FRAUD

Brand Owner (click to sort) Address Description
ACXIOM Acxiom Corporation 601 E. Third St.
Little Rock AR 72201
Fraud and identity theft protection services, ...
ACXIOM IDENTIFICATION VERIFICATION AND AUTHENTICATION Acxiom Corporation 601 East Third St.
Little Rock AR 72201
fraud and identity theft detection ...
ACXIOM IDENTITY VERIFICATION AND AUTHENTICATION Acxiom Corporation 601 East Third St.
Little Rock AR 72201
fraud and identity theft detection ...
ADEPTRA Adeptra, Inc. 101 Merritt 7, 2nd Floor
Norwalk CT 068511060
Fraud and identity theft protection services; ...
ADVANCED PAYMENT SOLUTIONS North American Bancard, Inc. 250 Stephenson Highway
Troy MI 48083
Providing information and analysis by electronic ...
ALPINE VERIFI Alpine Banks of Colorado 2200 Grand Avenue, P.O. Box 10000
Glenwood Springs CO 81602
Fraud detection services in the field ...
ANTIVIRUS FOR BILLS Billguard, Inc. 12 Desbrosses St.
New York NY 10013
On-line security services, providing security ...
ANTIVIRUS FOR OUR BILLS Billguard, Inc. 12 Desbrosses St.
New York NY 10013
On-line security services, providing security ...
AURORA INFORMATION SECURITY & RISK Aurora Information Security & Risk, LLC 20th Floor
45 Rockefeller Center, 630 Fifth Avenue
New York NY 10111
Litigation consulting services; forensic evidence evaluation ...
AURORA INFORMATION SECURITY & RISK Aurora Information Security & Risk, LLC 20th Floor
45 Rockefeller Center, 630 Fifth Avenue
New York NY 10111
Litigation consulting services; forensic evidence evaluation ...
BANCORPSOUTH BancorpSouth Bank One Mississippi Plaza
P.O. Box 789
Tupelo MS 38802
Fraud and identity theft protection services
BANCORPSOUTH ID SAFEGUARD BancorpSouth Bank One Mississippi Plaza
P.O. Box 789
Tupelo MS 38802
Fraud and identity theft protection services
BANCORPSOUTH IDENTITY SAFEGUARD BancorpSouth Bank One Mississippi Plaza
P.O. Box 789
Tupelo MS 38802
Fraud and identity theft protection services
BB&T IDENTITY PROTECTION BB&T CORPORATION 200 WEST SECOND STREET
WINSTON-SALEM NC 27101
FRAUD AND IDENTITY THEFT PROTECTION SERVICES
BE AFRAID. BE VERY AFRAID. One Tough Muther, LLC 420 Knowlton Street
Belvidere NJ 07823
On-line journals, blogs featuring general feature ...
BETTER THAN SAFE Vault Identity Protection, Inc. 5455 N. Federal Highway, Suite H
5455 N. Federal Highway
Boca Raton FL 33487
Fraud and identity theft protection services; ...
BI SAFETY ADVANTAGE Bank Independent 710 S Montgomery Ave
Sheffield AL 35660
Fraud and identity theft protection services
BI SAFETY ADVANTAGE PLUS Bank Independent 710 S Montgomery Ave
Sheffield AL 35660
Fraud and identity theft protection services
BILLGUARD Billguard, Inc. 12 Desbrosses St.
New York NY 10013
Online security services, providing monitoring for ...
BILLGUARD Billguard, Inc. 3 Columbus Circle, 16th Floor
New York NY 10019
Online security services, providing monitoring for ...
BLUE SECURITY Brink's Home Security Holdings, Inc. 8880 Esters Boulevard
Irving TX 75063
Fraud and identity theft protection
BRIGHTERION Brighterion 150 Spear Street
10th Floor
San Francisco CA 94105
Fraud and identity theft protection services; ...
BROADVIEW Brink's Home Security Holdings, Inc. 8880 Esters Boulevard
Irving TX 75063
fraud and identity theft protection
BROADVIEW SECURITY Brink's Home Security Holdings, Inc. 8880 Esters Boulevard
Irving TX 75063
Fraud and identity theft protection services
BROADVIEW SECURITY Brink's Home Security Holdings, Inc. 8880 Esters Boulevard
Irving TX 75063
Fraud and identity theft protection
CALLSIGN E-Eligiblity, Inc. 445 South San Antonio Road, Suite 104
Los Altos CA 94022
Fraud and identity theft protection services; ...
CHARTER ONE FRAUD PROTECTOR Citizens Financial Group, Inc. One Citizens Plaza
Providence RI 02903
FRAUD AND IDENTITY THEFT PROTECTION SERVICES
CHARTER ONE SECURE Citizens Financial Group, Inc. One Citizens Plaza
Providence RI 029031339
FRAUD AND IDENTITY THEFT PROTECTION SERVICES
CHARTER ONE SECURE BASIC Citizens Financial Group, Inc. One Citizens Plaza
Providence RI 029031339
FRAUD AND IDENTITY THEFT PROTECTION SERVICES
CHARTER ONE SECURE COMPLETE Citizens Financial Group, Inc. One Citizens Plaza
Providence RI 029031339
FRAUD AND IDENTITY THEFT PROTECTION SERVICES
CHECK ARMOR CHECKS IN THE MAIL INC 2435 GOODWIN LANE
NEW BRAUNFELS TX 78135
Fraud and identity theft protection services
CIRCLE OF TRUST Debix, Inc. 900 Congress, Suite 402
Austin TX 78701
security services for the protection of ...
CITIZENS FRAUD PROTECTOR Citizens Financial Group, Inc. One Citizens Plaza
Providence RI 029031339
FRAUD AND IDENTITY THEFT PROTECTION SERVICES
CITIZENS SECURE Citizens Financial Group, Inc. One Citizens Plaza
Providence RI 029031339
FRAUD AND IDENTITY THEFT PROTECTION SERVICES
CITIZENS SECURE BASIC Citizens Financial Group, Inc. One Citizens Plaza
Providence RI 029031339
FRAUD AND IDENTITY THEFT PROTECTION SERVICES
CITIZENS SECURE COMPLETE Citizens Financial Group, Inc. One Citizens Plaza
Providence RI 029031339
FRAUD AND IDENTITY THEFT PROTECTION SERVICES
CO-OP REVELATION CU Cooperative Systems, Inc. 9692 Haven Avenue
Rancho Cucamonga CA 91730
Fraud analysis outlining financial threats for ...
COGNITO Johnson, Don Third Floor
501 S. Beverly Dr.
Beverly Hills CA 90212
Fraud and identity theft protection services
COGNITO ID Johnson, Don 501 S. Beverly Drive, Third Floor
Beverly Hills CA 90212
Fraud and identity theft protection services
COMPETITIVE THREAT INTELLIGENCE InfoArmor 7001 N. Scottsdale Road
#2020
Scottsdale AZ 85253
Computerized security services, electronically monitoring, detecting ...
CONFIDENT SECURITY Brink's Home Security Holdings, Inc. 8880 Esters Boulevard
Irving TX 75063
Fraud and identity theft protection
CONTROL RISKS Control Risks Limited COTTONS CENTRE, COTTONS LANE
LONDON SE1 2QG
GB
(Based on Intent to Use) Security ...
CONTROLLED COGNITIVE ENGAGEMENT UNIVERSITY OF LANCASTER University House Bailrigg
GB
Lancaster LA1 4YW 015246520
United Kingdom
Educational services, conducting training courses ...
CORE S&A Computer Services, Inc. 3000 Northfield Place, Ste 1000
Roswell GA 30076
Fraud and identity theft protection services; ...
CORE 360 S & A Computer Services, Inc. 3000 Northfield Place, Ste 1000
Roswell GA 30076
Fraud and identity theft protection services; ...
CORE BASIC S & A Computer Services, Inc. 3000 Northfield Place, Ste 1000
Roswell GA 30076
Fraud and identity theft protection services; ...
CORE TOTAL PROTECTION S & A Computer Services, Inc. 3000 Northfield Place, Ste 1000
Roswell GA 30076
Fraud and identity theft protection services; ...
CREATING CUSTOMERS FOR LIFE Brink's Home Security Holdings, Inc. 8880 Esters Boulevard
Irving TX 75063
fraud and identity theft protection services
CREDASSURE Shapiro, Lerner & Associates Suite 400
70 Suffolk Court
Hauppauge NY 11788
Fraud and identity theft protection services
CREDIBILITY Credibility Corp. 22761 Pacific Coast Highway
Malibu CA 90265
Fraud and identity theft protection services
CREDIBILITY CORP. Credibility Corp. 22761 Pacific Coast Highway
Malibu CA 90265
Fraud and identity theft protection services
CREDIBILITY.COM Credibility Corp. 22761 Pacific Coast Highway
Malibu CA 90265
Fraud and identity theft protection services
CREDITAS Credibility Corp. 22761 Pacific Coast Highway
Malibu CA 90265
Fraud and identity theft protection services
CREDITAS.COM Credibility Corp. 22761 Pacific Coast Highway
Malibu CA 90265
Fraud and identity theft protection services
CREDSECURE A PRODUCT OF DILIGENT CREDITSOLUTIONS, LLC Diligent Credit Solutions Suite 400
70 Suffolk Court
Hauppauge NY 11788
Fraud and identity theft protection services; ...
CURTIS LYNN PHIBBS JR CURTIS LYNN PHIBBS CURTIS L. PHIBBS JR CURTIS L. PHIBBS CURTIS L PHIBBS JR CURTIS L PHIBBS CURTIS PHIBBS JR CURTIS PHIBBS Curtis Lynn Phibbs, Jr. 1223 Delaware
Knoxville TN 37921
Fraud and identity theft protection services
CUSTOMER SECURITY PROGRAM AllClear ID, Inc. 823 Congress Avenue
Austin TX 78701
Fraud and identity theft protection services; ...
CYBERCREDIT C Cyber New World Business, Inc. 975 S. Fair Oaks Ave.
Pasadena CA 91105
PROVIDING OF FINANCIAL INFORMATION VIA ELECTRONIC ...
CYBERLENS Dragos Security, LLC 1701 EAST EMPIRE STREET, SUITE 360
BLOOMINGTON IL 61704
Computerized security services, electronically monitoring, detecting ...
CYBERRADAR Idradar LLC 800 East Stanford Avenue
Englewood CO 80113
Fraud and identity theft protection services
DEAR TONY Leggett, Anthony J. 400 N. Flagler Drive, Unit 703
West Palm Beach FL 33401
Entertainment services in the nature of ...
DEARJAMES DearJames, LLC Suite 809
8033 W. Sunset Blvd.
Los Angeles CA 90046
Printed publications, articles, circulars, columns, magazines, ...
DETICA BAE Systems plc 6 Carlton Gardens
GB
London SW1Y5AD
United Kingdom
Fraud and identity theft protection services; ...
DILIGENT CREDIT SOLUTIONS Diligent Credit Solutions 400
70 Suffolk Court
Hauppauge NY 11788
Fraud and identity theft protection services; ...
DILIGENT SHIELD Diligent Credit Solutions LLC 70 Suffolk Court
Suite #400
Hauppauge NY 11788
Fraud and identity theft protection services
DONDE QUIERAS ESTAR Visa International Service Association 900 Metro Center Boulevard
Foster City CA 94404
Computer services, providing a web-based system ...
ECONOMIC CRIME AND CYBERSECURITY INSTITUTE Utica College 1600 Burrstone Road
Utica NY 13502
Education services in the nature of ...
EIPL EIPL European Institute for; Pharma Logistics GmbH Lingwiesen Str. 2DE
Germany
Personal and social services concerning individual ...
ENGINE Engine, LLC 551 Roosevelt Road, 118
Glen Ellyn IL 60137
Fraud and identity theft protection services, ...
EVERYWHERE YOU WANT TO BE Visa International Service Association 900 Metro Center Boulevard
Foster City CA 94404
Computer services, providing a web-based system ...
EXSCAN Elderscan, LLC 7142 Columbia Gateway Drive, Suite 100
Columbia MD 21046
Fraud and identity protection services; financial ...
EYELOCK eyeLock, Inc. 355 Lexington Avene
New York NY 10017
Fraud, identity management and protection services; ...
EYELOCK EyeLock, Inc. West Industrial Park 14A Bay #3
PR
Caguas 00725
Puerto Rico
Fraud, identity management and protection services; ...
EZSHIELD ID PROTECT CUSTOM DIRECT, LLC 1802 FASHION CT.
JOPPA MD 21085
providing individuals with online non-downloadable computer ...
EZSHIELD ID PROTECTION CUSTOM DIRECT, LLC 1802 FASHION CT.
JOPPA MD 21085
providing individuals with online non-downloadable computer ...
EZSHIELD IDENTITY PROTECTION CUSTOM DIRECT, LLC 1802 FASHION CT.
JOPPA MD 21085
providing individuals with online non-downloadable computer ...
FABBING Deutsche Telekom A.G. Friedrich-Ebert-Allee 140
DE
Bonn
Germany
Legal services; computer security services, providing ...
FBI TOOLS 5th Dimension Logistics, LLC. PO Box 1738
Litchfield Park AZ 85340
Fraud and identity theft protection services; ...
FCB GUARD DOG The Farmers Citizens Bank 105 Washington Square
Bucyrus OH 44820
Fraud and identity theft protection services
FIABILIS CAPABILIS 121 rue Saint-Maur
FR
Paris
France
Fraud and identity theft protection services
FICO ANALYTIC CLOUD FAIR ISAAC CORPORATION 181 METRO DRIVE
SAN JOSE CA 95110
Fraud and identity theft protection services; ...
FLEXIBLE MOBILE PAYMENTS KreditFly, Inc. 4675 Stevens Creek Blvd, Ste 130
Santa Clara CA 95051
Fraud and identity theft protection services; ...
FORT SECURITY Brink's Home Security Holdings, Inc. 8880 Esters Boulevard
Irving TX 75063
Fraud and identity theft protection
FORTEL ANALYTICS Fortel Analytics LLC 8125 Everest Lane North
Maple Grove MN 55311
Fraud and abuse management prevention ...
FORTEL ANALYTICS Fortel Analytics LLC 8125 Everest Lane North
Maple Grove MN 55311
Fraud and abuse management prevention ...
FRAUD EXCHANGE Turgeon, Anyck Suite 400
111 Congress Avenue
Austin TX 78701
Fraud and identity theft protection services
FRAUD INSTITUTE Turgeon, Anyck 111 Congress Avenue Ste 400
111 Congress Avenue
Austin TX 787014143
Fraud and identity theft protection services
FRAUDFLAGS Sequence Inc. Suite 1230
111 East Wisconsin Avenue
Milwaukee WI 53202
Fraud and identity theft protection services; ...
FRISK ONLINE Frisk Online Limited 4 Copse Way
GB
Farnham, Surrey GU104QL
United Kingdom
Fraud and identity theft protection services
GLOBAL MATTERS Visa International Service Association 900 Metro Center Boulevard
Foster City CA 94404
Broad based financial services; providing financial ...
GRAY CHARGES Billguard, Inc. 3 Columbus Circle, 16th Floor
New York NY 10019
Online security services, providing monitoring for ...
GREY CHARGES Billguard, Inc. 3 Columbus Circle, 16th Floor
New York NY 10019
Online security services, providing monitoring for ...
GROUND ZERO SECURITY Ground Zero Security and Investigations, LTD. 68 Bay Street
Brooklyn NY 11201
Background investigation services; Computer security services ...
GUARD WELL Guard Well, LLC 6186 Bridgetown Road
Cincinnati OH 45248
Fraud and identity theft protection services; ...
GW Guard Well, LLC 6186 Bridgetown Road
Cincinnati OH 45248
Fraud and identity theft protection services; ...
HAWKID Freas, Walter S. P.O. Box 458
Jefferson MD 21755
Fraud and identity theft protection services
HOWDEN Howden Broking Group Limited Bevis Marks House, 24 Bevis Marks
London EC3A7JB
United Kingdom
INSURANCE SERVICES, REINSURANCE UNDERWRITING; INSURANCE BROKERAGE ...
HUMBOLDT MERCHANT SERVICES 5967 Ventures, LLC 250 Stephenson Highway
Troy MI 48083
Broad based financial services, credit card ...
HUMBOLDT MERCHANT SERVICES 5967 Ventures, LLC 250 Stephenson Highway
Troy MI 48083
Broad based financial services, credit card, ...
I D IDENTITY THEFT FRAUD SOLUTIONS Identity Theft Fraud Solutions, LLC. 163 East Morse Blvd, #200
Winter Park FL 32789
Fraud and identity theft protection services
 

Where the owner name is not linked, that owner no longer owns the brand

   
Technical Examples
  1. A fraud monitoring system is disclosed for a communications system. The fraud monitoring system analyzes records of usage activity in the system and applies fraud pattern detection algorithms to detect patterns indicative of fraud. The fraud monitoring system advantageously accommodates transaction both records resulting from control of a packet-switched network and those from a circuit-switched network gateway.