Other Covered Entities

Fraud.net

Industries

  • Information and Communications Technology
  • Cybersecurity

Participation

EU-U.S. Data Privacy Framework Framework: Inactive - Lapse

Original Certification Date: 12/1/2017
Inactive Start Date: 5/29/2021

Swiss-U.S. Data Privacy Framework Framework: Inactive - Lapse

Original Certification Date: 11/21/2017
Inactive Start Date: 5/29/2021

Purpose of Data Collection

Fraud detection for e-commerce, travel and financial services companies, requiring billing and shipping address, email and phone number. No data is shared with 3rd parties, unless explicity requested by the client.

Dispute Resolution

Questions or Complaints?

If you have a question or complaint, please contact Fraud.net, Inc. at:

Robert Anderson
Director
Fraud.net, Inc.
NY Admin
244 5th Avenue, 2283
New York, New York 10001


Appropriate statutory body with jurisdiction to investigate any claims against Fraud.net, Inc. regarding possible unfair or deceptive practices and violations of laws or regulations covering privacy Federal Trade Commission