Credit Card Fraud
Credit card fraud happens when someone uses your stolen credit card or credit card information to make unauthorized purchases on your behalf or take cash advances using your account. Credit card fraud is not a rare occurrence and is considered a form of identity theft.
Some of the ways we can help you solve the problem as soon as possible are:
- Software for detecting and preventing fraud which analyzes patterns of normal and unusual behavior, as well as individual transactions to define the probable scams
- Contacting the cardholder to request verification
- Putting preventative controls / holds on accounts that could have been victimized
- Blocking the card until the cardholder confirms the transactions
- Investigation of fraudulent activities
Request this service
Fill in the form and we will send a 6-digit verification code to your email.