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.
Useful tips
A handy reminder, helping you and your business to avoid the pitfalls.
Get in touch
Call the Bankline Helpdesk on
0845 300 4108
Typetalk
18001 0845 300 4108
Lines are open: Mon-Fri 8am-6pm (excl. public holidays).
Max call charge from a BT landline is 8p plus up to 2p per minute. Business rates and calls from other networks may vary. Calls may be recorded.