Credit Card Fraud - 21 Tips to Preventing Fraud

Credit card fraud is more prevalent in this day and ageactivity.
than it ever was. With fraudulent transactions on the8. Never leave your credit card receipts lying around
rise, it is more important than ever to guard yourespecially receipts containing your entire card number.
number to minimize crooked activity by unscrupulous9. Guard your card number so that others nearby can
identity thieves.not copy or capture the number via cell phone or
Here are some tips to preventing credit card fraud:camera.
10. Maintain a list of all your account numbers along
1. Keep track of your card every time you use it. Makewith their expiration dates in a safe place. Also, include
sure that you get it back as soon as possible. Try notthe phone numbers and addresses of each card
to allow your card out of sight when possible.issuer. Update this list regularly every time you get a
2. Be cautious to whom you give you credit card.new card.
Never give out your account number over the11. Only carry credit cards that you absolutely need. Do
telephone unless you initiate the phone call. Do not givenot carry extra cards that you use once in a while.
out your card information to anybody who calls you.12. Open credit card bills right away, and ensure there
Reputable companies do no call you and ask you forare no suspicious charges. Treat your bill like you do
your card information over the telephone.your checking account. Reconcile it every month. Save
3. Never answer e-mails that ask you to provide youryour receipts so you can verify them with your
credit card number. Never answer e-mails that requestmonthly bills.
that you visit a website to verify personal and/or card13. If you come across charges that you can not
information. These websites are most likely "phishing"verify or you do not recognize, report these charges
websites.right away in writing to the card issuer.
4. Never input your card information on a website that14. Always void and shred incorrect receipts.
is not secure. Check to see if the "closed padlock" icon15. Destroy anything with your card number on it.
on the lower right hand side of your browser is16. Never sign a blank credit card receipt. Draw a line
present. If the padlock is "open," the website is NOTthrough the blank spaces of the a receipt where
secure.unscrupulous individuals can falsify the receipt.
5. When you receive your credit cards in the mail, sign17. If carbon copies are made with your credit card, be
them right away.sure to ask for the carbon copies so that you can
6. Shred all credit card applications you receiveensure that they are destroyed right away.
preferably with a cross-cut paper shredder. Thieves18. Never write your card number where it is highly
can go "dumpster diving" for your information and usevisible; i.e. a postcard or such that it can be seen
your name and address against you.through a transparent envelope window.
7. Never write you personal identification number (PIN)19. Try to carry your cards in a separate location from
on your card. Never have your PIN any place nearyour wallet such as a wallet made specifically for
your card in the event that your wallet is stolen. Havingcredit cards.
the PIN in close proximity with your card only invites20. Do not lend your credit card to anybody else.
criminals to use the nearest ATM and withdraw the21. If you move to a new residence, notify your card
entire balance of your card in cash for his own criminalissuers right away of your address change.