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#fraudprotection

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AnthonyMy debit card's "fraud protection":<br><br>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<br>2. Has never identified a real instance of fraud<br><br>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!<br><br>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.<br><br><a href="https://buc.ci?t=debitcard" class="mention hashtag" rel="nofollow noopener" target="_blank">#DebitCard</a> <a href="https://buc.ci?t=banking" class="mention hashtag" rel="nofollow noopener" target="_blank">#banking</a> <a href="https://buc.ci?t=fraud" class="mention hashtag" rel="nofollow noopener" target="_blank">#fraud</a> <a href="https://buc.ci?t=fraudprotection" class="mention hashtag" rel="nofollow noopener" target="_blank">#FraudProtection</a> <a href="https://buc.ci?t=frauddetection" class="mention hashtag" rel="nofollow noopener" target="_blank">#FraudDetection</a> <a href="https://buc.ci?t=cybersecurity" class="mention hashtag" rel="nofollow noopener" target="_blank">#cybersecurity</a> <a href="https://buc.ci?t=infosec" class="mention hashtag" rel="nofollow noopener" target="_blank">#InfoSec</a><br>
DARLENE RYAN 🇨🇦<p>“Beware of what you share on line”, especially when <a href="https://mastodon.social/tags/travelling" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>travelling</span></a>. <br>(Tip: while travelling it’s best to share your photos on <a href="https://mastodon.social/tags/socialmedia" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>socialmedia</span></a> after you are back home.) <a href="https://mastodon.social/tags/FraudProtection" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>FraudProtection</span></a> <a href="https://mastodon.social/tags/OnlineSecurity" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>OnlineSecurity</span></a> </p><p><a href="https://www.td.com/ca/en/about-td/privacy-and-security/fraud-protection" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">td.com/ca/en/about-td/privacy-</span><span class="invisible">and-security/fraud-protection</span></a></p>
Eubie Drew (QOTO 🦣)<p>This is the <a href="https://qoto.org/tags/DisintegrationChecklist" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>DisintegrationChecklist</span></a>. <a href="https://qoto.org/tags/TheChecklist" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>TheChecklist</span></a> 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 <a href="https://qoto.org/tags/DisintegrationScore" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>DisintegrationScore</span></a>. 43... for now.</p><p>_________________________<br>from‬ <a href="https://absurdistwords.bsky.social" rel="nofollow noopener" target="_blank"><span class="invisible">https://</span><span class="">absurdistwords.bsky.social</span><span class="invisible"></span></a>‬:</p><p><a href="https://qoto.org/tags/ThingsThatWillDisappearInTheNextFourYears" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>ThingsThatWillDisappearInTheNextFourYears</span></a> (A non-exhaustive list)</p><p><a href="https://qoto.org/tags/AbortionRights" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>AbortionRights</span></a><br><a href="https://qoto.org/tags/Contraception" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Contraception</span></a><br><a href="https://qoto.org/tags/NoFaultDivorce" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>NoFaultDivorce</span></a><br><a href="https://qoto.org/tags/ViolenceAgainstWomenAct" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>ViolenceAgainstWomenAct</span></a> (<a href="https://qoto.org/tags/VAWA" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>VAWA</span></a>)<br><a href="https://qoto.org/tags/CivilRightsAct" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>CivilRightsAct</span></a><br><a href="https://qoto.org/tags/VotingRightsAct" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>VotingRightsAct</span></a><br><a href="https://qoto.org/tags/FirstAmendment" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>FirstAmendment</span></a> Protections<br><a href="https://qoto.org/tags/BirthrightCitizenship" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>BirthrightCitizenship</span></a><br><a href="https://qoto.org/tags/NaturalizationProtection" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>NaturalizationProtection</span></a><br><a href="https://qoto.org/tags/EnvironmentalProtection" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>EnvironmentalProtection</span></a><br><a href="https://qoto.org/tags/ConsumerProtection" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>ConsumerProtection</span></a><br><a href="https://qoto.org/tags/FraudProtection" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>FraudProtection</span></a><br><a href="https://qoto.org/tags/PoliceBrutality" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>PoliceBrutality</span></a> <a href="https://qoto.org/tags/ConsentDecrees" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>ConsentDecrees</span></a><br><a href="https://qoto.org/tags/HabeasCorpus" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>HabeasCorpus</span></a><br>Three <a href="https://qoto.org/tags/CoEqualBranchesOfGovernment" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>CoEqualBranchesOfGovernment</span></a> <br><a href="https://qoto.org/tags/GenderAffirmingCare" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>GenderAffirmingCare</span></a><br><a href="https://qoto.org/tags/HormoneReplacement" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>HormoneReplacement</span></a><br><a href="https://qoto.org/tags/InVitroFertilization" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>InVitroFertilization</span></a><br><a href="https://qoto.org/tags/SameSexMarriage" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>SameSexMarriage</span></a> <br><a href="https://qoto.org/tags/InterracialMarriage" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>InterracialMarriage</span></a><br><a href="https://qoto.org/tags/AntiDiscrimination" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>AntiDiscrimination</span></a> Laws<br><a href="https://qoto.org/tags/WorkerSafety" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>WorkerSafety</span></a> Laws<br><a href="https://qoto.org/tags/CollectiveBargaining" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>CollectiveBargaining</span></a><br><a href="https://qoto.org/tags/AffordableCareAct" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>AffordableCareAct</span></a> (<a href="https://qoto.org/tags/ACA" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>ACA</span></a>)<br><a href="https://qoto.org/tags/PrisonReform" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>PrisonReform</span></a><br><a href="https://qoto.org/tags/AmericansWithDisabilitiesAct" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>AmericansWithDisabilitiesAct</span></a> (<a href="https://qoto.org/tags/ADA" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>ADA</span></a>)<br><a href="https://qoto.org/tags/RightToPrivacy" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>RightToPrivacy</span></a><br><a href="https://qoto.org/tags/SeparationOfChurchAndState" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>SeparationOfChurchAndState</span></a><br><a href="https://qoto.org/tags/ForeignAid" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>ForeignAid</span></a> Programs<br><a href="https://qoto.org/tags/PovertyPrograms" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>PovertyPrograms</span></a><br><a href="https://qoto.org/tags/PublicRadio" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>PublicRadio</span></a> &amp; <a href="https://qoto.org/tags/PublicTelevision" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>PublicTelevision</span></a><br><a href="https://qoto.org/tags/SexualFreedom" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>SexualFreedom</span></a><br><a href="https://qoto.org/tags/AntiSegregation" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>AntiSegregation</span></a> Laws<br><a href="https://qoto.org/tags/VaccineMandates" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>VaccineMandates</span></a><br><a href="https://qoto.org/tags/PublicSchool" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>PublicSchool</span></a> System<br><a href="https://qoto.org/tags/PublicLibrary" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>PublicLibrary</span></a> System<br><a href="https://qoto.org/tags/StareDecisis" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>StareDecisis</span></a><br><a href="https://qoto.org/tags/ChildLabor" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>ChildLabor</span></a> Laws<br><a href="https://qoto.org/tags/Antitrust" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Antitrust</span></a> Laws<br><a href="https://qoto.org/tags/LegalCannabis" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>LegalCannabis</span></a><br><a href="https://qoto.org/tags/Pornography" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Pornography</span></a><br><a href="https://qoto.org/tags/SexWorker" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>SexWorker</span></a> Protections<br><a href="https://qoto.org/tags/InternetFreedom" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>InternetFreedom</span></a><br>_________________________</p><p>Keeping track of this <a href="https://qoto.org/tags/DisintegrationChecklist" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>DisintegrationChecklist</span></a>, &amp; the <br><a href="https://qoto.org/tags/DisintegrationScore" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>DisintegrationScore</span></a>, is not a silly thing. I am not trying to <a href="https://qoto.org/tags/gamify" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>gamify</span></a> the <a href="https://qoto.org/tags/apocalypse" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>apocalypse</span></a>. 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.</p><p><a href="https://bsky.app/profile/absurdistwords.bsky.social/post/3lb5wwj23v22u" rel="nofollow noopener" target="_blank"><span class="invisible">https://</span><span class="ellipsis">bsky.app/profile/absurdistword</span><span class="invisible">s.bsky.social/post/3lb5wwj23v22u</span></a></p>
Pyrzout :vm:<p>How to Use Call Detail Records to Detect Fraud – Source: www.techrepublic.com <a href="https://ciso2ciso.com/how-to-use-call-detail-records-to-detect-fraud-source-www-techrepublic-com/" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">ciso2ciso.com/how-to-use-call-</span><span class="invisible">detail-records-to-detect-fraud-source-www-techrepublic-com/</span></a> <a href="https://social.skynetcloud.site/tags/rssfeedpostgeneratorecho" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>rssfeedpostgeneratorecho</span></a> <a href="https://social.skynetcloud.site/tags/SecurityonTechRepublic" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>SecurityonTechRepublic</span></a> <a href="https://social.skynetcloud.site/tags/businessphonesystems" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>businessphonesystems</span></a> <a href="https://social.skynetcloud.site/tags/SecurityTechRepublic" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>SecurityTechRepublic</span></a> <a href="https://social.skynetcloud.site/tags/CyberSecurityNews" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>CyberSecurityNews</span></a> <a href="https://social.skynetcloud.site/tags/fraudprotection" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>fraudprotection</span></a> <a href="https://social.skynetcloud.site/tags/businessphone" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>businessphone</span></a> <a href="https://social.skynetcloud.site/tags/voipfeatures" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>voipfeatures</span></a> <a href="https://social.skynetcloud.site/tags/VOIPsecurity" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>VOIPsecurity</span></a> <a href="https://social.skynetcloud.site/tags/Networking" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Networking</span></a> <a href="https://social.skynetcloud.site/tags/Mobility" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Mobility</span></a> <a href="https://social.skynetcloud.site/tags/Security" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Security</span></a> <a href="https://social.skynetcloud.site/tags/Software" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Software</span></a> <a href="https://social.skynetcloud.site/tags/BigData" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>BigData</span></a> <a href="https://social.skynetcloud.site/tags/fraud" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>fraud</span></a> <a href="https://social.skynetcloud.site/tags/VoIP" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>VoIP</span></a></p>
Steve Dustcircle 🌹<p><a href="https://mastodon.social/tags/Zelle" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Zelle</span></a> <a href="https://mastodon.social/tags/FraudProtection" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>FraudProtection</span></a> Arbitration: <br><a href="https://mastodon.social/tags/Scam" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Scam</span></a> <a href="https://mastodon.social/tags/Victims" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Victims</span></a> Denied <a href="https://mastodon.social/tags/Refunds" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Refunds</span></a>?</p><p><a href="https://www.classaction.org/zelle-scam-fraud" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">classaction.org/zelle-scam-fra</span><span class="invisible">ud</span></a></p>
Norobiik @Norobiik@noc.social<p>"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." <a href="https://noc.social/tags/OnlineStores" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>OnlineStores</span></a> </p><p><a href="https://noc.social/tags/Etsy" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Etsy</span></a> sellers say a <a href="https://noc.social/tags/FraudProtection" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>FraudProtection</span></a> program is destabilizing their businesses - The Verge<br><a href="https://www.theverge.com/2023/7/29/23810536/etsy-sellers-payment-reserves-fraud-protection" rel="nofollow noopener" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">theverge.com/2023/7/29/2381053</span><span class="invisible">6/etsy-sellers-payment-reserves-fraud-protection</span></a></p>
Cryptocurrency News Worldwide<p>British Bank Natwest Implements New Limits on Cryptocurrency Payments to Combat UK Crypto Scams <br> <br> <a href="https://news.bitcoin.com/british-bank-natwest-implements-new-limits-on-cryptocurrency-payments-to-combat-uk-crypto-scams/" rel="nofollow noopener" target="_blank"><span class="invisible">https://</span><span class="ellipsis">news.bitcoin.com/british-bank-</span><span class="invisible">natwest-implements-new-limits-on-cryptocurrency-payments-to-combat-uk-crypto-scams/</span></a> <br> <br> <a href="https://aspiechattr.me/tags/legitimateexchangeplatforms" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>legitimateexchangeplatforms</span></a> <a href="https://aspiechattr.me/tags/cryptocurrencyexchanges" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>cryptocurrencyexchanges</span></a> <a href="https://aspiechattr.me/tags/CryptocurrencyPayments" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>CryptocurrencyPayments</span></a> <a href="https://aspiechattr.me/tags/SiliconValleyBankUKLtd" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>SiliconValleyBankUKLtd</span></a> <a href="https://aspiechattr.me/tags/FinancialInstitutions" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>FinancialInstitutions</span></a> <a href="https://aspiechattr.me/tags/CryptocurrencyAssets" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>CryptocurrencyAssets</span></a> <a href="https://aspiechattr.me/tags/traditionalcurrency" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>traditionalcurrency</span></a> <a href="https://aspiechattr.me/tags/consumerprotection" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>consumerprotection</span></a> <a href="https://aspiechattr.me/tags/SiliconValleyBank" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>SiliconValleyBank</span></a> <a href="https://aspiechattr.me/tags/cautiousapproach" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>cautiousapproach</span></a> <a href="https://aspiechattr.me/tags/DigitalCurrency" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>DigitalCurrency</span></a> <a href="https://aspiechattr.me/tags/fraudprotection" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>fraudprotection</span></a> <a href="https://aspiechattr.me/tags/NatwestBanking" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>NatwestBanking</span></a></p>