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Starting Ground Rules for FFF
- Anonymous registration is NOT allowed, although usernames and profiles may avoid mentioning your real name and/or company affiliation.
- Registration requires providing an email address that is tied to your unique identity (the email can be personal or corporate). In some cases, an alternative data point may be accepted to verify the identity of the registrant.
- The use of this forum for sales and/or marketing activities is strictly forbidden. Any such comments or posts will be deleted. Repeat offenders will be banned on an individual basis. If registered members who work at fraud solution vendors continually violate this rule, the moderator reserves the right to ban all members working at vendor companies. If you’d like to describe your own company’s product to an interested forum member, ALWAYS take the discussion off-forum before doing so.
- The Fight Club rule: You are welcome to talk about FFF with any and all fraud prevention professionals you know but do NOT share information about or from FFF with people who aren’t in fraud prevention. Let’s keep out the fraudsters, spammers and other undesirables
- Do NOT post proprietary company information or trade secrets on this forum whether belonging to your employer or another company’s. Such information will be deleted when found by the moderators.
- Legal disclaimer: The forum moderators will make reasonable efforts to ensure that the level of discussion remains civil and potential fraudsters are prevented from entering the forum. However, neither the forum moderators nor FraudBeat LLC accept any legal liability for information shared in the forum by individuals whether of private and personal or corporate and commercial nature.
- Trust & safety. Similarly, FraudBeat LLC and the forum moderators expend great effort in preventing fraudsters from gaining access to the forum. However, all forum participants should operate under the basic assumption that at some point one or more fraudsters may find a way to access the site despite our best efforts. Do NOT post any information in this forum that could do more damage to your business than the amount of damage it could prevent to other businesses by sharing this information within the community. Use your professional judgement when posting. For anything super-sensitive, you are welcome and encouraged to invite interested fraud fighters into discussions on an encrypted platform (WhatsApp, Signal, etc.) off-forum.
- Not profit oriented. FFF is being operated to provide value to the fraud fighting community without the intent to make profit. As such, membership is free. As forum membership and participation expands, a token fee may be instituted for the purpose of supporting the site infrastructure and forum moderation. However, the goal is to provide a knowledge-sharing venue to the largest amount of fraud fighters as possible without price being a significant barrier.
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