Payday Loans Specialist Demonstrate Continued Success in the Battle Against Identity Fraud
on: April 21, 2010, 9:33 pm
Payday Loan Company, Payday Express continue to help thin the number of
identity fraudsters operating online with successful fraud prevention
Payday Express, one of the UK’s leading Payday Loans specialists maintains continued
success in the war against online identity theft and fraud thanks to their steps
taken to help prevent and prosecute cases which may have led to wrongful loan
Payday Express is a provider of online
cash advance loans. Customers can apply for a payday loan on their website and then
receive an instant approval decision during the online application. While
fraudsters may be attracted to online processes where they don’t have to provide
falsified documentation to apply for a loan, Payday Express have mitigated this risk
by utilising a number of identity verification and fraud prevention checks both on
and off-line. These successfully prevent many criminals from being accepted for
credit with misrepresented application details.
Fraud Liaison Officer, Hannah Waters said “We at Payday Express take fraud very
seriously and understand how important it is for consumers to feel safe when
applying for credit”.
“We investigate every case of suspected fraud, whether funds have been transferred
or not”, Hannah went on to say with regards to how suspicious activity is handled at
This investigation process ultimately leads to reporting cases of known and
suspected fraud to the Police and the Serious Organised Crime Agency (SOCA) to help
bring scam artists to justice.
In a recent case in March 2010 Payday Express once again successfully charged a
fraudster to court, in this case with five offences of fraud by false
Hannah advised, “we liaise with a number of authorities on a regular basis to assist
with investigations where the information we provide could be the missing piece of
the puzzle to track the fraudster down. In the instances where the fraudsters are
caught we will prosecute”.
With such detailed and thorough checks made for each application and such a serious
approach to fraud prosecution Payday Express is proud to do its part in the fight
against online identity fraud.
To apply for fast payday loans or learn any more about Payday Express’ services visit their website at: http://www.paydayexpress.co.uk/
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About Payday Express
Payday Express has been operating since 1999, helping people across the UK access
short-term credit. Using an online application form, Payday Express customers are
able to apply for a Payday Advance of
between £80 and £800 in cash. Approval decisions are made instantly and funds are
usually transferred the same working day for fast payday loans.
Contact Details: Kent House
41 East Street
020 8461 6716