Fraud

Secure payment

Businesses will forever have to contend with threat of fraud. Whether they are being sold fraudulent goods or having their money and identity stolen by a criminal getting hold of their bank details in a fraudulent way, vigilance is needed at all times.

Below is a list of common frauds. Click on them to read more about the potential impact and how you can protect yourself.

  • Cheque book and credit card theft misrepresentation
  • Deception
  • e-Crime
  • Employee theft
  • False invoicing