Fraud Prevention Blog

Counterfeit Money Detection 101

Posted by Stephanie Cho on Wed, May 24, 2017 @ 03:23 PM

TABLE OF CONTENTS
Why You Need to be Vigilant about Checking Money
Naked Eye vs. Counterfeit Detectors
Naked Eye Counterfeit Money Detection Methods
Counterfeit Detector Types

Topics: counterfeit money, counterfeit fraud prevention, counterfeit money detectors, fraud prevention

Each New Data Breach Leads to Higher Account Take-Over Losses

Posted by Sean Trundy on Tue, Mar 21, 2017 @ 11:05 AM

TABLE OF CONTENTS
Common ATO Attack Targets
Millennials Seriously Question what Large Institutions Say
Millennials Expect Digital Services – Prefer Mobile

Topics: identity theft, fraud, account takeover fraud, data breach, identity fraud, account takeover

Why New Account Fraud's Financial Mayhem Will Only Get Worse

Posted by Stephanie Cho on Thu, Mar 09, 2017 @ 10:57 AM

TABLE OF CONTENTS
What is New Account Fraud?
New Account Fraud Stats
The Link between Identity Theft and New Account Fraud
Why New Account Fraud is so Attractive to Criminals
Why New Account Fraud is Difficult to Detect
New Account Fraud Prevention Tips

Topics: identity theft, fraud, application fraud, data breach, new account fraud

IDentity Theft Continues to Increase in Volume & Value

Posted by Sean Trundy on Wed, Feb 22, 2017 @ 01:36 PM

TABLE OF CONTENTS
CNP Fraud
Identity Fraud via Phishing, Malware, and Social Media
Other Identity Fraud Trends
What Can Business Operators Do?

Topics: identity theft, cnp fraud, identity fraud

The Next Big Wave of Fraud: Card Shimming

Posted by Stephanie Cho on Wed, Feb 08, 2017 @ 08:33 AM

TABLE OF CONTENTS
What is Card Shimming?
Card Shimming vs. Card Skimming
What are CVVs?
Why Cards are Skimmed
Why Cards are Shimmed
Why Card Shimming is a Bigger Problem than Card Skimming
How to Protect Yourself from Card Shimming

Topics: credit card fraud, debit card fraud, skimming, credit card skimming, atm skimming, card shimming, atm shimming, shimmer, card skimming, skimmer, atm shimmer

Compliance & Fraud Prevention in Remote Onboarding for Banks

Posted by Sean Trundy on Tue, Jan 24, 2017 @ 07:29 AM

TABLE OF CONTENTS
Remote Banking
Mobile Client Onboarding is the Next Frontier
Mobile Identity Authentication
Known Fraudster Checks

Topics: fraud prevention, ID authentication, mobilverify, identity authentication, ID authentication app

Millennials & Banking

Posted by Sean Trundy on Mon, Jan 16, 2017 @ 01:02 PM

TABLE OF CONTENTS
What does the future of financial services look like?
Millennials Seriously Question what Large Institutions Say
Millennials Expect Digital Services – Prefer Mobile
How to Make Millenials Love Your Bank

Topics: millennials, banks, forecast, trends

The Troubling Pervasiveness of Return Fraud - and What You Can Do About It

Posted by Stephanie Cho on Wed, Dec 28, 2016 @ 09:34 AM

TABLE OF CONTENTS
What is Return Fraud?
Return Fraud Statistics
Why is Return Fraud such a Problem?
How to Prevent Return Fraud

Topics: retail fraud, fraud prevention, fraud, holiday season, return fraud

The Holidays, Retail, and Fraud

Posted by Stephanie Cho on Tue, Nov 22, 2016 @ 07:00 AM

TABLE OF CONTENTS
Consumer Behavior during the Holidays
Holiday 2015 Retail Stats Review
Holiday 2016 Retail Forecast
Holiday Fraud Issues
Holiday Fraud Prevention Tips

Topics: retail fraud, fraud, holiday season, cnp fraud

The Biggest Bust of Bad Bucks: $30 Million in Counterfeit Dollars Seized in Peru

Posted by Stephanie Cho on Fri, Nov 18, 2016 @ 10:58 AM

On November 17, U.S. Secret Service revealed that $30 million in counterfeit money had been uncovered and seized in Peru on November 15. This is quite the historical counterfeit money bust: it is the largest amount of counterfeit money ever seized by the Secret Service.

Topics: counterfeit news, counterfeit money, peru, secret service