IP Address Double Shuffle – MCP logs surge in NEW fraud

MCP Shield has noted a surge in examples of a novel type of fraud across 9 Geos (see image), where we are seeing IP-shifting in a single transaction.

  1. A transaction is initiated from a Digital Ocean Datacentre (pretending to be on a proper ‘gateway’).
  2. The events then triggered for this transaction come from a different IP, for example, a Linode
  3. The transaction then ends back from the original Digital Ocean Datacentre

This is quite elegant stuff – and we are seeing this now in over 9 Geos 

Faisal Ameer – MCP Insight Technical Manager.

Find out how MCP Shield can help you to block this type of fraudulent behaviour and more.

 

MCP Insight is a UK based compliance and fraud monitoring company, specialising in mobile gateway traffic. Our clients include Mobile Operators, Regulators, Aggregators and Merchants. We’ve been providing solutions to the mobile payments industry across 30 territories for the past six years.

related posts

Compliance by Design: Why It’s Time We Stopped Treating Trust as an Afterthought 

Compliance often gets framed as the thing you do after something’s gone wrong - but it doesn’t have to be that way. In this piece, MCP Insight’s Head of Compliance, David Ashman, explores why compliance needs a rebrand, what good looks like when it’s built into service design, and how collaboration across the ecosystem is the real growth enabler.
The RCS Backlog Problem: Why MNOs Need to Rethink DDRC 

RCS offers MNOs a premium messaging opportunity — but onboarding bottlenecks are delaying campaigns, frustrating partners, and stalling revenue. This article explores why DDRC is slowing things down and how MNOs can rethink their approach to speed up approvals without increasing risk.
Regulation at the Speed of Innovation, Without Slowing the Market

Mobile value‑added services are growing quickly, offering consumers access to a wide range of digital content and driving digital inclusion. But with growth comes risk - and oversight must adapt. This article explores how consistent, day‑to‑day visibility into advertising and compliance flows helps regulators target risk earlier, protect consumers, and sustain clean market growth without slowing innovation.
Load more...