Fraud

Credit Card & Identity Theft

Credit card, cheque and credit application fraud are an ongoing and ever-changing concern costing banks, companies and the economy, as a whole hundreds of millions each year. Phishing scams, ID Theft and Card Cloning continue to rise in frequency despite chip-and-pin technology.

Hogan International have developed effective internal intelligence systems and procedures to combat Credit Card Fraud, Identity Theft and Identity Invention.

You will be able to remotely access Hogan International's secure database of fraud addresses, mail drops and potential collusive merchants. This data sharing system is provided under the crime prevention provisions for data and information exchange of the Data Protection Act (section 29) and Human Rights Act (article 8).

You will also have access to an e-mail alert system for live fraud cases.

Contact Hogan International to discuss any concerns you may have over credit card or identity theft.