"Decentralized autonomous organizations... eliminate waste, reduce the risk of fraud, and open up a whole new world of automatic systems."
"We must stop this steal and then we must ensure outrageous election fraud never happens again."
"Genuine recovery and anti-hacking experts do exist...but the hard reality is the money is gone unless someone you meet with face to face that works for your bank can tell you otherwise."
"Whistleblowers like Ted are at the forefront of detecting fraud and corruption."
"Safeguarding against fraud in voting by mail during the presidential election."
"Poll watchers exist because there is so much opportunity for fraud."
"Good financial services organizations have lots of checks and balances around because there will always be a person of conscience that will protect the organization from a group of fraudsters."
"I just don't want you, your friends, your family, or anyone you're acquaintances with to be scammed by someone unnecessarily."
"Every person of every ethnicity should desire to not have their vote diluted by fraudulent votes."
"You cannot steal the election by ballot fraud; this is going to destroy democracy."
"Palantir works with the SEC... to predict fraudulent activity."
"The policy goal is to reduce the likelihood of fraud."
"If we don't root out the fraud, we don't have a country anymore."
"The IRS will never call you on the phone; it's a scam."
"At least on one happy note though, BurnLounge is shut down and it can't hurt anyone anymore."
"Phone scams come in many forms, but officials have categorized the most common ones."
"Bitcoin lowers the cost of doing business and eliminates the possibility of fraudulent transactions."
"The more people are able to identify scams, the fewer people will be hit by them."
"If there's fraud, they shouldn't account for any vote."
"Fraud is wrong, and it's eroding the last vestiges of trust in our election systems."
"If you have the choice to actually make it, do a decent job and be able to survive, as opposed to becoming a fraudster, my opinion is that those people will want to do good."
"My message to anybody that's out there who's either currently committing the fraud or you're thinking about it: I wouldn't follow you because we're going to get you one way or another..."
"Be on the right side of history. Do not give these people excuses to continue scamming."
"There is no reason why you should be scammed out of your hard-earned money."
"This is a matter of ethics. This is a matter of people being defrauded potentially allegedly and it should be rectified as soon as possible."
"The odds of someone cheating or systematic fraud for mail ballots is zero."
"At least one pathetic, greedy family is out of the cancer scamming business, hopefully for good."
"SEC's investor education campaign, social media's role in scams, and the need for trustworthy sources in investment."
"Don't [ __ ] give it to them. Credit fraud is a big, big thing that you do not want to get involved with."
"Dirty voting rolls can lead to dirty elections."
"What can prevent other people falling into this scammer's lies."
"This position is specifically created to monitor fraud waste abuse conflicts of interest it's not a suggestion."
"The Secret Service has just seized over 2 billion dollars in fraudulent COVID unemployment payments."
"Bypassing limit checks in online banking systems can lead to hefty unauthorized transfers, illustrating the importance of robust validation."
"I love seeing these types of videos... I work in the area of fraud for the government."
"When the scammer connects to my computer, I can show one hundred percent of the time you're trying to steal money from me."
"So, sir, you need to go to the Walmart and you need to get the security key card of 200 and it will be refunded back to you within two to three working hours."
"Assume it is a scam, always double check, always do your research before you get into anything."
"The court case had sent a signal to would-be Kickstarter scammers."
"It's very important that you spread this knowledge because in reality so many of our people... are going to these fraudsters for help."
"If in the next few days or whatever you notice any unusual transactions coming out your bank account please do not hesitate to contact your bank."
"When someone calls you and says they're representing your bank, be aware that bank employees will never ask you for your account information."
"Separation of Duties prevents individuals from carrying out fraudulent or illegal activities."
"The difference between a debit card versus a credit card. Yeah, I have to explain this to adults on a daily basis. Bonus: fraud on your debit card is more inconvenient than fraud on your credit card."
"Avoid the scammers, report them, get them taken down."
"If you shake it like a Polaroid picture, it actually really messes up the film."
"Impossible travel time... a security feature used in cloud providers all the time like Microsoft to prevent fraud."
"To protect your bank card from potential frauders, use a marker and cover the last four digits. You can also use a sticker that's easy to remove and place it over the security code."
"Mandatory vacations prevent extended control of assets and reduce fraud risk."
"We must expose not only the swindler's trick, but our ability to prevent this type of crime."
"Preventing fraud and collusion is important through separation of duties and job rotation."
"Blockchain voting systems provide complete transparency and eliminate voter fraud."
"We'll also establish a Financial Crimes Unit of highly trained investigators to crack down on large-scale fraud and protect people's investments."
"We must have good internal control to safeguard the assets of the company and eliminate fraud."
"Fraud can only be countered by the power of knowledge."
"It is very important that credit card companies are able to recognize fraudulent credit card transactions so that customers are not charged for items that they didn't purchase."
"...we want to have a machine learning model that will be able to capture maybe some fraud that is happening."
"Real-time analysis of network connections helps combat advertising and recommendation fraud, preventing false popularity."
"We will change the law so that more victims of fraud get their money back."
"There's no mail imbalance because we're avoiding voter fraud."
"Rotation of duty should also reduce the risk of fraud and error."
"The banks believed that by replacing magnetic strip card payments with a more secure alternative, they would be able to cut fraud."
"These scams often target the elderly."
"These measures are not intended to inconvenience our customers but are meant to help protect both you and the bank from potential fraud."
"The risk of fraud is significantly lower with electronic payments than with checks."
"I would like to welcome everyone to our global webinar related to fraud investigation technique."
"It has some value in fraud mitigation; it has no value in lending."
"Frauds like these have scammed tens of billions of dollars out of individual investors and institutional investors alike."
"Segregation of duties forces people to commit fraud through collusion, which is a lot more difficult."
"Be on your guard because the criminals adapt and they figure out how to con and I don't want you to be taken."
"Banks will never ask you for personal or financial details over the phone, nor will they ask you to move money between accounts."
"Scams are almost always impossible to undo, but preventing them is pretty simple."
"Preventing the reimbursement of unauthorized purchases reduces the risk of fraud and financial loss."
"Scam prevention is infinitely easier to achieve than scam reversal."
"Training also plays an important role in identifying fraudsters and money launderers."
"Driving efficiency but also to lower the fraud or the loss to fraud."
"A culture of honesty and ethical behavior is crucial for preventing fraud."
"Your bank or the police will never ask for your pin number."
"Nobody wants to be conned when making a purchase."
"Strong customer authentication... reduces the fraud for online and contactless offline payments."
"The three pillars of fraud awareness and prevention are awareness, understanding, and prevention."
"Educating your staff about fraud can be a meaningful investment in the financial and reputational health of your organization."
"We should stop fraud and we should allow people to make any decisions that they want to make financially speaking."
"Generative AI is a way to really combat fraud, synthetic fraud, account takeover fraud, and really make the industry safe to operate digitally."
"In order to prevent this unauthorized use, it is crucial to be able to infer the possibility of an unauthorized transaction and to detect fraud from the transaction details."
"The main reason why we need 3D Secure is because of fraud."
"To potential victims, the message is simple— U.S. agencies do not make these types of calls and if you receive one, contact law enforcement to report these scams before you make a payment."
"For our customers, please remember we will never ask for immediate payments or urgent actions via text."
"Fraud loss rates reduced by 49 percent and review efforts reduced by 14 percent."
"Tokens reduce the likelihood of subsequent fraud since they have no value outside a specific device, merchant, or acceptance channel."
"Generative AI is really gonna arm the clever, sophisticated fraudsters a lot, and we need to step up our game as well."
"Examine ways of preventing and detecting fraud and systematic weaknesses."
"If we detect multiple logins from the same IP address in the last 10 minutes, we can actually take actions to prevent the fraudulent user from abusing the system."