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Recent Computer Fraud Inquiries

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Anti-fraud

I am a journalist writing an article for a large uk-based publication that will look at the vulnerability of everyday objects that are now being built with technological and online capabilities; otherwise known as the 'internet of things'. The key to my piece is assessing what the most vulnerable internet of things technologies are in terms of exposing users to fraud (like identify theft, monitoring of their behaviour, accessing bank accounts where devices are linked to use-based spending, monitoring the geo-location of victims to make frauds more effective – say by email deception, understanding their consumer behaviour – again to make them targets for fraud attacks and scams, etc.). Would anyone have any knowledge on this topic and willing to speak with me?

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    Ed |Zintro Expert

    Have a fair amount of knowledge on this subject and did a blog on it a few years ago (fraudwar.blogs...

    1.2 Hours Later
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    Mister |Managing Director

    Hi, I'm deeply experienced in this area, built fraud systems for global payment schemes and banks, r...

    5 Hours Later
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    Dora |Marketing Manager

    UK is an area from that i am alert of internet scam & cheat!!! ...

    7.7 Hours Later
+5 Other Responses
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Fraud Prevention Software

We are looking to speak to customers of signifyd (https://www.Signifyd.Com/). Signifyd provides fraud prevention as a service for online merchants. They do this by providing a chargeback guarantee (i.E. If the merchant gets a chargeback, signifyd eats the cost), an approval rate guarantee and a review time guarantee. The competitors in this space are sift science, threatmetrix, forter, and riskified. We want to talk with the decision maker who evaluated signifyd and sift science, and who was responsible for ultimately deciding to move forward with them. We are looking for customers preferably in the u.S./canada. The typical titles would be it operations, software engineering, product management, director/vp of security, vp of information security, director of soc, ciso etc. This would be for a 1 hour paid phone consultation. Please respond with a short summary of relevance to this request.

    +undefined Other Responses
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    Mortgage Fraud In Uk

    I would like to understand mortgage frauds that happens in united kingdom due to intermediaries/brokers. And the possible measures taken by the banks/building society to avoid them.

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      John |Owner/Principal

      Extensive mortgage experience in the U.S., including as an expert witness, depositions and trial tes...

      2.1 Hours Later
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      craig |Zintro Expert

      Not familiar with the UK mortgage lending process....

      2.8 Hours Later
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      Roberto |VP Sales

      I could show you a lot of scams in UK because I received a lot of them daily......

      1 Day Later
    +13 Other Responses
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    Resume Fraud

    Resume fraud the zintro blog needs you! i write the zintro blog. I am looking for your expert opinion on the question below and a written response that is one to three paragraphs long. Your response may be used in an article that i will write and post on the zintro site. You will be named in the article and a link to your expert profile will be included. Your contribution is voluntary (there is no payment involved). If interested, please send me your response via znotes in the next one or two days. Question: the ceo of yahoo lied on his resume and was forced out. Several other high profile ceos have done the same in industry and academia. What tools do boards of directors or companies have to research and combat resume fraud? This is a great marketing opportunity to get your name and expert opinion published on our blog. Here is a sample: http://blog.Zintro.Com/2012/01/16/keystone-xl-pipeline-pros-and-cons/ please include your full name. If you have any questions, please let me know. Thank you! maureen aylward

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      Jeffrey |CEO

      Hi Maureen, Resume fraud like that involving the former ***** CEO is ***** too common...

      17 Minutes Later
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      Martin |Portfolio Manager

      QUESTION: The CEO of ***** lied on his resume and was forced out. Several other high profile CEOs ha...

      1.4 Hours Later
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      Don |Healthcare Services Director

      Hope this is what you are looking for. Don Everyone is waking up to the reality that the competit...

      2.2 Hours Later
    +14 Other Responses
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    Forensic Fraud

    Seeking highly recognized, forensic fraud experts with experience in fraud of any type within either federal departments and agencies and/or fortune 1000 business to provide deep insights into the subject and assess potential solutions.

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      Lawrence |Zintro Expert

      I have worked as an expert on forensic fraud in securities markets for one of the largest, most reco...

      3.8 Hours Later
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      Cheryl |Executive Vice President

      I am a certified fraud examiner. My expertise is in Mortgage Fraud....

      5 Hours Later
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      Danny |Zintro Expert

      I have worked extensively in fraud detection, prevention and discovery....

      6.4 Hours Later
    +22 Other Responses
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    Fraud Prevention & Chargeback Prevention

    We are looking to speak to customers of signifyd (https://www.Signifyd.Com/). Signifyd provides fraud prevention as a service for online merchants. They do this by providing a chargeback guarantee (i.E. If the merchant gets a chargeback, signifyd eats the cost), an approval rate guarantee and a review time guarantee. The competitors in this space are siftscience, threatmetrix, forter, and riskified. We want to talk with the decision maker who evaluated signifyd and was responsible for ultimately deciding to move forward with them. We are looking for customers preferably in the u.S./canada. The typical titles would be it operations, software engineering, product management, director/vp of security, vp of information security, director of soc, ciso etc. This would be for a 1 hour paid phone consultation. Please respond with a short summary of relevance to this request.

      +undefined Other Responses
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      Online Fraud

      I recieved a la poste cheque in the post,my friend took it to work and lodged it,it came back fraud and she has been suspended and said its not me in trouble,its her,i cannot make sense of it

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        John |Consultant

        I'm not sure exactly what ***** need to obtain on this Paddy. I have a suspicion I know wh...

        32 Minutes Later
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        Francis |Managing Financial Economist

        I can help....

        4.9 Hours Later
      +2 Other Responses
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      Online Gaming Fraud

      I work for a data warehousing company. Here we understand that fraud is serious issue within the uk online gaming industry. I would like to arrange a call with you to discuss the opportunity of working with you to arrange some one on one meetings with a select number of gaming companies to position our company and utilise your skills and knowledge as an independent consultant within this area. Please contact me to discuss further?. kind regards louisa

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        Jared |CEO

        I might be able to help you, what sort of back-end technologies are you using?...

        39 Minutes Later
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        Juan Carlos |Certified Public Accountant, Counter Fra

        Hello Louisa, I have read your inquiry and I would like to discuss further. I am based in the UK an...

        1.4 Hours Later
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        mark |COO, MD, CMO

        Hi Louisa, without knowing a great deal more about you and your company I am not sure i can assist ...

        1.5 Hours Later
      +17 Other Responses
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      Ecommerce Fraud

      We are a well established consulting firm based in the us that is conducting a research study amongst people who are influences/decision makers around e-commerce fraud across the industry. We are looking to hold 30-45 minute interviews with professionals that fit the following spec: - influences/decision makers around e-commerce fraud across industry -- they have to be influencers/ decision makers in e-commerce fraud e.G. Leading the e-commerce/fraud prevention department at a major online retailer/ retailer with a big online presence, airline or a bank or other related financial institution – basically any company/institution that deals with transactions via e-commerce - c-suite level preferred, (top senior executives), but ideally will be influencers or decision makers. Titles could include cio, senior vp, executive vp, vp, managing director, director, etc. Or anyone that is leading the fraud prevention or e-commerce fraud department at a major institution please include your background and experience within this area. Thank you.

        +undefined Other Responses
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        Procurement Fraud

        We are a company specialises in corporate training especially in the area of fraud related programs and are seeking for expert facilitator in this field

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          Larry |President and Chief Forensic Scientist

          Let me know if I can assist you in this project. Thank you....

          9 Minutes Later
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          Amy |President

          Hi Alvin, are you looking for remote or onsite training, and how often. Can you please give me more ...

          31 Minutes Later
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          Donnellda |Principal

          Hi Alvin, I am interested in talking about the opportunity to provide *****ning on procurem...

          5.2 Hours Later
        +11 Other Responses
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        Investment Fraud

        My name is mika. I am an investor in pre ipo shares in company based in united states of america. . my questions are: 1. May i understand somehow if these companies qttalk and scorpio performance are real working companies but not a phantom?! and because one of the president , he found new company in california he invite me shares of 1.50$/share for going public with pre ipo venture capital 2. Is this illegal ? How i can take if possible as well my money back? 3. Can i get claim in court for being fraud? 4. If you can explain me more details and special to be sure and safe. Thank you so much in advance. For hearing from you. With respect mika.

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          Martin |Portfolio Manager

          How much have you invested so far? Where are you located?...

          12 Minutes Later
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          JOLENE |MANAGING DIRECTOR

          Mika, I would like to help you determine whether these companies are legitimate. I have experience...

          52 Minutes Later
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          Francis |Managing Financial Economist

          We can help if you pay a deposit of $*****....

          1.5 Hours Later
        +4 Other Responses
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        Debit Card Fraud

        I been the victim of debt card fraud my debit card was stolen and used for transactions that i did not do but my bank said they did research and found no evidence of fraud but thats not possible because i did not make those transactions

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          Kevin |Fraud Prevention Consultant

          This is a straightforward investigation, I had the exact same thing happen to me in the UK. I can ad...

          9 Minutes Later
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          Howard |Executive VP

          This is an issue with Debit Cards where with a Credit Card you would have been protected. What you ...

          1.7 Hours Later
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          Alan |Principal Advisor

          Hi I have extensive fraud and *****rience within financial institutions including card...

          2.5 Days Later
        +8 Other Responses
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