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Other Links Police Activities League (PAL) Police Amateur Athletics Foundation (PAAF) A Student's Guide to Police Practices (Spanish) (Vietnamese) Wireless Amber Alerts Reverse 911 Alerting System Youth Protection Curfew Law Check & Credit Card Fraud Bad checks affect everyone in terms of higher consumer costs that must be paid to offset losses, as well as the costs involved in law enforcement and prosecution.
There is no completely "safe" method of screening checks, even certified checks can be forged or altered.
In these countries, the card must be shown on demand by authorised personnel under specified circumstances.
The single most important element to cutting losses and providing customer service is EMPLOYEE TRAINING.
Make sure employees know and adhere to store policy.
Possession of a card may only become compulsory at a certain age.
There may be a penalty for not carrying a card or other legally valid identification (a passport, for foreigners); in some cases a person may be detained until identity is proven. In some countries, police need a reason, such as crime suspicion or security risk.
The following are guidelines to set up when establishing your policy.Curb Credit Card Crimes Stolen credit cards or "hot card" losses can be reduced by alertness and proper security measures by you and your employees.