Certified fraud examiner and computer forensic examiner
I tried to create a method of discovering who is behind fraudulent web sites.
One method is the domain registration information. Ultimately,
I was unable to locate the raw data to make this a viable method.
You must be able to search every domain registration that uses the same
phone number or same address or e-mail address in the domain registration.
The consistent and structured data provided by WhoisXML API made it possible
to perform such searches. Finally I managed to group and identify suspected fraudulent web sites.