Financial Crime World

Montserrat Tightens Security Measures to Prevent Credit Card Fraud

The Montserrat Immigration Department has taken a proactive approach to safeguard its citizens and visitors against the growing threat of credit card fraud by implementing stringent measures to prevent such illicit activities.

Enhanced Security Measures

  • Review, accept, and agree to the terms and conditions contained in the department’s privacy policy before applying for an electronic visa (eVisa).
  • Clicking the “Accept” button on the privacy statement page during the application process acknowledges that you have read, understood, and agree to be bound by each element of this policy.

Secure Transmission of Information

  • The department uses Secure Sockets Layer (SSL) software to encrypt information during transmission.
  • Only the last four digits of credit card numbers are revealed when confirming an order.

Additional Measures

  • A log of visits to eVisa pages is maintained, used solely for quality control and improvement of services.
  • Measures have been implemented to prevent unauthorized access to personal information, including requiring applicants to protect against unauthorized access to their passwords and computers.

Collaboration with Law Enforcement Agencies

  • Records of visitor logs are shared with law enforcement agencies in accordance with the law.

Confidentiality and Data Protection

  • All information collected from applicants is treated as confidential by the Government of Montserrat.
  • The department will only share applicant information with permission, except in cases where required by law or necessary for fraud protection and credit risk reduction.

Reminders to Applicants

  • Be aware of the inherent risks associated with transmission of information over the internet.
  • Knowingly accept these risks when providing your personal information.
  • Review the department’s privacy policy and terms of service before applying for an eVisa to ensure your personal information is protected and any fraudulent activities are prevented.

By taking these measures, the Montserrat Immigration Department aims to provide a secure and efficient application process for its citizens and visitors while ensuring their personal information remains protected.