The next document shred event is this Saturday, June 29 from 7:00 am to 12:00 pm, or until trucks reach capacity. Bring up to ten banker boxes or comparable size per car load to City Hall, 30111 Crown Valley Pkwy.
For more information, go to cityoflagunaniguel.org or call Police Services at (949) 362-4346.
Looking for a partner in the fraud space? Here's your chance to connect with ClearSale, a leader in CNP fraud prevention.
Be sure to stop by booth #1861 while attending the IRCE @RetailX show to meet with Denise Purtzer, our VP of Strategic Partnerships!
This weekend on the ClearSale Blog: 📝 How to Avoid Travel Industry Chargebacks
The U.S. travel market was forecast to top $370 billion by the end of 2018 — representing a 5% growth over 2017. Disposable income, developing markets and increased curiosity are just three of the industry’s drivers, and they don’t seem to be slowing down anytime soon..... Click link in our Bio to read full Blog 🎯
1 722 June, 2019
We take the safety and security of our clients’ funds very seriously. We maintain strict controls over our wire in and wire out procedures. We take every precaution to make sure that your email system can authenticate our legitimate emails so as to discern them from spoofed emails, but we can not force your email service provider or IT provider to make sure that those authentication controls are in play. If you need assistance with making sure that your email is safe, please don’t hesitate to contact email@example.com for a discussion on this or any other security topic, or guidance on what questions to ask your IT/Email provider.
We'd like to say thank you again to Kimberly Crain, Todd Price, Andrew Hill, Marla Salerno, Rikki Ward, and Samantha Estep from First United Bank in Denton for their expertise in helping seniors reduce their risk of fraud yesterday. Janna and Gina from North Dallas Bank & Trust, Co. were a big help in serving the residents, too. Also, a huge thank you goes out to @nothingbundtcakes in Denton for adding some sweetness to our event with a yummy cake! The residents loved it! #financialliteracy#fraudprevention#denton#acenonprofit#nonprofit
2) In May, Baltimore was held to ransom when a hacker broke into the city's computer network and brought their traffic management system to a dead halt. The hackers demanded $76,000 for restoring the city's system to monitor parking and traffic violations. So with such hacks all too possible, Continental was showing us how they are working with OEMs and municipalities for better control of our online systems and cars.
Another all too real a possibility -- which sounds straight out of a hollywood movie -- is for bank robbers or other criminals to hack into a city's traffic lights and keep all the lights on their escape route green to make a swift getaway. Continental's technology would also make it more difficult for car theifs or arsonists, said their engineers. In the case of car theft, the owner of the vehicle can turn off the engine from thousands of miles; in the case of arsonists deliberately setting fire to a truck the system can capture if the fire was accidental or deliberate. Smart systems would help everyone down the chain from insurance companies to consumers to OEMs to cities -- and has broader use cases than just a telematics device fitted in a car #automative#automobiles#cars#smartcars#insurance#Continental#automotive#automotivemanufacturing#manufacturing#smartsystems#fraud#fraudprevention#smartsystems
3 1121 June, 2019
iVAULT - MANAGEMENT TEAM
We proudly present:
Prof. Dr. Urs E. Gattiker, COO
DE: CEO von CyTRAP Labs, Erfinder der DrKPI®️ Marke, welche Smart Data, AI und Datenschutz Tools und Services für Fortune Global 500 Firmen und Start-ups anbietet. Lehrte zuvor als Professor an Universitäten in Kanada, Australien, Deutschland, Dänemark und den USA auf den Gebieten Management, Innovation & Technologie.
Besuchen Sie unsere Website (Link in Bio) und sehen Sie sich das gesamte iVAULT-Team an oder unter: vaultsecurity.io/de/das-team
EN: CEO of CyTRAP Labs, creators of the DrKPI®️ brand, which provides smart data, AI, and privacy protection tools & services to Fortune Global 500 companies and start-ups. Previously taught at various universities in Canada, Australia, Germany, Denmark, and the US in the areas of management, innovation & technology.
Visit our website (link in bio) and take a look at the entire iVAULT-team or here: vaultsecurity.io/management
Today on the ClearSale Blog:📝 How to Create a Free Return Policy That Doesn't Hurt Your Bottom Line
Free and convenient return policies are a must for online retailers. Amazon, Zappos, and other major players set this standard years ago. But now, many e-commerce merchants are struggling with a deluge of returns and return fraud....... Read full Blog here 👉🏻bit.ly/2IYBE69
Our anti-fraud staff has saved millions in fraudulent claims costs. Our fraud prevention efforts reduce expenses, which can help lower the cost of workers’ compensation insurance.
Check out the video and learn more:
Notaries and Vacation
A notary in the State of Maryland does not have the power to certify the authenticity of any document – official or unofficial – other than the notary’s registry. For example, a notary cannot notarize a passport, birth certificate, school transcript, or other document.
Please give me a call or write an email
If I can be of service to you
The Work From Home Scam is the focus of this Coconut Creek Police Department Scam Alert. Here’s how the scam works: • You spot an ad on-line about a job promising a big income and will allow you to work from home. • After you apply and get the job, the “company” sends you a phony check and tells you to cash it at your bank. • The company will then make up some reason why they’ll want you to buy gift cards with a portion of that money. Then they’ll ask you to give them all the numbers on the front and back of the gift cards, which gives them control of the cards. • A few days later your bank notifies you that the company’s check was fraudulent. But by that time the scammers have already spent the money on those gift cards. Since you bought the gift cards, you are responsible for the loss.
We encourage you to thoroughly research any “work from home” employment offers. If it sounds too good to be true then it most likely is. Any time someone asks you to cash a check, go buy gift cards with the money, and then send them the information on the cards, remember it’s likely that it's a scam. #scamalert#fraudprevention#mycoconutcreek
Pay close attention to the people around you. If no one is progressing you probably have a sucka ass circle. If you are desiring change, first your mindset must change and then it’s imperative you change your circle. Your “tru friends” will encourage you to do better and be better. They will not watch you consistently falter. This is not a preach post because I too learned the hard way. We all experience it, it’s your movements once you recognize the state you find yourself in that counts. I welcome those around me that check me when I’m wrong and hold me accountable for missteps. This is how we grow 🍃 recognize those that don’t care to see you flourish because trust they are waiting for you to fail. #youarewhatyouentertain#fraudprevention#strivetothrive#whenonewinsweallwin#lovenotes#lifelessons#growingseason
This week, teapasar is over in Taiwan at Food Taipei 2019, showcasing ProfilePrint - a machine-learning IoT solution that scans the metabolomic fingerprint of tea and herbs enabling rapid assessment of taste profile, quality and origin.
Keep a look out for us at at Nangang Exhibition Center! We’ll be here from 19-22 June 2019!
#TitleTip 💡 Accepting Wire instructions over email, especially changes to wire info, is extremely dangerous! ❌ Protect yourself and your clients by calling the email originator at their existing contact number for verification.
2 2318 June, 2019
🗣🗣16th District Police Presents : SENIOR AWARENESS DAY!!
🎯INTERNATIONAL FRAUD AWARENESS WEEK 2019🎯
Deloitte Adriatics is joining the global effort to minimize the impact of #fraud by promoting anti-fraud #awareness and #education during the Fraud Week on 📅 18–22 November 2019 and across all 3 countries within our cluster, #bosniaandhercegovina 🇧🇦, #croatia 🇭🇷 and #slovenia 🇸🇮 . International Fraud Awareness Week was established by the world's largest fraud prevention organization, ACFE, and it presents an opportunity to emphasize the importance of fraud prevention and address #financialfraud which costs individuals, taxpayers, companies and communities billions of euros each year.
Deloitte Slovenia🇸🇮 held a gala ceremony upon signing the Joint Statement, by the organizers and partners as follows: ✅Chamber of Commerce and Industry of Slovenia, ✅Permanent Arbitration Panel of CCIS, ✅Commission for the Prevention of Corruption, ✅Court of Audit of the Republic of Slovenia, ✅Slovenian Business Club (SBC), ✅Slovenian Sovereign Holding, ✅Bank Association of Slovenia, ✅Slovenian Directors’ Association, ✅Faculty of Economics, ✅University of Ljubljana and ✅Faculty of Criminal Justice and Security. ➡️Official launch of all activities is scheduled for November 18, 2019. Big thanks🙏 to all of our Partners who share our view on the importance of fraud prevention and aim to promote the exchange of best practices and raising awareness among our communities.✌ #faw2019#fraudprevention#fraudawareness#impactthatmatters 💚
0 2718 June, 2019
DE: Unsere Vision ist es, der weltweit führende Dienstanbieter und die vertrauenswürdigste Datenbank zu werden, wenn es um Lösungen für die Registrierung und Identifizierung von verlorenen oder gestohlenen Gegenständen geht, sowie um den Schutz vor gefälschten Produkten.
PROTECT WHAT‘S YOURS - mit iVAULT!
EN: Our vision is to become the world leader and most trusted database, supply chain management and service platform for registering, locating and identifying lost, stolen or counterfeit assets.
PROTECT WHAT‘S YOURS - with iVAULT!
Today on the ClearSale Blog: 📝 Retailers seek protection from deceitful behavior “What a terrible name!” exclaims Monica Eaton-Cardone, ticking off a list of online credit card and debit card fraud incidents. “With regular fraud, legitimate fraud, a human at a bank makes a decision” after investigating whether fraud actually took place, but with “friendly fraud” the bank simply takes the customer’s word.
Eaton-Cardone, owner, co-founder and chief operating officer of chargeback management firm Chargebacks911, says so-called friendly fraud is a subset of card fraud........ Read full Blog here 👉🏻bit.ly/2RggNPt
This weekend on the ClearSale Blog: 📝 Choosing the Right Fraud Protection – a Guide for Buyers
The Fraud Protection Buyer’s Guide provides a description of the different types of fraud solutions that are available today, and the pros and cons of each that will impact efficiency and effectiveness: ~ Fraud Filters
~ Manual Solutions
~ Outsourced Automated Solutions
~ Outsourced Managed Solutions
~ Once you’ve decided what solution works best for your business, there are some important factors that need to be considered in order to find the right tool...... To read full Buyer's Guide - Paste in browser 👇🏻 https://bit.ly/2IunUkR
1 1116 June, 2019
KYC (Know Your Client) ou no português, "conheça seu cliente" é um procedimento/processo obrigatório para empresas do ramo financeiro, que visa evitar riscos/ocorrências de fraude, lavagem de dinheiro ou financiamento ao terrorismo.
Na minha opinião, não só as empresas do ramo financeiro precisam adotar o KYC, mas sim, todas as outras também, pois conhecer quais os clientes e quais as respectivas atividades estão presentes no seu negócio, além de garantir a idoneidade e segurança de patrimônio e imagem, ajuda a sociedade como um todo, garantindo um mercado saudável, perene e livre de irregularidades.
Para se realizar um KYC bem feito, você deve realizar uma vasta gama de consultas, investigações e pesquisas, garantindo que aquele empreendedor/empresa que está operando no seu negócio (merchant) não está praticando alguma irregularidade ou ilícito. Para tanto, existem alguns parceiros e ferramentas que auxiliam nesse processo, pois realizar essas pesquisas uma a uma pode impactar na performance do seu negócio.
Essas pesquisas buscam verificar a idoneidade do merchant e podem estar presentes em consultas como: processos judiciais, protestos, reclamações em órgãos de proteção como Reclame Aqui e Procon, Receita Federal, Junta Comercial, notícias desabonadoras, listas negras de grandes empresas, etc. Além disso, conhecer a atividade do merchant (qual o produto/serviço, se existe uma sede, onde está localizado, qual o público, demanda, faturamento, etc) traz segurança para o negócio.
Caso queiram mais informações sobre esse processo, fiquem a vontade em me enviar um e-mail.
Today on the ClearSale Blog: 📝 Preferred Warfare: Cyberattacks Are Cheaper and More Effective Than Ever
Cyberattacks Are Inexpensive to Execute!
Here’s what every merchant should know about the cyberattacks that could strike them at any time.
To read full Blog.. Paste in Browser 👉 https://bit.ly/2IhHYH1
2 1714 June, 2019
🎙Speakers Announced!! #ChargebackUniversity features a full slate of informative sessions offering advice and insider secrets from some of the most respected experts in the world. ➡️Register via the link in our bio.
If you, or your employees, have any doubts about an email that looks like it is from someone at your company, contact them directly by phone before responding to ensure the request is legitimate.
1 10327 March, 2019
If you decide to order a free trial: ———Carefully read your credit card statements for frequent or unknown charges. ———Document your dealings with the company. ———If you have difficulty cancelling your subscription, seek the assistance of your credit card provider, your local consumer protection organizations and/or law enforcement agencies.