Online Payment Fraud
Online payment fraud prevention solution
i am looking for an expert who can help me in understanding the best contracting practices for the above mentioned solution. And industry price benchmarks for deploying this solution in an large organization.+7 Other Responses
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.+6 Other Responses
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?+5 Other Responses
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.+36 Other Responses
Educational Content Development For A Wide Range Of Subjects Within The Payments Industry
We are looking for individuals and organizations alike who are interested in working with us to develop educational content focused on payment process, fraud prevention, payment management, chargeback management, and alternative payments. We're looking for content of all levels of sophistication. From rudimentary to advanced expert level information.
Content will primarily be in written form via white papers.+33 Other Responses
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******.+2 Other Responses
Anti Fraud Policies In Europe
Seeking an expert with a strong knowledge of public sector anti-fraud policies and procedures (such as from olaf). Preferably based in europe (including the uk). For short consulting engagement, paid at a daily rate.+16 Other Responses
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?.
louisa+19 Other Responses
Risk Management For Banking Institutions
Seeking an experience expert on risk prevention, risk management with specialties in payment fraud, operational & credit risk to explore a senior risk position in group cards & personal financing with a large local bank? Appreciate your feedback. Many thanks in advance, denise aspac executive search+15 Other Responses
Insurance Claim China
I represent a us based manufacturer of fitness equipment which suffered a loss arising out of its operations in china. After being terminated, the china manager absconded with the company's accounts receivable records, sales contracts, chop and other company property. He also notified the company's bank not to release funds to anyone but him and the company's warehouse not to release goods to anyone but him. My client had filed a claim with its us insurer for losses resulting from this situation, which has been denied. We are not in litigation with the insurance carrier and are in need of a consulting expert on the issues of doing business in china and the harm done by this person's actions.+3 Other Responses
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.
maureen aylward+14 Other Responses
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.+9 Other Responses