Suggested Fraud Awareness Taglines for Email Signatures & Payment Awareness Conversations
This is by no means an exhaustive list, but hopefully it can help.
Add the following to your email signature
I will never ask you to wire transfer money without talking to you on the phone first. If you receive a request to send money, please call me first to confirm.
When you are making a booking and need payment details, call your client, and have a conversation. Remind them of the following
"Never provide any payment details to anyone else regarding your travels – I will always be the one talking to you about this"
"Don’t email any payment details to me – it is not secure and not how we request payment details"
"Always call me if anything seems even a bit suspicious."
Explain that Bad Actors have endless tricks to gain your trust and get your payment details or get you to wire money – and once it is gone...it is gone.
