Fraud Advice Service

Find out about online scams, risks, and fraud and how to protect yourself. Our team experts can help you prevent, recognize, and manage fraud and data security risk.

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Basics

Understand identity theft

Identity theft occurs when someone steals your personal information to commit fraud. No matter how much goes missing, you should take action.

Account takeover fraud

A fraudster illegitimately gains access to a person’s online accounts commonly through the use of bots. Account takeover fraud often results in multiple fraudulent e-commerce transactions and unapproved shopping orders carried out from the breached accounts of the victim.

Device fingerprinting technology

A device fingerprint is the information collected about a remote computing device for the purpose of identification and it is essential to know if a device connecting to you has previously been flagged for fraud.

Hidden costs of fraud

Traditionally, fraud losses are measured by looking at fraud transaction dollar losses. But consumers and businesses should begin to pay more attention to reputation and loss of confidence—often the “hidden” costs of fraud.

Cyber security awareness

Cyber security awareness refers to how much end users know about the cyber security threats their networks face and the risks they introduce.

Personal data compromised

A data breach can be broadly defined as a security incident that has affected the confidentiality,integrity, or availability of personal data.

Understand the risks associated with payment fraud

The number of online payment fraud threats continues to grow, and consumers are urged to remain vigilant. While consumers are not expected to become experts in identifying payment fraud risk, they must take immediate action to minimize risk exposure and prevent losses from occurring by relying on Risk Management professionals.

Improve email deliverability

Increase marketing email deliverability by eliminating hard bounces, reducing spam complaints, and minimizing fraud.

Key Terms
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