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what are the top countries for fraud? what are the top countries for fraud?
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Old 01-14-2015, 05:12 PM   #1
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what are the top countries for fraud?
pakistan and india on the list?
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Old 01-14-2015, 05:44 PM   #2
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Online Fraud Stats
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Old 01-14-2015, 06:19 PM   #3
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Whatever countries the VPNs and proxies are located in ...
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Old 01-14-2015, 08:57 PM   #4
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Russia and India
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Old 01-14-2015, 11:22 PM   #5
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Vietnam is one of them
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Old 01-15-2015, 07:18 AM   #6
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For mother russia.
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Old 01-15-2015, 07:23 AM   #7
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You will be surprised but the old good US of A is number one in the fraud list (my own stats pretty confirm that).



Here are the top 25 fraudulent countries (according to another research), from most fraudulent to least fraudulent.
  1. Latvia
  2. Egypt
  3. United States
  4. Mexico
  5. Ukraine
  6. Hungary
  7. Malaysia
  8. Colombia
  9. Romania
  10. Philippines
  11. Greece
  12. Brazil
  13. China
  14. Indonesia
  15. Russia
  16. Singapore
  17. Nigeria
  18. Canada
  19. Portugal
  20. Switzerland
  21. United Kingdom
  22. India
  23. Netherlands
  24. France
  25. Austria
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Old 01-15-2015, 07:51 AM   #8
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Russia and its citizens are completely unnaccountable unlike most countries in the world.
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Old 01-15-2015, 07:57 AM   #9
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Quote:
Originally Posted by CyberSEO View Post
You will be surprised but the old good US of A is number one in the fraud list (my own stats pretty confirm that).



Here are the top 25 fraudulent countries (according to another research), from most fraudulent to least fraudulent.
  1. Latvia
  2. Egypt
  3. United States
  4. Mexico
  5. Ukraine
  6. Hungary
  7. Malaysia
  8. Colombia
  9. Romania
  10. Philippines
  11. Greece
  12. Brazil
  13. China
  14. Indonesia
  15. Russia
  16. Singapore
  17. Nigeria
  18. Canada
  19. Portugal
  20. Switzerland
  21. United Kingdom
  22. India
  23. Netherlands
  24. France
  25. Austria
Might as well just shut down the internet.
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Old 01-15-2015, 07:58 AM   #10
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this is true

Quote:
Originally Posted by CyberSEO View Post
You will be surprised but the old good US of A is number one in the fraud list (my own stats pretty confirm that).



Here are the top 25 fraudulent countries (according to another research), from most fraudulent to least fraudulent.
  1. Latvia
  2. Egypt
  3. United States
  4. Mexico
  5. Ukraine
  6. Hungary
  7. Malaysia
  8. Colombia
  9. Romania
  10. Philippines
  11. Greece
  12. Brazil
  13. China
  14. Indonesia
  15. Russia
  16. Singapore
  17. Nigeria
  18. Canada
  19. Portugal
  20. Switzerland
  21. United Kingdom
  22. India
  23. Netherlands
  24. France
  25. Austria
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Old 01-15-2015, 08:07 AM   #11
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Quote:
Originally Posted by CyberSEO View Post
You will be surprised but the old good US of A is number one in the fraud list (my own stats pretty confirm that).
  1. Latvia
  2. Egypt
  3. United States
  4. Mexico
  5. Ukraine
  6. Hungary
  7. Malaysia
  8. Colombia
  9. Romania
  10. Philippines
  11. Greece
  12. Brazil
  13. China
  14. Indonesia
  15. Russia
  16. Singapore
  17. Nigeria
  18. Canada
  19. Portugal
  20. Switzerland
  21. United Kingdom
  22. India
  23. Netherlands
  24. France
  25. Austria
These stats refer to United Kingdom merchants using CyberSource. This is in no way representative for worldwide online fraud.
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Old 01-15-2015, 08:10 AM   #12
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and where is is?
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Old 01-15-2015, 08:14 AM   #13
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Quote:
Originally Posted by daviking View Post
These stats refer to United Kingdom merchants using CyberSource. This is in no way representative for worldwide online fraud.
not to mention it doesn't take into account the number of companies that refuse to work with a number of asian countries to begin with...
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Old 01-15-2015, 08:15 AM   #14
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Originally Posted by daviking View Post
These stats refer to United Kingdom merchants using CyberSource. This is in no way representative for worldwide online fraud.
No, only the article linked above is. That list is not. Check this out: Malaysia amongst top e-commerce fraudulent countries list - E27

There are many other studies. For example, here is an article from Forbes (the USA is #2 in the list): Countries With The Most Card Fraud: U.S. And Mexico - Forbes

As you can see, the USA is in the top 3 everywhere.
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Old 01-15-2015, 08:23 AM   #15
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Nigeria, Bangladesh, Democratic Republic of the Congo, Pakistan, Denmark.
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Old 01-15-2015, 08:34 AM   #16
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Vietnam #1
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Old 01-15-2015, 11:39 AM   #17
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The USA has a very high credit card processing approval and fraud rate but you need to understand why, most people are thinking 1999 style on fraud rate country banning -- and we profit by it
  1. Credit card fraudsters use VPNs and proxies -- they know their countries are on your shit list.
  2. Most of the stolen credit cards ( and stolen credit card data) is from the USA.
  3. Friendly Fraud on USA cards is very common, this has a lot to do with VISA (other card associations) and Banks accepting most customer claims. The customer says it was an unauthorized charge. In reality a member of the family used Mommy or Daddy's credit card on a porn site.

A lot of the USA credit card fraud is persons impersonating USA cardholders and then the banks issuing charge backs.

No credit card fraudster uses an IP from the countries on your 'lists' unless he is a total 'tard -- he knows you will block him
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Old 01-15-2015, 12:40 PM   #18
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Originally Posted by Barry-xlovecam View Post
No credit card fraudster uses an IP from the countries on your 'lists' unless he is a total 'tard -- he knows you will block him
Read this my post please: https://gfy.com/20170846-post56.html

As you can see, USA is the only country where my card was compromised
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Old 01-15-2015, 12:53 PM   #19
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Originally Posted by CyberSEO View Post
Read this my post please: https://gfy.com/20170846-post56.html

As you can see, USA is the only country where my card was compromised
I suggest that you block all USA IPs
Better safe than sorry
</sarcasm>
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Old 01-15-2015, 12:54 PM   #20
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Quote:
Originally Posted by CyberSEO View Post
Read this my post please: https://gfy.com/20170846-post56.html

As you can see, USA is the only country where my card was compromised
wait you are basing this on your one credit card?
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Old 01-15-2015, 02:16 PM   #21
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Originally Posted by Barry-xlovecam View Post
I suggest that you block all USA IPs Better safe than sorry
Re-read my post again. It was not an online scam.

Quote:
Originally Posted by PR_Glen View Post
wait you are basing this on your one credit card?
It was a debt card, but why do you ask? I had a single card-related scam case and it happened in the USA.
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Old 01-15-2015, 06:20 PM   #22
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Nigeria, Bangladesh, Democratic Republic of the Congo, Pakistan, Denmark.
i see a lot of these tooo
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Old 01-15-2015, 07:33 PM   #23
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Re-read my post again. It was not an online scam.



It was a debt card, but why do you ask? I had a single card-related scam case and it happened in the USA.
OK -- well the post title does say what are the top countries for fraud?

I wasn't thinking POS/ATM Swiped Transactions. So, it was an ATM clone job? Or, a POS theft?

I had assumed that we were discussing online (no card present) fraud.
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Old 01-15-2015, 07:49 PM   #24
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Old 01-16-2015, 04:11 AM   #25
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Originally Posted by Barry-xlovecam View Post
OK -- well the post title does say what are the top countries for fraud?

I wasn't thinking POS/ATM Swiped Transactions. So, it was an ATM clone job? Or, a POS theft?

I had assumed that we were discussing online (no card present) fraud.
Well a card fraud is a card fraud. And there is no mention of "online" fraud in the thread tittle ;)
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