Software Listing: Fraud

	FraudLabs Credit Card Fraud Detection (Desktop Application) | License: Shareware |
	FraudLabs Credit Card Fraud Detection Desktop is a free standalone Windows application that allows instant detection of fraudulent online credit card order transactions using Windows GUI. Users can perform 90 queries per month using Free account. Please visit http://www.fraudlabs.com for more information.. Publisher: FraudLabs.com| Date: 01-08-2006 | Size: 627 KB
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	ActiveFraudShield | License: Shareware |
	Active Fraud Shield is a trustworthy and sophisticated internet stream filter that detects, displays and blocks almost all fraud attempts. It is designed for the PayPal online payment service in order to protect PayPal accounts against phishing and fraud. Active Fraud Shield is a proxy program, scanning all internet traffic for detection of PayPal phishing or fraud. The utility uses special rules and a special detection engine. It both blocks dangerous sites and/or informs the user about them. The utility features a number of customization options allowing the user to create new everyday rules for detecting potential PayPal phishing, add own blacklists, set the frequency of update. Publisher: Active Fraud Shield| Date: 24-04-2007 | Size: 2904 KB
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	OrderSpy | License: Shareware |
	OrderSpy automatically analyses over 25 bits of information about online orders to determine if the order is fraudulent. Orders may be screened for fraud before or after they are processed by the merchant. Order information may also be entered in by the merchant manually. OrderSpy is easy to setup and install, available in Perl, CGI, PHP, and Python and manual-mode is compatible with any web browser. OrderSpy may be configured to give a fraud score, or to accept, reject transactions with a given fraud threshold, log all suspicious orders, or have the merchant manually review the order before or after it submitted to the merchant gateway or to the merchant E-mail address. Publisher: OrderSpy.com| Date: 04-07-2004 | Size: 20 KB
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	Cloudmark SafetyBar for Outlook | License: Shareware |
	Cloudmark SafetyBar (formerly SpamNet), the most award-winning protection, stops over 98% of spam, fraud, phishing attacks and all email threats automatically and is the only solution to achieve zero false positives in industry reviews. It's easy to install, you can try it for free and it just starts working immediately; so you don't have to do anything. SafetyBar, backed by the first and largest community of spam and fraud fighters, protects over 1.2 million users in 153 countries. Consumers are empowered to fight back against email abuse helping to protect their friends, family and every other SafetyBar user in the process. Publisher: Cloudmark| Date: 01-04-2005 | Size: 3584 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. Publisher: Intuitive Technologies, Ltd.| Date: 15-05-2005 | Size: 7062 KB
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	PostalCodeWorld Canada Desktop Application | License: Shareware |
	PostalCodeWorld Canada Desktop is a free standalone Windows application that allows instant detection of geographical data in Canada by using Postal Code search. Users can perform 90 queries per month using Free account. Please visit website for more information. Features:  • Look up PostalCodeWorld™ Canada Postal Code Web Service: Query by Postal Code.  • Easy to Use Interface: Intuitive interface for all users.  • Free Support: Free product support by email.. Publisher: FraudLabs.com| Date: 01-11-2006 | Size: 607 KB
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	PHP Download Delivery Confirmation API | License: Shareware |
	Add delivery confirmation capability to your PHP download protection software. Internet fraud is a serious threat to any business that offers digital products. All a customer of one of these businesses needs to do is claim that they never received the item, and with no third-party proof, the business has no recourse other than to make a refund to the customer; the customer effectively gets the product for free. Don't fool yourself, this type of fraud happens to online businesses every day. With delivery confirmation from EDDC, a business can prove the item was delivered, and stop "item not received" claims for digital products in their tracks. Publisher: EDDCS.com| Date: 20-02-2009 | Size: 72 KB
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	Web Shield Plus | License: Shareware |
	Web Shield Plus is a comprehensive Security Solution. its an Add-on toolbar for Microsoft Internet Explorer that provide Elegant Web Password Manager Along with Anti Fraud and a very effective Phishing Solution. Shield plus Feature of Web Shield provides extra security for your personalize folders including My Documents Folder, Internet Favorites and computer History. It protects your personalize folder in such a way that no one can access them without your permission thus making your Computer Data More Secure and Safe from Hackers Virus's and Trojan's. Web Shield consists of two applications Web Shield Password Manager and Site Shield. Publisher: Razazwork| Date: 10-10-2006 | Size: 8008 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. Publisher: preCharge Risk Management Solutions| Date: 14-08-2004 | Size: 1120 KB
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	Panda Global Protection 2009 | License: Shareware |
	Panda Global Protection 2009 protects you from viruses, spyware, rootkits, hackers, online fraud, identity theft and all other Internet threats. Thanks to the new Collective Intelligence Technology, the solution is now much faster than previous versions. You will also have at your disposal Tech Support 24h-365d, 24h-SOS service and the daily updates that ensure you are protected against all new threats that appear around the world. Its ease-of-use, simplicity and offer a Maximum protection with minimum impact on your PC Features:   * Anti-Malware Protection   * Identity Theft Protection   * Safe Internet Browsing   * PC Optimization. Publisher: Panda Security| Date: 27-08-2008 | Size: 85022 KB
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	Official Spam Filter for Outlook Express | License: Shareware |
	An average email account gets 2000 Spam Mails per year, which will increase two-folds in next 2 years. Official Spam Filter will Spam Filter your Outlook Express to curb this menace. Official Spam Filter for Outlook Express is an easy to install spam filtering agent which works as a firewall against Spam Mails, Fraud Mails and Phishing Mails. Once installed, a new Anti Spam Toolbar with Anti Spam Filter options appears in Outlook Express providing protection against Spam Mails. Some salient features are:  -Perfect Integration with Outlook Express: Official Spam Filter seamlessly integrates with Outlook Express to provide protection against Spam Mails, Fraud Mails and other kind of unwanted emails. Publisher: OfficialSpamFilter.com| Date: 09-01-2006 | Size: 858 KB
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	AdsenseAlert | License: Demo |
	Track and Monitor your Google AdSense account from your desktop. Reports for Ad's, Search, and Payment history. Includes system tray icon, and an alert system to help alert you to click fraud. You are able to print and save graphs, and reports. Allows you to email reports in case of excessive clicks, or email you the current updates. Free updates to the program are included with purchase. Stop logging into AdSense just to see your current stats and try Adsense Alert today!. Publisher: AdsenseAlert| Date: 18-07-2005 | Size: 2302 KB
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	Official Spam Filter for MS Outlook | License: Shareware |
	An average email account gets 2000 Spam Mails per year, which will increase two-folds in next 2 years. Official Spam Filter will Spam Filter your Microsoft Outlook to curb this menace. Official Spam Filter for Microsoft Outlook is an easy to install spam filtering agent which works as a firewall against Spam Mails, Fraud Mails and Phishing Mails. Once installed, a new Anti Spam Toolbar with Anti Spam Filter options appears in Microsoft Outlook providing protection against Spam Mails. Some salient features are:  -Perfect Integration with Microsoft Outlook: Official Spam Filter seamlessly integrates with Microsoft Outlook to provide protection against Spam Mails, Fraud Mails and other kind of unwanted emails. Publisher: OfficialSpamFilter.com| Date: 02-03-2006 | Size: 652 KB
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	XoftSpySE | License: Shareware |
	Protect your Privacy and Identity! Spyware can install on your computer without your knowledge. Difficult to find and hard to remove, spyware can be used to steal your confidential information resulting in identity theft and credit card fraud. Anyone who surfs the Internet or shares files with other individuals is at risk. XoftSpy detects and removes all the spyware trying to install on your PC. Key features include: complete PC scanning, including running processes, registry entries, files and folders; detects and removes spyware, adware, pop-up generators, keyloggers, Trojans, browser hijackers, and malware; automatic definitions and feature updates; comprehensive customer technical support; protects against identity theft and credit card fraud. Publisher: ParetoLogic, Inc.| Date: 16-02-2007 | Size: 1588 KB
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	Panda Internet Security 2009 | License: Shareware |
	Panda Internet Security 2009 protects you from viruses, spyware, rootkits, hackers, online fraud, identity theft and all other Internet threats. Thanks to the new Collective Intelligence Technology, the solution is now much faster than previous versions. You will also have at your disposal Tech Support 24h-365d, 24h-SOS service and the daily updates that ensure you are protected against all new threats that appear around the world. Its ease-of-use, simplicity and offer a Maximum protection with minimum impact on your PC. The anti-spam engine will keep your inbox free from junk mail while the Parental Control feature ensures your children can use the Web safely. Publisher: Panda Security| Date: 27-08-2008 | Size: 84675 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. Publisher: Free Labs Sofware| Date: 14-05-2007 | Size: 200 KB
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	Panda Antivirus Pro 2009 | License: Shareware |
	The new Panda Antivirus Pro 2009 is the easiest-to-use and most intuitive protection for your computer. Just install it and forget about viruses, spyware, rootkits, hackers, online fraud and identity theft. Chat, share photos and videos, bank and buy online, read your favorite blogs or simply surf the Web, with complete peace of mind. And thanks to the new Collective Intelligence technology, the solution is now much faster than previous versions. Thanks to the new Collective Intelligence Technology, the solution is now much faster than previous versions. You will also have at your disposal Tech Support 24h-365d, 24h-SOS service and the daily updates that ensure you are protected against all new threats that appear around the world. Publisher: Panda Security| Date: 27-08-2008 | Size: 80251 KB
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	IP-Country mapping Database | License: Shareware |
	Where are your Internet visitors coming from? IP Address Country mapping Database can help you identify visitor's geographical location of an IP address. The IP Address to Country Code Database can be used for: 1>Real Time Geo-Locating ( Country ) 2>Redirect based on country 3>Automatically target advertising by country 4>Geo targeting for increased sales and click-through 5>Provide Location Aware Content ( language, currency, etc.) 6>Fraud Detection ( Credit Card Fraud, etc. ) 7>On-line Campaign ( targeted Banner Ads ) 8>Web log statistics and analysis (Analyze your web logs ) 9>Filter non-valuable traffic on basis of originating country and low your host bandwidth cost 10>Spam Filtering. Publisher: Jgsoft Associates| Date: 06-07-2004 | Size: 1 KB
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	Comodo Verification Engine | License: Freeware |
	Phony websites abound on the World Wide Web, created by scammers hoping to infect your PC with malware or steal your personal information. Eliminate this risk with Comodo Verification Engine, a free program helping all Web users separate the real from the fake. Verification Engine (VE) couldn't be simpler: download the free application, then move your mouse over any logos or log-in boxes on a page you'd like to verify. If it's the real deal, a green border will appear around your browser. (Or, if you prefer, you can program any .WAV file to play upon verifying a site's identity.) A green border means you can rest assured that the site you're accessing is not trying to scam you or infect your PC. Publisher: Comodo Security solutions, Inc.| Date: 20-02-2009 | Size: 7871 KB
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	TrustDefender Gold Edition | License: Demo |
	TrustDefender is designed to protect your computer from attack by Online Criminals, identify and stop unknown software or crimeware, ensuring that your computer is Safe&Secure during an online business session or banking transaction. TrustDefender’s “Safe&Secure� mode does not rely on blacklists or heuristics and uses a whitelist approach to protect your computer when other security solutions fail or have vulnerabilities. It will scan your computer in real time and alert you when there is unknown software, applications or hidden Rootkits identified. TrustDefender allows you to close those untrusted applications thus securing your computer prior to committing a transaction or business session online. Publisher: Symbiotic Technologies Pty Ltd| Date: 31-10-2006 | Size: 1231 KB
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	RayMedi POS | License: Demo |
	RayMedi offers comprehensive retail management software which is highly robust and secure to prevent pilferage and fraud. It covers billing, inventory, customer management, supplier management, return management, purchase, accounting, competitor analysis, etc. RayMedi POS is used by 7000+ customers across India in 45+ different retail segments. 30days trial download, Try before you buy. 24 X 7 support available. Supported Point of Sales Business Departmental stores, Grocery Shops, Supermarkets, Hypermart, Textile, Readymade Garments, Footwear's, White Goods, Household appliances and consumer electronics, Gift shop, Glass and crockery, Hardware- Electrical / Electronics / Auto parts / Building materials, Stationary, Liquor Shops, Music Shops, Boutiques, Software For F&B Industry, Fine Dining Restaurant, Food Court, Fast Food, Quick Service & Home Delivery outlets, Auto Spare Parts, Luggages and bags, Mobile Showrooms, Optical Showrooms, etc. Publisher: GoFrugal Technologies Pvt. Ltd.| Date: 16-07-2009 | Size: 100352 KB
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	Scam Sensor for Outlook Express | License: Shareware |
	Phishing is a modern plague of the Internet. Just last year, phishing scams resulted in $500 million losses. According to recent research, seventy percent of Internet users have never heard of phishing or are not even sure that it refers to e-mail scams which try to trick users into divulging sensitive information. So, what is phishing? Phishing is a type of fraud aimed at stealing your identity or sensitive (usually financial) information, such as service account credentials, credit card numbers, passwords, social security numbers, etc. It does this by convincing you to provide the data by forging the information about the real recipient of your data. Publisher: ByteGems.com Software| Date: 12-25-2005 | Size: 1134 KB
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	Scam Sensor for Outlook | License: Shareware |
	Phishing is a modern plague of the Internet. Just last year, phishing scams resulted in $500 million losses. According to recent research, seventy percent of Internet users have never heard of phishing or are not even sure that it refers to e-mail scams which try to trick users into divulging sensitive information. So, what is phishing? Phishing is a type of fraud aimed at stealing your identity or sensitive (usually financial) information, such as service account credentials, credit card numbers, passwords, social security numbers, etc. It does this by convincing you to provide the data by forging the information about the real recipient of your data. Publisher: ByteGems.com Software| Date: 12-25-2005 | Size: 918 KB
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	IP2Location ActiveX/COM DLL | License: Shareware |
	IP2Location(tm) is an active server component that translates IP address to country. Developers use this component for projects related to: 1. Display native language and currency; 2. Redirect based on country; 3. Digital rights management; 4. Prevent password sharing and abuse of service; 5. Reduce credit card fraud; 6. Web log stats and analysis; 7. Filter access from countries you do not do business with;. Publisher: Hexa SDC| Date: -61-2003 | Size: 250 KB
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	Advatrack | License: Shareware |
	Locates lost/stolen computer in virtually any country of the world. Where ever your computer is connected to the Internet it makes HTTP connection to www.lost-computer.com, which establishes location of the computer. Monitoring report for your computer available on-line or can be sent you by email. Calls phone number(s) you specify. No monitoring fee required. Saves owner info on hard disk that can prove ownership of the computer. Can survive hard disk formatting.. Publisher: Advatrack| Date: 0-92-2006 | Size: 367 KB
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	NELiX TransaX FleXport | License: Demo |
	NELiX TransaX FleXport contains documentation and examples for integrating payment processing within any application! The NELiX TransaX FleXport supports: - Sale - Auth - Capture - Void - Refund - Recurring billing/payment plans - Rebill past customers without re-collecting billing information - Swipe support - Merchant defined fields - Advanced fraud prevention tools - ACH (e-check) processing - Much more! Examples currently provided in: - ASP.NET/VB.NET 1.1 - ASP.NET/VB.NET 2.0 - ASP.NET/C# - Classic ASP - Microsoft Access - FileMaker - 4D/4th Dimension - Ruby on Rails - PHP - iMIS - OS Commerce - nopCommerce - Flash/Flex (new!) Additionally, a powerful QuickBooks module is now available as part of FleXPort. Publisher: NELiX TransaX LLC| Date: 1-32-2009 | Size: 37714 KB
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	NELiX TransaX FleXPort Code Library | License: Demo |
	NELiX TransaX FleXport contains documentation and examples for integrating payment processing within any application! The NELiX TransaX FleXport supports: - Sale - Auth - Capture - Void - Refund - Recurring billing/payment plans - Rebill past customers without re-collecting billing information - Swipe support - Merchant defined fields - Advanced fraud prevention tools - ACH (e-check) processing - Much more! Examples currently provided in: - ASP.NET/VB.NET 1.1 - ASP.NET/VB.NET 2.0 - ASP.NET/C# - Classic ASP - Microsoft Access - FileMaker - 4D/4th Dimension - Ruby on Rails - PHP - iMIS - OS Commerce - nopCommerce - Flash/Flex - FoxPro (new!) Additionally, a powerful QuickBooks module is available as part of FleXPort. Publisher: NELiX TransaX LLC| Date: 10-07-2009 | Size: 38087 KB
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	KeyIC ConneX | License: Freeware |
	An ActiveX DLL that allows secure, real-time payment processing. Supports Sale, Auth, Credit, Refund, Recurring Transactions, and ACH (Checking account) transactions. 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.. Publisher: Nelix, Inc.| Date: 01-10-2002 | Size: 326 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. Publisher: SpamButcher Spam Email Filter Software| Date: 10-12-2006 | Size: 1182 KB
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	Pay Per Click | License: Shareware |
	OffshoreTraffic – pay-per-click banner system with affiliate program. Webmasters earn money on : - Clicks program - Impressions program - Exchange traffic - Refer cash Features : - Friendly administration - Advanced statistics for webmasters - Anti Fraud System - Template-based design Program can be easily integrated into any site. Also we perform custom programming to meet your specific requirements.. Publisher: Alarit Inc.| Date: 28-01-2004 | Size: 22 KB
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