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Fraud Prevention for Account Holders

Learn about your responsibilities in identifying and reporting fraud and tips to avoid becoming a victim of fraud.

GSA SmartPay is sharing this information to help account holders, agencies, and the Federal Government in identifying and reporting fraud.  Learn about your responsibilities as well as tips to avoid becoming a victim of fraud.

Main navigation

  • Purchase
    • Purchase Program Overview
    • Getting Started
    • Making Purchases and Placing Orders
    • FSSI
    • After Purchasing
    • Billing and Payment
    • Green Purchasing
    • Account Holder Responsibilities
    • Reporting a Lost or Stolen Account
  • Travel
    • Travel Program Overview
    • Account Holder Responsibilities
    • Approving Official (AO) and Certifying Official
    • Signing Up for a GSA SmartPay Travel Account
    • Extended Benefits
    • Planning for Travel
    • Before, During, and After the Trip
    • Green Travel
    • Questionable Charges
    • Contractor Bank Support
  • Fleet
    • Fleet Program Overview
    • Benefits
    • Green Fleet
    • Responsibilities
    • Reporting a Lost or Stolen Account
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    • Integrated Program Overview
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  • Guides, Presentations and Publications
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  • Fraud Prevention
    • Protecting your GSA SmartPay Account
    • Fraud Definition and Types
    • Detecting Fraud
    • Avoiding Fraud
    • Misuse and Abuse
    • What Happens if I Become a Victim of Fraud?
    • If Fraud Has Already Occurred
    • Reporting/Monitoring Fraud
  • Common Questions

About GSA SmartPay

  • The GSA SmartPay Program
  • Master Contract
  • Statistics
  • Policies
  • SmartTax
  • State / Local Government
  • Strategic Payment Solutions
  • Logos & Designs
  • Glossary

Smart Bulletins/ News/ Events

  • Smart Bulletins
  • Program Coordinator Spotlight
  • Multimedia
  • News
  • Events

Account Holders & Approving Officials

  • Purchase
  • Travel
  • Fleet
  • Integrated
  • Training
  • Guides, Presentations and Publications
  • Fraud Prevention
  • Common Questions

Business & Vendors

  • GSA SmartPay for Vendors
  • Recognizing the GSA SmartPay Account
  • Guides, Presentations & Publications
  • Vendor Common Questions

Program Coordinators

  • Purchase
  • Travel
  • Fleet
  • Integrated
  • Training for A/OPCs
  • Guides, Presentations & Publications
  • Audit Repository
  • Fraud Prevention
  • Common Questions

Website Information

  • Help
  • Linking Policy

Contact

  • Bank Customer Service Centers
  • GSA SmartPay Program Support

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