North West Regional Organised Crime Unit (NWROCU)’s Post

🚨 Scammers are getting pretty clever these days... They're using so many different strategies to try and get their hands on your hard-earned cash! But would you be able to spot the warning signs if one of these fraudsters came knocking at your businesses door? 🚪🤔 If not, we've put together an eBook full of info on Authorised Push Payment (APP) fraud, including the different types of fraud, what red flags to look out for, industry recommended prevention strategies and a sneak peek into the future of APP fraud... 🙌 It could be the difference between keeping your business's money safe or falling victim to these fraudsters! 📌: https://okt.to/x6aqEu

🚨 Scammers are getting pretty clever these days... They're using so many different strategies to try and get their hands on your hard-earned cash! But would you be able to spot the warning signs if one of these fraudsters came knocking at your businesses door? 🚪🤔 If not, we've put together an eBook full of info on Authorised Push Payment (APP) fraud, including the different types of fraud, what red flags to look out for, industry recommended prevention strategies and a sneak peek into the future of APP fraud... 🙌 It could be the difference between keeping your business's money safe or falling victim to these fraudsters! 📌: https://okt.to/ABXRrQ

🚨 Scammers are getting pretty clever these days... They're using so many different strategies to try and get their hands on your hard-earned cash! But would you be able to spot the warning signs if one of these fraudsters came knocking at your businesses door? 🚪🤔 If not, we've put together an eBook full of info on Authorised Push Payment (APP) fraud, including the different types of fraud, what red flags to look out for, industry recommended prevention strategies and a sneak peek into the future of APP fraud... 🙌 It could be the difference between keeping your business's money safe or falling victim to these fraudsters! 📌: https://okt.to/YgCv9U

Top 5 Scams in 2023 Reported by the FTC 1. Copycat Account Security Alerts: Scammers send fake alerts about unauthorized account activity, tricking victims into transferring funds for protection. 2. Phony Subscription Renewals: Emails claim a subscription you never had is renewing, coaxing you into a refund scam that involves returning over-refunded amounts via gift cards. 3. Fake Giveaways, Discounts, or Money to Claim: Scams offer bogus discounts or giveaways from known brands, leading victims to buy gift cards or send money to claim the non-existent offers. 4. Bogus Problems with the Law: Impersonators claim you're implicated in a crime, pushing you to move money or buy gift cards under the guise of resolving the issue. 5. Made-up Package Delivery Problems: Fraudulent messages from carriers about delivery issues, aiming to steal credit card information or account details under the pretense of resolving a delivery problem. https://lnkd.in/gYJdDRhc

Per the article, the top five #scam types FTC highlights are: - Copycat Account Security Alerts: Scammers send fake alerts about unauthorized account activity, tricking victims into transferring funds for protection. - Phony Subscription Renewals: Emails claim a subscription you never had is renewing, coaxing you into a refund scam that involves returning over-refunded amounts via gift cards. - Fake Giveaways, Discounts, or Money to Claim: Scams offer bogus discounts or giveaways from known brands, leading victims to buy gift cards or send money to claim the non-existent offers. - Bogus Problems with the Law: Impersonators claim you're implicated in a crime, pushing you to move money or buy gift cards under the guise of resolving the issue. - Made-up Package Delivery Problems: Fraudulent messages from carriers about delivery issues, aiming to steal credit card information or account details under the pretense of resolving a delivery problem. https://lnkd.in/dGt5az5P

Don't let fraud compromise your business! Our guide offers key strategies for protecting your merchant account against scams.💼 🔒 https://loom.ly/dq-9vU0 #SecureBusiness #FraudPrevention

It's always important to stay vigilant against the rising threat of Authorised Push Payment (APP) fraud, especially during the festive season. Our latest blog post explains the tactics used by fraudsters and provides essential tips to protect yourself and your loved ones from falling victim to these scams. #APPFraud #FinancialSafety #LegalAdvice #Compliance

Whether it comes in the form of promotional offer abuse or chargeback fraud, 42% of scams against small businesses taking place online, according to the BBB. Visit https://lnkd.in/gggnXxYt for tips to mitigate fraud risk this shopping season. #Synovus #GetThere #SmallBusiness #FraudPrevention #HolidaySeason

Social media has made it easier than ever for professional fraudsters to ply their trade. These savvy criminals are now offering "Fraud as a Service" (FaaS) - selling their expertise to customers and even providing discounts on your own products! Are you actively monitoring mentions of your business online? If not, you could be missing crucial warning signs of these nefarious activities. It's time to take action and discover how FaaS is posing a real threat to your organization. In this post, you'll learn: ✅ Why FaaS is becoming a key contributor to online fraud ✅ The fraud patterns you need to watch out for and how to automate protection ✅ Strategies to minimize the impact of FaaS on your businessDon't let fraudsters capitalize on your hard-earned success. Stay vigilant, protect your brand, and safeguard your customers. #fraudprevention #frauddetection #fraud #onlinepayments #digitalpayments #marketplaces

Are you a Payment Service Provider or an EMI navigating the complexities of APP Fraud? 🔍 Join our panel, Sara Cass, Millie Richardson, Helen Fairfax-Wall, James Nurse and David Hawkins on 28th November, as they explore the critical elements of APP fraud and examine its potential impact on your business. In our upcoming webinar featuring insights from leading industry experts, we'll be covering: ✅The impact of Authorised Push Payment (APP) fraud on people and businesses ✅The latest scam tactics and effective protection strategies for you and your organisation ✅How fraud trends and prevention measures are evolving ✅Common challenges in implementing fraud prevention frameworks Register now! https://hubs.la/Q02YdDZJ0 #PSP #paymentprovider #appfraud #fraud #fraudregulations #webinar #compliancewebinar #financewebinar