Schedule a phone call
P.O. Box 832Southbury, CT 06488 - USA
Fraud Headlines & Alerts
Fraud Awareness Portal
Help & Victim Assistance
Resources For Businesses
Recent Fraud Statistics
Outlook & Predictions
Prevention, LLC. It describes the information that we collect
from you as part of the normal operation of our Site, and how we use and
disclose this information.
How We Use Your Information
We use personal information in the file we maintain about you, and other
information we obtain from your current and past activities on the Site, to
provide to you the services offered by the Site; resolve service and billing
disputes; troubleshoot problems; bill any amounts due from you; inform you about online and offline
offers, products, services, events and updates; deliver information to you that,
in some cases, is relevant to your interests, such as product news; customize
your experience; detect and protect us against error, fraud and other criminal
messages, and as otherwise described to you at the time of collection.
We may also use information to improve our marketing and
promotional efforts, to analyze Site usage, to improve our content and product
offerings, and to customize the Site's content, layout, and services. These uses
improve the Site and better tailor it to meet your needs, so as to provide you
with a smooth, efficient, safe and customized experience while using the Site.
What Information Do We Collect?
We do not collect or store any personal or financial information.
In general, you can browse the Site without telling us who you are or revealing
any personal information about yourself. However, if you become a User, which can
involve joining the eFraud Prevention, LLC LinkedIn Group, Following the eFraud Prevention, LLC on
Twitter, "liking" the eFraud Prevention, LLC on
Facebook, or joining eFraud Prevention, LLC for the purpose of embedding the service
on your Web site, you are no longer anonymous to us. Where possible, on our
online forms we indicate which fields are required and which fields are
Privacy of Client Customers or Members
We do not collect or store any of your customer data or data collected through any possible intermediaries (FTC, IRS, Credit Bureaus, Better Business Bureau, Opt-out sites, cyber security firms, AARP, SEC, IC3, Homeland Security, etc.). Our service contains no data communication, data collection, or data storage (email communications, SMS communications, or online forms). In addition, we do not use any other proprietary or third-party Authentication Protocols such as Graph API, Access Tokens, OpenID, etc. that would connect or verify credentials of your customers via web or mobile API's. The only data we have access to is via Google Analytics whereas that data is anonymized and stored by Google.
Our Disclosure of Your Information
We will not share your personal information with third parties. We do not sell
your personal information to third parties. The following describes some of the
ways that your information may be disclosed in the normal scope of business to
provide our services:
LinkedIn: Other eFraud Prevention, LLC LinkedIn Group members will have the
ability to view your LinkedIn profile if you have a public LinkedIn profile.
Twitter: Other Twitter users will be able to view you as a follower to
the eFraud Prevention, LLC on Twitter.
Facebook: Other Facebook users will have the ability to see if you "like"
the eFraud Prevention, LLC.
Legal Requests; Emergencies. eFraud Prevention, LLC may disclose your personal
information (a) to any governmental authority as part of an investigation to
determine our compliance with any applicable law, rule, or regulation (including
privacy laws, rules, and regulations), (b) in response to a court order,
subpoena, discovery request, or other lawful judicial or administrative
proceeding, (c) as otherwise required under any applicable law, rule, or
regulation, and (d) in good faith, to protect or defend the rights or property
of eFraud Prevention, LLC and other users.
Your Use of Other Persons Information
In order to facilitate the services provided by the Site, the Site allows you in
certain circumstances to give other Users limited access to the personal
information of other persons. For example, if you are a Subscriber, you may give
access to your eFraud Prevention, LLC account staff member.
eFraud Prevention, LLC strives to protect your personal information. Since no data
transmission over the Internet can be guaranteed to be 100% secure, we do not
collect any information.
Other Information Collectors
only addresses the use and disclosure of information we collect from you. To the
extent that you disclose your information to other parties through the Site,
whether they are Subscribers or Customers or otherwise, different rules may
apply to their use, collection and disclosure of the personal information you
disclose to them. Since we do not control the information use, collection or
disclosure policies of third parties, you are subject to their privacy policies.
We encourage you to ask questions before you disclose your personal information
Additional Policy Information
Invitations: You have the opportunity to invite others to join the eFraud Prevention, LLC
If you click on a link to a third-party site, you will leave the eFraud Prevention, LLC
site and go to the site you selected. If you elect to use a third-party product
or service in conjunction with eFraud Prevention, LLC, you yourself enter into a license
agreement with the third party for use of their product or service and their use
of your data. Because we cannot control the activities of third parties, we
cannot accept responsibility for any use of your personally identifiable
information by such third parties, and we cannot guarantee that they will adhere
to the same privacy practices as eFraud Prevention, LLC. We encourage you to review the
privacy statements of any other service provider from whom you request services.
If you visit a third party website that is linked to a eFraud Prevention, LLC site, you
should read that site?s privacy statement before providing any personally
With your consent we may post your testimonial along with your name. If you want
your testimonial removed please contact us at
Notification of Privacy Statement Changes
We may update this privacy statement to reflect changes to our information
practices. If we make any material changes we will notify you by email (sent to
the e-mail address specified in your account) or by means of a notice on this
Site prior to the change becoming effective. We encourage you to periodically
review this page for the latest information on our privacy practices.
It is our goal to make our privacy practices easy to understand. If you have
questions, concerns or if you would like more detailed information, please email
our privacy officer at:
eFraud Prevention, LLC
P.O. Box 832
Southbury, CT 06488