How to Prevent Credit Card Fraud in the UAE: A Guide for Businesses

Credit card fraud in the UAE is on the rise and businesses are paying the price. From employee card abuse to OTP fraud in corporate card payments, it’s no longer just about consumer risk. Businesses using shared company cards are highly vulnerable, especially when there are no controls in place.

So how can you stop it?

In this guide, we’ll cover how to prevent credit card fraud, the importance of credit card security, and how tools like Qashio offer the best credit card fraud protection for UAE businesses.

Why Credit Card Fraud in UAE Is a Growing Concern

Businesses today operate faster than ever. Teams make payments across departments, vendors, and even countries. But with that speed comes risk.

Here’s what makes companies in the UAE vulnerable to corporate card fraud:

• Shared company cards with no limits
  
  
• Manual OTP sharing that leads to misuse
  
  
• Lack of visibility into real-time spending
  
  
• No automated controls or alerts
  
  
• Delayed responses to fraudulent activity
  
  

Once a company credit card is misused, it’s hard to trace, report, or recover funds. That’s why businesses are now turning to secure corporate payments solutions like Qashio.

How to Protect Your Business from Credit Card Fraud in the UAE

Want to know how to stop card fraud at work before it happens?

Start with the basics:

• Don’t share cards between employees. Each team member should have their own card.
  
  
• Set card limits. Whether it’s daily, monthly, or per transaction, limits reduce the risk of overspending or fraud.
  
  
• Use virtual cards for vendors. Create a new card per vendor to limit exposure and track each expense.
  
  
• Report credit card fraud in UAE as soon as you see suspicious activity. Use your bank’s credit card fraud hotline UAE to file a report.
  
  
• Consider using card fraud prevention tools and real-time fraud detection UAE systems.
  
  

Qashio: Built for Secure Corporate Expense Management in the UAE

Qashio is secure corporate expense management solution designed to give you total control over spending.

Here’s how Qashio’s fraud protection features help you prevent fraud:

Location Limits
Block transactions from countries your team doesn’t operate in.

Vendor whitelisting
Allow spending only at approved vendors. Any attempt outside that gets automatically rejected.

Transaction & Monthly Limits
Cap spend by transactions perfect for one-time vendors or small subscriptions.

Unlimited Virtual Cards
Create a unique card for each vendor or team member. No more OTP fraud or shared card risks.

Instant Card Freezing & Spend Alerts
If you spot something off, you can instantly freeze a card from the dashboard.  No need to call the bank.

Real-Time Tracking & Reporting
Catch unusual spending patterns early with live transaction feeds and automated alerts.

Whether you're worried about an employee misusing a company card in UAE, or simply want to make your finance operations airtight, Qashio is your best line of defence.

Final Thoughts: Choose the Best Corporate Card for Fraud Prevention

If you're still using one shared company card, you're putting your business at risk. The best way to ensure credit card security and prevent fraud is by having tools in place that give you control, visibility, and automation.

Qashio offers all three and more.

So if you’ve ever had to report credit card fraud in UAE, or want to make sure you never have to again, now’s the time to upgrade your system.

Start using Qashio today and take back control of your business spending.

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