Riskified’s Post

A disgrace to lose this much to fraud, especially as our elected officials get richer instead of doing something about it. Action Items: 1) Ask your representatives to do more to protect against phone, email, and phishing scams. 2) Never give out personal information and freeze your credit. New identity theft occurs every 14 seconds. 3) Scam the scammers. If I can waste their time it may spare my elders the same fate.

Protecting clients from payment fraud is at the root of everything we do in the construction segment. From stealing checks to check washing to phishing to impersonating vendors to falsifying invoices (whew!), perpetrators will stop at nothing to illegally obtain your business funds. Corpay can help. #businesspayments #constructionpayments #jobcostaccounting #paymentfraud

Protecting your online business from fraud is important. Segpay has a team of experts on the front lines of fraud protection with all the latest tools and techniques to keep you safe. Learn the top three things to fight fraud. https://lnkd.in/eSWqyZBE

Mail Fraud Alert Think your mailbox is safe? Mail fraud has surged 400% since 2019. Criminals are stealing sensitive info to build profiles and trick you. Go paperless and protect yourself! Contact us for more information on how to keep your finances secure. #FVCbank #BankingTips #FraudAlert

Shield your wallet with this simple habit. it can be your first line of defense against unauthorized transactions and potential fraud. Stay vigilant, stay secure! #cafei #cafeingo #ngo #financialliteracy #financialfreedom #financialindependence #stayvigilant #staysecure #didyouknow #didyouknowfacts #reviewtransaction #review #explore #explorepage #viral #viralinstagram

ATTN Banks: Turn Your Customers into Fraud Fighters 👊🦸 Empowering your customers with knowledge of fraud prevention is like building a community defense force. 🏦 Host regular workshops or send out informational newsletters on the latest scams and secure banking practices. When your customers know what to look out for, they become your allies in the fight against fraud. #FraudPrevention #CustomerSafety #FinancialSecurity #ScamAware #DeltaProtectiveServices

Secure your peace of mind while sending money home with Remit Union! Our cutting-edge technology ensures your transactions are safe and protected every step of the way. 🛡️ Say goodbye to worries about security breaches or fraud – with Remit Union, your loved ones receive their funds reliably and securely. #RemitUnion #SafeMoneyTransfer #SecureTransactions #PeaceOfMind #FinancialSecurity #TrustworthyService #TrendingNow

Calling all merchants! Do you know which fraudulent attacks could pose a threat to your business this year? Now is your chance to register for tomorrow's yearly Fraud Predictions 2024 webinar and find out which fraud trends Accertify predict will shape this year - don't miss out: https://lnkd.in/dvaVvgcF #predictions #fraudtrends

#Canada - Spot the difference! March is Fraud Prevention Month, and it's all about staying vigilant against counterfeit currency and other scams. A member of the public called Brant Ontario Provincial Police (OPP) to advise them of counterfeit toonies, and now it's your turn to spot the fake! Remember, counterfeit money is fraudulent imitation. Can you tell which toonie is counterfeit? Stay informed and protect yourself from fraud.

"The National Scam Response Centre (NSRC) also plays a role in coordinating rapid responses to online crime scams. For information, throughout the year 2023, a total of 6,434 investigation papers were opened through NSRC calls, involving a total loss of RM105.4 million. Out of this total, RM17,536,372.30 was successfully blocked before being withdrawn by the criminals, and a total of RM178,407.93 in seized funds was successfully returned to the victims." #nsrc #onlinescams #scams #scamawareness #scamalert #financialcrime #financialfraud #fraud #cybercrime #cyberfraud #cyberrisk #lawenforcement #moneylaundering #antimoneylaundering #aml #amla #amlatfapuaa #banking #transactions #compliance https://lnkd.in/eNm2PcnB