CFE, CII, FCIISCM, CATS, CCPS, CFAP
CFE, CII, FCIISCM, CATS, CCPS, CFAP
Director – Forensic Investigations
MBA, CFA and MS Finance
Associate Director – Forensic Investigations
MBA and CFE
Protect Your Finances: Safeguard Against Rising Credit Card Fraud
Netrika intervention solves Credit Card fraud by
The myriads of credit cards in use worldwide are a gold mine for criminals. As credit cards have become a powerful payment instrument, it is paramount to acknowledge and address the potential risks linked to these cards, especially credit card fraud. While credit card fraud can take various forms, there are proactive measures you can implement to safeguard your funds and personal information.
A predominant form of identity theft
Credit card fraud is the most common form of identity theft, affecting millions annually. It occurs when someone steals a card or snatches personal information to perform so-called card-not-present (CNP) transactions.
The person whose credit is misappropriated typically ends up with unpaid debt in their name. While this situation can eventually be resolved, it requires a considerable amount of time and effort. Moreover, it may lead to temporary damage to their credit scores, thereby hindering their ability to secure new credit for a certain period.
All players involved in the card-based payment process can potentially fall victim to scammers, including:
Netrika understands the importance of safeguarding your financial and identity well-being. We have developed an in-depth guide that equips you with the knowledge and strategies to effectively deal with credit card fraud. Our guide covers various aspects, including:
Understanding Different Types of Credit Card Fraud: Explore the various methods employed by fraudsters, such as card skimming, phishing scams, identity theft, and more. Gain insights into how these fraudulent activities can impact your finances.
Prevention Techniques: From securing your physical cards to implementing robust online security measures, we provide you with the tools to fortify your defences.
Reporting and Resolving Fraudulent Activity: Understand the steps involved in reporting fraudulent transactions to your credit card issuer, working with financial institutions to resolve disputes, and potentially recover your lost funds.
Enhancing Security Measures: Stay updated with the latest advancements in credit card security. Learn about advanced security features, such as EMV chips, two-factor authentication, and secure payment gateways, that offer an extra layer of protection against fraud.
Take control of your financial security today with Netrika.
credit cards were stared as a means to help farmers, it has become a vulnerable tool to be misused by fraudsters. There have been cases where funds burrowed under KCC are redirected to non-agricultural activities.click here
Different benefits of Kisan Credit Card includes ATM cum credit card, 12 monthly repayment period, limit is determined on crops cultivated, allows conversion or rescheduling of payment and simplified documentation process.click here
Kisan Credit Cards are issued to farmers so that they can use the funds to buy farming inputs like seeds, fertiliser, herbicides, etc. and take out loans to cover their production demands.click here
Kisan Credit Card KYC screening services include customer identification program, end-user usage monitoring and strengthening KCC procedures and policies.click here
A person who is not older than 18 years and less than 75 years of age cannot apply for Kisan Credit Card.click here