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-   -   CC Fraud & Traffic Quality by Country? (https://gfy.com/showthread.php?t=879626)

Intrinsic 01-05-2009 01:15 PM

CC Fraud & Traffic Quality by Country?
 
Anyone know classifications of countries in regards to credit card fraud and traffic conversion quality? Looked for some reports online, but only found top 12 lists etc, I would like more data..

Is there no megalist with all countries? (Tier1,Tier2,Tier3)

examples:

http://msnbcmedia1.msn.com/i/msnbc/C...eignFraud5.gif

http://www.freeimagehosting.net/uploads/97c31ed2cd.png


Thanks!

woj 01-05-2009 02:33 PM

10% of orders from Nigeria are fraudulent?

It's gotta be the reverse of it, that 10% of the orders are legit, while 90% are fraud... :1orglaugh

V_RocKs 01-05-2009 04:02 PM

They are talking about all things purchased... Legit companies in Nigeria buy far more items legitimately then their counterparts do. If we were talking in terms of money... 90% fraud...

As far as conversions go...

Small reference of where about $5,800 came from:

50% USA
8.55% UK
5.92% CA
5.26% Germany
5.26% France
3% Swiss
3% Denmark
2% Japan
2% Mexico
1% Italy

and the list goes on...

Where it came from...

54% USA
8% UK
5% CA
3% Ger
2% Australia
2% France
1% or less everything else...

So as you can see, if you have 15% of your orders suddenly come from Denmark, chances are they are bullshit.

Phil 01-05-2009 04:13 PM

where is Vietnam?

Machete_ 01-05-2009 04:20 PM

Quote:

Originally Posted by CAMOKAT (Post 15285303)
where is Vietnam?

In Asia :1orglaugh:1orglaugh :winkwink:


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