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Most Online Fraud From South Africa

Friday March 01,2013 : ONLINE FRAUD MOST PREVALENT IN AFRICA
 
Latest study by fraud protection company shows that 7 percent of online fraud comes out of Africa
 
Online fraud protection group Iovation reports that its latest risk assessment study indicates that Africa had the highest rate of online fraud when compared to all other continents in 2012.
 
Billions of online transactions processed with ReputationManager 360 - the Portland, Oregon company's shared device reputation and real-time fraud prevention service - were analysed for geographic trends.
 
The list of the top five continents that originated online fraud in 2012 were:
 
1.Africa - 7 percent of all transactions were fraudulent, with the highest percentages from Nigeria and Ghana.
 
2.Asia - 5 percent of all transactions were fraudulent, with higher than normal percentages from Bangladesh, Vietnam and India.
 
3.South America - 4 percent of all transactions were fraudulent, with Chile and Brazil recording the highest percentages for the region.
 
4.Europe - 2 percent of all transactions were fraudulent, with the highest percentages from Poland, Romania and Portugal.
 
5.North America - 1 percent of all transactions were fraudulent, with Mexico leading the list.
 
“While fraud origins are regionally diverse, these geographies were unified in the kinds of fraud cyber-criminals attempted,” said Scott Waddell, Iovation's CTO. “The majority of fraud in 2012 involved credit card fraud, identity theft, and account takeover or hijacking attempts.”
 
When examining the industries targeted, Iovation found the following by continent:
 
1.Africa - The majority of fraudulent transactions originating from Africa targeted online dating and retail websites. The continent’s top offenses included credit card fraud, identity theft, profile misrepresentation, and online scams and solicitations.
 
2.Asia - Nearly half of all fraudulent transactions targeted retail websites, with online dating and massively multiplayer online gaming fraud making up a solid third. Major offenses in retail included credit card fraud, identity theft and shipping fraud, while gaming offenses included gold farming, chargebacks, chat spam, and theft of virtual goods through account hijackings.
 
3.South America - 70 percent of fraudulent transactions targeted retail websites, with credit card fraud and identity theft once again topping the list. The majority of fraudulent transactions targeted gaming and online dating, followed by financial services.
 
4.Europe - Transactions originating from Europe that were deemed fraudulent were more evenly spread across various industries including retail, dating, gaming, gambling, financial services, travel and telecommunications.
 
5.North America - Like Europe, fraudulent transactions from North America were spread across a diverse group of industries including retail, gaming, financial services, travel and logistics. Credit card fraud, identity theft, spam and solicitations, and account takeover attempts were most prominent.
 
Many of the fraudsters attempted to mask their true location and bypass fraud prevention processes by using web proxies, but were defeated by Iovation's Real IP product, a component in its ReputationManager 360 device reputation service.
 
Real IP bypasses proxy IPs and goes directly to the source to determine each device’s true IP and geolocation, enabling businesses to:
 
* Link seemingly unrelated accounts and behaviour to a common source IP address
* Block access from unsupported or high-risk areas of the world
* See the true region, country, state and city of the device
* Identify legitimate users who are using proxy IPs to protect their privacy

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Gambling News :

Amaya FY2016 Trading Update - The Montreal-based Amaya online gambling group has issued a trading update covering FY 2016 and improving its forecast revenue and earnings numbers.

Another Mega Fortune Dreams jackpot for Euro 3.5 million - In a statement Friday NetEnt advised that the lucky player is a 62-year-old woman from central Finland who won the seven-figure sum from a Euro 1 stake.

Stanleybet has filed a legal action against the government of Cyprus - Bookmaking firm Stanleybet has filed a legal action against the government of Cyprus, claiming Euro 12.5 million as compensation for what it claims is loss of profits and opportunities, prejudice to image and business reputation and legal costs.

LeoVegas To Sponsor Leicester Tigers - The agreement includes official partner accreditation, media space at Welford Road stadium and matchday tickets and VIP hospitality as well as two pitchside perimeter boards from the 2017/18 season and one for duration of the 2016/17 season.

Optima Information Services iShop - Industry visitors to the recent TVC Bookmakers Trade Fair in Solihull, UK were much taken by Spanish betting technology firm Optima Information Services' iShop product, and the company went on to win the SBC Best Retail Betting Product award with it last month.

Golden Nugget Las Vegas Launches New Betting App - Golden Nugget Las Vegas has unveiled a sports wagering app offering Nevada punters the comfort and convenience of being able to wager from anywhere in the state.

CAGAYAN CHIEF MOVES TO REASSURE LICENSEES - Apparently $4 million is going into improvements of the Authority’s data centre in the Freeport at Cagayan, whilst another $3 million has been earmarked for an upgrade to data infrastructure located outside the Freeport.

New Massachusetts Online Gambling Bill - It seems that every two years (give or take a few months) Massachusetts state Senator Bruce Tarr flights an online gambling legalization bill in the state Senate.

Las Vegas Sands Fined for foreign bribery allegations - #lasvegassands Las Vegas Sands, the land casino company owned by multi-billionaire US mogul Sheldon Adelson, has again had to cough up a stiff penalty for non-compliance with the law.

Libratus AI Program Destroying Human Poker Opponents - #Libratus With 40,340 hands played (about a third of the 120,000 planned) Dong Kim is down $29,506, whilst Jimmy Chou ($113,7728), Daniel McAuley ($141,877) and Jason Les ($186,489) are all carrying losses.

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