Fraud downloads freeware |
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fraud detection tool to enable the analyst/researcher to determine if the distribution of a particular population of values, e.g. transaction amounts, comply with that which would be expected using Benfords Law. fraud detection tool to enable the analyst/researcher to determine if the distribution of a particular population of values, e.g. transaction amounts, comply with that which would be expected using Benfords Law. Six tests: Test first 1,2 or 3 digits
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Type: Freeware; Released: 02/26/2007; Filesize: 298.1 KB; Price: USD $0.00;
Platforms: Windows 98, Windows, Windows 2000, Windows XP
Tags:
Benford,
Benfords Law,
Data Integrity,
First Digit,
Fraud,
Fraud Detection |
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| Join the Internet's Spammer-Free Community - Restore Your Email Freedom! Finally- No-Guess, Zero-Error Spam, fraud and Phishing Protection! The Email Redemption Community (ERC) is a self-regulating email community. Email freedom is maintained using simple rules that are strictly enforced. These rules create a unique community in which spammers cannot survive. As a result, ERC members enjoy open, risk-free emailing. ERC is the only available zero false-positive
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Type: Freeware; Released: 07/09/2005; Filesize: 2.0 MB; Price: USD $0.00;
Platforms: Windows 95, Windows, Windows 98, Windows Me, Windows NT, Windows 2000, Windows XP, Windows 2003
Tags:
Antifraud,
Antiphishing,
Antispam,
Antispy,
Community,
Email,
Email Protection,
Email Security,
Fraud,
Fraud Prevention |
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| Protect your financial account from fraud email and web site:
Unlike typical antiphishing software using phishing report mechanism, Reasonable Antiphishing proactively detect possible fake web sites to protect your bank account, credit card info. Unlike typical antiphishing software using phishing report mechanism, Reasonable Antiphishing proactively detect possible fake web sites to protect your bank account, credit card information and online account like PayPal, eBay, Citibank and HSBC.
Reasonable
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Type: Freeware; Released: 03/28/2007; Filesize: 2.9 MB; Price: USD $0.00;
Platforms: Windows 98, Windows, Windows Me, Windows NT, Windows 2000, Windows XP, Windows 2003
Tags:
Antiphishing,
Ebay,
Online Bank,
Online Banking,
Paypal,
Phishing Web Site |
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| EZ-R Stats for Windows is an effective, economical solution
providing the Researcher, Analyst or IS Auditor a variety of analyses such as Benford,
outlier, statistics, and other tools for both audit, analysis and fraud. EZ-R Stats for Windows is an audit software tool for the auditor which can be
used for fraud detection Some of the key tools include testing conformity
with Benford's law in order to identify unusual data distributions, procedures
for quantifying
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Type: Freeware; Released: 11/05/2006; Filesize: 32.1 MB; Price: USD $0.00;
Platforms: Windows 98, Windows, Windows 2000, Windows XP
Tags:
Benford,
Gaps,
Internal Audit,
Mysql,
Outlier,
Sarbanesoxley,
Sqlite,
Univariate Statistics |
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| Lookup USA and Canada towns by ZIP, postal code or name and show them on a North American map. This helps you to check customer information, verify postal addresses, and reduce credit card fraud. Using the program is simple. Just enter a ZIP Code, and the program gives you the matching city, state, latitude, and longitude.
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Type: Freeware; Released: 09/30/2005; Filesize: 1.4 MB; Price: USD $0.00;
Platforms: Windows 95, Windows, Windows 98, Windows Me, Windows XP, Windows NT, Windows 2000, Windows 2003
Tags:
City,
Geo,
Locate,
Map |
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| The preCharge Secure API is a free windows client for your desk, providing direct access to the precharge.com secure api and giving you the most secure, up to date and in-depth anti-fraud scoring process on the internet today. Checks include geo targeting ip addresses, phone numbers, zip codes and more. Email validation, free email checks, velocity checks and more. It truly is an depth system and now the client is available for free.
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Type: Freeware; Released: 02/17/2009; Filesize: 1.1 MB; Price: USD $0.00;
Platforms: Windows
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| Personal Credit Report Investigator - Instantly check your credit score and analyze your credit report for inaccuracies and/or identity theft (fraud). Data is accessed from TransUnion, Experian and EquiFax.
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Type: Freeware; Released: 03/01/2007; Filesize: 373.1 KB; Price: USD $0.00;
Platforms: Windows 95, Windows, Windows 98, Windows Me, Windows NT, Windows 2000, Windows XP, Windows 2003
Tags:
Credit Report,
Credit Report Company,
Credit Report Score,
Equifax Credit Report,
Experian Credit Report,
Free Annual Credit Report,
Free Credit Report Online,
Free Instant Credit Report,
Online Credit Report,
Personal Credit Report |
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| Phony websites abound on the Web, ready to infect your PC with malware. Verification Engine is a free, easy to install way to determine when you've stumbled on a fake, malicious site. Also alerts you to email-based phishing attacks. Phony websites abound on the World Wide Web, created by scammers hoping to infect your PC with malware or steal your personal information. Eliminate this risk with Comodo Verification Engine, a free program helping all Web users separate the real from
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Type: Freeware; Released: 02/20/2009; Filesize: 7.7 MB; Price: USD $0.00;
Platforms: Windows Vista, Windows XP
Tags:
Anti Phishing,
Anti Phishing Software,
Comodo Verification Engine,
Fraud Protection,
Internet Fraud,
Security Authentication,
Web Surfing,
Website Verification |
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| Link Advisor scouts out the links you've received by Email, IM and in your Browser and warns you if you are about to enter a dangerous site. It's simple, just place your mouse over any link to see a risk assessment and the details of the site owner. CallingID Link Advisor is a safe browsing solution that checks links in a browser, email and instant messenger before you follow them, encourages you to deal with reputable sites and to avoid questionable and fraud sites. When the mouse is placed over
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Type: Freeware; Released: 08/29/2006; Filesize: 3.1 MB; Price: USD $0.00;
Platforms: Windows 98, Windows, Windows Me, Windows 2000, Windows XP
Tags:
Address,
Browsing,
Check,
Explorer,
Fraud,
Id,
Ie,
Internet,
Ip,
Link |
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| Tometa WhereIs: the Internet's telephone directory. Provides geographic location information on site visitors and IP addresses including city, state, country, DMA Code & flag. Dynamic geo content on your site or utilize it in your software. You can think of the Tometa WhereIs service as the Internet's telephone directory. It gives you information on the geographical location of an IP address based on Internet infrastructure information
With a free SDK, email support and code examples
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Type: Freeware; Released: 01/01/2006; Filesize: 2.2 MB; Price: USD $9.95;
Platforms: Windows 98, Windows, Windows Me, Windows NT, Windows 2000, Windows XP, Windows 2003, Mac OS X, Macintosh, Palm OS 4.0, Palm OS, Palm OS 5.0
Tags:
Address To Geographic Location Database,
Area Code,
Convert Ip,
Convert Ip Address To Geographic Location,
Dma Code,
Geoip,
Geolocation,
Geoph,
Ip2city,
Ip2country |
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| IP Country Lookup is a free application for Windows that lets you lookup the country associated with an IP address or hostname. IP Country Lookup is a free DNS tool for Windows that lets you lookup the country an IP address or hostname originates from.
It uses a locally installed file containing a list of networks and associated countries to quickly determine the geographic
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Type: Freeware; Released: 12/10/2006; Filesize: 1.2 MB; Price: USD $0.00;
Platforms: Windows 95, Windows, Windows 98, Windows Me, Windows XP, Windows NT, Windows 2000, Windows 2003
Tags:
Country,
Dns,
Geolocation,
Hostname,
Ip,
Ip Address,
Location,
Lookup,
Network,
Tool |
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| Europa Casino will give you a 100.00% cash match bonus (up to $100.00) on your first deposit.
The bonus will be added to your account immediately after you have made your first purchase. The Europa Casino software is using state of the art security features to provide its players with a
100% full proof secured environment. Any delicate information, which is transferred between the
software and the casino servers, is being encrypted
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Type: Freeware; Released: 01/12/2006; Filesize: 136.7 KB; Price: USD $0.00;
Platforms: Windows 3.x, Windows, Windows 95, Windows 98, Windows Me, Windows XP, Windows NT, Windows 2000, Windows 2003
Tags:
Blackjack,
Card,
Cards,
Casino,
Casinos,
Europa,
Free,
Games,
Poker,
Software |
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| Download Lasvegas Casino 3D AND Get $400 FREE on your first deposit! Casino LasVegas is #1 casino with realistic online gaming experience. Voted best casino by the: http://www.best-on-line-casinos.com. The Casino Las Vegas software is using state of the art security features to provide its players with a
100% full proof secured environment. Any delicate information, which is transferred between the
software and the casino servers, is being encrypted
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Type: Freeware; Released: 01/12/2006; Filesize: 245.1 KB; Price: USD $0.00;
Platforms: Windows 3.x, Windows, Windows 95, Windows 98, Windows Me, Windows NT, Windows XP, Windows 2000, Windows 2003
Tags:
Blackjack,
Bonus,
Cards,
Casino,
Free,
Online,
Play,
Poker,
Roulette,
Slots |
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| Carnival Casino 3D offers incredible graphics & sound AND Get $777 FREE on your first deposit! This is the most realistic online gaming experience you have ever seen & heard. http://best-on-line-casinos.com/carnival-casino. The Carnival Casino software is using state of the art security features to provide its players with a 100% full proof secured environment. Any delicate information, which is transferred between the software and the casino servers, is being encrypted
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Type: Freeware; Released: 07/12/2006; Filesize: 136.7 KB; Price: USD $0.00;
Platforms: Windows 3.x, Windows, Windows 95, Windows 98, Windows Me, Windows XP, Windows NT, Windows 2000, Windows 2003
Tags:
3d Games Casino,
Blackjack,
Bonus,
Cards,
Free,
Game,
Online Casino,
Play,
Poker,
Roulette |
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| The flagship of all online casinos, GoldenPalace.com is probably the world's best known and respected online casino. Since 1997, serving over 5 million customers. Golden Palace welcome you with the greatest casino games and 200% Match Bonus! The Golden Palace Casino software is using state of the art security features to provide its players with a
100% full proof secured environment. Any delicate information, which is transferred between the
software and the casino servers, is being encrypted
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Type: Freeware; Released: 12/20/2006; Filesize: 136.7 KB; Price: USD $0.00;
Platforms: Windows 3.x, Windows, Windows 95, Windows 98, Windows Me, Windows XP, Windows NT, Windows 2000, Windows 2003
Tags:
Blackjack,
Bonus,
Cards,
Casino,
Free,
Game,
Online Casino,
Play,
Poker,
Roulette |
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| Cirrus Casino is one of the Web's most respectable and luxurious online casinos. 67 Exiting Games with superb graphics and sounds like: Black Jack, Poker, Craps, Slots, Roulette online casinos. The Cirrus Casino software is using state of the art security features to provide its players with a
100% full proof secured environment. Any delicate information, which is transferred between the
software and the casino servers, is being encrypted
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Type: Freeware; Released: 09/25/2006; Filesize: 136.7 KB; Price: USD $0.00;
Platforms: Windows 3.x, Windows, Windows 95, Windows 98, Windows Me, Windows NT, Windows 2000, Windows XP, Windows 2003
Tags:
Blackjack,
Bonus,
Cards,
Casino,
Free,
Game,
Online Casino,
Play,
Poker,
Roulette |
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| If you know that you’ve already been victimized you’ll want to know the steps you must take IMMEDIATELY to restore your credit and prevent further victimization. You’ll also need to understand the systems that are in place to help you fight back. Here’s What You’ll Learn With…
‘The Dangers of Identity Theft and How to Protect Yourself!’
* How Serious Is Identity Theft? Find out just how much damage an identity thief can cause. Knowing what they do can help
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Type: Freeware; Released: 03/28/2007; Filesize: 826.0 KB; Price: USD $0.00;
Platforms: Windows 95, Windows, Windows 98, Windows Me, Windows NT, Windows XP, Windows 2000, Windows 2003
Tags:
Fraud,
Identity,
Identity Theft,
Stolen Identity,
Theft,
Theft Identity |
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| Cirrus Casino is one of the Web's most respectable and luxurious online casinos. 67 Exiting Games with superb graphics and sounds like: Black Jack, Poker, Craps, Slots, Roulette etc.. http://www.best-on-line-casinos.com/casinos/Cirrus_Casino. The Cirrus Casino software is using state of the art security features to provide its players with a
100% full proof secured environment. Any delicate information, which is transferred between the
software and the casino servers, is being encrypted
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Type: Freeware; Released: 01/29/2007; Filesize: 136.7 KB; Price: USD $0.00;
Platforms: Windows 3.x, Windows, Windows 95, Windows 98, Windows Me, Windows XP, Windows NT, Windows 2000, Windows 2003
Tags:
Best Casinos,
Casino,
Casinos,
Casinos Online,
Citadel,
Click2pay,
Gambling,
Neteller,
Online Casinos,
Poker |
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| Excel addin
providing the Researcher, Analyst or IS Auditor a variety of analyses such as testing conformity with Benford's Law , outliers, statistics, and tools for both audit, analysis and fraud. Excel addin to provide statistical analysis. The routine facilitates and supports data analysis by providing numerous tools and charts, leveraging the facilities within MS-Excel.EZ-R Excel has been tested with Excel 2003 and Windows XP. This routine
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Type: Freeware; Released: 10/22/2006; Filesize: 4.4 MB; Price: USD $0.00;
Platforms: Windows 95, Windows, Windows 98, Windows NT, Windows 2000, Windows XP
Tags:
Analytical Review,
Benford,
Duplicates,
Gaps,
Internal Audit,
Kolmogorvsmirnov,
Outlier,
Sarbanesoxley,
Univariate Statistics |
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| EZ-R Excel is an effective, economical solution
providing the Researcher, Analyst or IS Auditor a variety of analyses such as testing conformity with Benford's Law , outliers, statistics, and tools for both audit, analysis and fraud. The function of the program is to make statistical analysis easier, hence the name (“Easier Excelâ€). The routine facilitates and supports data analysis by providing numerous tools and charts, leveraging the facilities within MS-Excel.EZ-R
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Type: Freeware; Released: 10/25/2006; Filesize: 20.5 MB; Price: USD $0.00;
Platforms: Windows 95, Windows, Windows 98, Windows NT, Windows 2000, Windows XP
Tags:
Analytical Review,
Benford,
Duplicates,
Gaps,
Internal Audit,
Kolmogorvsmirnov,
Outlier,
Sarbanesoxley,
Univariate Statistics |
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