Umniah Mobile Company - Fraud Risk

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0
Fraud Score: 89
100
We consider Umniah Mobile Company to be a potentially high​ fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a high​ risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 30,631 IP addresses, none​ of which are running high risk services. They manage IP addresses for organisations including Umniah Lil-Hawatef Al-Mutanaqelah Co., Umniah Mobile Company PLC, and Umniah Lil-Hawatef Al-Mutanaqelah Co. Scamalytics see high levels of web traffic from this ISP across our global network, most​ of which is, in our view, fraudulent. We apply a risk score of 89/100 to Umniah Mobile Company, meaning that of the web traffic where we have visibility, approximately 89% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"109.107.241.95",
  "score":"100",
  "risk":"very high"
}
        
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IPs by Service

The percentage of Umniah Mobile Company IP addresses which point to servers hosting high risk services:

Anonymizing VPN 0%
Tor Exit Node 0%
Server 0%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

The percentage of Umniah Mobile Company IP addresses which fall under each country:

Hashemite Kingdom of Jordan 100%

Percentage IPs by Organisation

The percentage of Umniah Mobile Company IP addresses which fall under each organization for whom they manage IPs:

Umniah Lil-Hawatef Al-Mutanaqelah Co. 72%
Umniah Mobile Company PLC 6%
Umniah Lil-Hawatef Al-Mutanaqelah Co 3%
Batelco Jordan 2%

IPs by Fraud Score

The highest risk Umniah Mobile Company IP addresses based on our fraud score:

100
109.107.241.95
100
46.23.114.239
100
46.23.122.5
100
46.23.123.203
100
46.23.123.230
100
91.186.228.103
100
91.186.228.118
100
91.186.228.125
100
91.186.228.136
100
91.186.228.160
100
91.186.228.202
100
91.186.228.215
100
91.186.228.235
100
91.186.228.33
100
91.186.228.35
100
91.186.228.36
100
91.186.228.44
100
91.186.228.45
100
91.186.228.50
100
91.186.228.62
100
91.186.228.64
100
91.186.228.69
100
91.186.228.80
100
91.186.229.0
100
91.186.229.1
100
91.186.229.105
100
91.186.229.109
100
91.186.229.114
100
91.186.229.119
100
91.186.229.122
100
91.186.229.135
100
91.186.229.14
100
91.186.229.143
100
91.186.229.144
100
91.186.229.145
100
91.186.229.151
100
91.186.229.157
100
91.186.229.168
100
91.186.229.171
100
91.186.229.173
100
91.186.229.178
100
91.186.229.184
100
91.186.229.185
100
91.186.229.200
100
91.186.229.201
100
91.186.229.217
100
91.186.229.218
100
91.186.229.219
100
91.186.229.227
100
91.186.229.233
100
91.186.229.242
100
91.186.229.250
100
91.186.229.26
100
91.186.229.30
100
91.186.229.34
100
91.186.229.39
100
91.186.229.4
100
91.186.229.54
100
91.186.229.55
100
91.186.229.56
100
91.186.229.83
100
91.186.229.98
100
91.186.230.104
100
91.186.230.108
100
91.186.230.115
100
91.186.230.133
100
91.186.230.135
100
91.186.230.136
100
91.186.230.139
100
91.186.230.144
100
91.186.230.146
100
91.186.230.147
100
91.186.230.149
100
91.186.230.153
100
91.186.230.16
100
91.186.230.161
100
91.186.230.165
100
91.186.230.172
100
91.186.230.179
100
91.186.230.181
100
91.186.230.185
100
91.186.230.19
100
91.186.230.193
100
91.186.230.197
100
91.186.230.199
100
91.186.230.2
100
91.186.230.210
100
91.186.230.211
100
91.186.230.214
100
91.186.230.215
100
91.186.230.220
100
91.186.230.224
100
91.186.230.227
100
91.186.230.228
100
91.186.230.231
100
91.186.230.233
100
91.186.230.244
100
91.186.230.252
100
91.186.230.31
100
91.186.230.32

IP Address data partner DB-IP.com:

Proxy data sponsored by IP2Proxy:

IMPORTANT: Scamalytics Ltd operate a fraud-detection network with visibility into many millions of internet users per month. We do not have visibility into the entire internet. The statements on this page represent our opinion based on the limited information we have available to us, and specifically only cover web connections made by internet users to websites and applications, not other connections such as server to server connections.