Early detection and monitoring of online fraud

Details Early detection and monitoring of online fraud Early detection and monitoring of online fraud

H - Electricity

04

M

H04M 3/16 (2006.01)

Patent

CA 2588723

Various embodiments of the invention provide solutions (including inter alia, systems, methods and software) for dealing with online fraud. In particular, various embodiments of the invention can provide early warning of an online fraud, for instance by finding suspicious domains and/or monitoring those domains for activity. If a suspicious domain shows activity (for example, if a web site associated with the domain becomes active), one or more actions may be taken with respect to the domain.

Divers modes de réalisation de la présente invention concernent des solutions (des systèmes, des procédés et un logiciel, entre autres) permettant de gérer la fraude en ligne. Divers modes de réalisation permettent en particulier d'obtenir une alerte rapide pour une fraude en ligne, par exemple par la découverte de domaines suspects et/ou la surveillance de l'activité de ces domaines. Si un domaine suspect présente une activité (si un site Web associé à ce domaine devient actif, par exemple), au moins une mesure peut être adoptée par rapport à ce domaine.

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