Cash On Delivery Fraud EXPOSED !

Cash On shipping Fraud EXPOSED !

This video clip reveals the money on delivery fraud done while money handling.The motive with this movie should distribute awareness among Indian Consumers.
Within movie a delivery guy leaves a note through the bunch which he gets through the purchaser in the COD process and puts it in the top without buyer noticing it.This whole incident is captured in a cctv camera

Movie source : http://bit.ly/2cx82wz

Do share the movie and then make Indian customers conscious.

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Movie Rating: / 5

How Do Credit Card Issuers Detect Fraud? – Credit Card Insider

Today’s question is: how can credit card issuers identify fraudulence?
Ask us your credit concerns inside responses and locate the next card at https://www.creditcardinsider.com/

Maybe you have utilized your credit card out-of-town and obtained a call or e-mail from your own card provider, asking regarding the recent expenditures? It is area of the issuer’s fraud recognition system, which attempts to discover uncommon patterns in your buy record.

Every week, John Ulzheimer answers YOUR credit questions. E-mail us, contact us, or ask on live talk, and now we may reply to your question on YouTube!

To learn about fico scores, credit reports, managing financial obligation, and just how bank cards work, browse our learn area at https://www.creditcardinsider.com/learn/

If you’re interested in credit cards, start your quest at https://www.creditcardinsider.com/credit-cards/

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Stay Away From Credit Card Fraud with BIN checker

In these the past few years, credit card fraud is actually a problem, with an increase of and more folks dropping victim for this type of fraudulence annually. It is a fact there is no fault of your own but in some situation the main cause why people fall prey to frauds and also the answer is they’ve perhaps not been careful with regards to personal stats and with their container numbers for bank cards and as a result fraudsters benefit.

As all of you understand, credit card fraudulence amounts will always be common and it’s also essential the cardholders should always be much more careful along with their container numbers for cards together with details. If you are perhaps not going to hold every detail of card, then you might be the next target of charge card fraudulence.

There are a few forms of bank card fraudulence, whoever amounts are more advanced than other people, and this contains CNP – also known as Card Not provide fraudulence. And also this is really because of some activities don’t require the particular card to perform a transaction. Telephone or web acquisitions are made right by the credit card.

In present times, it is often realized that there are several individuals whoever numbers are growing at online shopping. They look for various things which range from enjoyment to clothes plus food. Bin figures for charge cards is vital plus warning is needed with internet based card shopping and exchange.

This includes making sure the site you have is a safe website, and also perhaps not connecting to websites from emails after which investing in your card features. Its also wise to keep away from saving your card functions on any websites which you buy from if you have a joint computer system, because may also greatly increase the chance of becoming a prey of bank card fraud if some one with shameful meanings gets understanding regarding the features.

There is certainly one even more undeniable fact that you really need to look after when coming up with acquisitions or purchasing through phone. Do not give information associated with your credit card if some one features known as you out of nowhere stating that individuals are from some business or any other, because until you have actually phoned the solid yourself you really do not know to that you tend to be speaking to.

generally speaking, be cautious about bin figures for charge cards and shouting down your charge card functions regarding phone whenever there are other people or 3rd party near you. This could easily make difficulty for your needs. It has been mentioned in many cases that numerous men and women arrange their particular credit card reports simply by lobbing all of them in waste paper container.

On one other hand, a number of the fraudsters will go as far as to locate throughout your trash to locate your lender recognition number, which they will use to place card fraud. You require make certain you shred all bank card reports and arrange of them cautiously so that you can shun this event.

To learn more about BIN Checker or BIN Number, kindly visit our web site.

Online Fraud Protection Tools: Are Yours Ready For The Holidays?

As consumers head into the Thanksgiving holiday, many will begin their online shopping. Gearing up for the holidays by shopping online will be especially popular this year. It is estimated that this year will surpass any other year in online holiday shopping. With the credit crunch people will be looking to get the best deals by comparing prices and buying online.

The increased online activity, of course, has not gone unnoticed by online criminals. By looking at research from 2007, PCTools has forecast that November 24th has the potential to be the peak of malicious online activity for 2008. This comes in the form of malware, email spam that invites the user to enter in sensitive details, trojan horses, and a new kind of attack, a file that when clicked will install what is known as a rootkit. A rootkit opens up the users computer to hackers all over the world. It is important for consumers to be especially wary of any email that comes in regarding President Elect Barrack Obama as they have already been linked to a number of Trojan Horses and rootkit attacks.

Increased online fraud attacks on consumers can easily translate into an increase in fraud perpetrated on online businesses. The goal of most online fraudsters is take advantage of the information they have stolen from unsuspecting consumers for their own gain. This information can include pin codes, passwords and login information, financial information, credit card numbers, etc. The easiest place to turn that information into a profit is to turn around and use it at an online store or banking institution. At that point, not only has the consumer been taken advantage of but the online business as well.

With the pending spike in online fraud, it is important for businesses to be vigilant in their online fraud protection. For the sake of the consumers and their business, online merchants need to re-evaluate their fraud protection and make sure it is as tight as possible. Here are some things to consider:

1. Make sure you are using the most up to date methods. Many thieves have learned how to get around many of the fraud protection tools that have been around for awhile. Employ the newest fraud protection tools.

2. A low cost fraud protection tool does not automatically mean an ineffective fraud protection tool. If you are a small business look into fraud protection tools within your budget. There is no use in using tools so expensive that they eliminate any profits.

3. Don’t rely heavily on manual review of orders. It takes up time your employees could be working on other things and eats into your profits. As well, it is found that up to 50% of orders that are tagged as fraud are actually valid.

4. Employ fraud protection tools that deter the criminal from ever placing a fraudulent order in the first place. By doing so you will save yourself a lot of time, money, and headache trying to sort orders into the fraudulent and valid categories.

5. Make your fraud protection tools visible to consumers and criminals. It will increase confidence in consumers that wish to do business with you online and deter criminals because they can clearly see that you have taken the steps necessary to block their fraudulent activity.

6. Use fraud protection tools that are easy and quick to implement. The holidays are approaching fast and you don’t want to be stuck trying to configure everything you have in place to accomodate new fraud protection tools.

Online fraud is a crime that hurts the entire online community – consumers and businesses. While consumers can take steps to reduce the chances of their information being stolen, it is ultimately up to the businesses to make sure that the stolen information isn’t in turn used against them to produce fraudulent orders. As consumers and criminals gear up to increase their online activity, it is time for online businesses to gear up with increased fraud protection.

Brandi Cummings is an expert author on the unique issues facing small, home based businesses, and online businesses. Download this FREE whitepaper to learn more about decreasing fraud in your online business: Reduce Fraud: Stop Fraudsters Before They Strike or visit ReduceFraud.com.

Stop Automotive Repair Fraud and Save Money

A lot of automotive centers are taking advantage of the customer’s lack of information about their automobile or truck. While there are numerous trustworthy stores which do honorable and trustworthy work, you will find constantly locations that take the buyer’s money without making the necessary fixes, when they do any work on all.

The government and press are making an effort to intervene, even though some shops are getting caught being indicted with fraud, too many stores are still carrying it out, and having away with it. Probably you’ve got heard of headlines about automotive fix shops being indicted with fraudulence since they lied or cheated their clients within one means or another.

Here are some tips about how to be much better informed regarding your car so when you’re into a shop for repairs, you should understand things to state and more crucial, what you should search for whenever vehicle is in the store.

The most significant thing is head to an established bar or nightclub. Pose a question to your friends in which they will have their automobiles repaired. Inquire further the reason why they like store, just what their charges are, and how lengthy they’ve been making use of that destination. Simply performing a little homework and research can save you a lot of problems and money.

When you bring your vehicle on shop of your choice, be really specific in what you want done. For example, if you will need tires, inform them you’re in here only for tire work. If service consultant lets you know that you’ll require other work done, you shouldn’t be afraid to ask why it is needed. For instance, if he’s attempting to sell you a tune-up, and all sorts of you asked for was tires that will boost a red banner straight away. Discover actually no reason at all for auto mechanic to check under the hood once the automobile is in there limited to tires.

The solution publisher may let you know that you need brake shields or that you have leakages, each of that could be relatively quickly spotted whenever automobile is within the environment while the wheels tend to be off the vehicle. Ask the consultant for measurements of elements that want replacement, including the brakes, and inquire whenever you can check out for yourself. If they won’t provide a measurement or they will not allow you to see the situation, don’t have all of them repair it. In fact, do not allow all of them do any work and bring your automobile somewhere else. Many reputable shops do not have difficulties with these needs.

If you’ll need major fixes, such as for example engine replacement or transmission replacement or an overhaul, always get an additional opinion from another reputable store. For those who have built up a good commitment with your present store, this may not be essential. However, if this is basically the very first time you have brought your car or truck to a different shop, you will need to get that 2nd opinion, even in the event it can take simply a phone call. Sometimes it is perhaps not useful to possess your vehicle towed from 1 store to another, and then back once again to the original store.

When you’re an informed customer, you can save yourself hundreds or 1000s of dollars on vehicle fix prices over years. It isn’t cost effective to sustain your vehicle today, you need to do your research about finding an excellent store so you cannot come to be a victim of automotive fix fraudulence.

Even More Customer Fraud Posts

Three Ways to Avoid Fraud When Booking Travel Online

Numerous of British ındividuals are victims of internet fraudulence annually after scheduling bogus routes or breaks online.

Earlier this season a group of internet fraudsters was found guilty of conspiracy to defraud after swindling 6 million pounds from innocent vacation manufacturers. The gang had taken-over five genuine holiday organizations in London during a three 12 months duration. Then they traded under various brands, including Ciao Travel and Orange sunlight Ltd, and advertised cheap vacations that would not exist.

The fraud was just found when a terrorist alert halted all flights through the UNITED KINGDOM. Considerable variety of individuals examined their flights and accommodation and became conscious that no bookings was created for them. The authorities initiated a complete scale examination soon after.

ABTA – the Travel Association recommends UK consumers to simply take three basic steps to make certain they may not be a victim of fraudulence whenever scheduling vacation online.

1 always check whether your vacation organization is an ABTA user regarding the ABTA web site.

This association of travel agents and tour operators aims to ensure that holiday-makers receive option, value and quality. All members stay glued to a Code of Conduct, with breaches becoming reported and dealt with. ABTA publishes a Code of Conduct specifically for internet based travel companies entitled ‘Standards on websites online and on line Trading’.

Look for your travel organization’s ATOL logo design and number. ATOL is a Government fully guaranteed monetary security system for UK tour operators. This safeguards over 28 million customers annually. You can check in case your travel company is roofed regarding the Civil Aviation Authority web site.

2 Make sure you’ve got the best documents. When you’ve got scheduled and paid for your trip or vacation online you ought to get a confirmation document detailing the vacation arrangements in addition to cash you have paid.

when you are simply reserving a flight, make sure you get either an ATOL verification and/or airline’s pass or trip verification straight away.

Check that payee names regarding paperwork match with whom you have paid and check your lender and bank card statements for brands and amounts.

If you reserve extra travel solutions direct with a trip operator, be sure that you get individual receipts detailing company names and quantities paid.

Keep all documentation concerning your getaway reservation in case of future problems.

3 determine if your vacation plans tend to be financially protected if for example the vacation company fades of business. Numerous travel arrangements given by ABTA users are safeguarded. If you don’t, ABTA members could offer low-cost insurance policies to cover customers.

UK travellers whom reserve package holidays or flights through travel agents tend to be automatically protected by two statutory systems. The Package Travel, Package Holidays and Package Tour Regulations 1992 require the organisers of bundle holiday breaks to protect finances and provide you with house if necessary. In case the package includes a flight you will then be safeguarded beneath the ATOL scheme.

The Civil Aviation (flights Organisers’ certification) Regulations 1995 need trip operators whom offer flight-only discounts to safeguard your cash and obtain you home if required.

If you book your journey directly because of the flight or book accommodation-only, there isn’t any legal dependence on your vacation business to protect your hard earned money.

in the case of your travel representative going out of business, you really need to get in touch with the relevant getaway company, airline or resort to check your booking is in spot. If that’s the case, your travel will be able to go-ahead unchanged.

If you suspect any criminal task concerning a travel site, contact the police. For those who have a concern with regards to an ABTA member or ATOL holder contact the ABTA Consumer Affairs Department and/or CAA’s ATOL reports Department. Full contact information can be obtained on the web pages.

As with any goods or solutions covered online, consumers should use their commonsense and appear aside for anything dubious.

All legitimate companies will publish their complete address, landline cell phone number and e-mail details. Do some analysis in the organization for those who have any problems.

Does the provide seem too-good to be true? If so, it probably is. Check out the company policies on bookings, refunds and complaints.

when coming up with a payment, use your charge card in order to dispute the charge if you later find the price has been misrepresented. If you should be investing more than 100 pounds and spending by bank card you need to be covered by the customer Credit Act – which means if you have problematic it is possible to claim your cash right back. Be sure you’re entering your card details onto a secure site and keep your own safety software current. The URL inside internet browser window should begin “https://” and a tiny padlock should appear at the bottom of display.

Beware of looking for low priced vacation deals on internet auction websites – you will have little comeback should they turn into fraudulent. And appearance completely for bogus holiday clubs – the alarm bells should start ringing if you receive a phone telephone call letting you know that you have claimed a free of charge holiday.

Always remember that when you obtain a company online you’ve got identical consumer rights as once you store regarding traditional in relation to faulty or defectively described goods. See the federal government’s Consumer Direct internet site for extensive informative data on your liberties and suggestions to stay away from scams. There are numerous great travel discounts available, and merely using a little care will ensure that you get a true discount. Happy travelling!

More Customer Fraud Posts

Proactive Online Fraud Protection that Builds Consumer Trust

The unprecedented growth of electric communication companies has facilitated the rise of e-commerce market. These days consumers can sit-in the comfort of these homes or office and make on the web purchases. Such facilities for ecommerce transactions have also produced some options the development of web frauds attacks. International businesses additionally face the problem of grey marketplace product sales and counterfeits.

The amount of internet based fraud assaults looming big over financial institutions and stores providing web solutions, threaten the brand and trustworthiness of the organization besides loosing the confidence associated with customers. The fraudsters take advantage of numerous ways to draw out vital private and corporate information from the database. To mitigate such assaults businesses must be well equipped with newest online fraud defense techniques. These types of anti-fraud solutions consist of a variety of numerous steps, that also includes deceptive email recognition, computer system protection evaluation, preventing and educating the buyer.

On line frauds such copyright laws and patent theft, identification theft are very discouraging and financially taxing on the businesses additionally the customers alike. Pharmaceutical sectors, luxury items and cosmetic business are among the major companies that face the flak because purchase of counterfeits products. The electric business together with the aesthetic and deluxe products industry will also be the ones which face the brunt of on the web frauds and fake things. As these industries thrive well within the e-commerce trade, cyber criminals inside their try to make maximum profits have a tendency to destroy the brand name and reputation. Companies thus must workout ways and means to avoid net frauds.

All the companies these days that have entered the world of e-commerce and have now made their particular existence believed worldwide, tend to be struggling to create in preventive measures in crucial regions of enterprise threat administration. This might assist them to protect their products and solutions from counterfeits, on line fraud , grey market also channel cost violations. Further, business homes and administration agencies also have made use of anti-counterfeiting resources particularly product sales Intelligence and MAP monitor to guard brand names.

But to start tasks towards online fraud protection, organizations need to deploy efficient fraudulence recognition methods. More, to ensure the merchandise and services have an on-line fraudulence protection covering; companies need to have proactive solutions in position.

Providers today been employed by out efficient on line fraud security solutions for their customer company. The comprehensive SaaS-based option can monitor large numbers of internet sites and supply enterprises with unparalleled exposure into fake actions in the worldwide marketplace. This facilitates companies to automatically enforce precautionary measures plus auction site shutdown, guaranteeing customers of effective on line fraud security and gaining their self-confidence.

Judge procedures it's customer Fraud to Phone Homosexuality a treatable Mental Disorder

–A judge rules it is consumer fraudulence to call homosexuality a curable psychological disorder

http://www.abajournal.com/news/article/judge_it_is_consumer_fraud_for_therapists_to_call_homosexuality_a_curable_m/

–On the incentive Show: Former GM CEO suggests Apple to not make cars, a Saudi cleric assures us your Earth will not rotate, shenanigans on ETSY, more…

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Associated Customer Fraud Posts

How to Avoid Mortgage Fraud

News articles throughout the U.S. headline stories about indictments for mortgage fraud. Although you may think you could never be scammed, you should think again.

Above-average, intelligent, middle-class professionals have been duped as well as the average Joe. Almost no one is beyond the long arm of a mortgage scammer’s reach. You can, however, become better educated in the antics of fraudsters in order to thwart the most common scams used.

Today, the most common mortgage scams played out in the media are perpetrated against those who are in danger of losing their homes to foreclosure and homeowners who are eager to sell their properties. Other types of mortgage fraud exist, too, though.

A good example of fraudulent practices against homeowners facing foreclosure is in the case of a recent Florida indictment. One financial company with offices statewide was indicted on several counts of defrauding trusting homeowners in default or facing foreclosure. Promising to help homeowners who were in default of their mortgages to keep their homes, the company was taking money from the homeowners without providing any assistance. Homeowners ended up losing their homes to foreclosure. More often, low-income and Hispanics were the victims.

In order to avoid mortgage fraud, you’ll want to understand the motivation behind it. There are two basic classifications of mortgage fraud – fraud for property or housing and fraud for profit.

Fraud for property or housing typically occurs when a potential homebuyer desires certain property that they clearly cannot afford. The borrower submits intentionally fraudulent information regarding income, employment, assets or debt in order for the income to appear inflated qualifying the applicant for the loan. This is done with the thought that no one will dig deep enough to discover the facts. Sometimes, the borrower will enlist family members or mortgage professionals to assist in the fraud.

Lenders, however, often detect this kind of fraud through thorough review and validation of documents and by keeping diligent records. Contrary to what many might think, it is against federal law to assert intentional incorrect information on loan applications. Those who do are at risk of being charged with a felony and serving time in prison.

Fraud for profit scams often involve a group of mortgage professionals who defraud a potential homebuyer, a potential lender or a homeowner in danger of foreclosure. One example of this is a mortgage scam played out in the Midwest just recently. A builder, real estate broker, mortgage broker, and appraiser were all involved in a scam to inflate the value of homes in order to skim off the excess of the actual value. The difference of the value of the home versus the loaned amount was distributed among everyone involved in the scam.

After the discovery of the fraud, homeowners find out that they are stuck with paying for property that is valued less than what they actually loaned. Lenders, on the other hand, were forced to foreclose on some of these properties that ended up being worth far less than the amount owed on the property.

Another example may be the case of a dishonest mortgage broker who presents loan documents for a straw buyer – a buyer who does not exist, so fraudulent information is presented on the loan documents to create the illusion of a real buyer who can afford the property. The loan is dispensed and the mortgage broker walks away with the money with no intent to live in the home or pay for the property.

Sometimes straw buyers are represented by real people who participate in the fraud for financial gain. This often occurs, again, when there is no intent to live in the home and often with no intent to pay for the mortgage.

There are more mortgage fraud examples than there is space to write about them. The Federal Trade Commission (FTC) provides thorough information on mortgage scams and how to avoid them. Just go to their site at ftc.gov and search under look for the tabs under Consumer Protection. You’ll find all you’d ever want to know about how mortgage fraud occurs and how to avoid it.

If you are facing financial difficulties that are making it difficult to pay your mortgage payments, you may want to enlist the assistance of an experienced financial advisor. If you do, however, make sure the company you hire is reputable. Check with your lender to see what programs they may offer or if they can refer you to a reputable financial advisor. You may also want to visit Fannie Mae or Freddie Mac sites for new federal programs available.

In addition, free advice is available through the U.S. Department of Housing and Urban Development (HUD) certified agents. Speak to a HUD certified housing counseling user by calling (888) 995-HOPE.

Ki works and lives in Austin. He has been involved with Austin real estate for a decade. His site escapesomewhere.com developed a Austin MLS search with houses and commercial properties. His site also has a Austin real estate blog with news and statistics.

EXPLORING THE DARK WEB! (Drugs, Credit Card Fraud, African Gold, & More)

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Video clip Ranking:/ 5

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Video clip Score:/ 5