Last Modified: February 14th, 2019
Update: At Fraud.Net, we are committed to your privacy and support newly enacted GDPR, a most comprehensive privacy law replacing EU Data Protection laws. It goes into effect on May 25th, 2018, and Fraud.Net is committed to complying with its provisions and this update includes few of the required amendments to such expectations.
Who We Are
We are a leading real-time Fraud detection services company. Our address is 330 7th Ave, New York, New York, 10001. You can contact us by post at the above address, by email at email@example.com or by telephone on +1-866-971-2030.
What We Collect
The information you provide or we collect about you through our Website ("Your Information"). You may provide information such as name, job title, email address and phone number so that we can answer questions, respond to requests that you've made or provide marketing materials and newsletters based on your preferences. We may also collect information about your company such as company name, URL, address, industry, company size, fraud-related information and payment information. Where necessary, our processor collects credit card information (we do not store full credit card information).
How We Process Collected Information
- Provide you with information, products, and services that you request from us;
- Understand how our Website is used and to find ways to improve user experience and Website performance;
- Provide advertising and marketing offers to you through our Website, newsletters or third party sites based on your browsing activities on the Website and
- Help keep our Website safe and secure.
Disclosure of Your Information
Vendors, consultants, and other service providers: We may share Your Information with third party vendors, consultants, and other service providers who are working on our behalf and with whom the sharing of such information is necessary to undertake that work (e.g., to process billing or to provide customer support).
Data enrichment: We may share minimal Service Data (e.g., email addresses) with select third-party vendors for data enrichment purposes. For example, we share select user email addresses with a third party to obtain links to publicly available social profiles such as LinkedIn.
Compliance with laws: We may disclose Your Information to a third party where we are legally required to do so in order to comply with any applicable law, regulation, legal process, or law enforcement or government request.
Vital interests and legal rights: We may disclose information about you if we believe it necessary to protect the vital interests or legal rights of Fraud.net, our Visitors or the rights or property of others.
Fraud.net is committed to privacy and security. Examples of Fraud.net's security measures include physical, electronic, and procedural safeguards; sophisticated security monitoring tools; documented security policies; use of strong encryption for transmissions to and from Fraud.net; restricting access to personally identifiable information; and periodic security reviews by third party security experts. Keep in mind that no Internet transmission can ever be 100% secure. We encourage you to take care when disclosing personal information online and to use readily available tools, such as Internet firewalls, secure email and similar technologies to protect yourself online.
International Data Transfer
EU-US Privacy Shield Framework
Fraud.net is committed to subjecting to the Privacy Shield Principles all personal data received from the European Union in reliance on the Privacy Shield. We comply with the Privacy Shield Principles regarding the handling of personal data. We may disclose information to comply with any court order, law or legal process, including to respond to any government or regulatory request, including in response by lawful requests to meet national security or law enforcement requirements in accordance with the EU-US Privacy Shield Framework. You may be able to invoke binding arbitration under certain conditions as described in the Privacy Shield Principles.
In accordance with the Privacy Shield Framework, Fraud.net has designated JAMS, a dispute resolution provider located in the United States, to address complaints and provide appropriate recourse free of charge. If you do not receive timely acknowledgment of your complaint, or if your complaint is not satisfactorily addressed, please visit https://www.jamsadr.com/eu-us-privacy-shield for more information and to file a complaint. Fraud.net is subject to the investigatory and enforcement powers of the Federal Trade Commission (FTC).
Attn: Legal Department
330 7th Avenue
New York, NY 10001
Your Rights as a Data Subject
By law, you can ask us what information we hold about you, and you can ask us to correct it if it is inaccurate. If we have asked for your consent to process your personal data, you may withdraw that consent at any time. If we are processing your personal data for reasons of consent or to fulfill a contract, you can ask us to give you a copy of the information in a machine-readable format so that you can transfer it to another provider. If we are processing your personal data for reasons of consent or legitimate interest, you can request that your data be erased. You have the right to ask us to stop using your information for a period of time if you believe we are not doing so lawfully. Finally, in some circumstances, you can ask us not to reach decisions affecting you using automated processing or profiling.
To submit a request regarding your personal data by email, post or telephone, please use the contact information provided below in the Accessing and Correcting Your Information section of this policy.
Your Right to Complain
If you have a complaint about our use of your information, we would prefer you to contact us directly in the first instance so that we can address your complaint. However, you can also contact the Information Commissioner’s Office via their website at www.ico.org.uk/concerns or write to them at:
Information Commissioner's Office
Accessing and Correcting Your Information
If you want Fraud.net to correct Your Information that is stored on Fraud.net systems, please submit your request in writing to:
Attn: Legal Department
330 7th Avenue
New York, NY 10001
Subject to our ability to verify your request, Fraud.net will correct the Information within thirty (30) days of receipt of your request.
We will update the date of this document each time it is changed.