Freeware: Fraud

	Test Compliance with Benford's Law  License: Freeware
	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). Author: EZ-R Stats, LLC| Date: 08-04-2006 | Size: 1441 KB
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	Email Redemption for Outlook  License: Freeware
	Join the Internet's Spammer-Free Community - Restore Your Email Freedom! Finally- No-Guess, Zero-Error Spam, Fraud and Phishing Protection! The Email Redemption Community (ERC) is a self-regulating email community. Email freedom is maintained using simple rules that are strictly enforced. These rules create a unique community in which spammers cannot survive. As a result, ERC members enjoy open, risk-free emailing. ERC is the only available zero false-positive / zero false-negative email protection solution. This means that you get all, and nothing but, legitimate email messages. Unlike all other email protection solutions, ERC guarantees that you will never miss legitimate email messages. Email Redemption is backward compatible and allows ERC members to continue exchanging emails with non-members, safely: in addition to its safe community features, Email Redemption allows the user to choose his/her safety levels for communicating with non-members. The Email Redemption software is purely client software and does not require the intervention of your system administrator to install, configure and run. Author: Intuitive Technologies, Ltd.| Date: 15-05-2005 | Size: 7062 KB
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	DDToolBar  License: Freeware
	Investigate any program Website, Investment before you spend your money. Online investment fraud is running rampant, you will need this tool to help save your investment. We use trusted resources such as Alexa, Web Archive, Domain Tools, Reverse Telephone lookup,and many many more . We Also link to very popular blogs , and forums regarding online investments. Complete RSS Reader Included. Author: DDtoolbar.com| Date: 18-01-2007 | Size: 777 KB
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	preCharge Secure Client  License: Freeware
	The preCharge Secure Client directly links to the preCharge Secure API to provide you the most up to date and in-depth Chargeback Risk Score available today. Using the preCharge Secure Client, you and your business can receive access to over 100 comprehensive fraud checks into any credit card transaction for online commerce transactions. All checks are automatically performed and provided to you in an easy to understand preCharge Fraud Score. High risk bin checks, chargeback history, repeat ordering, and over 20 credit card checks are included. Free e-mail database checks, advanced e-mail checking, MX record, SMTP checking, open proxies, known spammers and over 50 user-related checks are also included. While some prevention techniques only work with US based transactions, the preCharge system works in over 200 countries around the globe. Zip Code to IP, Phone to IP, Zip Code to Telephone and more. All geo targeted and cross checked against other key geographical points. The preCharge Secure Client comes with free technical support. Author: preCharge Risk Management Solutions| Date: 14-08-2004 | Size: 1120 KB
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	ZIP Pointer  License: Freeware
	ZIP Pointer will lookup USA and Canada towns by ZIP, postal code or name and show them on a North American map. This helps you to check customer information, verify postal addresses, and reduce credit card fraud. Using the program is simple. Just enter a ZIP Code, and the program will give you the matching city, state, latitude, and longitude. Author: ArmCode| Date: 30-09-2005 | Size: 1451 KB
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	Ip to Country Convertor  License: Freeware
	This tool will determine the country by IP address over a range of IP lists. Just enter your ip list in a text file and loat the list into the program. Press 'Dsisplay country' and you will have the IP to Country entryes. The program can do also do WhoIs requests for a specific domain. It's lightning fast and free for everyone. You can use IP-to-Country and Tools for:     * Real Time Geo-Locating (Country)   * Provide Location Aware Content (language, currency, etc.)   * Corporate Websites/E-commerce (think global, act local)   * Fraud Detection (Credit Card Fraud, etc.)   * On-line Campaign(targeted Banner Ads)   * Digital Rights Management   * Web Server Log Analysis   * Auto-selection of fields on forms (country, currency,language, etc.)   * Filter access on basis of originating country   * Spam Filtering Author: Free Labs Sofware| Date: 14-05-2007 | Size: 200 KB
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	IP Country Lookup  License: Freeware
	IP Country Lookup is a free DNS tool for Windows that lets you lookup the country an IP address or hostname originates from. It uses a locally installed file containing a list of networks and associated countries to quickly determine the geographic source of an address. IP Country lookup is provided entirely free and is not a trial or crippled version of the application. Determing the source country of an IP has many possible uses including analyzing network logs for malicious activity, detecting online fraud, tuning spam filter configurations or simply finding out where in the world a server is located. Author: SpamButcher Spam Email Filter Software| Date: 10-12-2006 | Size: 1182 KB
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	3D Casino Las Vegas  License: Freeware
	The Casino Las Vegas software is using state of the art security features to provide its players with a 100% full proof secured environment. Any delicate information, which is transferred between the software and the casino servers, is being encrypted using the latest encryption technologies. All of the financial transactions in the Casino Las Vegasare being processed by one of the most advanced billing platforms available today, provided by One ATM.com. Our system ensures the validity of each and every transaction, using the latest fraud control mechanisms in today's e-market. It is virtually safer to use a credit card with this system, than it is with your local retail store. Casino Las Vegas - Voted BOLC's Top Download! http://www.best-on-line-casinos.com Author: Best Online Casinos| Date: -12-0301 | Size: 245 KB
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	3D Carnival Casino - $777 Free!  License: Freeware
	The Carnival Casino software is using state of the art security features to provide its players with a 100% full proof secured environment. Any delicate information, which is transferred between the software and the casino servers, is being encrypted using the latest encryption technologies. All of the financial transactions in the Carnival Casino are being processed by one of the most advanced billing platforms available today, provided by One ATM.com. Our system ensures the validity of each and every transaction, using the latest fraud control mechanisms in today's e-market. It is virtually safer to use a credit card with this system, than it is with your local retail store. Carnival Casino - Voted Best On Line Casinos Top Download Casino! http://www.best-on-line-casinos.com Author: Best Online Casinos| Date: -12-0507 | Size: 140 KB
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	3D GoldenPalace Casino  License: Freeware
	The 3D Golden Palace Casino software is using state of the art security features to provide its players with a 100% full proof secured environment. Any delicate information, which is transferred between the software and the casino servers, is being encrypted using the latest encryption technologies. All of the financial transactions in the Golden Palace Casinoare being processed by one of the most advanced billing platforms available today, provided by One ATM.com. Our system ensures the validity of each and every transaction, using the latest fraud control mechanisms in today's e-market. It is virtually safer to use a credit card with this system, than it is with your local retail store. Golden Palace Casino - Voted Top BOLC Download APRIL 2005 - http://www.best-on-line-casinos.com Author: Best Online Casinos| Date: -12-0507 | Size: 140 KB
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	# Carnival Casino - $777 Free!  License: Freeware
	The Carnival Casino software is using state of the art security features to provide its players with a 100% full proof secured environment. Any delicate information, which is transferred between the software and the casino servers, is being encrypted using the latest encryption technologies. All of the financial transactions in the Carnival Casino are being processed by one of the most advanced billing platforms available today, provided by One ATM.com. Our system ensures the validity of each and every transaction, using the latest fraud control mechanisms in today's e-market. It is virtually safer to use a credit card with this system, than it is with your local retail store. Carnival Casino - Voted CNET's Top Download! http://www.best-on-line-casinos.com Author: Best Online Casinos| Date: -12-0301 | Size: 140 KB
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	Casino Las Vegas $400 FREE!  License: Freeware
	The Casino Las Vegas software is using state of the art security features to provide its players with a 100% full proof secured environment. Any delicate information, which is transferred between the software and the casino servers, is being encrypted using the latest encryption technologies. All of the financial transactions in the Casino Las Vegasare being processed by one of the most advanced billing platforms available today, provided by One ATM.com. Our system ensures the validity of each and every transaction, using the latest fraud control mechanisms in today's e-market. It is virtually safer to use a credit card with this system, than it is with your local retail store. Casino Las Vegas - Voted CNET's Top Download! http://www.best-on-line-casinos.com Author: Best Online Casinos| Date: -12-0301 | Size: 140 KB
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	Grand Online Casino  License: Freeware
	The Grand Online Casino software is using state of the art security features to provide its players with a 100% full proof secured environment. Any delicate information, which is transferred between the software and the casino servers, is being encrypted using the latest encryption technologies. All of the financial transactions in the Grand Online Casinoare being processed by one of the most advanced billing platforms available today, provided by One ATM.com. Our system ensures the validity of each and every transaction, using the latest fraud control mechanisms in today's e-market. It is virtually safer to use a credit card with this system, than it is with your local retail store. Grand Online Casino - Voted Top BOLC Download APRIL 2004 - http://www.best-on-line-casinos.com Author: Best Online Casinos| Date: -12-0301 | Size: 140 KB
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	Tadpole Auction Watcher  License: Freeware
	Tadpole Auction Watcher allows you to watch selected auctions and receive alerts when there is a bid change or when the auction is near ending. You can also setup searches to automatically show the result when items you are interested in appear. See which items are newly listed in a category throughout the day and find items by keyword without visiting eBay several times during the day to find items you want. Features: Receive Alerts when a bid is placed on an auction, Receive an alert if an auction exceeds a price you set, Monitor categories for new listings(all new listings or filtered by keywords), Conduct advanced searches easily and quickly, See what other items a buyer has purchased in the past, See what other items the seller has sold in the past, Fully integrated with the Auction Inquisitor program to check auctions for possible fraud, Completely Free software Author: Elite Minds Inc| Date: 01-12-2007 | Size: 1690 KB
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	TrustToolbar  License: Freeware
	TrustToolbar is a Free Internet Explorer Plug-in - Provides you with realtime visual identity assurance of who your current website really is! - Let's you surf to the website you want simply by entering their brand, company or product names - remembering complex URLs is a thing of the past! - Let's you search for specific products and services offered within the validated and Trusted Commercial Web containing millions of companies selling the prodcut or service you want! - Bring the power of your favourite search engines right to your fingertips - simply search directly from TrustToolbar. With TrustToolbar you've got the search power of Google, Excite, MSN, Bay9 & more right on your browser tool bar! - Allows Homepage Owners to register friendly names for replacements to their complex URLs that will be easily remembered by family and friends. Author: Comodo Inc| Date: 12-05-2005 | Size: 854 KB
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	KeyIC ConneX  License: Freeware
	An ActiveX DLL that allows secure, real-time payment processing. Supports Sale, Auth, Capture, Refund, Recurring Transactions, and ACH (Checking account) transactions. Supports Swipe Transactions as well. Full Membership Management capabilities integrate with Recurring Transactions and can completely manage a membership site. Comes with examples in Access and ASP and full documentation. Communicates with SSL and supports Order Integrity, a proprietary MD5 based encryption. 30-day live demo after which the free activator is required which is obtainable from www.keyic.com. 4D and FoxPro versions also available. Requires a KeyIC Digital Payment Processing Account for live transactions. Author: Brian Etzel| Date: 21-12-2002 | Size: 480 KB
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	PhishGuard for Firefox  License: Freeware
	PhishGuard is a simple, FREE software service for computers running Microsoft operating systems (Windows 98 through XP) and any version of Mozilla Firefox 1.0 or greater. PhishGuard harnesses the collective observations of Internet users to detect and rapidly disable Internet Phishing or Spoofing attacks designed to steal critical financial data. Phishing attacks use fraudulent websites and emails that mimic well-known organizations in order to trick unsuspecting Internet users. A simple login or account number entry screen becomes a trap. By assuming you are dealing with a trusted party, you can reveal financial information including credit card numbers, bank accounts, passwords, and social security numbers to the "bad guys". This type of attack is very difficult for the typical person to detect, as the scammer's emails and websites mimic the exact style and graphics of the spoofed company, and appear genuine. Sensitive financial information disclosed to scammers is used to make fraudulent financial transactions and to enable long-term identity theft. Once installed on your computer, PhishGuard quietly monitors sites on the Internet that you visit with your browser. When you attempt to visit a harmful site, a warning window immediately appears giving information on when the site was discovered, and why it is considered harmful. You can still choose to visit that site, but we don't recommend it! The first person to discover a suspected phishing scam can use PhishGuard to report the offending email or URL (website address), literally in seconds. There is no need to divulge any confidential information to the scammers. Within minutes, our monitoring team has verified the scam, and added it to the ScamBase database. Updates to the database are rapidly distributed to every participating computer, immunizing them against the newly discovered scam. Author: PhishGuard Corporation| Date: 15-04-2006 | Size: 2996 KB
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	PhishGuard for Internet Explorer  License: Freeware
	PhishGuard is a simple, FREE software service for computers running Microsoft operating systems (Windows 98 through XP) and any version of Microsoft Internet Explorer 4.0 or greater. PhishGuard harnesses the collective observations of Internet users to detect and rapidly disable Internet Phishing or Spoofing attacks designed to steal critical financial data. Phishing attacks use fraudulent websites and emails that mimic well-known organizations in order to trick unsuspecting Internet users. A simple login or account number entry screen becomes a trap. By assuming you are dealing with a trusted party, you can reveal financial information including credit card numbers, bank accounts, passwords, and social security numbers to the "bad guys". This type of attack is very difficult for the typical person to detect, as the scammer's emails and websites mimic the exact style and graphics of the spoofed company, and appear genuine. Sensitive financial information disclosed to scammers is used to make fraudulent financial transactions and to enable long-term identity theft. Once installed on your computer, PhishGuard quietly monitors sites on the Internet that you visit with your browser. When you attempt to visit a harmful site, a warning window immediately appears giving information on when the site was discovered, and why it is considered harmful. You can still choose to visit that site, but we don't recommend it! The first person to discover a suspected phishing scam can use PhishGuard to report the offending email or URL (website address), literally in seconds. There is no need to divulge any confidential information to the scammers. Within minutes, our monitoring team has verified the scam, and added it to the ScamBase database. Updates to the database are rapidly distributed to every participating computer, immunizing them against the newly discovered scam. Author: PhishGuard Corporation| Date: 30-04-2006 | Size: 3000 KB
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	Verification Engine  License: Freeware
	VerificationEngine (VE) is an innovative, free multi-browser anti-phishing and identity assurance tool to help consumers achieve a new level of online transactional security two ways. First, VE helps consumers differentiate between “goodâ€� business-verified gold padlocks from “badâ€� non-verified ones. This verification process is critical when submitting sensitive critical card information to any merchant or banking site. Second, VE can help consumers distinguish between legitimate sites and fraudulent “mimicâ€� sites specifically designed to steal personal information by looking just like legitimate sites. With VE, consumers can verify, for example, that the log-in box is authentic to the brand on the site before they interact with or log-in to their account. VerificationEngineâ„¢ works with an extremely simple and innovative user-friendly interface and protects consumers by enabling them to verify web content before they conduct online business. Once VE is active on the PC. It automatically and continuously offers verification capabilities so that consumers can engage VE’s verification technologies anytime during their online interaction. Consumers can verify company logos, credit card logos on sites (verifying that the merchant is a legitimate merchant of these credit cards) and log-in or account sign-in boxes. Verification is accomplished by consumers simply rolling the mouse over the content they wish to verify and verified content will display a bright green border outside the browser. Never wonder again whether you are on a legitimate banking site or merchant site. VE give you the power to tell which sites are legitimate and which ones can not be trusted. All with a roll of the mouse. Protect yourself now – get VE. Features:  Verification of web page content (brands/logos) with BrandVerify  Verification of login boxes with SubmitVerify  Verification of SSL session and encryption endpoint with SSLVerifiy  Protection against Phishing attacks  Protection against Pharming attacks with IPVerify  Fully Automatic update system  Suitable for Internet users with Visual Disabilities  Suitable for Internet users with Hearing Disabilities  Self Protection attack avoidance system  Artificial Intelligence System - identifying copycat attempts Author: Comodo Inc| Date: 07-02-2006 | Size: 1189 KB
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	PhishGuard  License: Freeware
	PhishGuard is a simple, FREE software service for computers running Microsoft operating systems (Windows 98 through XP) and any version of Microsoft Internet Explorer 4.0 or greater. PhishGuard harnesses the collective observations of Internet users to detect and rapidly disable Internet Phishing or Spoofing attacks designed to steal critical financial data. Phishing attacks use fraudulent websites and emails that mimic well-known organizations in order to trick unsuspecting Internet users. A simple login or account number entry screen becomes a trap. By assuming you are dealing with a trusted party, you can reveal financial information including credit card numbers, bank accounts, passwords, and social security numbers to the "bad guys". This type of attack is very difficult for the typical person to detect, as the scammer's emails and websites mimic the exact style and graphics of the spoofed company, and appear genuine. Sensitive financial information disclosed to scammers is used to make fraudulent financial transactions and to enable long-term identity theft. Once installed on your computer, PhishGuard quietly monitors sites on the Internet that you visit with your browser. When you attempt to visit a harmful site, a warning window immediately appears giving information on when the site was discovered, and why it is considered harmful. You can still choose to visit that site, but we don't recommend it! The first person to discover a suspected phishing scam can use PhishGuard to report the offending email or URL (website address), literally in seconds. There is no need to divulge any confidential information to the scammers. Within minutes, our monitoring team has verified the scam, and added it to the ScamBase database. Updates to the database are rapidly distributed to every participating computer, immunizing them against the newly discovered scam. Author: PhishGuard Corporation| Date: -37-2005 | Size: 3874 KB
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