Travel Fraud Prevention

  • Fraud Warnings

    The following is a list of live examples, including emails and fraud strategies that have been used in an attempt to make fraudulent bookings with Travel Agencies. If you suspect you are dealing … more

  • What to do When Fraud Occurs

    If you suspect you are dealing with a fraudster ACTA recomends you call the authorities. The following support document is available for ACTA members dealing with fraud and contains … more

  • Credit Card Fraud Prevention Guidance

    IATA is offering guidance on how to detect and prevent fraud on ticket requests by people posing as corporate clients. Please click here to view these practices. more

  • 10 Tips to avoid fraudulent bookings

    10. Address verses routing:Is the address of the person booking related to the cities on the itinerary? If the person's address is in the USA and they are travelling from Dubai to Bangkok then you … more

  • Fraud Presentations and Fast Access Sheet

    The following fraud presentations are available to ACTA members looking to learn more on this growing and troubling trend of fraud.

    WestJet Fraud presentation by Lisa Carlson for ACTA members … more

  • About ACTA's Fraud Committee

    In January 2014 ACTA was asked to form a national FRAUD PREVENTION COMMITTEE as a result of recent meetings  held in Mississauga, facilitated by  Airline Information,  to discuss … more

  • Fraud Incident Report

    ACTA is introducing a Fraud Incident Report for ACTA members only.  The report is an opportunity for members to share information on fraud incidents that they have encountered that may have … more