How to Avoid Fraud in T&T? | #StraightofftheBATT

In this rebroadcasted episode of #StraightofftheBATT, we will be having A Conversation About Fraud with Antonio Ventour. He is the Manager of Corporate Investigation Services at RBC.

Mr. Ventour jokingly stated that he wrote Common Entrance and passed for RBC alluding the many years of service he has in the financial sector.

Tune in to find out how you can identify and stay away from fraudulent activity in Trinidad & Tobago.

00:00 Intro
01:05 Guest Introduction
03:39 What you should look for when dating online?
06:36 What is social engineering?
07:56 How to avoid be a victim of fraud?
10:15 Which group is most susceptible to fall victim to internet fraud?
12:27 Subscribe to BATT's YouTube channel
12:54 Advice for persons who have been victims of romance scams
16:32 Common fraudulent trends in T&T
22:13 What is a romance scam?
22:57 Tips for Business Owners to Protect their customers from fraud
28:11 How to identify fraudulent activity in your business
35:30 How is fraudulent activity monitored in Trinidad & Tobago?
36:31 How to protect your online bank accounts
36:53 What is two-factor authentication?
39:14 Wrap Up
39:51End

.
.
VIEW more episodes of the STRAIGHT OFF THE BATT SHOW on:

CONNECT WITH US:

CONNECT WITH OUR HOST:

CONNECT WITH OUR GUEST:

Disclaimer: The opinions, beliefs and viewpoints expressed by the various guests or features of the Straight off the BATT Show do not necessarily reflect the opinions, beliefs and viewpoints of The Bankers Association of Trinidad & Tobago or its official affiliates.