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  1. 1. Provide a clear description of your needs and your expectations of an expert, consultant or job candidate and Zintro will match it with the most relevant professionals in our platform.
  2. 2. Within a day or two typically 6 - 12 Experts, who have opted-in, will contact you with a brief explanation of their qualifications and how they can help.
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Recent Fraud Inquiries

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Fraud Detection And Prevention

Looking for experts in card fraud prevention gambling online

  1. Profile Picture

    Shailendra |Sr Consultant

    I have over 5 years of experience of Analytical Consulting Experience in BFSI segment, and have deve...

    6 Minutes Later
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    Tamara |Programmers

    Good day! Our team will make your job a short time. We can conclude the contract. Our team is wait...

    19 Minutes Later
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    Roger |Director

    I would be happy to assist. I have over 25 years in the gambling industry with the last 12 in onlin...

    20 Minutes Later
+14 Other Responses
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Fraud Management In Finance Institution

Fraud management in finance institutions: industry focus bfsi sector and geography focus of canada and us: 1. What are financial institutions in the marketplace doing with respect to their fraud functions? 2. How is fraud functions organized in bfsi companies? 3. What functions are performed in-house vs. What is outsourced in the fraud management value chain - strategy & reporting, prevention, detection, investigation, recovery, and micro & macro fraud analysis? 4. Costs/benefits of outsourcing? 5. What are the fraud patterns observed in banking institutions currently and what is the outlook? 6. If outsourced, to which vendors (regions of focus – canada and usa) and which geographies? 7. How does the supply market look like? What are the different kind of suppliers? What is the outlook?

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    Erich |CEO

    I'm interested in ***** the BFSI focus group. ...

    20 Minutes Later
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    Kevin |Fraud Prevention Consultant

    I have experience of Fraud Management in an ***** Advisory capacity on Global basis and ha...

    23 Minutes Later
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    Mark |CEO, Threat & Fraud Assessment

    To respond simply, this has been our successful discipline for over 35 years, both domestically and ...

    30 Minutes Later
+23 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 |Advisor

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

    12 Minutes Later
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    Jolene |Managing Director & Founder

    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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Securities Fraud

I am a dissident shareholder (45%) of a private company that is being sold despite my opposition for about $10mm in milestone payments that i doubt i will ever see. I think the company/board (sole director that will be ceo after transaction) has misrepresented sale to other shareholders to get their support. Does this constitute securities fraud? Need legal expert advice for securities fraud /10b5 to support litigator who is not an expert in this area.

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    Ronald |Managing Director

    I have been involved as an expert witness on numerous occasions on similar *****, as recently as l...

    3 Hours Later
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    Mark |CEO, Threat & Fraud Assessment

    First, I am exceptionally familiar with SEC and *****stment frauds. For initial information I...

    7.6 Hours Later
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    Jonathan |Principal Consultant

    If you can prove the Company gave different ***** different shareholders, yes, you can buil...

    2.7 Days Later
+6 Other Responses
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Online Fraud

I have invested my money in some money scheme called defencex wich gives 2% of what you invested per day. Now the registrar of the bank applied at high court to freeze their accounts stating that the money scheme is conducting the work of banks. Does this mean i'm gonna loose all my money?They are going to court on the 25th of march. This money scheme is owned by chris******.

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    Francis |Managing Financial Economist

    This sounds a *****mid scheme (Fraud Case). Depending how the company was set up and th...

    3.8 Hours Later
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    Jim |Management Consultant

    There is no question that anyone offering 2% per day interest is running a scam. Likely they took t...

    2.2 Days Later
+2 Other Responses
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Price Benchmark In Banking Facilities

We are looking for price benchmark of below payment functions/banking facilities: account residency & transaction charge new card application facility (through online banking) fraud alert management system data transmission files fraud detection system and alert management system debit card payment facility for credit card balances the set-up, retention and maintenance of resident loyalty accounts on the platform online banking facility for card holders storage of redundant account information statement data storage system the set-up, retention and maintenance of resident loyalty accounts on the platform automated account management system automated account management system - creation and implementation of custom scorecards and custom decision keys automated account management system - comprehensive capability for mid cycle events, to allow preferential or detrimental actions to be taken mid month through overall decision areas please note that we are looking for average prices/numbers for each system/product. Regards, nandhini

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    Philip |Principal

    The level of detail they are askign for, if I had a grasp of it, probably is confidential inforamtio...

    13.1 Hours Later
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    Ramamurthy |CEO

    My experience include; - 15+ years in a commercial bank both manual and automated - 7+ years managin...

    1.3 Days Later
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    Simona |Business Consultant/Financial/HR Manager

    Hi Nandhini ,I can help you with this request. Regards,...

    1.5 Days Later
+11 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 |Vice President 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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Currency Exchange Fraud

We represent a defendant in a currency exchange fraud case in the san francisco chinese community. Our defendant was enticed to come into the office of what is now known to be a scam operation based on an ad in a chinese-language newspaper to the effect that she could earn money and be trained in a professional business. Before this, the defendant had worked in a restaurant. She was given phony training and, apparently, encourage to suggest to her friends that they come in for training. Though what exactly she said to them is disputed, they did invest and all lost their money, including defendant. We need an expert to offer an opinion regarding the operation of such scams.

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    Martin |Advisor

    I am saddened to hear about the fraud *****nst your client. I would be glad to speak w...

    8 Minutes Later
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    Leonard |Manager

    I am a professional trader. I e *****ledge of how the FX markets work. I have trained trader...

    25 Minutes Later
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    Jim |Management Consultant

    I would be happy to discuss this with you by phone. If we both think I can be helpful to you in cas...

    31 Minutes Later
+9 Other Responses
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Fraud Management And Physical Security

Fraud management and physical security: 1.Supply chain around fraud management 2.Vendor landscape for fraud management and physical security 3.Engagement models fraud management and physical security - single/ multiple vendors 4. Sourcing models for fraud management and physical security - in house/ outsource 5.Value proposition in outsourcing these services 6. List of suppliers for fraud management and physical security 7. Supplier consolidation and rationalization options 8.Fraud patterns in banks 9.Dependencies and synergies between fraud and financial crimes aspects and physical security 10.An analysis of the vendors offerings in the following areas: - advanced fraud analytics (data analytics; cyber data analytics; rules developers; architecture; solutions engineers - contact centre operations - quality assurance - detection specialists - credit quality specialists - claims management & processing / back-office / back-end fulfilment - project resources for fraud initiatives

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    Sohail |Director

    Hi, Can you please provide me more details of this enquiry. Is this a research assignment and/or w...

    7 Minutes Later
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    mohammad wmar |senior manager

    i am interested for this job and have experience in this. please send details of email id where i ca...

    3.3 Hours Later
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    Patrick |President

    A large ask for anyone person but I have extensive experience in physical security for high risk, hi...

    3.7 Hours Later
+17 Other Responses
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Credit Card Fraud

My company was taken for a large amount through an account take over. Our merchant services will not cover any loss, though we have heard other merchant services would have. I need to know if we have any recourse to recoup the stolen money. Looking for consultancy on this project.

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    Eric |Owner

    Unless your merchant acquirer was grossly negligent I doubt you do, but you should consult with a sp...

    36 Minutes Later
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    Jeff |President

    Hi, Probably not from your process server provider. You may be able to submit a claim through your...

    1.6 Hours Later
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    Vishal |Founder and CEO

    The merchant acquirer should have some level of chekcs done to prevent the fraud. Need to understand...

    2 Hours Later
+6 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 |CTO

    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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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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