Re: [Asterisk-biz] RE: VISA - MC - Fraud

2005-06-23 Thread geek
Could not happen to a nicer company (livevoip) On Sun, 2005-06-26 at 01:31, Switch Tech Staff Account wrote: > We are dealing with a large fraud at this time. Our approach has been on > several fronts. As far as the net is concerned we are going to start listing > names, > address & phone numbers

Re: [Asterisk-biz] RE: VISA - MC - Fraud

2005-06-20 Thread Kenneth Shaw
This is what Visa International is. Not Visa USA, which is a separate entity. Look it up. Realize that the international arms of credit card companies are actually separate corporations/organizations and are not owned by their US counterparts. For the most part, what you're suggesting is already in

Re: [Asterisk-biz] RE: VISA - MC - Fraud

2005-06-20 Thread Mike
Yep and theres 40 million cards out on the loose now.. bet well see an increase in frauds soon. Customer Business Customization Teliax Inc Téléphone - Internationnal / Phone - Worldwide: +1-303-629-8304 Sans frais - Canada & É.-U./ Toll Free -.Canada & USA: +1-888-270-3688 Visitez-nous sur int

Re: [Asterisk-biz] RE: VISA - MC - Fraud

2005-06-20 Thread Mike
Email based transactions kill the purpose of realtime.. i prefer an API of some sort with vendor user/pass on https or something. soap xml anything like versign does email is taking a step back and i mean way back.. but good ideas coming in .. Customer Business Customization Teliax Inc Té

Re: [Asterisk-biz] RE: VISA - MC - Fraud

2005-06-20 Thread Hermann Wecke
Race Vanderdecken wrote: As someone posted, much of the fraud occurs on the weekends. I would wager that more of it takes place on the holiday weekends when the operator is out spending time on the yacht [...] The same happens with spammers and scammers. They are very active also over

RE: [Asterisk-biz] RE: VISA - MC - Fraud

2005-06-20 Thread Race Vanderdecken
Gentlemen, We must return to basic security procedures. As someone posted, much of the fraud occurs on the weekends. I would wager that more of it takes place on the holiday weekends when the operator is out spending time on the yacht he bought with all the VOIP money he made.

Re: [Asterisk-biz] RE: VISA - MC - Fraud

2005-06-19 Thread snacktime
> Who said we need Visa's permission to do this? Visa does.Any company that handles cardholder data for merchants, issuers, or acquirers has to be approved by visa, which means going through the CISP program and associated audits. And any merchant or acquirer that is compromised and not compl

Re: [Asterisk-biz] RE: VISA - MC - Fraud

2005-06-19 Thread Michael Welter
snacktime wrote: Why not doing something easier Just for example making a blacklist-e164.org domain and putting the offending numbers with a redirection to nowhere for example As like RBLS's for emails So anybody can use it Just so people know. You can't run a service like that where you stor

Re: [Asterisk-biz] RE: VISA - MC - Fraud

2005-06-19 Thread Michael Welter
Mike Benoit wrote: Not only that, I would hazard to guess the majority of the fraud out there is from people with access to hundreds, if not thousands, or tens of thousands of valid credit card numbers and card holder information. These people could easily sign up 10 accounts at every VOIP provi

Re: [Asterisk-biz] RE: VISA - MC - Fraud

2005-06-19 Thread Mike Benoit
Not only that, I would hazard to guess the majority of the fraud out there is from people with access to hundreds, if not thousands, or tens of thousands of valid credit card numbers and card holder information. These people could easily sign up 10 accounts at every VOIP provider in existence and

Re: [Asterisk-biz] RE: VISA - MC - Fraud

2005-06-19 Thread David Pollak
Okay... this is turning into a hard, but fun, problem. No way to store the MD5 of the CC #.  I did some back of the napkin and you could figure out the CC # from the MD5 pretty easily (CC # are 16 digits, but the last digit is a checksum, so they're only 15 digits.  There are "common" beginnin

Re: [Asterisk-biz] RE: VISA - MC - Fraud

2005-06-19 Thread snacktime
> > Why not doing something easier > Just for example making a blacklist-e164.org domain and putting > the offending numbers with a redirection to nowhere for example > As like RBLS's for emails > So anybody can use it Just so people know. You can't run a service like that where you store cardho

RE: [Asterisk-biz] RE: VISA - MC - Fraud

2005-06-19 Thread Thierry Wehr
> -Message d'origine- > De : [EMAIL PROTECTED] > [mailto:[EMAIL PROTECTED] De la part de > Michael Welter > Envoyé : dimanche 19 juin 2005 23:15 > À : Commercial and Business-Oriented Asterisk Discussion > Objet : Re: [Asterisk-biz] RE: VISA - MC - Frau

Re: [Asterisk-biz] RE: VISA - MC - Fraud

2005-06-19 Thread Michael Welter
Danny Froberg wrote: Well maybe time to create such an entity, since none thats international / global exists, and it's definitely not cost efficient to signup with every local credit information system on the planet ;) Heck if I know, we need some way to protect ourselves. And the system wou

Re: [Asterisk-biz] RE: VISA - MC - Fraud

2005-06-19 Thread Danny Froberg
Well maybe time to create such an entity, since none thats international / global exists, and it's definitely not cost efficient to signup with every local credit information system on the planet ;) Heck if I know, we need some way to protect ourselves. And the system wouldn't contain any credit

RE: [Asterisk-biz] RE: VISA - MC - Fraud

2005-06-19 Thread Dean Collins
lto:asterisk-biz- > [EMAIL PROTECTED] On Behalf Of Justin B Newman > Sent: Sunday, 19 June 2005 9:40 AM > To: Commercial and Business-Oriented Asterisk Discussion > Subject: Re: [Asterisk-biz] RE: VISA - MC - Fraud > > Danny Froberg wrote: > > How about a members only system

Re: [Asterisk-biz] RE: VISA - MC - Fraud

2005-06-19 Thread Justin B Newman
Danny Froberg wrote: How about a members only system? A company has a problem with a person / company / card, report it to the system, company #2 gets a signup that matches an entry in the database and callback returns a alert flag so the second company can do manual authorization/activation...

Re: [Asterisk-biz] RE: VISA - MC - Fraud

2005-06-19 Thread Danny Froberg
How about a members only system? A company has a problem with a person / company / card, report it to the system, company #2 gets a signup that matches an entry in the database and callback returns a alert flag so the second company can do manual authorization/activation... That way the data woul

Re: [Asterisk-biz] RE: VISA - MC - Fraud

2005-06-19 Thread Hermann Wecke
Steve Kennedy wrote: Would be illegal in the UK (Data Protection Act) if you identify indivuals from it I believe. Some countries may consider illegal to (freely) publish individual data if you are trying to collect money from him (or the company). You also need to think that the data is fake

Re: [Asterisk-biz] RE: VISA - MC - Fraud

2005-06-19 Thread Steve Kennedy
On Sun, Jun 19, 2005 at 10:23:47AM +0200, Danny Froberg wrote: > Listing known fraudsters is not a crime here in Sweden, could host a > database if u guys want... > Could make it accessible as an rdf feed or something so you could hook a > cgi/agi to it... > Worth considering? Would be illegal in

Re: [Asterisk-biz] RE: VISA - MC - Fraud

2005-06-19 Thread Danny Froberg
Listing known fraudsters is not a crime here in Sweden, could host a database if u guys want... Could make it accessible as an rdf feed or something so you could hook a cgi/agi to it... Worth considering? /Danny On Sun, 2005-06-19 at 00:44 -0700, snacktime wrote: > On 6/25/05, Switch Tech Staff

Re: [Asterisk-biz] RE: VISA - MC - Fraud

2005-06-19 Thread snacktime
On 6/25/05, Switch Tech Staff Account <[EMAIL PROTECTED]> wrote: > We are dealing with a large fraud at this time. Our approach has been on > several fronts. As far as the net is concerned we are going to start listing > names, > address & phone numbers - even bank accounts as we locate them. Not

Re: [Asterisk-biz] RE: VISA - MC - Fraud

2005-06-18 Thread Switch Tech Staff Account
We are dealing with a large fraud at this time. Our approach has been on several fronts. As far as the net is concerned we are going to start listing names, address & phone numbers - even bank accounts as we locate them. The first example is listed below. LiveVoip LLC Here is one for you to al