Cyber safety tips to fight against e-fraud

E-Businesses Tips to Fight Fraud:

• Develop and publish a comprehensive privacy policy.

• Ensure your employees are trained on the policy and follow it.

• Monitor the privacy policy and your compliance. 

• Only ask customers for information that is absolutely necessary to complete a transaction.

• Store only absolutely necessary data elements; once a payment is complete, there is no reason to maintain payment information in readable form. 

• Verify the payment system that you implement deletes temporary data files with payment records.

• Make certain server log files do not inadvertently store customer payment information.

• Limit employee access to payment systems and monitor those who have access to sensitive data or payment systems.

• Use technology tuned for the Internet to detect potential fraud.

• Follow up on suspicious transactions and immediately report any security breach or loss of computer systems to police.