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Anti-Fraud Question
Old 04-17-2008, 10:38 AM Anti-Fraud Question
Junior Talker

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Fraud at the moment is a big issue with many businesses and maybe some of the customers you may serve everyday if you own
a business. If you own a business or a just intrested in Anti-fraud, how do you protect your PIN or your customers?
I know there are many tools online which help alot. These programs can lower or even prevent fraud in your business or at home.

So how do you prevent it?
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Old 04-18-2008, 06:10 AM Re: Anti-Fraud Question
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Guarding Against Fraud

Here are some tips to help protect yourself from credit and charge card fraud.

Do:
  • Sign your cards as soon as they arrive.
  • Carry your cards separately from your wallet, in a zippered compartment, a business card holder, or another small pouch.
  • Keep a record of your account numbers, their expiration dates, and the phone number and address of each company in a secure place.
  • Keep an eye on your card during the transaction, and get it back as quickly as possible.
  • Void incorrect receipts.
  • Destroy carbons.
  • Save receipts to compare with billing statements.
  • Open bills promptly and reconcile accounts monthly, just as you would your checking account.
  • Report any questionable charges promptly and in writing to the card issuer.
  • Notify card companies in advance of a change in address.
Don't:
  • Lend your card(s) to anyone.
  • Leave cards or receipts lying around.
  • Sign a blank receipt. When you sign a receipt, draw a line through any blank spaces above the total.
  • Write your account number on a postcard or the outside of an envelope.
  • Give out your account number over the phone unless you're making the call to a company you know is reputable. If you have questions about a company, check it out with your local consumer protection office or Better Business Bureau.
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