french Fraud prevention workshop

Event

The goal is to discuss a more business as usual approach in fighting travel fraud in the Benelux. This is a Visa Inc. Europe Region initiative (with Europol’s support) we started in 2016 in the United Kingdom and over the last two years introduced in Germany, The Nordics (Iceland, Norway, Sweden, Finland and Denmark), Greece and Canada.

The aim of a more BAU approach to fighting travel fraud is to work on a more day to day basis closer together in the fight against fraud in the travel sector. Perseuss will take part and discuss the Fraudulent Activity communication Tool, a new, free tool that enables communication between merchants, issuers and law enforcement to prevent transaction fraud. Previously used by Europol, other card schemes and merchants worldwide during the Global Airline Action Days, now available for Business-As-Usual (BAU).