IP Fraud Lookup Detects Online Fraud

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Using the right tools, hackers can find out their targets’ physical location. They can then use this information to stalk them, harass them, or plan an attack against them. They can also gain access to their bank accounts and steal money.

Luckily, the technology exists to stop this. Special technologies identify the IP address of an individual online and match it back to their home or business office. This is particularly useful in a world where employees don’t always work from their desks at the office. Instead, they might be working from home, a coffee shop, or even an airport or hotel room.

Identifying Fraudulent IPs: The Role of IP Fraud Lookup

The technology behind IP Fraud Lookup helps companies detect fraud by evaluating the risk level of the user’s connection. It’s based on various factors, including the geographic origin of the IP, the internet service provider (ISP), whether the IP is on a data center or hosting network, and more. Depending on the score, companies can allow or deny website access automatically or trigger additional verification steps.

For example, a score of 19 indicates that the IP is on a spam blacklist. It’s associated with a hosting provider or data center, is on a known bad neighborhood, and has suspicious ports open, which is often the sign of a bot. This might cause a company to flag the transaction as high risk and ask for more information from the customer. This allows them to prevent fraudulent transactions and ensure that the customer gets what they paid for.

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