Good practice in e-tailing
E-tailers guide to safer purchasing and selling
Card-not-present transactions (CNP). Spot and Stop card fraud for CNP retailers
Comprehensive best practice guide for retailers includes:
Risks from CNP transactions
Crime prevention advice for retailers
What to do if you suspect a transaction may be fraudulent
Solutions available to prevent CNP fraud
Getting a copy
Available to download as a PDF file from the publications section of the Cardwatch website. May also be ordered as a hard copy.
More information
Complete the form on the contact us section of the Cardwatch website
The Business Banking Code 2008
This is a voluntary code for banks produced by the British Bankers Association (BBA) to follow when dealing with business customers. It includes:
Key commitments by the banks
Choosing products and running your account
Undertaking by banks to provide information and advice to help protect business against fraud.
Getting a copy
Available to download through the BBA website.
More information
From the British Bankers Association can be obtained via on line form and e-mail link on the BBA website.
Fraud - the Facts
Produced by the Association for Payment Clearing Services (APACS), this guide is produced for the media but contains useful information for both consumers and e-tailers about preventing internet fraud.
Getting a copy
The guide can be downloaded from the Cardwatch website. Click on all publications on the left of the page and then click on Card Fraud the Facts from the list of publications for a link to the latest pdf version.
More information
From Cardwatch on 020 7711 6200 or complete the form in the "contact us" section of the website.
Last update: Monday, June 23, 2008