what are the top countries for fraud?
 

pakistan and india on the list?

Whatever countries the VPNs and proxies are located in ...

Russia and India

Vietnam is one of them

For mother russia.

You will be surprised but the old good US of A is number one in the fraud list (my own stats pretty confirm that).

http://static.squarespace.com/static...ormat=original

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

Russia and its citizens are completely unnaccountable unlike most countries in the world.

Might as well just shut down the internet.

this is true :thumbsup:thumbsup

These stats refer to United Kingdom merchants using CyberSource. This is in no way representative for worldwide online fraud.

and where is is? :)

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...

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.

Nigeria, Bangladesh, Democratic Republic of the Congo, Pakistan, Denmark.

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 :1orglaugh

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 :1orglaugh

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 :upsidedow

I suggest that you block all USA IPs :upsidedow
Better safe than sorry :)
</sarcasm>

wait you are basing this on your one credit card?

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.

i see a lot of these tooo

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.

vietcong

Well a card fraud is a card fraud. And there is no mention of "online" fraud in the thread tittle ;)