163.07 APPROPRIATE RESPONSES FOR FRAUDULENT ACTIONS.

   If a transaction is determined to be fraudulent, appropriate actions must be taken immediately. Actions may include:

   (a)   Cancelling a transaction;

   (b)   Notifying and cooperating with appropriate law enforcement;

   (c)   Determining the extent of liability of the City; and

   (d)   Notifying the actual customer that fraud has been attempted.

      (Ord. 105-2009. Passed 7-9-09.)