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Protecting Customers From Fraud in Your Name Print

  • fraudprevention, fraud, billing, guide, howto, solution, zillionkinghost, hosting
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Reducing harm to them.

WHAT CUSTOMERS SHOULD KNOW

Your official channels Which account payments go to That your details never change How to verify they are dealing with you

WHERE TO STATE IT

Your website Your invoices Your order confirmations

WHAT TO SAY

"Our bank details never change. If you receive a message asking you to pay a different account, call us on this number before paying."

WHY THAT MATTERS

It gives them a rule they can apply.

WHAT ELSE PROTECTS THEM

A site that ranks first for your name Verified profiles Consistent branding

WHAT TO DO IF A CUSTOMER IS DEFRAUDED IN YOUR NAME

Help them report it Warn other customers Report the impersonation Document it

WHAT NOT TO DO

Ignore it because it was not your fault

The reputational damage is yours regardless.

WHAT TO TELL THEM AFTERWARDS

What you have done and how to verify in future.


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