E-Fraud - a growing menace
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E-Businesses Tips to Fight Fraud :
- Develop and publish a comprehensive privacy policy.
- Ensure your employees are trained on the policy and follow it.
- Monitor the privacy policy and your compliance.
- Only ask customers for information that is absolutely necessary to complete a transaction.
- Store only absolutely necessary data elements; once a payment is complete, there is no reason to maintain payment information in readable form.
- Verify the payment system that you implement deletes temporary data files with payment records.
- Make certain server log files do not inadvertently store customer payment information.
- Limit employee access to payment systems and monitor those who have access to sensitive data or payment systems.
- Use technology tuned for the Internet to detect potential fraud.
- Follow up on suspicious transactions and immediately report any security breach or loss of computer systems to police.
Who We Are
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Accolades/Honours
International, National
Invited by Australian High Commission - Cyber Safety Workshop for members....
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Speaker Conferences
International, National
National Cyber Crime and Cyber Law Conference 2008 by UP Police, Opening Speaker...
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Some Law Enforcement
Training Sessions
Dr. B.R. Ambedker Police Academy, Moradabad Police Academy...
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