Software Listing: Fraudulent
- OrderSpy
- License: Shareware
- Price: 49.95

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
- Platform: Win2000, Windows Server, WinOther
- PhishGuard
- License: Freeware
- Price: 0.00

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".
- Publisher: PhishGuard Corporation
- Date: 7-3-2005
- Size: 3874 KB
- Platform: Win2000, WinOther
- Verification Engine
- License: Freeware
- Price: 0.00

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 "good" business-verified gold padlocks from "bad" 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 "mimic" sites specifically designed to steal personal information by looking just like legitimate sites.
- Publisher: Comodo Inc
- Date: 07-02-2006
- Size: 1189 KB
- Platform: Win2000, WinOther
- PhishGuard for Firefox
- License: Freeware
- Price: 0.00

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".
- Publisher: PhishGuard Corporation
- Date: 15-04-2006
- Size: 2996 KB
- Platform: Win2000, Windows Server, WinOther
- PhishGuard for Internet Explorer
- License: Freeware
- Price: 0.00

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".
- Publisher: PhishGuard Corporation
- Date: 30-04-2006
- Size: 3000 KB
- Platform: Win2000, Windows Server, WinOther
- PhishGuard Pro
- License: Shareware
- Price: 19.95

PhishGuard Pro detects and rapidly disables Internet Phishing or Spoofing attacks designed to steal critical financial data. PhishGuard Pro works with all popular browsers including Internet Explorer, Firefox, AOL Browser, Mozilla, and Netscape. PhishGuard Pro is an enhanced version of the basic PhishGuard products, offering more frequent scam database updates and many new usability features. Phishing attacks use fraudulent websites and emails that mimic well-known organizations 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'.
- Publisher: PhishGuard Corporation
- Date: 07-07-2006
- Size: 3117 KB
- Platform: Win2000, Windows Server, WinOther
- 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
- Platform: Win2000, Windows Server, WinOther
- Auction Inquisitor
- License: Freeware
- Price: 0.00

You will be scammed on eBay. The only question is when. Before you place that eBay bid, wouldn't you like to know if the seller is legitimate, if they are trustworthy, if you will receive what you pay for, or if the account was setup by a crook or if it was hijacked? You can avoid scams on eBay if you have the right information. I designed Auction Inquisitor Software to help you identify fraudulent sellers and problem sellers. It is based on my ten years of eBay experience as a professional buyer and seller. Auctions by scammers and problem sellers have many traits that can be used to identify them before you place a bid.
- Publisher: Elite Minds Inc
- Date: 09-08-2009
- Size: 2344 KB
- Platform: Win2000, WinOther
- ScamAlarm
- License: Shareware
- Price: $29.95

ScamAlarm protects you from fraudulent websites and prevents you from entering personal information at unsafe sites. Similar to anti-virus software, ScamAlarm employs both a block list and heuristics to protect you from harm. This multi-prong approach enables ScamAlarm to effectively protect you from both known phishing sites, and sites not previously encountered.ScamAlarm is installed on your desktop and monitors all browser (currently supports Internet Explorer and NetCaptor browsers) navigations and site content. If you attempt to navigate to a site on the ScamAlarm block list (i.e., reported fraud sites), you will receive a warning before the browser displays the requested website.
- Publisher: collectivetrust.com
- Date: 23-07-2009
- Size: 1136 KB
- Platform: Win2000, WinOther
- GralicWrap for Windows
- License: Freeware
- Price: -

GralicWrap is a very large and constantly-updating database and protection program against fraudulent sites on the web GralicWrap is a very large and constantly-updating database and protection program against fraudulent sites on the web.GralicWrap is constantly checking the real Web URL of the homepage you are loading through Microsoft Internet Explorer's internal layer (thus, being able to detect fraudulent website accurately even if the address bar is masked, hidden or modified by the fraudent website).GralicWrap compares the Web URL you are visiting with the ever-updating fraudulent database.
- Publisher: gralicwrap.com
- Date: 13-08-2009
- Size: 839 KB
- Platform: Win2000, WinOther
- eBay Icon Installer by Iconomize.com
- License: Freeware
- Price: 0.00

Quickly and easily install an eBay shortcut icon to your desktop, providing instant access to Ebay.com. Prevent fraud by using the eBay Icon to insure that you are shopping at Ebay.com and not a fraudulent site. Pretty up your desktop with this simple icon installed by Iconomize.com. SPECIAL: There are a variety of different icons to choose from at Iconomize.com. Iconomize.com..
- Publisher: Iconomize.com
- Date: 16-10-2011
- Size: 496 KB
- Platform: Win2000, Win7 x32, WinOther, WinVista
- Visual WhoIs 2004
- License: Shareware
- Price: 28.95

Visual WhoIs 2004 is a handy network tool that allows you to find relevant information about domains, ip addresses, web servers, email addresses... Protect your privacy, avoid fraudulent sites and hoaxes. Locate web sites, email addresses and IP addresses on a 3D globe. Visual WhoIs 2004 can perform WhoIs queries against domain names or IP addresses. It locates the address on a 3D globe and can even perform a visual trace route. A convenient browser integrated button allows you to find more information about the site you are currently browsing with a single mouse click. Reminder Software / Visual WhoIs / ip lookup trace route / Birthday Reminder.
- Publisher: Software River solutions, Inc
- Date: 16-03-2011
- Size: 2542 KB
- Platform: Win2000, WinOther
- AdSpaceSeller
- License: Shareware

AdSpaceSeller allows you to sell your advertising space directly to advertisers. You decide on rates, bulk discounts, etc. Selling your adspace direct means that you wont be conned by that fraudulent affiliate program. It can be set to pay per impression or pay per click..
- Publisher: cosmicperl.com
- Date: 25-11-2011
- Platform: CGI and Perl, Scripts
- Pennywize Password Protection Online
- License: Shareware

Pennywize Password Protection Online will completely protect all of your web sites, continually checking for fraudulent accounts. Once one is detected, the account can be automatically disabled. Some of its features include: Simple Installation, Protects All Your Sites - You only need to install one copy of the pennywize client and you can protect multiple sites with it, Complete automated operation - If your site is being thrashed by an account in the middle of the night, Pennywize will disable the account and email you a full report, Complete Protection - Pennywize will protect your complete website automatically, not just a few selected pages, Resource Friendly with almost zero overhead, and Detailed Daily Statitics.
- Publisher: pennywize.com
- Date: 10-04-2011
- Platform: CGI and Perl, Scripts
- MyKazaam Mail File Downloading Utility
- License: Shareware

This script allows you to offer files to be downloaded from your website only by email. This eliminates fraudulent email addresses when your user submits a request to download a file. When your visitor submits the required information, the server replies with the file that they wanted to download, attached in the reply message. Allows you to interface the script to handle numerous files. Demo it at our download site..
- Publisher: mykazaam.com
- Date: 01-02-2011
- Platform: PHP, Scripts
- eNom Auto Reseller Signup
- License: Shareware
- Price: 9.95

The Automatic eNom Reseller Signup Script implements eNom.com's API system to create a new domain registration sub-reseller. It performs form field validation directly with eNom's API to protect against fraudulent sign ups. It is fully customizable and easily integrated into existing Web sites..
- Publisher: KolbSoft Technologies / ...
- Date: 12-02-2011
- Platform: PHP, Scripts
- batv-milter
- License: Freeware
- Price: 0.00

This package is an implementation of BATV (Bounce Address Tag Validation), a draft proposal for detecting and messages making fraudulent use of a sender address. The filter is written as a plugin to Sendmail or other filters using the milter API..
- Publisher: batv-milter.sourceforge.net
- Date: 10-08-2012
- Size: 269 KB
- Platform: Linux, Unix
- Comodo VerificationEngine
- License: Freeware
- Price: 0.00

Delivers an extremely simple way to differentiate legitimate web sites from fraudulent ones. Place your mouse cursor over a site logo. If it is the authentic web site, a green border will appear around your browser.
Operating Systems
* Windows 2000
* Windows XP
* Windows Vista
Web Browsers
* Internet Explorer 5.01 and above
* AOL 1.1 and above
* Netscape 8+ (IE mode)
* Firefox 1.0.7 and above
* Netscape 7.2+ (FF mode)
* Mozilla 1.7 and above
Note: Installing some browsers AFTER installing VerificationEngine on your system will mean that VerificationEngine will need to be re-installed to ensure maximum compatibility.
- Publisher: Comodo Security Solutions, Inc.
- Date:
- Size: 10618 KB
- Platform: Win2000, WinOther, WinVista
- PHP Poll and Voting Script
- License: Shareware

With this script you can provide votes and polls on your website. Your visitors select one option and click the submit button to vote.
Functions and features of Voting Script
* Graphical results with bars
* Different bar images with different colors and size
* Layout is easy to customize with HTML templates
* Prevention of fraudulent voting by using IP address and/or Cookies
* Text or image options for radio buttons.
- Publisher: gentlesource.com
- Date:
- Size: 71 KB
- Platform: Win2000, WinOther
- Trusteer Mobile
- License: Freeware
- Price: 0.00

Trusteer Mobile App now supports Android Jelly Bean!
With Trusteer Mobile, you can safely access online banking or any other website. The built-in secure browser ensures you are accessing the genuine online banking site and not a fraudulent website.
Software vulnerabilities in the mobile operating systems create an opportunity for criminal software applications to take over devices and tamper with banking transactions.
To protect you from these malicious applications, Trusteer Mobile scans the device every time you access an online banking site and provides alerts on potential risks.
Trusteer Mobile ensures secure access to multiple bank accounts from a single device and enables protecting a single bank account on multiple devices.
- Publisher: Trusteer
- Date:
- Size: 2150 KB
- Platform: Android, WinMobile








