AlgoCharge offers a web-based fraud management system that assists in credit card fraud detection & prevention with Geo-based filters. The system provides various levels of fraud protection to enhance acceptance rate & reduce the risk of charge-back (more)
AlgoCharge offers a web-based fraud management system that assists in credit card fraud detection & prevention with Geo-based filters. The system provides various levels of fraud protection to enhance acceptance rate & reduce the risk of charge-backs. (less)
Slide 1: Click to edit Master subtitle style
Credit Card sCams
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Slide 2: What is a Credit Card sCam?
ØA credit card scam can come in plenty of forms. For
example, scammers may use adware or some other scam to receive your credit card details.
ØA scammer might steal or trick you in to telling them
your security code and then make purchases over the net or the phone.
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Slide 3: ØIn the event that they
know your PIN, they could get funds advances from an ATM using a cloned credit card.
ØOf coursework, there is as
well as a danger of someone using your credit card if it's been physically lost or stolen.
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Slide 4: Warning signs
ØThere are transactions
scheduled in your credit card statement that you don’t understand.
Ø You have given your
credit card details to somebody you now suspect may not be reliable.
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Slide 5: Ø You have missing your card. Ø You have kept your security information (e.g. your PIN
or the access code on your card) written down somewhere near your card and you get that it is missing.
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Slide 6: ProteCt yourself from Credit Card sCams
Ø NEVER send money, or give credit card or online account details
to someone you have no idea and trust.
Ø Check your bank account and credit card scam when you get
them. In case you see a transaction you cannot explain, document it to your credit union or bank.
Ø Keep your credit card and ATM cards safe. Do not share your
personal identity number (PIN) with someone. Do not keep any written copy of your PIN with the card.
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Slide 7: Ø Pick passwords that would be
difficult for someone else to guess.
Ø Try to keep away from using
public computers (at libraries or web cafes) to do your web banking.
Ø As well as following these
specific tips, find out how to protect yourself from all sorts of other scams.
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Slide 8: do your homeWork
ØIf you are purchasing something over the phone or net
& need to make use of your credit card, make definite you know & trust the other party. telemarketer, take their name & call them back on a phone number you find independently.
ØIn case you need to provide your credit card details to a
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Slide 9: ØCheck over your credit
card and bank account statements as soon as you get them so that if somebody is using your account without your permission you can tell your bank.
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Slide 10: deCide
ØWhenever you need to give out your credit card details,
ask yourself if it is safe to do so.
ØIn the event you are cautious together with your credit
card & PIN, you can greatly reduce the chances of your credit card details ending up with a scammer.
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Slide 11: rePort them
ØIf you think your credit card or bank account is being
used by someone else you must document it first to your bank as soon as feasible.
ØIf the unauthorized use of your credit card is the result
of some kind of scam, you can also document a scam through the SCAM watch net site & warn your relatives & friends.
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Slide 12: ContaCt us
For more information, please contact webmaster@ripandscam.com Visit us at : http://www.ripandscam.com/ Email us at:
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Slide 13: Thanks for your patience on visiting my slide. Please feel free to post your valuable comments.
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