Receiving payments securely

Are your customers all they appear?

From counterfeit notes to stolen cards, how can you stop fraudsters from walking away with goods or services they haven’t paid for?

The answers lie in setting out clear processes – tailored to the different risks your business faces.


Card fraud

Debit and credit cards are easy prey for fraudsters. Learn how to reduce your exposure to the risks.

Cheques and drafts

Not all fraud is electronic – far from it. So don’t be caught out when receiving paper payments.


Electronic payments

Technology can help make sure payments arrive safely and securely.

Cash

Counterfeit notes and coins are increasingly popular with fraudsters.


Useful tips

A handy reminder, helping you and your business to avoid the pitfalls.



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