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Online Retailers Cruising Tor To Hunt For Fraudsters

Daniel_Stuckey writes "This week, the verification company Service Objects announced a new tool to help websites detect 'suspicious' visitors using Tor and other anonymous proxies. Its updated DOTS IP Address Validation product identifies 'suspicious' discrepancies between the user's home location and the location of the IP address the order's coming from. It joins a handful of other tools on the market promising Tor-detection for retailers. It's a logical strategy: If you're trying to buy something with a stolen credit card, you're obviously going to want to block your real identity and location while doing it. But it also raises the question of whether targeting anonymity services to hunt out fraudsters could have chilling effects for harmless Tor users trying to protect their privacy online—particularly this year in light of the NSA-spying scandal."

2 of 188 comments (clear)

  1. Come on... by Mr+Krinkle · · Score: 4, Insightful

    ". But it also raises the question of whether targeting anonymity services to hunt out fraudsters could have chilling effects for harmless Tor users trying to protect their privacy online—particularly this year in light of the NSA-spying scandal."

    Seriously?

    Why would you ever need to "protect your privacy" via Tor etc, from an ONLINE SHOPPING SITE that you are GIVING YOUR CREDIT CARD AND SHIPPING INFORMATION TO?

    I mean, I'm as much anti NSA crap as the next guy. but come on. That said, cool tech. It would make sense that retailers would do this. I see this is a good thing, not a reason to slam the lizards running our government.

    --
    I am 31337 or something.
  2. Re:What's the problem? by gmack · · Score: 4, Insightful

    You are so wrong it's not even funny. The retailer is almost always held responsible for any fraud. If a charge is determined to be fraudulent the retailer is out the money plus a chargeback fee and on top of that, the event is kept track of so if the overall total gets too high, the merchant account gets terminated.