Fraud Prevention Blog

In the restaurant biz, CCPs or "Critical Control Points" are key individual steps in the food handling process to ensure that quality, safe food...

Retailers of all types face the inescapable reality that transactional fraud has been on the rise for many years. In one glaring example of this...

There is a surprising range of counterfeit detector options available in the marketplace today. Most counterfeit detectors fall into one of two...

Incumbent banking institutions have emerged out of the pandemic to a landscape scattered with innovative FinTech competitors actively trying to...

As of this writing in June 2021, fraud and cyber crimes are running rampant and unabated throughout our global economy.

Trust what we cannot see? The best security might be completely invisible and hands-off to us, with companies employing a multi-channel approach...

What is ATO Fraud?

Account Takeover (ATO) fraud begins as theft of consumer account information/credentials, such as username and password, which...

LexisNexis (LN) recently released its Financial Services & Lending focused 2020 True Cost of Fraud Study, which points to fraud trends that will...

Countries around the world are designing ever-more intricate (and beautiful!) UV security features on currency notes and identity documents -...

TransUnion recently announced findings that showed suspected synthetic fraud balances at U.S. financial institutions actually decreased since the...