what are the top countries for fraud?

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  • jaYMan
    peace&profit,
    • Jan 2001
    • 4885
    #1

    what are the top countries for fraud?

    pakistan and india on the list?
    peace&profit,
    jaYMan
    Tags: None
    • MassMarketing
      TPMN
      • Jun 2014
      • 597
      #2
      Online Fraud Stats
      Weekly Payments - 1400+ BizOp, Financial, Sweeps, Nutra Offers and More!
      https://www.theperformancemarketingnetwork.com/

        Comment

        • Barry-xlovecam
          It's 42
          • Jun 2010
          • 18083
          #3
          Whatever countries the VPNs and proxies are located in ...

            Comment

            • MiamiBoyz
              fgfdftre6
              • Oct 2012
              • 6690
              #4
              Russia and India

                Comment

                • Theo
                  HAL 9000
                  • May 2001
                  • 34515
                  #5
                  Vietnam is one of them

                    Comment

                    • iamBoogieman
                      So Fucking Banned
                      • Dec 2014
                      • 1329
                      #6
                      For mother russia.

                        Comment

                        • just a punk
                          So fuckin' bored
                          • Jun 2003
                          • 32393
                          #7
                          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
                          Obey the Cowgod

                            Comment

                            • Paz
                              Confirmed User
                              • Jun 2012
                              • 457
                              #8
                              Russia and its citizens are completely unnaccountable unlike most countries in the world.

                                Comment

                                • pornguy
                                  Too lazy to set a custom title
                                  • Mar 2003
                                  • 62912
                                  #9
                                  Originally posted by CyberSEO
                                  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.
                                  PornGuy skype me pornguy_epic

                                  AmateurDough The Hottes Shemales online!
                                  TChicks.com | Angeles Cid | Mariana Cordoba | MAILERS WELCOME!

                                    Comment

                                    • Milfer
                                      Confirmed User
                                      • Dec 2008
                                      • 1149
                                      #10
                                      this is true

                                      Originally posted by CyberSEO
                                      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

                                        Comment

                                        • daviking
                                          Confirmed User
                                          • Apr 2007
                                          • 290
                                          #11
                                          Originally posted by CyberSEO
                                          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.

                                            Comment

                                            • TeenCat
                                              Too lazy to set a koala
                                              • Jan 2007
                                              • 16139
                                              #12
                                              and where is is?

                                              6bot                                               / Coming again very soon!
                                              Svit Zlin Radio 24/7!

                                                Comment

                                                • PR_Glen
                                                  Confirmed User
                                                  • Oct 2006
                                                  • 9058
                                                  #13
                                                  Originally posted by daviking
                                                  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...
                                                  webmaster at pimproll dot com

                                                    Comment

                                                    • just a punk
                                                      So fuckin' bored
                                                      • Jun 2003
                                                      • 32393
                                                      #14
                                                      Originally posted by daviking
                                                      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.
                                                      Obey the Cowgod

                                                        Comment

                                                        • ITraffic
                                                          Confirmed User
                                                          • Jul 2013
                                                          • 2725
                                                          #15
                                                          Nigeria, Bangladesh, Democratic Republic of the Congo, Pakistan, Denmark.

                                                            Comment

                                                            • Horatio Caine
                                                              full-time aspiring rapper
                                                              • Aug 2012
                                                              • 5746
                                                              #16
                                                              Vietnam #1

                                                                Comment

                                                                • Barry-xlovecam
                                                                  It's 42
                                                                  • Jun 2010
                                                                  • 18083
                                                                  #17
                                                                  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

                                                                    Comment

                                                                    • just a punk
                                                                      So fuckin' bored
                                                                      • Jun 2003
                                                                      • 32393
                                                                      #18
                                                                      Originally posted by Barry-xlovecam
                                                                      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: http://gfy.com/20170846-post56.html

                                                                      As you can see, USA is the only country where my card was compromised
                                                                      Obey the Cowgod

                                                                        Comment

                                                                        • Barry-xlovecam
                                                                          It's 42
                                                                          • Jun 2010
                                                                          • 18083
                                                                          #19
                                                                          Originally posted by CyberSEO
                                                                          Read this my post please: http://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>

                                                                            Comment

                                                                            • PR_Glen
                                                                              Confirmed User
                                                                              • Oct 2006
                                                                              • 9058
                                                                              #20
                                                                              Originally posted by CyberSEO
                                                                              Read this my post please: http://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?
                                                                              webmaster at pimproll dot com

                                                                                Comment

                                                                                • just a punk
                                                                                  So fuckin' bored
                                                                                  • Jun 2003
                                                                                  • 32393
                                                                                  #21
                                                                                  Originally posted by Barry-xlovecam
                                                                                  I suggest that you block all USA IPs Better safe than sorry
                                                                                  Re-read my post again. It was not an online scam.

                                                                                  Originally posted by PR_Glen
                                                                                  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.
                                                                                  Obey the Cowgod

                                                                                    Comment

                                                                                    • PaperstreetWinston
                                                                                      Confirmed User
                                                                                      • Jan 2014
                                                                                      • 2604
                                                                                      #22
                                                                                      Originally posted by ITraffic
                                                                                      Nigeria, Bangladesh, Democratic Republic of the Congo, Pakistan, Denmark.
                                                                                      i see a lot of these tooo
                                                                                      Winston
                                                                                      Affiliate Support
                                                                                      PaperstreetCash MYLFMoney Charger Cash
                                                                                      Skype: mikrocosmos1
                                                                                      Email: [email protected]

                                                                                        Comment

                                                                                        • Barry-xlovecam
                                                                                          It's 42
                                                                                          • Jun 2010
                                                                                          • 18083
                                                                                          #23
                                                                                          Originally posted by CyberSEO
                                                                                          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.

                                                                                            Comment

                                                                                            • poncabare
                                                                                              Confirmed User
                                                                                              • Jul 2007
                                                                                              • 2552
                                                                                              #24
                                                                                              vietcong

                                                                                                Comment

                                                                                                • just a punk
                                                                                                  So fuckin' bored
                                                                                                  • Jun 2003
                                                                                                  • 32393
                                                                                                  #25
                                                                                                  Originally posted by Barry-xlovecam
                                                                                                  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 ;)
                                                                                                  Obey the Cowgod

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