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Suggested Fraud Awareness Taglines for Email Signatures & Payment Awareness Conversations

This is by no means an exhaustive list, but hopefully it can help.

 

  1. 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.


  2. When you are making a booking and need payment details, call your client, and have a conversation.  Remind them of the following

    1. "Never provide any payment details to anyone else regarding your travels – I will always be the one talking to you about this"

    2. "Don’t email any payment details to me – it is not secure and not how we request payment details"

    3. "Always call me if anything seems even a bit suspicious."

    4. 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.

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