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

Why German MNOs Must Lead the Charge in Carrier Billing Sustainability

Germany’s mobile VAS market is growing fast, with Direct Carrier Billing (DCB) once again proving a valuable revenue stream for operators and the wider ecosystem.

Shaping Smarter Oversight: Reflections on Our Regulator Collaboration Webinar

Former regulator Bassem Akkad shares key takeaways from MCP Insight’s recent webinar on proactive regulation in Direct Carrier Billing (DCB). Featuring insights from WASPA Board Member Anzelle Robertson and MCP’s Head of Compliance David Ashman, the session explored how collaboration, visibility, and the right tools can drive both consumer protection and sustainable growth.
World Telemedia 2025 – book a meeting with our team

Book a meeting with MCP Insight at World Telemedia and gain valuable insights into mVAS trends, DCB compliance, fraud prevention, risk control, and customer experience optimisation in the mobile payments ecosystem.
Load more...