktop is a free standalone Windows application that allows instant detection of fraudulent online credit card order transactions using Windows GUI. Users can perform 90 queries per month using Free account. Please visit homepage for more information. Platforms: Windows

License: Shareware Cost: $0.00 USD Size: 627 KB Download (39): FraudLabs Fraud Detection Application Download

Released: April 07, 2004  |  Added: April 16, 2006 | Visits: 1.937

OrderSpy OrderSpy automatically analyses over 25 bits of information about online orders to determine if the order is fraudulent. Orders may be screened for fraud before or after they are processed by the merchant. Order information may also be entered in by the merchant manually. OrderSpy is easy to... Platforms: Windows, *nix, Windows CE

License: Shareware Cost: $49.95 USD Size: 90 KB Download (99): OrderSpy Download

Released: September 17, 2012  |  Added: September 17, 2012 | Visits: 497

Online Banking Security Online Banking Security browser toolbar for top web sites related to online banking security and online fraud prevention. For more info go to http://www.guardiananalytics.com for online banking security and online fraud detection products. Guardian Analytics is the technology leader in the... Platforms: Windows, Mac

License: Freeware Size: 1.49 MB Download (48): Online Banking Security Download

Released: September 08, 2012  |  Added: September 08, 2012 | Visits: 254

fraud lawyers 4 Current fraud lawyers issues are discussed in this ebook. To learn more about fraud lawyers and some current topics, read this and other ebooks and articles we have published. This ebook is free to use and easy to share. To discuss and learn more about fraud lawyers, visit our website. Platforms: Windows

License: Freeware Size: 423 KB Download (27): fraud lawyers 4 Download

Released: June 06, 2012  |  Added: June 06, 2012 | Visits: 364

fraud law firm 4 Current fraud law firm issues are discussed in this ebook. To learn more about fraud law firm and some current topics, read this and other ebooks and articles we have published. This ebook is free to use and easy to share. To discuss and learn more about fraud law firm, visit our website. Platforms: Windows

License: Freeware Size: 423 KB Download (27): fraud law firm 4 Download

Released: June 18, 2012  |  Added: June 18, 2012 | Visits: 361

fraud law firm 3 Recent fraud law firm topics are discussed in this ebook. To learn more about fraud law firm and what it requires, read this and our other ebooks. This ebook is free to use and easy to share. To learn more about fraud law firm: http://www.fosterpc.com Platforms: Windows

License: Freeware Size: 431 KB Download (28): fraud law firm 3 Download

Released: June 03, 2012  |  Added: June 03, 2012 | Visits: 261

fraud attorneys 2 You can learn more about fraud attorneys by reading this article. It will work on any computer. It is easy to use and easy to read. Also, this is a free ebook that you can share with anyone. To learn more about fraud attorneys, visit our website. Platforms: Windows

License: Freeware Size: 422 KB Download (27): fraud attorneys 2 Download

Released: June 11, 2012  |  Added: June 11, 2012 | Visits: 261

fraud lawyers 2 You can learn more about fraud lawyers by reading this article. It will work on any computer. It is easy to use and easy to read. Also, this is a free ebook that you can share with anyone. To learn more about fraud lawyers, visit our website. Platforms: Windows

License: Freeware Size: 422 KB Download (28): fraud lawyers 2 Download

Added: July 06, 2013 | Visits: 213

Maxmind Fraud Score A module for scoring the e-commerce orders using MaxMind.com Credit Card Fraud Detection.You will need a MaxMind account to use the module. Also this module currently only integrates with Ubercart store. Platforms: PHP

License: Freeware Size: 10 KB Download (18): Maxmind Fraud Score Download

Added: September 06, 2013 | Visits: 201

Anatoa - together against profile fraud Tired of fake user profiles set up to scam, spam and defraud your legitimate members? Anatoa is a collaborative attempt to solve this problem. Our service allows new users to be checked against our proprietary fraud detection system which is powered by feedback from all our participating sites.... Platforms: PHP

License: Freeware Size: 102.4 KB Download (18): Anatoa - together against profile fraud Download

Released: June 05, 2014  |  Added: June 05, 2014 | Visits: 187

2014 ACFE Fraud Conference The ACFE 2014 app is the official mobile application for the 25th Annual ACFE Global Fraud Conference, held June 15-20, 2014 in San Antonio, TX. Use the app as your mobile guide to the conference with on-the-go access to your customized schedule, day-by-day agenda, venue maps, exhibitor... Platforms: iOS

License: Freeware Size: 19.6 MB Download (7): 2014 ACFE Fraud Conference Download

Released: April 10, 2014  |  Added: April 10, 2014 | Visits: 156

Banc-It Fraud Want to sharpen your credit card fraud prevention skills? Banc-it: Fraud Edition is designed to help you learn offensive and defensive moves, so your banking institution can better protect itself from credit card fraud. Test your knowledge of everything from MCC Codes and BIN Numbers to the... Platforms: iOS

License: Freeware Size: 12.5 MB Download (7): Banc-It Fraud Download

Released: September 30, 2005  |  Added: May 13, 2013 | Visits: 2.974

ZIP Pointer Lookup USA and Canada towns by ZIP, postal code or name and show them on a North American map. This helps you to check customer information, verify postal addresses, and reduce credit card fraud. Using the program is simple. Just enter a ZIP Code, and the program gives you the matching city,... Platforms: Windows

License: Shareware Cost: $29.95 USD Size: 5.46 MB Download (180): ZIP Pointer Download

Released: January 15, 2008  |  Added: April 29, 2008 | Visits: 1.225

CountryWhois CountryWhois is a utility for identifying the geographic location of an IP address. CountryWhois can be used to analyze server logs, check e-mail address headers, identify online credit card fraud, or in any other instance where you need to quickly and accurately determine the country of origin... Platforms: Windows

License: Shareware Cost: $29.00 USD Size: 2.39 MB Download (117): CountryWhois Download

Added: August 26, 2008 | Visits: 1.097

Test Compliance with Benford's Law Fraud detection toolto enable the analyst/researcher to determine if the distribution of a particular population of values, e.g. transaction amounts, comply with that which would be expected using Benfords Law. Six tests: Test first 1,2 or 3 digits, last 1 or 2 digits or second digit... Platforms: Windows

License: Freeware Size: 1.41 MB Download (107): Test Compliance with Benford's Law Download

Added: August 02, 2008 | Visits: 1.069

EZ-R Stats for Windows EZ-R Stats for Windows is an audit software tool for the auditor which can be used for fraud detection. Some of the key tools include testing conformity with Benford's law in order to identify unusual data distributions, procedures for quantifying population characteristics such as... Platforms: Windows

License: Freeware Size: 31.69 MB Download (111): EZ-R Stats for Windows Download

Added: August 19, 2008 | Visits: 1.842

Comersus ASP Shopping Cart with PowerPack Premium BackOffice+ (full and new administration suite)- Get Random Product (rotates products from the catalof in any page) - Best Sellers Listing (real time listing of best sellers) - Email to Friend (email recommendations) - Fraud Prevention Package (avoid most common online frauds) - Forgot Password... Platforms: Windows, *nix

License: Shareware Cost: $370.00 USD Size: 1.85 MB Download (239): Comersus ASP Shopping Cart with PowerPack Premium Download

Added: August 25, 2008 | Visits: 720

Trust Assessor Light Anti-scam/anti-fraud software. Determine a Trust Factor for unknown businesses and organisations. Trust Assessor is an effective tool in countering business fraud and scamsters, and an effective tool for risk assessment and analysis in primarily the business context, via an organisation's... Platforms: Windows, Windows Vista

License: Shareware Cost: $48.00 USD Size: 495 KB Download (123): Trust Assessor Light Download

Added: August 17, 2008 | Visits: 966

Reasonable Anti-phishing Protect your financial account from fraud email and web site: Unlike typical antiphishing software using phishing report mechanism, Reasonable Antiphishing proactively detect possible fake web sites to protect your bank account, credit card information and online account like PayPal, eBay,... Platforms: Windows

License: Freeware Size: 2.86 MB Download (88): Reasonable Anti-phishing Download

Added: August 08, 2008 | Visits: 846

eMule StulleMule eMule StulleMule 4.5 is a new variant of the popular eMule based directly on the MorphXT version with anti-fraud and anti-spam options.It lets the user attach a series of functions to be run in batches, at the same time it comes equipped with an anti-spam block system, and also an administration... Platforms: Windows

License: Freeware Size: 3 KB Download (102): eMule StulleMule Download

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