A watchful eye on fraud
As part of our ongoing programme in raising awareness of fraudulent activity, we have produced a guide covering two current hot topics:
- Know your customer
Fraudsters are continuing to target you using false and stolen card details. We are keen to ensure that you are aware of the steps that can be taken to minimise fraud.
- Addressing fraud in the Cardholder not present environment
A reminder to use AVS when validating transactions.
For full details view the
Fighting Fraud pdf (189kb).
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