While it is up to police whether or not criminal charges are ultimately filed—and up to local licensing divisions whether or not administrative penalties are assessed or licenses revoked—parents may have the option of pursuing acivil claim (lawsuit)against the daycare facility in question in ord...
After purchasing the pricier item, they claim a return and send back the cheaper product, keeping the more expensive one for themselves. Fake PayPal Invoice Scam: Scammers make a purchase and say they can’t complete the payment due to technical issues. They ask for a direct PayPal invoice....
Every payment you make on Alibaba.com is secured with strict SSL encryption and PCI DSS data protection protocols Standard refund policy Claim a refund if your order doesn't ship, is missing, or arrives with product issues Frequently bought together ...
Friendly fraud can be challenging for businesses to combat because it often involves the cardholder making a dispute based on a subjective claim. However, there are steps businesses can take to prevent, detect, and respond to these types of disputes. How to prevent different types of chargebacks...
“When a chargeback is issued, merchants must respond to the case with all of the supporting documentation they have to back their claim that a payment was processed without error and that the goods or services rendered were satisfactory,” Ortiz explained. “If they do not respond, they are...
Why password policies (alone) are doomed to fail There's a reason it is so common to use weak passwords and practice poor password hygiene. And it's not a lack of awareness. By now, few among us can claim not to know that passwords like “password” and “123456” represent a securit...
“In the last 10 years, a forest of 8.4 million football fields has been cleared in the Amazon,” the Royal Statistical Society reported in 2020, basing their claim on data from Brazil’s National Institute for Space Research (INPE). Indeed, every minute, an area of rainfore...
“Know Your Customer” (KYC) obligations:When onboarding customers, you may be required to collect certain data (such as their tax ID) and run checks (such as identity verifications) to validate that their businesses are what they claim to be. ...
protect you from personal liability in case the business incurs debt or is sued. A registered business is also seen as more credible by customers, suppliers, and potential investors. Registration also enables you to file for tax returns, claim deductions, and potentially benefit from lower tax ...
infrastructure analyzers, vulnerability scanners, and malware detection solutions. In addition to these solutions are compliance standards. A few recommended standards are NIST, PCI DSS, HIPAA, and GDPR. The correct application of these solutions and compliance standards can help improve an organization'...