TE
TechEcho
Home24h TopNewestBestAskShowJobs
GitHubTwitter
Home

TechEcho

A tech news platform built with Next.js, providing global tech news and discussions.

GitHubTwitter

Home

HomeNewestBestAskShowJobs

Resources

HackerNews APIOriginal HackerNewsNext.js

© 2025 TechEcho. All rights reserved.

Ask HN: How to Verify for Fraud

2 pointsby grahamgooch10 months ago
I have a need to verify user data for possible fraud<p>the needs are<p>1. Email: Verify age of account, i.e., is it a new account set up for fraud<p>2. CC #: Is it a virtual card or a prepaid&#x2F;gift card purchased from a store<p>3. Phone number: is is a virtual VOIP number<p>Is there a single aPI provider who can solve all these?<p>Thanks<p>G2

2 comments

warrenm10 months ago
2 and maybe 3 oughta be relatively solvable (though ... prepaid card does not inherently mean fraud (nor does using a VoIP number))<p>but ... how could you possibly verify the age of an email address?
评论 #41103100 未加载
stop5010 months ago
And gow about people who use a unique address for an service?