Fraud Prevention Tools

How to prevent fraud and chargebacks in your small business

A practical guide for Canadian small businesses that explains what a chargeback is, how disputes work and how better checkout records help reduce fraud and friendly fraud.

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Is your business cyber safe

Quiz and tips: How cyber safe are you? 

Test your business’s cyber safety with this quick fraud prevention quiz. Learn where you stand and get practical steps to protect your data and customers.

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Recruitment Fraud and Tips to Avoid It

In order to combat this type of fraud, we’ve posted a notice on our careers page and offer the following tips to job seekers – whether they’re looking for employment at Moneris or elsewhere.

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