Tag: fraud

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Our Lead Validation services take Name, Email, Address, Phone Number, IP Address, and optionally business names, in order to identify the best leads and fight fraud. We are constantly improving...
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“Hi! I’m, um, George. I’m from an obscure third-world country, and I’d like to buy ten of your most expensive laptops. Could you deliver them tomorrow and send me an...
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...
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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...
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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...
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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...
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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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