Lmst

My debit card's "fraud protection":

1. Regularly flags payments to subscription services as potential fraud even though I've used them for years, paying with the same debit card, and in spite of the fact that I've indicated many times that I trust these services; and
2. Has never identified a real instance of fraud

Whatever they're doing to detect potential fraud, it has a large false positive rate and does not seem adaptive (at least in my case). It's especially odd to me that this bank asks if I've authorized transactions it flagged as potentially fraudulent, I indicate no, this is not fraud, and yet the system continues to flag transactions with the same vendor as potentially fraudulent. I'm giving it a reinforcement signal that couldn't be more clear!

Edit: this post is not a request for banking or financial advice, nor an invitation to critique my choices. I'm venting about what seems to be a poor algorithm and if you have any comments or insights into that particular topic I'm happy to hear them.

#DebitCard #banking #fraud #FraudProtection #FraudDetection #cybersecurity #InfoSec

“Beware of what you share on line”, especially when #travelling.
(Tip: while travelling it’s best to share your photos on #socialmedia after you are back home.) #FraudProtection #OnlineSecurity

https://www.td.com/ca/en/about-td/privacy-and-security/fraud-protection

The Rise of AI Driven Fraud: Solutions and Challenges. Learn more at https://medium.com/@provadivita/the-rise-of-ai-driven-fraud-challenges-and-solutionsthe-rise-of-ai-driven-fraud-challenges-and-95117c379323 #FraudPrevention #fraudprotection

Maximizing Fraud Protection Requires Understanding the Dark Web #DarkWeb, #OSINT, #FraudProtection #DarkOwl, #Cybercriminals
More: https://m4ttblack.substack.com/p/maximizing-fraud-protection-requires

Provadivita employs state-of-the-art biometric identification techniques that enhance security and streamline the verification process. Learn more at https://medium.com/@provadivita/biometrics-for-fraud-protection-exploring-provadivita-38c0a0e4bd2b #Biometrics #FraudProtection #Provadivita #Cybersecurity #IdentityVerification #BiometricAuthentication #DataSecurity #InnovativeTech #DigitalSafety

...☝🏼 8. #BirthrightCitizenship 9. #NaturalizationProtection 10. #EnvironmentalProtection 11. #ConsumerProtection 12. #FraudProtection 13. #PoliceBrutality #ConsentDecrees 14. #HabeasCorpus 15. Three #CoEqualBranchesOfGovernment 16. #GenderAffirmingCare 17 #HormoneReplacement ...

This is the #DisintegrationChecklist. #TheChecklist of what we can expect to lose in the next four years. That makes it a tool for gauging the progress of loss. 43 items. A grim countdown score in the form of a simple number: how many are still left? That is the #DisintegrationScore. 43... for now.

_________________________
from‬ https://absurdistwords.bsky.social‬:

#ThingsThatWillDisappearInTheNextFourYears (A non-exhaustive list)

#AbortionRights
#Contraception
#NoFaultDivorce
#ViolenceAgainstWomenAct (#VAWA)
#CivilRightsAct
#VotingRightsAct
#FirstAmendment Protections
#BirthrightCitizenship
#NaturalizationProtection
#EnvironmentalProtection
#ConsumerProtection
#FraudProtection
#PoliceBrutality #ConsentDecrees
#HabeasCorpus
Three #CoEqualBranchesOfGovernment
#GenderAffirmingCare
#HormoneReplacement
#InVitroFertilization
#SameSexMarriage
#InterracialMarriage
#AntiDiscrimination Laws
#WorkerSafety Laws
#CollectiveBargaining
#AffordableCareAct (#ACA)
#PrisonReform
#AmericansWithDisabilitiesAct (#ADA)
#RightToPrivacy
#SeparationOfChurchAndState
#ForeignAid Programs
#PovertyPrograms
#PublicRadio & #PublicTelevision
#SexualFreedom
#AntiSegregation Laws
#VaccineMandates
#PublicSchool System
#PublicLibrary System
#StareDecisis
#ChildLabor Laws
#Antitrust Laws
#LegalCannabis
#Pornography
#SexWorker Protections
#InternetFreedom
_________________________

Keeping track of this #DisintegrationChecklist, & the
#DisintegrationScore, is not a silly thing. I am not trying to #gamify the #apocalypse. It is a concrete measure, and if it is widely shared, it will make apparent even to the distracted the accelerating loss. A tool for those capable of caring.

https://bsky.app/profile/absurdistwords.bsky.social/post/3lb5wwj23v22u

Scambook (Online Scams)
Discover how to protect yourself from online scams, including fake job offers and romance scams. Learn essential tips and common sense strategies to navigate the internet safely and safeguard your personal information. Stay informed and avoid falling victim to online fraud.
#ScamAlert #scam #FraudAlert #fraudprevention #fraudprotection

https://www.livinginserbia.rs/scambook-online-scams/

#Zelle #FraudProtection Arbitration:
#Scam #Victims Denied #Refunds?

https://www.classaction.org/zelle-scam-fraud

Credit cards can be a valuable tool for building credit and earning cash back or travel rewards, but it's crucial to use them responsibly and avoid carrying a balance to avoid interest charges. It's also important to be aware of potential fraud and identity theft risks associated with credit card use. Always be mindful of your spending and make sure to pay your bills on time to avoid damaging your credit. #creditcardrewards #creditcarddebt #financialplanning #creditscore #fraudprotection

🎙️ Here are the glimpses of conversation from the recent #SaaSTrana Podcast.

In this SaaSTrana podcast, Mona Salvi (Senior Director – Product Security, HubSpot) talks to Venkatesh (Venky) Sundar about building a unified org structure and North Star metrics to drive security-related initiatives in a cohesive working environment.

She also shares how to manage three pillars – platform security + trust & safety + payments fraud together under a single leadership umbrella.

Key highlights from the discussion:

Key highlights from the discussion :
- About Mona Salvi and HubSpot
- Developing the mindset of intrinsic vs. extrinsic security
- Driving secure product experiences along with focusing on core business
- The pillars of platform security + trust and safety + payments fraud
- Breaking the silos between the risk officer and the security officer
- Developing applications at speed without impacting the security
- Building security champions within the organizations
- Building North Star metrics for security teams - Security
an enabler for customers to pick the right vendor of choice
- Protecting from threats caused by OpenAI and LLM tools (The facts on utilizing security co-pilots)

Tune in to the full podcast now! Listen on:
1. YouTube: https://youtu.be/HpLD6OU9OYM
2. Spotify: https://bityl.co/L6V6
3. Amazon Music: https://bityl.co/L6V8
4. Apple Podcasts: https://bityl.co/L6VF
5. Anchor (others): https://bityl.co/L6VD

#cybersecurity #webapplications #openai #LLMTools #productsecurity #cyberthreats #webapplicationsecurity #saas #saassecurity #fraudprotection #saassecurity #appsec #apptrana #indusface

"Bank of America customer falls victim to a devastating scam, losing thousands of dollars. After months of struggle, the bank finally reimburses the stolen funds. This incident emphasizes the need for stronger fraud protection measures and increased vigilance. Stay informed and take proactive steps to protect yourself from scams. Let's work together to create a safer financial environment!" #FraudProtection #StayVigilant #SafeBanking , https://t.co/ja4y5a2e07

Monzo launches industry-first ‘call status’ tool to stall impersonation scams

The in-app feature will tell customers whether the bank is calling them or if they are being targeted by fraudsters with an attempted scam

https://www.standard.co.uk/tech/monzo-starling-bank-people-b1105137.html

#TechForGood
#FraudProtection
#CallStatusAlert
#MonzoSafetyNet

"Payment reserves are supposed to protect buyers against fraud and make refunds easier to process. But longtime sellers say they’re getting caught in the system." #OnlineStores

#Etsy sellers say a #FraudProtection program is destabilizing their businesses - The Verge
https://www.theverge.com/2023/7/29/23810536/etsy-sellers-payment-reserves-fraud-protection

Etsy symbol Illustration by Alex Castro / The Verge

Referenced link: https://hackernoon.com/the-holidays-are-here-beware-of-chargebacks
Discuss on https://discu.eu/q/https://hackernoon.com/the-holidays-are-here-beware-of-chargebacks

Originally posted by HackerNoon | Learn Any Technology / @hackernoon@twitter.com: https://twitter.com/hackernoon/status/1578314196588044289#m

Holiday season helps to maximize sales but also comes with more chargebacks and fraud orders. Merchants today must make every effort to detect and avoid fraud - cc: @FraudLabsPro https://hackernoon.com/the-holidays-are-here-beware-of-chargebacks #fraudprotection #preventonlinefraud

All about #Civic right now! If you know the importance of keeping your personal identity safe you need this app! https://civic.com #cvc #identity #fraudprotection

#FraudProtection

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