Peer-to-peer (P2P) payments made it easy to split bills and buy event tickets. It also made it easier to potentially become a victim of fraud. Help protect yourself by learning the tricks P2P swindlers are using in 2024. Read our Insights to learn more. https://spr.ly/6042StZV8
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With the holidays approaching, it's important to be wary of fraudsters, especially when using peer-to-peer (P2P) payment platforms. Remember, never send money to someone you don't know and always verify the recipient. Once money is sent, there is no way to recall it. To learn more about P2P and other types of fraud, please visit https://lnkd.in/eFA6WGZF.
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11 Ways to Protect Yourself from Fraud transactions: 1. Guard your online information. 2. Monitor your accounts. 3. Business Email Compromise. 4. Shred sensitive documents. 5. Check your credit card & debit card report ( Statement of bank ). 6. Think twice about sharing your information. 7. Implement fraud detection tools. 8. Don’t install APP AnyDesk ( Screen Mirroring Remote ) 9. Get Banking Alerts ( SMS or in APP ) 10. Don't keep all your money in one card ( in one place ). 11. Don’t share your CVV.
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LegalConnect has activated a new credit card preauthorization feature. This feature places?a hold or ‘preauthorized payment’ on a new customer’s credit card?when an order is submitted. For your new customers, this is now the default payment method. Your existing customers will not be affected. You may, however, activate this feature for them at your discretion. Credit card preauthorization is an additional layer of protection we’ve developed that minimizes our partner’s exposure to financial risk and fraud and helps ensure payment for services. For more information, check out the user guide: https://lnkd.in/gz8-aGsJ #WhatsNew #SoftwareUpgrade #Transactions #Security #LegalSupportSoftware
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Debate is heated, PCI DSS push fraud,, a concern consensus must be had. With particular interest in direct means of payments cross-border transactional and otherwise when payment details are stored on vendor's database. ie repeat business. The temptation can overwhelm card holders. Solutions are available for this methodology. However, first in class approach is crucial for adoption. https://lnkd.in/eak_g9XA.sky.com%2Fstory%2Freeves-to-unveil-plans-for-radical-payments-shake-up-13253166&utm_campaign=aga&utm_source=agsadl1%2Csh%2Fx%2Fgs%2Fm2%2F4
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ACH transactions help protect your business by offering secure, reliable, and cost-effective payments. With encryption, fraud detection tools, and batch processing, ACH minimizes risk while ensuring smooth cash flow. #ACH #SecurePayments #BusinessProtection
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Assistant Banking Manager at Handelsbanken Tamworth Branch - Local Relationship Banking | Personal Banking, Mortgages & Savings | Corporate Banking, Finance & Deposits | Wealth & Asset Management
??FRAUD ALERT?? With a rise in fraudulent attempts being seen across the Banking sector please remember that we will never ask you to: · Divulge any log on credentials · Ask for authorisation codes in order to pass security · Ask for ANY codes to 'cancel payments' · Ask you to move funds to a 'safe account' · Ask you to download any screen sharing software in order to process/cancel payments. If you are ever in doubt, please hang up and call us at the branch or contact our Customer Connect team on a known and trusted number. #staysafe #fraudawareness
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Explore the 6 Key Benefits of ACH Payments! Fast transactions, low fees, automated billing, heightened security, fraud reduction, and easy setup. A game-changer for businesses! ???? #ACHBenefits #EfficientPayments #BusinessSuccess
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In an age when digital financial transactions are becoming increasingly common, your ???????????????? is of particular concern to us. ?? ?? The trend away from traditional methods of payment and towards innovative technologies does open up new opportunities – but it also poses growing challenges in terms of fraud protection. ? As a result, we would like to make you aware of the need to always be alert and sceptical when using your debit card. Read more here: https://okt.to/UPVJOZ
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Safeguard Your Revenue ? Requr’s advanced fraud detection tools identify suspicious activities, protecting your business from lost cash flow and potential compliance sanctions. ? Cardholder information is instantly up to date, replacing cumbersome and untimely batch file exchanges with card brands. ? With tokenization and encryption, customer payment details are protected from breaches and misuse. ? Effortless, secure transactions build customer trust, improving retention and reducing churn. ? Stay ahead of issues with real-time notifications on suspicious activities or changes in payment information. #Payments #PaymentSolutions #SubscriptionEconomy #BillingSolutions
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1 周PEER-TO-PEER FRAUD:HOW AVOID BECOME VICTIM,P2PWHAT IS PEER2PEER PAYMENT?DO TRANSFER P2P PLATFORM PROTECT SCAMS??.WHAT PAYMENT APPS OFFER BUY PROTECT?P2P,PayPal dispute transact& potential receive refund scams friends&family,PayPal PROTECT YOURSELF P2P PAYMENT FRAUD.(1)Research:seller(2) AVOID FRIENDS& FAMILY OPTION.(3) DOCUMENTS EVERYTHING.(4)CONFIRM DELIVERY METHOD. P2P,PLATFORM SCAMS LOOKOUT,P2P UTILITY SCAMS.MARKETPLACE SCAMS,TICKET SCAMS.SMALL BUSINESS SCAMS, PAY YOURSELF SCAMS.P2P.WHAT OFTEN HAPPENS.1,Individual will receive appear be fraud.2,scams will tell victim payment themselves.3,scams use one-time,victim P2P.remember,HOW TO KNOW IF SOMEONE IS SCAMS YOU ON P2P PLATFORM.PEER_TO_PEER Platforms. SOME TELL-TALE SIGNS THAT SOMEONE IS ATTEMPTING SCAMS:1,PRESSURE TACTICS.2, VAGUE&INCOMPLETE PRFILES.3,TOO-GOOD-TO-BE_TRUE OFFERS, 4,REQUEST ADVANCE PAYMENT. 5,INCONSISTENT STORIES:6,UNUSUAL PAYMENT REQUEST.HOW HELP PROTECT YOURSELF into 1, SLOW DOWN & ASK QUESTIONS. 2,RESIST PRESSURE . DON'T ALLOW YOURSELF BUILLED& PRESSURED.3,RESEARCH SELL&BUY. 4,SECURE ACCOUNT.5, NEVER SHARE SENSTIVE INFORMATION. 6, VERIFY PAY.7,REPORT SUSPICIOUS ACTIVE.WHAT DO HAVE VICTIM?P2P,1,NOTIFYING P2P PLATFORM. 2,CONTACT BANK 3,FILE COMPLAINT.!Zhrlmr742.