InComm Payments的动态

Have you taken steps to prevent gift card fraud? ? Gift cards are commonly used by criminals and fraudsters as a way to launder money in an untraceable way. ? Awareness of fraud trends, proper education and implementing controls can help to prevent this. ? Read more: https://bit.ly/3U67Avp ? #Fraud #GiftCardFraud #AML #AMLCompliance

Great 5min video which goes into Gift Card Fraud. There is no consumer protection against gift card fraud. Merchants and the gift card industry makes a lot of money from Gift cards and therefore they ignore the consumer losses. Some experts (i.e. Shelley Hunter) are educating consumers about the gift card challenges but that will be not enough. Why is the regulator not stepping in to force a change? #giftcards #fraud #scams https://lnkd.in/d77agwvC

What is the CEO gift voucher scam? Fraudsters contact cardholders impersonating their manager, then ask them to purchase gift vouchers for a colleague and to send the codes over email or WhatsApp. And then they spend the vouchers. Don’t fall for it! ?? ? Talk to the manager to check it’s them on a number you trust ? Report any fraudulent attempts to us, whether successful or not, by calling 0800 015 9059 ? If you receive a suspicious email, forward it as an attachment to [email protected], then delete it immediately. #Fraud #FraudPrevention #EmployeeFraud

Gift card fraud prevention: https://lttr.ai/AQDR4 #SuspiciousActivity #Articles #FrequentlyAskedQuestions #SignificantFinancialRepercussions #HighEndHotelInvests #AntiFraudDetectionSystems #ProvidingFastLogging #TodaySDigitalLandscape

? Boss text scams are on the rise ? Someone in my network receive a message impersonating me. The message goes: Hi <name>, let me know when you receive my text. Alex P. Founder of the Financial Club --- With scams becoming more sophisticated I keep asking myself, can the networks do more to protect their customers? Always check the number you receive texts from, if it's not saved in your contacts, double check with your peers before replying. Needless to say that if you received a message from me that eventually asks you to purchase gift cards or provide a payment via a link, it's a scam! Perhaps fraud and financial crime fighting pros like Soups Ranjan, Trisha Kothari, Erin West, Ari Redbord or others might have suggestions on how to stay safe from these types of scams?

Courier fraud continues to be a persistent issue, despite numerous awareness campaigns. Let's work together to protect ourselves and our communities from falling victim to this type of fraud. Here are some prevention tips to keep in mind: - Never give personal information over the phone or email to someone who has unsolicited contacted you. - Never pay for a delivery through an untraceable method such as wire transfer or gift card. - Do not open any suspicious or unknown attachment or link sent through email or text message. - Be wary of any unsolicited or unexpected package. - Be vigilant of your surroundings and take note of any suspicious activity. By following these tips, we can all play our part in preventing courier fraud. #fraudprevention #communitysafety

Always remain vigilant! Over recent months, fraudsters have become experts in impersonating financial institutions in order to deceive you into divulging personal information or performing an action on their behalf. If you are ever unsure about who you are speaking to, stop, hang-up, and call the number on the back of your credit card,bank card or the branch you deal with. Thousands of Canadians fall victim to frauds and scams every year. The best way to protect yourself is to be alert, stay informed about common scams and learn how to protect yourself. Take a few minutes to learn about these common scams targeted at consumers & how you can avoid them: Gift Card Scams Verification Code Scams Romance Scams Payment Scams

Do you know the red flags of fraud, scams, and identity theft? One popular crime is gift card scams. Only scammers will tell you to buy a gift card, like a Google Play or Apple Card, and give them the numbers off the back of the card as a form of payment. No real business or government agency will ever tell you to buy a gift card to pay them. Learn more about this scam to help prevent elder abuse and exploitation: https://bit.ly/3NVMi03

With the holiday season fast approaching, it's the perfect time for giving—but also for staying vigilant. ?? Unfortunately, gift card fraud spikes during this time of year, and it's important to protect yourself and your loved ones from scams. Be sure to to check out our blog that dives into the dangers of gift card fraud and offers practical tips to keep your holiday season safe and joyful. Don't miss out—check out our latest blog to learn how you can avoid falling victim to these scams. Stay safe and enjoy the season! https://lnkd.in/gqF8vmNK #HolidaySafety #GiftCardFraud #StayVigilant #ProtectYourself #HolidayScams #ReadOurBlog #FraudPrevention

?? Important Payment Fraud Tips from our AVP, Branch Customer Service Manager, Ann Baksh ?? Ask yourself the following question: Did a purchaser overpay for goods or services you provided? If so, did the purchaser ask you to do any of the following. If you answer “Yes” to any of the following questions, contact your banker right away. 1. Deposit a check payment and then mail them an official check for the difference between the purchase price and the amount they sent you. 2. Deposit the check and use the difference between the purchase price and the amount they sent you to purchase gift cards that you are to mail back to them. 3. Deposit the check and use the difference between the purchase price and the amount they sent you to pay for shipping charges. Stay vigilant and protect yourself from fraud! ??? #WaterfordBankNA #ToledoOhio #Detroit