RBS Business Banking | Receiving payments securely

Receiving payments securely

Stay vigilant when selling goods or services

Business banking Are your customers all they appear?

From counterfeit notes to stolen cards, how can you stop fraudsters from walking away with goods or services they haven’t paid for?

The answers lie in setting out clear processes – tailored to the different risks your business faces.
 

Card fraud

Electronic payments

Cash fraud

Overpayment scams

Cheques and drafts

Useful tips

Set Tab for lightbox