No matter where you trade – online or offline – there’s always a risk of fraud. With recent data breaches in various APAC markets, that risk of fraud has potentially increased as consumer identities have been made vulnerable to theft.
At PayPal, protecting your business is our top priority. With industry-leading security solutions that keep your business more secure we strive to set the standard for fraud prevention. Our sophisticated technology, well-engineered processes and top-notch fraud intelligence help safeguard your money and your details 24x7.
Data breaches can be catastrophic for businesses of all sizes and devastating for customers. Fortunately, it can be costless for businesses but just taking some simple steps with awareness and vigilance to reduce risk of fraud.
When making sales, consider our fraud prevention checklist. It will help you identify potentially fraudulent transactions from stolen credit cards or accounts and minimise the risk of chargebacks and claims of items not received.
Business Fraud Prevention Checklist
Does the shipping address appear suspicious?
Does the order seem too good to be true?
If you’re suspicious…
Visit paypal.com for more tips on protecting your business against fraud. (Hong Kong, India, Singapore)
 Organisations in India, APAC to face higher cyber threats in 2023: Report | Business Standard News (business-standard.com)