Post
Topic
Board Service Discussion
Re: Fraud assessment tool
by
Digiconomist
on 29/06/2016, 20:58:07 UTC
OP should include these questions:

 " the company was registered in the UK? "

 " The domain was registered in panama? "



The first one is in there Smiley Companies House is definitely popular among scammers as they just don't check anything. Roll Eyes I could have made the question more general regarding the quality of the public register, but almost half of the ones I examined have a registration in the UK anyway. Website setup tends to be more varied, although it will typically involve some high risk country. Will think about some possible implementation!