PhishGuard for Internet Explorer 2.0.161

PhishGuard is a FREE service that detects and rapidly disables Internet Phishing or Spoofing attacks designed to steal critical financial data. PhishGuard utilizes the collective observations of Internet users plus a very rapid submission and update system to short-circuit new scams. PhishGuard works with Microsoft Internet Explorer to warn before you visit a known malicious site.

See also: phishguard, phishing, phish, phishing scam, scam, scams, spoof, spoofing, fraud, fraudulent, identity, identity theft, creditcard, credit card, account, theft

Verification Engine 2.1.0

VerificationEngine (VE) is an innovative free multi-browser anti-phishing & identity assurance tool to help consumers achieve a new level of online transactional security two ways. First, it helps consumers differentiate between ?good? business-verified gold padlocks from ?bad? non-verified ones. Second, VE can help consumers distinguish between legitimate sites and fraudulent ones looking to steal your personal information. Get VE for free now.

See also: Anti-Phishing and Identity Assurance tool, Content verification, Online Fraud Detaction, Site Verification

Test Compliance with Benford's Law 1.3

Fraud detection tool to 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 only. Unlimited file size (tab separated).

See also: Benford, Benfords Law, fraud, fraud detection, data integrity, first digit

preCharge Secure Client 1.0

The preCharge Secure Client is a free windows client, providing access to the precharge.com secure api, giving you the most secure, up to date and in-depth anti-fraud scoring solution available. Checks include geo targeting, ip addresses, phone numbers, zip codes, email validation, free email checks, velocity checks and more. A real-time anti-fraud utility and chargeback prevention solution and now the client is available for free.

See also: fraud, chargeback, charge back, visa, mastercard, amex, american express, disover, novus, internet, web, business, shopping cart, billing, ip, email

Mortgage Scam 1.0

s a general rule of thumb, foreclosure rates tend to go up in colder months simply because fewer houses are sold. Foreclosure rescue scams are deals that proclaim to save your house or pay your mortgage, but in fact these "rescuers" do the exact opposite. Before you're even aware of it, these scam artists will have acquired your home for a fraction of what it would have brought at sale.

See also: mortgage scam, home mortgage fraud

Credit Card Fraud 1.0

Credit Cards are a convenient payment method, although they do carry risks. Credit and charge card fraud costs cardholders and issuers hundreds of millions of dollars each year. While theft is the most obvious form of credit and charge card fraud, it is not the only way fraud occurs. A more subtle form of fraud is misappropriation. The use of your card number (not the card itself) without your permission.

See also: credit card fraud, credit card scamming