IoniaPay’s Post

This week marks #ScamSafeWeek, highlighting the concerning reality that an estimated £2.3 billion was lost to fraud in the UK in 2023. On Tuesday, Phillippa Ellis joined Claire Summers on BBC Radio Wales to discuss the rise of fraud and the evolving tactics used by scammers. Catch the replay of her insightful interview below. And don’t miss our upcoming article tomorrow, packed with tips to help you stay vigilant and protect yourself from fraud. #fraud #businesscrime #AIfraud #scams

Scammers rely on catching you off guard. While we all know it, everyone is human and can be caught in a vulnerable moment. You might be up to your eyes in meetings, drowning in paperwork and inadvertently press 1. You might be mid festivities and receive a call saying £800 has gone from your account and press 1 in a panic 😳 Whatever you do... Don't engage. Ever. Hang up. Report it. If it is really your bank, they will contact you again. Have a look at Take five to Stop Fraud - a National campaign to help us protect ourselves from fraud. https://lnkd.in/g4W-UHuz #fraud #fraudsters #fraudprevention #fraudalert #fraud #scamartist #scamalert #fraudster #scam #takefive #stopfraud

Sophisticated technology can be used to commit scams, but that’s not always the case. Sometimes, it’s as simple as a sticker on a parking meter. Despite Peter Taylor, ACFS’s background in law enforcement and teaching fraud prevention, he’s still human and, by his own account, failed to pause and “Take Five” before making a suspicious transaction. Remarkably, Peter was able to recover his money from the scammers. We thank Peter Taylor for sharing his experience during International Fraud Awareness Week. First-hand accounts from victims help shed light on how scams happen and how we can prevent them. #riskmanagement #bankingindustry #payments

5 Days of Fraud: Check Fraud Edition Day 5 We are highlighting 5 of the most prevalent methods of check fraud today and what your customers can do to help mitigate them. Today’s focus is Check Forgery. - What it is: A fraudster obtains a check through mail theft and forges the endorsement to cash or deposit it - How to prevent it: Dispose of and write void on canceled or mobile deposited checks, white out account number after use Interested in hearing more about check fraud from industry experts? Watch our recent webinar on demand: https://bit.ly/3zRA9p0 #checkfraudawareness #5daysoffraud #checkforgery

5 Days of Fraud: Check Fraud Edition Day 5 We are highlighting 5 of the most prevalent methods of check fraud today and what your customers can do to help mitigate them. Today’s focus is Check Forgery. - What it is: A fraudster obtains a check through mail theft and forges the endorsement to cash or deposit it - How to prevent it: Dispose of and write void on canceled or mobile deposited checks, white out account number after use Interested in hearing more about check fraud from industry experts? Watch our recent webinar on demand: https://bit.ly/3zRA9p0 #checkfraudawareness #5daysoffraud #checkforgery

5 Days of Fraud: Check Fraud Edition Day 5 We are highlighting 5 of the most prevalent methods of check fraud today and what your customers can do to help mitigate them. Today’s focus is Check Forgery. - What it is: A fraudster obtains a check through mail theft and forges the endorsement to cash or deposit it - How to prevent it: Dispose of and write void on canceled or mobile deposited checks, white out account number after use Interested in hearing more about check fraud from industry experts? Watch our recent webinar on demand: https://bit.ly/3zRA9p0 #checkfraudawareness #5daysoffraud #checkforgery

Checks are still in use and ever evolvoing. want to understand more on check fraud? Watch the fanstatic webinar by Anurag. link in the post.

🚨 Fraud 🕵🏽♀️ Fighting 💪🏾 Friday! 💥  As someone who is aware of the devastating impacts of fraud, I want to share three strategies that can help you support a victimized loved one. 1. Skip the blame game - Instead of pointing fingers, offer understanding and reassurance. Let them know it's not their fault.  Fraudsters can be very clever these days! 2. Listen with compassion - Be a listening ear, providing a safe space for them to share their experiences. Sometimes, all they need is someone who can empathize. 3. Help with scam reporting - Assist them in reporting the fraud to the appropriate authorities or organizations. This can help prevent others from falling victim. Let's stand together against fraud and support those who have been affected. 💙 #fraudwatchnetwork #AARPvolunteer

Check out the Federal Trade Commission's valuable guidance should you become a victim of Identity Theft. Knowing what to do, quickly and ASAP after realizing your identity has been compromised can save you much grief and aggravation in the recovery process. https://lnkd.in/eAhz68sG

You should know identity theft continues to be one of the fastest growing crimes in the United States. Learn how to protect yourself using these tips from the ABA Foundation: https://aba.social/3Cn1VoR