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The document discusses the complexities and costs of traditional credit/debit payment processing systems and how they exclude unbanked businesses. It introduces Wampum as a solution that allows unbanked businesses and individuals to use electronic commerce via cryptocurrency payments. Wampum's software facilitates simple peer-to-peer transactions without intermediaries, delays, or chargebacks while saving businesses up to 90% of existing payment costs. Customers can load cryptocurrency wallets to make purchases from merchants using Wampum.
Internet scams
I had amde this ppt for my college presentation. It doesnt cover the various faruds in minute detail but this presentation is a very good overview! Enjoy!
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Are You Vulnerable to Credit Card Fraud? Follow These 6 Preventive Steps
Being a victim of credit card fraud is no doubt an incredibly frustrating experience. When you hear news of a huge security breach at a well-known retail giant or someone stealing another person’s information and making unauthorized purchases, you can’t help but feel vulnerable knowing that there’s always a possibility of getting tricked by fraudsters.
However, while scammers devise sneaky methods to lure you into giving out your card information and personal details, there are ways for you to bolster your protection against fraud.
Always be cautious and follow these steps to prevent credit card fraud.
ONLINE FRAUD GUIDE
Anyone conducting online transactions runs a risk of being defrauded. This article outlines specific things you can look out for and steps you can take to minimize that risk.
Credit card scams
A 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.
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Wampum Introduction Deck
The document discusses the complexities and costs of traditional credit/debit payment processing systems and how they exclude unbanked businesses. It introduces Wampum as a solution that allows unbanked businesses and individuals to use electronic commerce via cryptocurrency payments. Wampum's software facilitates simple peer-to-peer transactions without intermediaries, delays, or chargebacks while saving businesses up to 90% of existing payment costs. Customers can load cryptocurrency wallets to make purchases from merchants using Wampum.
Internet scams
I had amde this ppt for my college presentation. It doesnt cover the various faruds in minute detail but this presentation is a very good overview! Enjoy!
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As India braces for a future of digital payments, how secure is your account from payment frauds? Here is a list of such frauds that you must watch out for!
How to Save Yourself From SIM Swap Fraud | RBL Bank
SIM swap fraud is one of the recent fraudulent activity. Know how you can safeguard yourself from SIM swap fraud. Learn more with RBL!
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A Real Person will travel, on your behalf, to validate an item, property or person's existence by completing a personalized report including current photos, videos and more. Includes preventative measures that will assist you in being informed prior to entering into transactions over
the Internet.
Are You Vulnerable to Credit Card Fraud? Follow These 6 Preventive Steps
Being a victim of credit card fraud is no doubt an incredibly frustrating experience. When you hear news of a huge security breach at a well-known retail giant or someone stealing another person’s information and making unauthorized purchases, you can’t help but feel vulnerable knowing that there’s always a possibility of getting tricked by fraudsters.
However, while scammers devise sneaky methods to lure you into giving out your card information and personal details, there are ways for you to bolster your protection against fraud.
Always be cautious and follow these steps to prevent credit card fraud.
ONLINE FRAUD GUIDE
Anyone conducting online transactions runs a risk of being defrauded. This article outlines specific things you can look out for and steps you can take to minimize that risk.
Credit card scams
A 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.
Online Payment Gateway System
This document provides an overview of online payment gateways. It discusses how payment gateways work by transmitting transaction data between merchants, customers, and financial institutions to authorize payments. It also describes typical transaction processes, security measures used, and examples of major payment gateway services like PayPal. Common functions of payment gateways are processing credit card payments, protecting sensitive data, and facilitating real-time authorizations.
GoCoin Digital Currency Payments Presentation
The document discusses digital currencies like Bitcoin and their potential to disrupt traditional credit card payment systems. It notes that digital currencies offer lower transaction fees of less than 1%, secure and instant peer-to-peer payments, and eliminate chargebacks. The document outlines how GoCoin provides a payments platform and merchant services to facilitate acceptance and processing of digital currencies. It also addresses how to obtain and earn bitcoins and highlights case studies of merchant adoption driving increased sales.
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The document provides information on various fraud and identity theft topics, including how to protect yourself from common scams. It discusses signs of identity theft, how criminals obtain personal information, and what to do if you are a victim. Tips are given on safeguarding information online and over the phone, checking credit reports, and reporting identity theft. Resources for more information from organizations like the FTC are also listed.
Online transaction
This document discusses online transactions. It begins by defining online transactions as covering both computer and mobile transactions that allow users to view accounts, transfer funds, and make payments with 24/7 access. The main features highlighted are users having control, the ability to access accounts from anywhere, making electronic payments, transaction speed, time savings, and flexibility. The participants in online transactions are identified as the cardholder, merchant, issuer, acquirer, and payment gateway. The document then outlines the 10 step process for how an online transaction works, from opening an account to receiving goods or services. It also discusses e-money as an electronic form of money used for online payments, and provides security tips for online transactions. Potential disadvantages discussed include system
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Online scams and frauds are one of the oldest tools in the box of cybercriminals. In this presentation, we help you understand:
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b. Tips to stay safe from such scams
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Cscu module 08 securing online transactions
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How to identify credit card fraud
This slides shares some tips on how to identify credit card fraud - brought to you by FraudLabs Pro.com
Read the full article at https://www.fraudlabspro.com/resources/tutorials/how-to-identify-credit-card-fraud/#slideshare
Go coin sales-deck-1
The document discusses the benefits and opportunities of accepting digital currencies like Bitcoin as a payment method. It notes that digital currencies offer lower transaction fees of less than 1% compared to 3-4% for credit cards. Accepting digital currencies can help merchants reach a global customer base with instant payments and avoid chargebacks. While price volatility and security concerns scare some merchants, the document argues that merchants should fear missing out on the growing market for digital currency payments. It provides examples of merchants that saw increased sales and orders after starting to accept Bitcoin. Overall, the document promotes adopting digital currencies to take advantage of lower costs and access to new customers.
Bank frauds vk (2)
This document discusses bank frauds and money laundering. It defines fraud as a deliberate act that results in wrongful gain. The main types of frauds are liability frauds, card frauds, internal frauds, and asset frauds. Liability frauds include account opening and cheque frauds. Card frauds involve lost, stolen or cloned cards. Internal frauds involve staff sharing customer information or funds. Asset frauds require customers to be vigilant when taking loans. Money laundering is disguising illegally obtained money to appear legitimate. Suspicious transactions that seem complex, lack economic purpose or could finance terrorism must be reported. Preventing fraud requires vigilance, policy compliance and monitoring suspicious activities.
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The document discusses online payment options and e-wallets. It describes common online payment methods like bank transfers, e-wallets, prepaid cards, and cash on delivery. The benefits of using e-wallets are also summarized, including varied payment options, safety, trust, reasonable expenses, and seller protection against chargebacks.
Id Theft
The document discusses identity theft and provides tips to prevent and respond to it. It describes various types of identity theft like phishing scams, mail fraud, and computer-based fraud. It recommends freezing credit reports, shredding documents, being wary of unsolicited emails asking for personal information, and monitoring bank statements to prevent identity theft. If a victim, it advises contacting credit bureaus, filing a police report, and notifying relevant companies to resolve the issues.
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This document discusses various payment methods for online transactions, focusing on credit cards and e-wallets. It describes how credit cards work, including the key information displayed on cards and the mechanics of credit card transactions. It also discusses e-wallets, which allow storing payment details to make online purchases without reentering information. The document outlines the desirable properties of digital money and compares online and offline electronic cash systems.
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The document discusses various technologies and protocols that enable secure electronic transactions on the internet, including encryption, digital signatures, digital certificates, SSL, electronic payments like credit cards, electronic checks, anonymous and micropayment systems, and smart cards. It covers topics like public/private key encryption, digital signatures, certification authorities, SSL handshake protocol, SET payment protocol, and issues around security, anonymity, and enabling microtransactions online.
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The document discusses various forms of e-payment systems:
1. Online credit card transactions allow customers to make purchases online using credit cards through a secure connection. Risks include potential disputes and fees for merchants.
2. Digital cash systems allow users to make small online payments by converting funds into digital "coins" through an intermediary like a bank. Coins are spent online and merchants redeem them for funds.
3. Online stored value systems allow users to pre-load funds from a credit card onto an online account, like Ecount, to make purchases from participating merchants through a secure connection.
ecash presentation.ppt
This document discusses various electronic payment systems including digital wallets, smart cards, person-to-person payments, and electronic billing. It describes how digital wallets and smart cards work to store payment details and make purchases. Infrastructure elements like certificate authorities, data encryption, and secure sockets layer are explained as providing security for electronic payments. Both advantages like convenience and disadvantages like security risks are noted.
MIS 10 Electronic Payment System
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This document provides an overview of online payment gateways. It discusses how payment gateways work by transmitting transaction data between merchants, customers, and financial institutions to authorize payments. It also describes typical transaction processes, security measures used, and examples of major payment gateway services like PayPal. Common functions of payment gateways are processing credit card payments, protecting sensitive data, and facilitating real-time authorizations.
GoCoin Digital Currency Payments Presentation
The document discusses digital currencies like Bitcoin and their potential to disrupt traditional credit card payment systems. It notes that digital currencies offer lower transaction fees of less than 1%, secure and instant peer-to-peer payments, and eliminate chargebacks. The document outlines how GoCoin provides a payments platform and merchant services to facilitate acceptance and processing of digital currencies. It also addresses how to obtain and earn bitcoins and highlights case studies of merchant adoption driving increased sales.
eCommerce Summit Atlanta Moneybookers Presentation
The document discusses international risk and fraud management by Moneybookers. It provides an overview of Moneybookers, including its founding, ownership, employees, and services. It then discusses risks and common types of fraud in global online payments, including criminal fraud and "friendly" fraud. Finally, it outlines Moneybookers' fraud protection system, which uses automated and manual screening as well as a chargeback process to help merchants avoid fraudulent transactions and chargebacks.
Avoiding Fraud and Identity Theft - October 2008
The document provides information on various fraud and identity theft topics, including how to protect yourself from common scams. It discusses signs of identity theft, how criminals obtain personal information, and what to do if you are a victim. Tips are given on safeguarding information online and over the phone, checking credit reports, and reporting identity theft. Resources for more information from organizations like the FTC are also listed.
Online transaction
This document discusses online transactions. It begins by defining online transactions as covering both computer and mobile transactions that allow users to view accounts, transfer funds, and make payments with 24/7 access. The main features highlighted are users having control, the ability to access accounts from anywhere, making electronic payments, transaction speed, time savings, and flexibility. The participants in online transactions are identified as the cardholder, merchant, issuer, acquirer, and payment gateway. The document then outlines the 10 step process for how an online transaction works, from opening an account to receiving goods or services. It also discusses e-money as an electronic form of money used for online payments, and provides security tips for online transactions. Potential disadvantages discussed include system
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Online scams and frauds are one of the oldest tools in the box of cybercriminals. In this presentation, we help you understand:
a. The various types of online scams
b. Tips to stay safe from such scams
c. How Quick Heal can help prevent such scams
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This document discusses securing online transactions. It describes how to identify trustworthy and untrustworthy websites, choose secure online payment services, and use SSL encryption and the padlock symbol to enhance security. Various methods for online payments are described, including credit cards, stored value cards, smart cards, digital cash, and e-wallets. Guidelines are provided for using these options safely and preventing credit card fraud.
How to identify credit card fraud
This slides shares some tips on how to identify credit card fraud - brought to you by FraudLabs Pro.com
Read the full article at https://www.fraudlabspro.com/resources/tutorials/how-to-identify-credit-card-fraud/#slideshare
Go coin sales-deck-1
The document discusses the benefits and opportunities of accepting digital currencies like Bitcoin as a payment method. It notes that digital currencies offer lower transaction fees of less than 1% compared to 3-4% for credit cards. Accepting digital currencies can help merchants reach a global customer base with instant payments and avoid chargebacks. While price volatility and security concerns scare some merchants, the document argues that merchants should fear missing out on the growing market for digital currency payments. It provides examples of merchants that saw increased sales and orders after starting to accept Bitcoin. Overall, the document promotes adopting digital currencies to take advantage of lower costs and access to new customers.
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This document discusses bank frauds and money laundering. It defines fraud as a deliberate act that results in wrongful gain. The main types of frauds are liability frauds, card frauds, internal frauds, and asset frauds. Liability frauds include account opening and cheque frauds. Card frauds involve lost, stolen or cloned cards. Internal frauds involve staff sharing customer information or funds. Asset frauds require customers to be vigilant when taking loans. Money laundering is disguising illegally obtained money to appear legitimate. Suspicious transactions that seem complex, lack economic purpose or could finance terrorism must be reported. Preventing fraud requires vigilance, policy compliance and monitoring suspicious activities.
E payment_system1_257091537
This document discusses e-payment systems and digital token-based payments. It describes different types of e-payments like e-cash, electronic wallets, smart cards, and credit cards. It also discusses desirable properties of digital money like being universally accepted, transferable electronically, divisible, non-forgeable, private, and anonymous. The document outlines how e-cash works with consumers purchasing e-cash from banks that is then sent to the consumer and can be sent to merchants who verify the e-cash value with the bank. Security issues around e-cash preventing counterfeiting and double spending are also covered. Past and present e-cash systems like Checkfree, Clickshare, CyberCash, DigiCash,
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Vn online payment
The document discusses online payment options and e-wallets. It describes common online payment methods like bank transfers, e-wallets, prepaid cards, and cash on delivery. The benefits of using e-wallets are also summarized, including varied payment options, safety, trust, reasonable expenses, and seller protection against chargebacks.
Id Theft
The document discusses identity theft and provides tips to prevent and respond to it. It describes various types of identity theft like phishing scams, mail fraud, and computer-based fraud. It recommends freezing credit reports, shredding documents, being wary of unsolicited emails asking for personal information, and monitoring bank statements to prevent identity theft. If a victim, it advises contacting credit bureaus, filing a police report, and notifying relevant companies to resolve the issues.
Class 13
This document discusses various payment methods for online transactions, focusing on credit cards and e-wallets. It describes how credit cards work, including the key information displayed on cards and the mechanics of credit card transactions. It also discusses e-wallets, which allow storing payment details to make online purchases without reentering information. The document outlines the desirable properties of digital money and compares online and offline electronic cash systems.
Secnet
The document discusses various technologies and protocols that enable secure electronic transactions on the internet, including encryption, digital signatures, digital certificates, SSL, electronic payments like credit cards, electronic checks, anonymous and micropayment systems, and smart cards. It covers topics like public/private key encryption, digital signatures, certification authorities, SSL handshake protocol, SET payment protocol, and issues around security, anonymity, and enabling microtransactions online.
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EU Pays has been a reliable & affordable payment gateway service provider to varied business segments comprising of payment gateway solutions for tech support, thereby providing quality payment gateway services for technical support business.
E Payment
The document discusses various forms of e-payment systems:
1. Online credit card transactions allow customers to make purchases online using credit cards through a secure connection. Risks include potential disputes and fees for merchants.
2. Digital cash systems allow users to make small online payments by converting funds into digital "coins" through an intermediary like a bank. Coins are spent online and merchants redeem them for funds.
3. Online stored value systems allow users to pre-load funds from a credit card onto an online account, like Ecount, to make purchases from participating merchants through a secure connection.
ecash presentation.ppt
This document discusses various electronic payment systems including digital wallets, smart cards, person-to-person payments, and electronic billing. It describes how digital wallets and smart cards work to store payment details and make purchases. Infrastructure elements like certificate authorities, data encryption, and secure sockets layer are explained as providing security for electronic payments. Both advantages like convenience and disadvantages like security risks are noted.
MIS 10 Electronic Payment System
The series of presentations contains the information about "Management Information System" subject of SEIT for University of Pune.
Subject Teacher: Tushar B Kute (Sandip Institute of Technology and Research Centre, Nashik)
http://www.tusharkute.com
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Safety4you - Online Frauds
- 1. ARE YOU A VICTIM OF ONLINE FRAUD Financial fraud targets potential online users, resulting in massive losses. Online fraud occurs when a vulnerable person is tricked into a financial transaction A website promising free cross border payments etc Everything would look legit, professional. Welcome bonus on Account creation, Promise to Keep the User Anonymous Money URGENT Victim once cheated only knows website and email ids. Victim’s Money and Bitcoins are gone and has no means other than Website No response, no communications post transcations eKYC using Bitcoin Virtual Payment Cards and Digital wallet with instant award and confirmations to drive the Victim’s trust 72 Hours Time window, Once the Victim makes a transactions, COMMOM SCAMS ? Anonymous Cross Border Transfers Online Betting and Lottery Scams with sure shot cash prizes Charity Scams WHAT WE CAN DO ? Post Fraud Investigation SERVER INVESTIGATION Finding the real digital identity of the Website – Real IP Address and Email ids Tracing the mechanism to stash away the funds Investment Schemes Super Discount from Ecommerce websites and offers scams Pop-up Blockers Scam Pre Transaction Verification Client & Partner Validation – Age of the business entity, Past Records, Country of Origin Digital Footprints history validations ! ! Always be cautious when dealing digitally #Safety4you Don’t feel embarrassed and ask for help