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
- Identity theft
- Spoofing
- Account takeover fraud
- Data breach
- Online fraud
- Payment risk
- Data Security
- Compromised accounts on social networks
- Regulatory Compliance
Understand Your Situation - Common questions
- What is a data breach?
- How can a data breach affect me?
- What does KYC involve?
- What should I do if my personal information has been compromised?
- Is my mobile phone more secure than my PC when I make an online payment?
Take Action - How-to Guides
- How to spot the classic warning signs of fraud and scams
- How to Protect Yourself Against Account Takeover Fraud
- How to prevent attempt to buy or access of children to age restricted products or services
- How to validate email addresses from your database or mailing list and determine the email status and risk associated
- How to Deal with a Data Breach of Your Personal Information
STILL HAVE A QUESTION?
Email as at RIA Email Address (Riskintel@gmail.com)
(or)
Call us at +1 866 504 2170
if you still can’t find what you’re looking for.