<img src="https://secure.hall3hook.com/198388.png" alt="" style="display:none;">

Alisha Acosta

Recent Posts

time 2 minute read

Would your employee catch this fake ID?

Recently, in Brooklyn, a man successfully made a $1,500 purchase using fake identification at a...
time 3 minute read

Identification Verification; A Simple Tactic to Prevent Fraud Losses

At some point, every business should ask itself, “What is the easiest way to prevent fraud from...
time 1 minute read

Counterfeit Money Hits Small Towns

Recently, a news story was featured on CBS 2 News Cedar Rapids, Iowa, that highlights the...
time 2 minute read

New Changes to Credit Cards to Prevent Credit Card Fraud

The New Year is bringing a change to the credit card industry. In the United States, credit card...
time 3 minute read

Credit Card Fraud is at its Highest on Black Friday

The busiest shopping day of the year is approaching, Black Friday. Businesses are expecting their...
time 2 minute read

Nearly 50% of Shoppers Will Use Cash this Holiday Season

Just when we all thought cash was going obsolete it looks like this holiday season shoppers will...
time 1 minute read

Oct, 7 2014- Is Your Business Prepared for the Holidays?

The holiday season is nearing meaning the busiest time of the year for retail businesses is...
time 2 minute read

Oct, 1 2014- Newest Identity Fraud Scam

Tax refund fraud is another form of identity theft that has recently afflicted the IRS. Recently
time 2 minute read

Sept, 17 2014 - FraudFighter Joins Battle Against Sex Trafficking

The usage of fake IDs in an in environment like a Gentlemen’s Club typically is for underage...
time 2 minute read

Sept 03, 2014 - Counterfeit Currency: Emerging into the Open Web

Black market websites, located in the “deep web” are known for supplying sophisticated criminals-...