How banks prevent Credit Card Frauds

🚀 Exciting News! Our ongoing podcast journey on "The Domain Podium" is taking a new turn with a dedicated series on Fraud, Dispute, and Risk Awareness! Are you ready to join us on this enlightening expedition as we unravel the intricacies of digital payments? Beyond just exploring, our goal is to cultivate a heightened awareness of potential pitfalls and equip you with the knowledge needed to navigate the digital financial landscape confidently.
Let's dive into some questions:
🕵️ What is a Fraud Management System and how does it protect against scams?
🔄 How does the Dispute Management System work in digital transactions?
⚖️ What exactly is a Chargeback, and why should you know about it?
⏰ How can you ensure your payments are secure in real-time?
🌐 What's the deal with Pre and Post Authorization Fraud Assessment?
🚫 What steps can you take if your card gets blocked due to fraud?
📉 How does a Negative Database contribute to safe transactions?
🛑 What risks are tied to Blacklisted merchants, and how can you avoid them?
🌍 Which countries are on the Blacklist, and what does that mean for your transactions?
Fraud Prevention
Scam Prevention
💭Have you ever wondered how banks keep your money safe from scams?
🤔Do you want to learn about the fraud management system, how your bank protects your transactions and account from the fraudsters ?
❓What to do if you suspect credit card scams or financial fraud.
🔍Discover how to report fraud to the bank and reclaim your money.
This series is all about making these concepts easy to understand and ensuring you know how to stay safe in the digital payment world. Whether you're a business owner or just someone who loves understanding how things work, we're building a community where everyone can share and boost their knowledge!
🌐 What's even cooler? This series is in both English and Hindi so everyone can learn. Stay tuned for chats with experts, tips you can use, and let's make awareness go viral!
Have a compelling topic in mind that you want us to explore? 🌟 We're here to turn your ideas into engaging content! Share your thoughts with us: docs.google.com/forms/d/e/1FA...
For Payment Insights with Ramesh, kindly drop your message here: docs.google.com/forms/d/e/1FA...
Connect with Ramesh on LinkedIn : / ramesh-kumar-chugh-292...
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[@nehagupta15]

👍

[@MyWorld10749]

Currently I'm working as a chargeback fraud analyst. I would like to do some certification which will align with my experience. Will you please guide me with this?

[@osaidurrehman2909]

Cover Metro 2 related topics as well in detaisl

[@TheDomainPodium-English]

docs.google.com/forms/d/15MZUnFWJUjZP7B4YOsW6Tdu2X0p7fh_2Xp-dcL60I1k/edit
Pls could you elaborate your suggestion in the link above