Fraud Prevention Policy

At GPD HUB LTD, protecting our customers and our business from fraud is our top priority. This policy explains how we monitor, detect, and prevent fraudulent activity on https://gpd-hub.com, including purchases and the use of Gift Cards. All payments are securely processed via our trusted provider Mollie(https://www.mollie.com/).

Actions We May Take

• Cancel, suspend, or void any Gift Card or transaction
• Request additional verification of identity or billing details
• Delay delivery until verification is complete
• Take legal action or involve law enforcement if fraud is confirmed

Indicators of Fraud

• Unusual or high-risk transaction patterns
• Multiple Gift Card purchases in a short time
• Mismatched or unverifiable billing details
• Chargebacks via Mollie
• Multiple payment methods from the same user or device

Customer Responsibilities

• Treat Gift Cards like cash
• Provide accurate billing and contact information
• Report lost or stolen Gift Cards immediately
• Notify us of suspicious account activity

Payment Security

• All payments are processed securely via Mollie
• PCI DSS compliant payment handling
• Encrypted transactions to reduce fraud risk

Liability

GPD HUB LTD is not responsible for losses caused by unauthorised use where reasonable security measures have been applied. This policy does not affect your statutory rights under UK consumer law.

Updates to This Policy

This policy may be updated to reflect legal or security changes. The version displayed at the time of use applies.