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  1. 1. Provide a brief description of your needs for a Project, Phone Consult or Job and Zintro will match it with the most relevant Experts 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 Payments Fraud Inquiries

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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.

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    SIMONA |Financial Manager/Business Consultant

    Hello, I can help. regards,...

    2.9 Hours Later
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    John |Senior Consultant

    20 years experience selling this kind of software. Also, significant experience in buying this kind ...

    3.8 Hours Later
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    Eric |Zintro Expert

    You cited a ***** solutions not a solution. I'd be happy to provide a perspective on how to th...

    4.3 Hours Later
+7 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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Banking Fraud

I am looking to find the leading retail banking fraud consultancy firms in the us? A top ten list would be great.

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    Leland |Consultant and Product Management Execut

    Greenway Solutions...

    41 Minutes Later
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    Hi, I have over 11 years of experience in banking and have done significant work in establishing Cu...

    2.8 Hours Later
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    Josh |Fraud & Security Consultant

    Deloitte is good in fraud, they've invested in a practice. PWC doesn't have much of a fraud practice...

    22.6 Hours Later
+4 Other Responses
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Fraud Detection And Prevention

Looking for experts in card fraud prevention gambling online

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    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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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.

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    Rebecca |Vice President

    Hi. I have a lot of knowledge in the above areas and could be interested. Please respond so that w...

    4.9 Hours Later
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    Peter |President

    I'd have an interest in your search. I am a payments systems SME and have *****ents knowl...

    13.3 Hours Later
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    Ather Alam |Manager Fraud Operations and Analytics

    I would love to be a part of this project. I would like to share my expertise in fraud prevention an...

    14 Hours Later
+33 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 |Zintro Expert

    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 |Principal Consultant

    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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Fraud Risk Assessment

Looking to see if there is any information on commercial lending fraud risk assessment for training purposes

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    Rohit |Managing Partner & Director

    Hi we can assist in your requirements. I represent a firm of management consultants and chartered ac...

    3.1 Hours Later
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    Frank |CEO

    what ***** we give you? most frauds are ***** easily found out with Q&A. Trying to f...

    4.4 Hours Later
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    Shashi Kant |CEO-Founder ssbcindia

    What Institution is conducting training and who is the same targetted at? Are we talking frauds in C...

    6.9 Hours Later
+11 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
+12 Other Responses
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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

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    Sergey |Division Head

    Hello, for which country your inquiry is?...

    1.8 Hours Later
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    Nick |Director

    Hello, I would like to discuss this opportunity in more detail. Please conarct me or let me know h...

    2.4 Hours Later
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    Santiago |Credit Market Manager, Senior Financial

    My area of expertise is in Credit Risk Assessment by applying key financial ***** analyzing a co...

    3.5 Hours Later
+15 Other Responses
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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.

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    Jim |Management Consultant

    I doubt I could be of much help here. However, I do know of instances where fraud led to a fraudste...

    1 Hour Later
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    Stuart |Managing Director

    Hi, Sorry for your situation - but I have heard of similar circumstances. While I'm not an expert ...

    58.6 Days Later
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    Elinor |Legal Assistant

    It sounds as though you need an Expert/Attorney who specializes in ERISA Law....

    58.9 Days Later
+3 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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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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    Albert |

    Thank you for your interest but I decided to connect with another Expert...

    7.9 Hours Later
+12 Other Responses
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