What are the top countries that produce the most CC fraud?
 

I saw an news article a while back saying that 90% of the fraud came from 3 or so coutries. Does anyone have the link or remember the countries?
thanks

Canada....because they look sooo much like us.

the US is probably pretty high on that list.... most CC customers i've noticed are US based.

I would think the most stolen CC's would be from the US, but the majority of the people that do it from other countries or use proxies from other countries.

we used to get a lot from romania and indonesia, american credit card/address but logins would be from the above countries IP, stolen obviously.

romania

thank guys.
Anyone else:)

The countries where the crooks are from or the countries where the credit card are from?

Some guys I met at the INternext show in Vegas 3 years ago, from Vancouver, ran porn sites in Chinese.

They told me they were suffering from nearly 50% fraud rates from some asian countries.

I don't know if this is true, or whatever happened to these guys.

videovoyeur's city is the no1 in the world

The countries where the crooks are from.

Looking to redirect certain countries ips. To never see a credit card join page.:)

USA of course. Friendly fraud.

USA Rusia Romania

For stolen cards, yes, most of guys are outside the U.S. because inside the U.S. credit card fraud will earn you a nice prison sentence.

For legitimate surfer chargebacks, the U.S. is probably leader.

Probably some of them are in top 10:winkwink:

Aside from the US.

It used to be Russia.

Now its Korea.

All under-developed countries. ALL OF THEM.

USA is #1 by far for webmasters.

Russia, Korea, India... Good list of others but they are all even pretty much.

Yes including Canada.

Alot of US cardholders are victiums of fraud, yes. But what matters is where the fraud is bring done from.

And most cards used in fraudlant orders are used from overseas and they belong to American cardholders. This is simply because Americans have more credit cards than the rest of the world combined. The average family has four cards, I head - not counting debit and ATM cards.

But that is only because US citiziens are far too careless with thier private information, far too stupid to safegaurd it and volunteer thier information far too easily.

I ordered a phone line the other day, and they wanted my social security number. And I said "No." She said I have to give it out. And I said "No I dont, and you have to provide me service". She put me on hold and got a supervisor.

It was clear that no one - out the thousands of calls that rep had taken in the course of her employment - had ever refused to give that to her.

used to be.. police started to hunt these idiots 18 months ago, things are better now..