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Fraud

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Fraud is another name for scams and deception. Where card-based payment services are involved this is understood as the misuse of debit or credit cards by unauthorised third parties (only the bank issuing the cards and the cardholders themselves are authorised). The most frequent misuse is attributed to cards that are lost, stolen or forged.

With our special fraud solutions and preventive measures, fraud can be identified and forestalled in good time or completely eliminated from the very beginning.

Fraud Detection & Prevention - Service for early detection, forestalling and prevention of the misuse of cards. Fraud Detection & Prevention
Service for early detection, forestalling and prevention of the misuse of cards.

Fraud Reporting - Registration and forwarding of fraudulent national and international transactions to the card organisations. Fraud Reporting
Registration and forwarding of fraudulent national and international transactions to the card organisations.

Case Processing - Dealing with complex cases of card misuse on the instructions of the customer. Case Processing
Dealing with complex cases of card misuse on the instructions of the customer.


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Telekurs Card Solutions Ltd., Hardturmstrasse 201, P.O. Box, CH-8021 Zurich
Tel. +41 (0)848 66 11 11, Fax +41 (0)848 66 11 12, Online form