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Methods and systems for analyzing data related to possible online fraud

  • US 20060069697A1
  • Filed: 11/23/2004
  • Published: 03/30/2006
  • Est. Priority Date: 05/02/2004
  • Status: Active Grant
First Claim
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1. A method of categorizing a web site as a possibly fraudulent web site, the method comprising:

  • a computer accessing a set of data related to the web site;

    the computer dividing the set of data into a plurality of components;

    analyzing at least some of the plurality of components;

    assigning a score to each of the analyzed components, the score being based on an analysis of each of the analyzed components, such that a plurality of scores are assigned;

    assigning a composite score to the set of data, the composite score being based on the plurality of scores; and

    based on the composite score, categorizing the web site as a possibly fraudulent web site.

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