Freeware 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
- Platform: Win2000, Windows Server, WinOther
- fraud law firm 4
- License: Freeware

Current fraud law firm issues are discussed in this ebook. To learn more about fraud law firm and some current topics, read this and other ebooks and articles we have published. This ebook is free to use and easy to share. To discuss and learn more about fraud law firm, visit our website. RICO Attorney, RICO Lawyer, RICO LAW, Rico Lawyers, RICO Law Firm: Foster PC:. RICO Attorney: Foster PC a RICO Law Firm Focusing on RICO LAW. Chicago.
- Publisher: fraud law firm
- Date: 18-01-2011
- Size: 423 KB
- Platform: Win2000, Win7 x32, Win7 x64, WinOther, WinVista, WinVista x64
- fraud law firm 3
- License: Freeware

Recent fraud law firm topics are discussed in this ebook. To learn more about fraud law firm and what it requires, read this and our other ebooks. This ebook is free to use and easy to share. To learn more about fraud law firm: http://www.fosterpc.com. RICO Attorney, RICO Lawyer, RICO LAW, Rico Lawyers, RICO Law Firm: Foster PC:. RICO Attorney: Foster PC a RICO Law Firm Focusing on RICO LAW. Chicago.
- Publisher: fraud law firm
- Date: 08-01-2011
- Size: 431 KB
- Platform: Win2000, Win7 x32, Win7 x64, WinOther, WinVista, WinVista x64
- fraud attorneys 2
- License: Freeware

You can learn more about fraud attorneys by reading this article. It will work on any computer. It is easy to use and easy to read. Also, this is a free ebook that you can share with anyone. To learn more about fraud attorneys, visit our website. RICO Attorney, RICO Lawyer, RICO LAW, Rico Lawyers, RICO Law Firm: Foster PC:. RICO Attorney: Foster PC a RICO Law Firm Focusing on RICO LAW. Chicago.
- Publisher: fraud attorneys
- Date: 10-04-2011
- Size: 422 KB
- Platform: Win2000, Win7 x32, Win7 x64, WinOther, WinVista, WinVista x64
- fraud lawyers 2
- License: Freeware

You can learn more about fraud lawyers by reading this article. It will work on any computer. It is easy to use and easy to read. Also, this is a free ebook that you can share with anyone. To learn more about fraud lawyers, visit our website. RICO Attorney, RICO Lawyer, RICO LAW, Rico Lawyers, RICO Law Firm: Foster PC:. RICO Attorney: Foster PC a RICO Law Firm Focusing on RICO LAW. Chicago.
- Publisher: fraud lawyers
- Date: 14-10-2011
- Size: 422 KB
- Platform: Win2000, Win7 x32, Win7 x64, WinOther, WinVista, WinVista x64
- fraud lawyers 4
- License: Freeware

Current fraud lawyers issues are discussed in this ebook. To learn more about fraud lawyers and some current topics, read this and other ebooks and articles we have published. This ebook is free to use and easy to share. To discuss and learn more about fraud lawyers, visit our website. RICO Attorney, RICO Lawyer, RICO LAW, Rico Lawyers, RICO Law Firm: Foster PC:. RICO Attorney: Foster PC a RICO Law Firm Focusing on RICO LAW. Chicago.
- Publisher: fraud lawyers
- Date: 14-07-2011
- Size: 423 KB
- Platform: Win2000, Win7 x32, Win7 x64, WinOther, WinVista, WinVista x64
- Simple Anti Credit Card Fraud Unit
- License: Freeware

High performance credit card processing and fraud screening application/framework. Includes dynamic rule generation and a socket server to interface other languages. Developed in java 5. Free under GPL.
- Publisher: safu.sourceforge.net
- Date: 04-05-2012
- Size: 2958 KB
- Platform: Linux
- Anatoa - together against profile fraud
- License: Freeware

Tired of fake user profiles set up to scam, spam and defraud your legitimate members? Anatoa is a collaborative attempt to solve this problem. Our service allows new users to be checked against our proprietary fraud detection system which is powered by feedback from all our participating sites. If a scammer has tried his tricks on one of "our" websites, we will know who he is and put many measures in the way of his continued activity on other websites which use our service..
- Publisher: Anatoa Admin
- Date: 09-05-2013
- Size: 102 KB
- Platform: PHP, Scripts
- The JODI anti-fraud specification
- License: Freeware

JODI, the Jointly Owned Digital Imaging specification, documents the requirements and behavior of a proposed Point-of-Sale (POS) anti-fraud effort. JODI is a specification for hardware, software, procedures, and a legal framework that prevent fraud.
The JODI anti-fraud specification License - Open Software License 3.0 (OSL3.0).
- Publisher: Jodi
- Date:
- Platform: WinOther
- Credit Card Fraud Detection System
- License: Freeware

Fraud Detection System. This FDS is a tool applicable in a web based business. The main goal is develop a tool to detect credit card fraud in web business operations and phisical operations (real time).
Credit Card Fraud Detection System License - GNU Library or Lesser General Public License (LGPL).
- Publisher: Nnfds
- Date:
- Platform: WinOther
- 2014 ACFE Fraud Conference
- License: Freeware

The ACFE 2014 app is the official mobile application for the 25th Annual ACFE Global Fraud Conference, held June 15-20, 2014 in San Antonio, TX. Use the app as your mobile guide to the conference with on-the-go access to your customized schedule, day-by-day agenda, venue maps, exhibitor directory, attendee list and the latest conference news..
- Publisher: QuickMobile
- Date: 15-04-2014
- Size: 9420 KB
- Platform: Android 2.x, Android 3.x, Android 4.4, Android 4.x
- NICB Fraud Tips
- License: Freeware

The NICB Fraud Tips application, developed by CitizenObserver, provides citizens the ability to submit anonymous insurance fraud and crime tips to the National Insurance Crime Bureau, who uses the tip411 web based application for reviewing, managing and responding to tips.
Key Features Include:
-Anonymous 2 way interaction between the tipster and the NICB.
-Attach images to tips
-Intuitive interface makes it easy to quickly send a tip and get a response
- Publisher: Citizen Observer, LLC
- Date: 17-02-2014
- Size: 2252 KB
- Platform: Android 2.x, Android 3.x, Android 4.4, Android 4.x
- 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
- Platform: Win2000, Windows Server, WinOther
- 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
- Platform: Win2000, Windows Server, WinOther
- 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,...
- Publisher: GoFrugal Technologies Pvt. Ltd.
- Date: 16-07-2009
- Size: 100352 KB
- Platform: Win2000, Windows Server, Windows Vista, WinOther
- FraudDefend
- License: Freeware

FraudDefend is the latest technology in the fight against Fraud, Identity Theft, and Spam.When a fraud website is found, FraudDefend will submit random and invalid information to the fraudulent site. Maybe an identity theft website is asking for your credit card number. FraudDefend will submit one random expired credit card number from each computer where it is installed. FraudDefend runs silently and and automatically in the background..
- Publisher: FraudDefend
- Date: 25-9-2009
- Size: 409 KB
- Platform: Win2000, WinOther
- My Little Mole(TM)
- License: Freeware

"Easy to use, no web blocking, no surfing interference, simple information to warn about dangerous websites. Compatible with any ISP.My Little Mole protects you from Spoof websites and known fraudulent sites. An alert pops-up to warn you if you are on a known fraudulent website. No more worries about typing your PayPal, Ebay, or Banking password into a look-alike site. The handy search features also let you search Google, eBay, and Amazon with a click. Warns if you go to a Spoof Site Warns you about crooked companies Warns you about Malware sites Warns you about Spam sites Warns you about thousands of dangerous webpages which violate the My Little Mole Rules Of The Internet Updates automatically with the latest fraudulent website list and the latest fingerprint file to identify new fraudulent and spam websites NEW! Email Fraud...
- Publisher: Elite Minds Inc
- Date: 19-08-2009
- Size: 954 KB
- Platform: Win2000, WinOther
- GralicWrap for Windows
- License: Freeware

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

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
- Online Banking Security
- License: Freeware

Online Banking Security browser toolbar for top web sites related to online banking security and online fraud prevention. For more info go to http://www.guardiananalytics.com for online banking security and online fraud detection products. Guardian Analytics is the technology leader in the prevention of online account fraud, providing real-time risk management solutions that protect online channels. Online Banking Security - Guardian Analytics. Protecting online accounts from fraud and identity theft through online banking security..
- Publisher: Guardian Analytics
- Date: 12-07-2011
- Size: 1522 KB
- Platform: Win2000, Windows Server, Windows Vista, WinOther
Fraud: Freeware | All


















