Here are some tips for protecting your money from fraud:
1. Spread your money across multiple bank accounts for different purposes like groceries, ATM withdrawals, online purchases, and large purchases to limit losses if one account is compromised.
2. Do not have a debit card that accesses your savings account; keep a reserve account without a card.
3. Be careful when your whole wallet or purse is near a contactless payment reader on buses or trains which can read your credit/debit cards.
This document provides a list of 8 things people should not keep in their wallets because they can enable identity theft if the wallet is lost or stolen. These include social security cards, password records, spare keys, unused checks, passports, unnecessary credit cards, birth certificates, and stacks of receipts containing personal information. The document recommends removing these items from wallets and storing sensitive documents and records securely elsewhere instead.
This document provides tips and guidelines for international travel. It discusses preparing important documents like passports and visas, obtaining medical insurance, packing appropriately, exchanging money, ensuring security, dealing with jet lag, and staying safe at your destination. The document is formatted as a handbook with chapters covering various aspects of international travel from preparation to arrival at your destination.
Skimming: Review of Credit & Debit Card FraudJason Sookram
The document discusses credit/debit card skimming and tips to avoid it. It defines skimming as using a device to illegally copy card data from the magnetic stripe. There are different types of skimmers, including those that cause ATM malfunctions and those disguised on top of card readers. The document also discusses EMV chip technology and its increased use worldwide except in the US. Tips are provided such as checking ATMs for signs of tampering and covering your hand when entering a PIN.
Dealing with the hassles of credit card fraud or identity theft can be frustrating and time consuming. This training will provide tips on how to protect yourself, your clients and your loved ones.
Foiling Identity Theft - It's a Money ThingTim McAlpine
This document provides 5 tips for safeguarding personal information that could be targeted by identity thieves: 1) Shred documents with personal information before throwing them out; 2) Use passwords and locks on phones and avoid public Wi-Fi for sensitive activities; 3) Shield PIN entries and use unique, hard-to-guess PINs for each card; 4) Monitor for mail tampering and use locked mailboxes; 5) Keep computer software and apps updated, be wary of suspicious emails, and limit oversharing personal details on social media. The tips are aimed at protecting common "identity theft jackpots" and enabling consumers to foil identity theft.
An overview of identity theft, the tactics criminals use and how to protect yourself and prevent identity theft in Canada. Created by an IT industry expert.
Here are some tips for protecting your money from fraud:
1. Spread your money across multiple bank accounts for different purposes like groceries, ATM withdrawals, online purchases, and large purchases to limit losses if one account is compromised.
2. Do not have a debit card that accesses your savings account; keep a reserve account without a card.
3. Be careful when your whole wallet or purse is near a contactless payment reader on buses or trains which can read your credit/debit cards.
This document provides a list of 8 things people should not keep in their wallets because they can enable identity theft if the wallet is lost or stolen. These include social security cards, password records, spare keys, unused checks, passports, unnecessary credit cards, birth certificates, and stacks of receipts containing personal information. The document recommends removing these items from wallets and storing sensitive documents and records securely elsewhere instead.
This document provides tips and guidelines for international travel. It discusses preparing important documents like passports and visas, obtaining medical insurance, packing appropriately, exchanging money, ensuring security, dealing with jet lag, and staying safe at your destination. The document is formatted as a handbook with chapters covering various aspects of international travel from preparation to arrival at your destination.
Skimming: Review of Credit & Debit Card FraudJason Sookram
The document discusses credit/debit card skimming and tips to avoid it. It defines skimming as using a device to illegally copy card data from the magnetic stripe. There are different types of skimmers, including those that cause ATM malfunctions and those disguised on top of card readers. The document also discusses EMV chip technology and its increased use worldwide except in the US. Tips are provided such as checking ATMs for signs of tampering and covering your hand when entering a PIN.
Dealing with the hassles of credit card fraud or identity theft can be frustrating and time consuming. This training will provide tips on how to protect yourself, your clients and your loved ones.
Foiling Identity Theft - It's a Money ThingTim McAlpine
This document provides 5 tips for safeguarding personal information that could be targeted by identity thieves: 1) Shred documents with personal information before throwing them out; 2) Use passwords and locks on phones and avoid public Wi-Fi for sensitive activities; 3) Shield PIN entries and use unique, hard-to-guess PINs for each card; 4) Monitor for mail tampering and use locked mailboxes; 5) Keep computer software and apps updated, be wary of suspicious emails, and limit oversharing personal details on social media. The tips are aimed at protecting common "identity theft jackpots" and enabling consumers to foil identity theft.
An overview of identity theft, the tactics criminals use and how to protect yourself and prevent identity theft in Canada. Created by an IT industry expert.
The document discusses credit card fraud and provides tips to help consumers protect themselves. It covers types of fraud like unauthorized charges, counterfeit cards, identity theft, dumpster diving, skimming, and phishing. It recommends securing credit cards and account information, monitoring statements for unauthorized activity, and promptly reporting any fraud. Steps are outlined for disputing charges and information is provided about resources for consumer assistance.
Company names mentioned herein are for identification and educational purposes only and are the property of, and may be trademarks of, their respective owners.
This document provides training on safely handling credit card information. It discusses the key parts of credit cards like the card number, expiration date and security codes. It also outlines 9 rules for securely processing credit card transactions, such as keeping the card in view, matching signatures, and storing documents with customer data securely. The rules are aimed at protecting sensitive customer information and maintaining their trust.
This document outlines the top 10 silliest travel mistakes, including overpacking, not having hard copies of reservations, and failing to check visa requirements. Other mistakes are not checking mobile phone plans, trying to see too many places in one day, leaving travel preparations until the last day, not having a travel-friendly credit card, looking like a typical tourist, converting too much cash, and traveling during peak tourism seasons. The document advises travelers to avoid these mistakes to have more enjoyable trips.
This document discusses credit card fraud and identity theft. It provides an overview of common types of fraud like unauthorized charges, counterfeit cards, and identity theft. It explains how fraud occurs through lost or stolen cards, diverted mail, or employees stealing information. The document also discusses the impacts of fraud, costs to consumers and businesses, and steps people can take to protect themselves like shredding documents, being wary of phishing emails, and monitoring accounts closely. It provides examples of fraud cases and statistics on identity theft from a Norton report.
company names mentioned herein are for identification and educational purposes only and are the property of, and may be trademarks of, their respective owners.
1. The document discusses various cyber crimes and scams, including receiving fake calls pretending to be from banks, receiving lottery or job scams requiring deposits, matrimonial frauds, and fake mobile tower or insurance agent calls.
2. It warns not to share personal information like bank or ID details with strangers or deposits money in specified accounts in response to such calls or proposals.
3. Frequent password changes and caution is advised when using ATMs, debit cards, and social media to avoid being targeted by cyber criminals.
8 ways to protect yourself from credit card theft while travellingletzpooja
You may have had an option to connect to an unsecured internet connection.
During such occasions, it is probably a good idea to listen to your browser’s warning and steer clear from connections such as these since it can not only harm your device with malicious software, but it can also give hackers access to confidential Credit Card data.
Small Businesses: Tips to Avoiding Fraudulent Chargebacks- Mark - Fullbright
Compiled and designed by Mark Fullbright , Certified Identity Theft Risk Management Specialist™ (CITRMS) as a free guide for merchants to protect themselves online & POS and to reduce their exposure to chargebacks and losses due to fraud.
• Company names mentioned herein are the property of, and may be trademarks of, their respective owners and are for educational purposes only.
How Credit Card Fraud Happens and How You Can Protect YourselfDigital EYE Media
Often a simple transaction is responsible for a crime that can potentially turn a credit card holder’s life completely upside down. Learn how to protect yourself from identity theft.
This document provides information on identity theft and how to protect yourself. It discusses common forms of identity theft, methods thieves use to access personal information, and a three step approach ("Deter, Detect, Defend") to protection. Readers are advised to protect passwords and documents with personal data, monitor accounts, and take steps like filing police reports if identity theft is suspected.
1) Identity theft involves thieves stealing personal information like Social Security numbers to commit fraud.
2) Thieves want this information to access bank accounts and credit cards or create new accounts to steal money and incur debts.
3) Thieves obtain information through stealing mail, hacking computers, rummaging through trash, and social engineering tricks.
4) To prevent identity theft, people should shred documents with personal information, use strong and unique passwords, monitor financial accounts, and report any suspicious activity.
Ulster Bank - Financial Elder Abuse Project in Ireland, 2015Age Action
As part of the Age Action / Ulster Bank Financial Elder Abuse Project in Ireland, 2015, Nichola Priestley and Maggie Hunter of Ulster Bank's Fraud Prevention unit gave this presentation on scams and fraud at a stakeholder forum in June 2015.
This document provides information from a training on credit card fraud presented by Consumer Action and Chase. It defines types of credit card fraud such as unauthorized charges and counterfeit cards. It explains how fraud occurs through lost or stolen cards, diverted mail, or stolen employee data. The document outlines steps consumers can take to reduce fraud risk such as shredding documents, being wary of phishing scams, and promptly reporting unauthorized charges. Resources for fraud victims include free credit reports and assistance from the FTC, National Fraud Information Center, and state attorneys general.
This document provides information from a training on credit card fraud presented by Consumer Action and Chase. It defines types of credit card fraud such as unauthorized charges and counterfeit cards. It explains how fraud occurs through lost or stolen cards, diverted mail, or stolen employee data. The document outlines steps consumers can take to reduce fraud risk such as shredding documents, being wary of phishing scams, and promptly reporting unauthorized charges. Resources for fraud victims include free credit reports and assistance from the FTC, National Fraud Information Center, and state attorneys general.
This document provides information and guidance on protecting against credit card fraud. It discusses common types of credit card fraud like unauthorized charges, counterfeit cards, and identity theft. It offers tips for safeguarding personal information, monitoring credit card statements, and reporting fraud. Key steps include shredding documents with financial information, signing cards immediately, and contacting card issuers right away if a card is lost or stolen.
Economic Risk Factor Update: June 2024 [SlideShare]Commonwealth
May’s reports showed signs of continued economic growth, said Sam Millette, director, fixed income, in his latest Economic Risk Factor Update.
For more market updates, subscribe to The Independent Market Observer at https://blog.commonwealth.com/independent-market-observer.
The document discusses credit card fraud and provides tips to help consumers protect themselves. It covers types of fraud like unauthorized charges, counterfeit cards, identity theft, dumpster diving, skimming, and phishing. It recommends securing credit cards and account information, monitoring statements for unauthorized activity, and promptly reporting any fraud. Steps are outlined for disputing charges and information is provided about resources for consumer assistance.
Company names mentioned herein are for identification and educational purposes only and are the property of, and may be trademarks of, their respective owners.
This document provides training on safely handling credit card information. It discusses the key parts of credit cards like the card number, expiration date and security codes. It also outlines 9 rules for securely processing credit card transactions, such as keeping the card in view, matching signatures, and storing documents with customer data securely. The rules are aimed at protecting sensitive customer information and maintaining their trust.
This document outlines the top 10 silliest travel mistakes, including overpacking, not having hard copies of reservations, and failing to check visa requirements. Other mistakes are not checking mobile phone plans, trying to see too many places in one day, leaving travel preparations until the last day, not having a travel-friendly credit card, looking like a typical tourist, converting too much cash, and traveling during peak tourism seasons. The document advises travelers to avoid these mistakes to have more enjoyable trips.
This document discusses credit card fraud and identity theft. It provides an overview of common types of fraud like unauthorized charges, counterfeit cards, and identity theft. It explains how fraud occurs through lost or stolen cards, diverted mail, or employees stealing information. The document also discusses the impacts of fraud, costs to consumers and businesses, and steps people can take to protect themselves like shredding documents, being wary of phishing emails, and monitoring accounts closely. It provides examples of fraud cases and statistics on identity theft from a Norton report.
company names mentioned herein are for identification and educational purposes only and are the property of, and may be trademarks of, their respective owners.
1. The document discusses various cyber crimes and scams, including receiving fake calls pretending to be from banks, receiving lottery or job scams requiring deposits, matrimonial frauds, and fake mobile tower or insurance agent calls.
2. It warns not to share personal information like bank or ID details with strangers or deposits money in specified accounts in response to such calls or proposals.
3. Frequent password changes and caution is advised when using ATMs, debit cards, and social media to avoid being targeted by cyber criminals.
8 ways to protect yourself from credit card theft while travellingletzpooja
You may have had an option to connect to an unsecured internet connection.
During such occasions, it is probably a good idea to listen to your browser’s warning and steer clear from connections such as these since it can not only harm your device with malicious software, but it can also give hackers access to confidential Credit Card data.
Small Businesses: Tips to Avoiding Fraudulent Chargebacks- Mark - Fullbright
Compiled and designed by Mark Fullbright , Certified Identity Theft Risk Management Specialist™ (CITRMS) as a free guide for merchants to protect themselves online & POS and to reduce their exposure to chargebacks and losses due to fraud.
• Company names mentioned herein are the property of, and may be trademarks of, their respective owners and are for educational purposes only.
How Credit Card Fraud Happens and How You Can Protect YourselfDigital EYE Media
Often a simple transaction is responsible for a crime that can potentially turn a credit card holder’s life completely upside down. Learn how to protect yourself from identity theft.
This document provides information on identity theft and how to protect yourself. It discusses common forms of identity theft, methods thieves use to access personal information, and a three step approach ("Deter, Detect, Defend") to protection. Readers are advised to protect passwords and documents with personal data, monitor accounts, and take steps like filing police reports if identity theft is suspected.
1) Identity theft involves thieves stealing personal information like Social Security numbers to commit fraud.
2) Thieves want this information to access bank accounts and credit cards or create new accounts to steal money and incur debts.
3) Thieves obtain information through stealing mail, hacking computers, rummaging through trash, and social engineering tricks.
4) To prevent identity theft, people should shred documents with personal information, use strong and unique passwords, monitor financial accounts, and report any suspicious activity.
Ulster Bank - Financial Elder Abuse Project in Ireland, 2015Age Action
As part of the Age Action / Ulster Bank Financial Elder Abuse Project in Ireland, 2015, Nichola Priestley and Maggie Hunter of Ulster Bank's Fraud Prevention unit gave this presentation on scams and fraud at a stakeholder forum in June 2015.
This document provides information from a training on credit card fraud presented by Consumer Action and Chase. It defines types of credit card fraud such as unauthorized charges and counterfeit cards. It explains how fraud occurs through lost or stolen cards, diverted mail, or stolen employee data. The document outlines steps consumers can take to reduce fraud risk such as shredding documents, being wary of phishing scams, and promptly reporting unauthorized charges. Resources for fraud victims include free credit reports and assistance from the FTC, National Fraud Information Center, and state attorneys general.
This document provides information from a training on credit card fraud presented by Consumer Action and Chase. It defines types of credit card fraud such as unauthorized charges and counterfeit cards. It explains how fraud occurs through lost or stolen cards, diverted mail, or stolen employee data. The document outlines steps consumers can take to reduce fraud risk such as shredding documents, being wary of phishing scams, and promptly reporting unauthorized charges. Resources for fraud victims include free credit reports and assistance from the FTC, National Fraud Information Center, and state attorneys general.
This document provides information and guidance on protecting against credit card fraud. It discusses common types of credit card fraud like unauthorized charges, counterfeit cards, and identity theft. It offers tips for safeguarding personal information, monitoring credit card statements, and reporting fraud. Key steps include shredding documents with financial information, signing cards immediately, and contacting card issuers right away if a card is lost or stolen.
Similar to Ten tips to keep your credit cards safe on vacation (20)
Economic Risk Factor Update: June 2024 [SlideShare]Commonwealth
May’s reports showed signs of continued economic growth, said Sam Millette, director, fixed income, in his latest Economic Risk Factor Update.
For more market updates, subscribe to The Independent Market Observer at https://blog.commonwealth.com/independent-market-observer.
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Ten tips to keep your credit cards safe on vacation
1. Ten Tips to Keep Your
Credit Cards Safe on
Vacation
2. #1 Inform CC Companies of Travel• Give your credit card company your travel
itinerary so they don’t suspect fraud
• Pad a few days onto the return date in case
something takes a while to clear or you need
to stay longer
3. #2 Pack Smart
• Only take what you actually need in your
wallet
• You may not need to take all of your cards
4. #3 Lower Cash Withdrawal Limits
• If your card does get lost or stolen,
others won’t be able to access as much
cash
• You could also have a separate account
for travel that is not linked to your
regular checking account
5. #4 Write Down Emergency Phone #’s
• You have the number on the
back of the card, unless it’s
stolen, write it down and keep it
separate from your wallet
• Finding the information online
will take longer and may result
in lost money
6. #5 Ask Hotels About Card Security
• Use a credit card, not a debit
card at your hotel and keep it in
the safe when not in use
• See if the hotel computers have
encryption or tokenization
technology to protect private
information
7. #6 Don’t Keep All Cards in One Spot
• Keep at least one card in a separate
location, either with your travel partner or the
hotel room safe
• Keep cards close to your body, front pockets are
better than back pockets
8. #7 Practice Safe ATMing
• Select ATMs in safe, public places during
daylight hours
• Beware of people lurking around and choose
an ATM in a lobby over one on the street
9. #8 Use Your Eyes
• Do not sign your receipts without actually looking
them over
• Place your card numbers down on the counter so
bystanders can’t see the numbers
10. #9 Keep All Receipts
• You will have proof to dispute incorrect charges
#10 Treat Your Plastic Like Cash
• Keep it in a safe place and out of sight from others