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What are the reactions to be had when faced with payment fraud?
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What are the reactions to be had when faced with payment fraud?
Any person or company can be subject to fraud but it is the reaction that one will have to adopt that will allow to minimize the impacts. Because the impacts of a fraud are numerous, they can be financial, reputational or cause the closure of the attacked company. So, how to react to a payment fraud situation? The reaction of an individual When an individual notices suspicious payments on their account statement, they need to take appropriate action to curb the impacts. To do this, one must find in this article the behaviors to adopt in case of such a situation. Indeed, it is crucial to stop the various payments in order to contest them while informing the banker. The banker in turn tries to recover the funds by implementing certain processes. Similarly, one should keep all the evidence...
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