Credit cards

The term fraud encompasses a wide variety of corrupt, deceptive, dishonest or unethical behaviours.  Fraud can be internal (by staff) or external (by customers or suppliers). Types of fraud that can affect a business include:

  • Cheque Fraud
  • Credit Card and EFTPOS Fraud
  • E Crime Fraud
  • Online Shopping Fraud
  • Employee Fraud

To help businesses reduce the risks associated with these behaviours information can be found here.

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