*ANTI-FRAUD*

MNC Group *ANTI-FRAUD* MNC are now working with police FraudLabs and credit card merchants to pass on user information from European Countries part of the new anti fraud scheme. Also goods are only shipped to card holders address.

Part of the MNC new delivery scheme in the UK with City link who are now require to take a picture of the person signing for goods is now a standard to help clamp down on fraud rings. These pictures will be pasted on to local courts to prosecute fraudsters posing as card holders. Also Card holders who dispute having goods delivered to card holders address can be prosecuted for giving false information, when they have received the goods.

Information is now passed on with users IP address. An IP address is a unique network identifier issued by an Internet Service Provider to a user every time they are logged on to the Internet. Police can now track down the Fraudster with IP locator software. This software can also check to see if a IP addresses are forged.

Email address awareness. Fraudsters rarely use their own "real" email address and with the proliferation of free email services, it is quite easy to establish a fake email account in under a minute.

Log analysis on this site which is now passed on to the police can also see if the same user and IP is using the site and ordering with different cards. Many times people use mobile phones or fake phone numbers. Mobile phone numbers will be passed on to police for GPRS tracing so the fraudster can be traced.

Now our Anti-fraud measures can combine a number of tests to work out the likelihood of a transaction being fraudulent to pass on infomation to European authorities:

Address check
Card Verification Number
Verified by Visa / MasterCard SecureCode
IP Geolocation
Buying pattern
Purchase history
Black/White lists
Phone Numbers and EMail
Third-party identity checks
Manual review