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Fraud Prevention and Brand Protection System for Unicrew

artelogic.net

Human Resources

Information technology

Business services

Fraudulent Activities Targeting Brand

Unicrew is experiencing a surge in fraudulent activities, primarily in India, where individuals are impersonating the company to conduct fake hiring campaigns and charge training fees to unsuspecting job seekers. This is damaging Unicrew's brand reputation and causing financial harm to potential employees.

About the Client

Unicrew is a staffing and recruitment company that provides workforce solutions.

Project Goals

Develop a system to proactively identify and mitigate fraudulent activities impersonating Unicrew.
Protect Unicrew's brand reputation and prevent financial losses due to scams.
Provide a mechanism for reporting and tracking fraudulent attempts.
Enhance trust and transparency with potential candidates.

Functional Requirements

Real-time monitoring of online platforms for brand impersonation.
Automated reporting mechanism for identified fraudulent campaigns.
Public awareness portal with information on fraudulent activities.
Candidate verification tool to confirm the authenticity of Unicrew representatives.
Communication system to disseminate warnings and updates to potential candidates.

Preferred Technologies

API integrations

Data analytics platforms

Secure communication channels

Integrations Required

Social media monitoring APIs
Email service provider API
Website analytics platform

Key Non-Functional Requirements

High availability and reliability
Scalability to handle increasing volume of data
Strong security measures to protect sensitive data
User-friendly interface

Expected Business Impact

This project is expected to significantly reduce financial losses from fraudulent activities, protect Unicrew's brand reputation, and enhance trust with potential candidates. It will also free up resources to focus on legitimate business operations.