Vinícius Moizinho’s Post

#Cybercriminals don't take a break, and neither do we! Stay ahead of check and payment #fraud by activating Positive Pay, ACH Filter, and ACH Block. Enjoy peace of mind and prevent fraud. Learn more and activate these services today: https://bit.ly/3udZlA4

The Federal Trade Commission (FTC) recently released their scam report data from 2023, and the numbers tell a concerning story. They project that victims lost $10 billion to scams in 2023, and that number only includes those who reported their losses. In addition, one in four people reported losing money to scammers with a median loss of about $500 per person. The most common source of scams was email. Protecting your usernames and passwords and deleting unexpected email and text messages are easy ways to prevent fraud. Learn more: https://brev.is/SUfTo #saratoganationalbank #fraud #fraudprevention

Learn how to recover money from Pix scams Discover the necessary steps to recover your money in cases of fraud in the instant payment system. Read more at https://ift.tt/L1wG8Fl

Real us or fake us? Understanding what your bank or credit card provider will and won’t ask you to do is key to protecting yourself from impersonation scams and social engineering. Our fraud prevention pages online provide more information on how you can keep your money and information safe from scammers 🔒 #barcalys #barclaycard #fraudprevention

While studies might not yet have commenced, some university students are already being tested.   Students are currently being targeted as money mules; being asked to move money through their bank account in exchange for payment. Money muling is money laundering and is a serious crime. If convicted, you can face from 12 months to life in prison.   A criminal conviction may also impact your current student visa and future student visa eligibility. Student visa holders may also face visa cancellation.   Cancellation of your student visa may prevent you from making further visa application to stay and continue your study in Australia.   Keep an eye out for people contacting you through social media, fake job offers, or even messages from unknown numbers, offering you a job as a money transfer agent.   If someone contacts you to be a money mule you should: • Stop all communication with the person • Do not carry out any further transactions • Immediately contact your bank so they can stop any transactions • Report to police using the ‘Report’ button at www.cyber.gov.au

Online fraud has dramatically changed in the last few years - it’s not just stolen credit cards and bank accounts. Organizations need confidence that their web applications are protected against today’s automated account fraud. Want to know more bout Imperva? Talk to us now: https://lnkd.in/gV6AkPEW #MSecurityTechPhilippines #MTechPro #MSPH #MTech #MTPH #Imperva

How do you know if it’s really us on the phone? If someone calls you claiming to be the bank reporting suspicious card activity and requests your one-time passcode or PINSentry, don’t fall for it! 🚨 We’ll never ring and ask for these codes. Just hang up. Remember, fraudsters can keep the original line open, so use a different phone to report any attempted fraud to us on 0800 015 9059. #Fraud #FraudPrevention #Scams

Scammers are always looking for creative ways to get their victims to divulge their data. If you receive a suspicious call from one of your contacts requesting your help to send money for an emergency, beware; it is most likely another scam. To protect yourself, check out our article to learn how to identify these red flags. https://bit.ly/3vHUevS #sccfcu #countyfederal #scams

Today's the day we've been waiting for! 🎉 Announcing our new product launch: Identity Verification by Everyware! It’s our comprehensive suite of Identity Verification Solutions, including: 🆔 Identity Match 📄 ID Document Verification 😁 Identity Liveness Check Start fortifying your business against fraud and financial losses today. Read the full press release here: https://hubs.ly/Q02shGXf0 #securityguard #identityverification #fraudprevention #kyc #aml #frauddetection #fightfraud #transactions #payments #paymentsolutions #paymentsecurity

This week's #FraudFriday news happened in my neck of the woods in Tampa, FL. 31-year-old Coretta Bates was arrested on April 3rd after being on the run for months. She was charged with two felony counts of #bank #fraud and two felony counts of aggravated #identitytheft, after placing her own photo on fake North Carolina drivers' licenses that used information stolen from victims of identity theft to open accounts, apply for lines of credit and then take cash advances against those lines of credit with no intention to repay. Total losses were $165,000. With technology and the use of #AI making fake IDs and bad actors harder to catch, what can financial institutions do? At Nymbus, we recognize that the ability to detect and prevent fraud loss requires a combination of smart humans and adaptive technology. It's why we've partnered with organizations like Socure, that continue to launch new capabilities such as deepfake selfie detectors and ID barcode reconstruction to flag items indistinguishable to the human eye and with partners like DataVisor who we're actively working with to bring real-time fraud interdiction to provide support to our #bank and #creditunion clients. #fraudprevention #frauddetection #fintech #financialinstitutions Thanks to Tim Charboneau, CAMS, CFE for sharing this link out yesterday to allow me to borrow some inspiration! https://lnkd.in/e6Ysi4GR