Fraud/News Alerts

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Fraud/News Alerts

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Send fraud data to Prevention of Fraud in Travel

To send your fraud data to Prevention of Fraud in Travel please email alert@profit.uk.com. All data sent is subject to the below terms and conditions.

Prevention of Fraud in Travel recommends sending the following data:

– Lead passenger name
– Payment card holder
– Postal address
– Email address
– IP address
– Telephone number
– Booking date
– Departure date
– Destination
– Type of booking (online/telephone/shop)
– Nature of booking (flight only/flight + accommodation/hotel etc.)

Terms and conditions for alerts

Sharing Data

To share data relating to activities you believe to be fraudulent please send your information to alert@profit.uk.com. Upon receipt of such information Prevention of Fraud in Travel will assess the suitability of the data supplied; we reserve the right to amend the data before passing it on to 3rd parties. Please include as much information as possible but do not include full credit card or debit card numbers. Please keep all e-mails to the facts.

All data supplied to Prevention of Fraud in Travel will be passed to selected 3rd parties for the purposes of fraud prevention. Information provided in alerts is for information only. Data sent to Prevention of Fraud in Travel will be handled confidentially and will be passed on anonymously, however we reserve the right to formally request your company be associated with a piece of data.

Prevention of Fraud in Travel is merely acting to pass on details in order to prevent fraud and can take no responsibility for the content which is disseminated in good faith. The data provided should only be used for fraud prevention purposes.

The data provided is only intended for the recipient and should not be passed onto third parties without permission. Prevention of fraud in travel reserve the right to not process or pass on information provided.

Quality of data

Please ensure that all data provided is accurate and that you make your customers/clients aware that their data may be passed on to third parties for fraud prevention purposes. Only pass data that you would be happy to pass to the Police. If information supplied is found to be incorrect please inform Prevention of Fraud in Travel immediately so the appropriate action can be taken.

Source of data

Prevention of Fraud in Travel should not be named as the source of any data provided. If you act on any information provided we recommend that you state that you are acting on information found from your own investigations.

Data Protection Act

By sharing and receiving data you are required to comply with the Data Protection Act. If you are not aware of your responsibilities under the act please contact the Information Commissioner.

Failure to comply

In the event that you are found to not be meeting the requirements set by Prevention of Fraud in Travel we reserve the right to remove you from future alerts. If you have any information to suggest a member of the alert group is not meeting the requirements set please inform Prevention of Fraud in Travel immediately.

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