Fraud Prevention

Fraud Prevention

ARC analyzes the latest fraud schemes and delivers timely alerts to the travel industry, providing businesses with a variety of resources to recognize and prevent fraud.
Resources

Protect Your Business from Fraud

Fraud Alerts

Receive the latest information on fraud in the travel industry and learn how to prevent fraud to protect your business.

Schemes

Stay current on the latest social engineering, corporate booking, EDU and ownership change schemes fraudsters are employing.

Best Practices

By establishing best practices, new and veteran agents can more easily identify fraud schemes and ultimately protect their businesses.

Free Internet Tools

By using free sites to verify information provided by new customers, many businesses can avoid becoming victims of fraud.

Partners

ARC works with a number of partners in fraud prevention to ensure the safety of your business.

Convictions

ARC provides an updated list of some of the top convicted fraudsters, what they've been charged for, and their sentencings.

Digitally Altered Images

Fraudsters are adept at altering identification and credit cards. Know what to look for in digitally altered images before being taken advantage of.

Fraud Alerts

Subscribe to Fraud Alerts