Credit Card Fraud से बचें: Risk Management & Fraud Monitoring - in Hindi
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- Опубликовано: 5 фев 2024
- Hindi Version of my previous video: • How banks prevent Cred...
🚀 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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Ramesh Sir, Thankyou for these videos. We wait eagerly for your new content. I have one doubt -- Before txn is reached to Authorization engine of Issuer, authentication is already performed and successful is that understanding correct?
If you are talking about 3DS 2FA then yes , authentication is done through ACS and results of that UCAF/CAVV along with ECI are sent to auth engine
Ramesh sir first of all thank you for posting an informative video again.
i have one question:- I have faced a scenario where with my State Bank credit card someone in US have purchased prime membership and he was just about to buy something from that prime account with fake address to ulitize my complete transaction limit, but I immediately got the deducted msg and blocked the card, question is how my card details he hacked, I have only done one domestic transaction with that card on Amazon.
It could be a bin attack where hackers may try with random cards - hope you would have claimed ur money through dispute process
@@TheDomainPodium-Englishok, yes I immediately reported the fraud.
Thanks for details.
Arjun