Working with Prevention of Fraud in Travel - PROFiT
|
The travel industry working together. Prevention of Fraud in Travel - PROFiT is currently looking to expand its membership and the partners we work with.
Become a member >> |
Need help combating fraud?
|
Has your organisation been the victim of fraud? To discuss the services Prevention of Fraud in Travel offer please contact us at contactus@profit.uk.com Fraud prevention services >> |
Fraud alerts from Prevention of Fraud in Travel
|
Prevention of Fraud in Travel shares fraudulent data with all members of the travel industry.
Sharing data enables the travel industry to learn from each other thus putting itself in a better position to fight fraud. Fraud alerts >> |
Free fraud prevention tools
|
Fraud prevention can often be costly, please find below a selection of free tools that will assist your fight against fraud.
Free fraud prevention tools >> |
Email scams targeting travel organisations
|
Examples of emails from fraudsters being sent to organisation operating in the travel industry.
If you have received an scam email send it to contactus@profit.uk.com Email scams >> |
Behaviour of a travel fraudster
|
Besides the specifics details of what a fraudster is trying to purchase and the details they have given it is also worth considering what a fraudster does before they begin a transaction. Being able to capture behavioural data may assist you in determining if a booking is fraudulent.
Looking at how a fraudster acts >> |
Creating a fraud prevention rule base
|
A rule base is simply a set of conditions that trigger an action. In the case of fraudulent bookings you are looking for triggers that suggest the bookings may be fraudulent. In basic terms a rule base could be that if a product above a certain value is being purchased additional security checks are required.
What is a rule base? >> |
Validating a booking
|
On occasions you will come across bookings that require a manual review to ascertain if the booking should be accepted or rejected. Whether an online or call centre booking there are a few simple steps to take to assist you in making your decision.
Is this booking fraudulent? >> |
How do I challenge a chargeback?
|
A chargeback is where a customer has had money debited from their account which they dispute, this results in a refund being made to the customer.
Challenge a chargeback >> |
Reporting fraud
|
Action Fraud is the UKs national fraud reporting centre. Report fraud or online scams or viruses to the UK's national reporting centre.
Report a fraud >> |
Thinking about purchasing a fraud prevention system?
|
What system should we buy? Is your organisation repeatedly being the victim of fraud and you are now considering purchasing 3rd party software? Prevention of Fraud in Travel - PROFiT can assist you in making your decision.
3rd party systems >> |
Fraud prevention systems explained
|
How do fraud preventions systems work? Various systems exist to highlight potential fraudulent bookings, the types of systems detailed offer a summary of the types of systems on the market. Although not an exclusive list, if you a looking to purchase a 3rd party system it is advisable to first make a decision on what type of system you require.
Fraud prevention systems >> |
|
Airline fraud :
Apartment & villa fraud :
Call centre fraud :
Credit card fraud :
Cruise fraud :
E-mail fraud :
Event fraud :
Fraud convictions :
Fraud prevention :
Fraudsters in court :
Fraud regulation :
Fraud stats :
Hajj fraud :
Hotel fraud :
Identity theft :
Insurance fraud :
Online scams :
Other fraud
Ticket fraud :
Timeshare fraud :
Transport fraud :
Travel agent fraud
Fraud prevention advice for businesses : Fraud prevention advice for consumers : About Prevention of fraud in travel National Fraud Intelligence Bureau : Operation Sterling : Report a fraud : Report a scam : Action fraud ABTA : BA : CAA : Davenport Lyons : Hays Travel : Global Travel Group : Metropolitan Police : Teletext Holidays : The Co Op : TTA Prevention of Fraud in Travel - PROFiT - Copyright 2012 - designed by PROFiT Alliance
|