Account Takeover & Payment Fraud Response

Trust Flow Refund > Account Takeover & Payment Fraud Response

Fast containment for phishing/OTP/SIM-swap incidents—account locks, recovery playbook, and urgent notifications to banks/platforms.

Account Takeover & Payment Fraud Response

Speed matters. We secure accounts, document unauthorized access, and notify banks and platforms with exactly what they need to act.

  • How it works and What we need:
  • Deliverables: containment checklist, password/2FA reset plan, bank/platform notification templates, follow-up scripts.
  • Process: immediate containment → evidence snapshot → notifications → monitoring.
  • Needs: impacted accounts, devices, dates, suspicious numbers/links.
  • Timeline: same-day actions; follow-ups within 24–48h.
  • FAQs: we recommend 2FA apps over SMS; SIM-swap steps included; yes, we can help freeze cards.
Secure My Accounts Now