1
John Philip Pettitt: Method and system for detecting fraud in a credit card transaction over the internet. Internet Commerce Services Corporation, McDermott Will & Emery, February 22, 2000: US06029154 (159 worldwide citation)

A method and system for detecting fraud in a credit card transaction between consumer and a merchant over the Internet. The method and system comprises obtaining credit card information relating to the transaction from the consumer; and verifying the credit card information based upon a variety of p ...


2
Jason W May, Ian Flint: Method and system for detecting fraud. eBay, Schwegman Lundberg & Woessner P A, October 27, 2009: US07610216 (77 worldwide citation)

A system and method for detecting fraud when facilitating a payment transaction over a global wide area network. The method comprises receiving a sale information, receiving a payment information from a buyer, and analyzing a transaction information for fraud. If the analyzing indicates fraud, an en ...


3
John Philip Pettitt: Method and system for detecting fraud in a credit card transaction over a computer network. CyberSource Corporation, Hickman Palermo Truong & Becker, August 22, 2006: US07096192 (32 worldwide citation)

A method and system for detecting fraud in a credit card transaction between consumer and a merchant over the Internet. The method and system comprises obtaining credit card information relating to the transaction from the consumer; and verifying the credit card information based upon a variety of p ...


4
Marius Nicolae Busuioc: Fraud prevention in a telecommunications network. British Telecommunications public company, Nixon & Vanderhye, April 3, 2001: US06212266 (22 worldwide citation)

A method and system for detecting fraud in a telecommunications network matches information on individual calls to a series of rules (18). For each rule r, a threshold T


5
Scott Chapman Huie, Lorettajean C Maguire, Jason Andrew Malo, Todd Keith Inskeep, David C King, David C Shroyer: Phishing redirect for consumer education: fraud detection. Bank of America Corporation, Banner & Witcoff, Michael A Springs, December 17, 2013: US08608487 (20 worldwide citation)

A method and system for detecting fraud may redirect a user from a phishing message to an education message. The phishing message may include a phishing website that mimics a target entity. A user may be convinced to disclose sensitive information to a fraudster operating the phishing website. The p ...


6
John Philip Pettitt: Method and system for detecting fraud in a credit card transaction over the internet. Cybersource Corporation, Reed Smith, Carina M Tan, Craig P Opperman, July 6, 2010: US07752084 (18 worldwide citation)

A computer-implemented method is disclosed, where first information that is related to a current commercial transaction that is being evaluated for fraud is received, either directly or indirectly, from a consumer through an online service or internet. The computer obtains an internet address from w ...


7
George J Candella, Irene H Nohavec, Michael L Scruggs: Method and system for detecting fraud in non-personal transactions. Rudoler & DeRosa, December 6, 2011: US08073785 (5 worldwide citation)

A method and system us disclosed for detecting fraud is non-personal transactions. The method and system comprise transmitting the purchaser's data, includes a ship-to address for the transaction, to a fraud-detection system; processing the purchaser's data to determine whether the transaction is po ...


8
Qian Wang, Po Hu, Ramamohan R Sangasani: Systems and methods for fraud detection by transaction ticket size pattern. MasterCard International Incorporated, Armstrong Teasdale, August 9, 2016: US09412108 (3 worldwide citation)

A method and system for detecting fraud in a payment card network using a pattern of transaction ticket size are provided. The method including receiving transaction information, for a current financial transaction, from at least one of a merchant point of sale (POS) device and a merchant website, t ...


9
Milana Joseph P, Yang Linyu: Auto adaptive anomaly detection system for streams. Fair Isaac Corporation, Milana Joseph P, Yang Linyu, CLEARY James P, January 10, 2008: WO/2008/005526 (1 worldwide citation)

A computer-implemented method and system for detecting fraud in electronic commerce traffic are disclosed. A global conversion rate is defined that represents activity related to a purchase made or proxy activity executed during electronic commerce traffic to a commercial website that is indicative ...


10
Jason W May, Ian Flint: Method and system for detecting fraud. eBay, Schwegman Lundberg & Woessner P A, October 1, 2013: US08548858

A system and method for detecting fraud when facilitating a payment transaction over a global wide area network. The method comprises receiving a sale information, receiving a payment information from a buyer, and analyzing a transaction information for fraud. If the analyzing indicates fraud, an en ...