How to prevent scams and fraud during Carnival

Carnival is a time of celebration and fun, but it’s important to be cautious about safety, especially concerning potential scams and frauds. Ingenico, a global payment solutions expert, has provided important tips for both shopkeepers and consumers to stay safe and enjoy the festivities without any issues.

You need to know a summary of the information.

1. Always inspect the equipment prior to usage.
2. Always remember to bring your sightseeing pass.
3. Set up instant notifications on your bank account.

Protecting your business as a retailer: tips and strategies

The safety of the equipment is crucial, so make sure to check it before each use to prevent any potential malfunctions. If you notice anything unusual, such as incorrect information, cease using the machine and contact the supplier immediately.

To prevent a coup, it is advisable to closely monitor the machinery and never leave it unattended in a crowd to avoid potential risks like being swapped or assaulted.

Be cautious of machines with very low prices. Buy from trusted suppliers and verify the authenticity of receipts when selling.

Using real-time monitoring to identify questionable transactions and being prepared with a contingency plan can help quickly respond to potential fraud.

How to make secure payments

Always make sure the machine is safe and personally insert your card at the party to avoid unauthorized use. Customize your card with stickers to prevent unauthorized transactions.

Always verify the purchase amount before entering your password when making a payment, and be wary of machines that do not provide a receipt.

Enable transaction notifications in the bank app to monitor your real-time expenses and reference the notification in case of a payment failure before attempting again.

For added security, consider using virtual wallets or prepaid cards. In case of any issues, be sure to promptly lock the card.

With these suggestions from Ingenico, your Carnival will be all fun and no stress!

Ingenico information

Ingenico is a worldwide frontrunner in payment acceptance and services, assisting customers and their clients in enhancing payment capabilities. Operating in 37 countries with a workforce of over 3,500 employees, the company has been a pioneer in the business realm for more than forty years. With over 40 million payment devices in use globally, supported by 2,500 applications, Ingenico caters to the daily needs of millions of consumers. By providing advanced integrated solutions and collaborating with a vast network of partners, the company streamlines the payment landscape by delivering value-added services that stimulate commerce.