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

Gary Satanovsky

Recent Posts

time 2 minute read

Identity Theft Prevention: The Red Flags Rule

I n the ongoing war against identity theft, individual battles are constantly being waged and...
time 2 minute read

The Threat of Chinese Fake IDs

“Extremely troubling,” is how one Arizona public safety officer described the small items in front...
time 2 minute read

ID Verification: Red Flags and Customer ID Programs

If you have followed the news at all lately, you have likely heard that financial institutions of...
time 2 minute read

ID Verification a Key Step in Anti Money Laundering

It is perhaps a sign of the times when the annual convention of anti-money laundering...
time 2 minute read

"Know" Your Customer to Prevent Money Laundering

One of the biggest concerns of any financial institution – that is, any institution that routes...
time 3 minute read

Inside Money Laundering - Anti Money Laundering

The last several weeks have seen a number of noteworthy arrests for money laundering. A fugitive...
time 2 minute read

ID Verification, Money Laundering and Regulatory Compliance

The last decade brought about a tumultuous change in financial institution regulations. Many...
time 2 minute read

Identity Fraud - A Billionaire's Stolen Identity

Every so often an identity fraud story comes along in the news that is not only impressive in its...
time 2 minute read

Why Identity Fraud Persists Despite Regulation

If you read Part I of our blog series on identity fraud you almost surely remember the sum totals...
time 2 minute read

Turning the Tide on Identity Fraud, Part I: The Costs

Two very important studies delving into fraud reports from 2010 were issued recently. The first, a...
time 3 minute read

Online Gaming Networks: The New Front in Identity Theft Fight

Credit card processing servers. Poorly secured corporate networks. Point-of-sale terminals in gas...
time 2 minute read

Identity Theft Creates Straw Homebuyers in Mortgage Fraud

Imagine you were offered this amazing business opportunity: you would join an effort by a local...
time 2 minute read

Identity Authentication: ID Counterfeits Go High-Tech...and International

We have mentioned in a number of previous posts the international nature of many counterfeit money...
time 2 minute read

Money Counterfeiting Duo Printed Over $4 Million in Bleached Bills

How easy is it to create counterfeit money? Up until a few months ago, the Reid brothers would...
time 3 minute read

Detecting Counterfeit Money - Magnetic Ink & Watermark Lamps

(Note: This is the second article in our series Best Practices for Counterfeit Detection. For the...
time 3 minute read

Best Practices For Detecting Counterfeit Money

Want an entertaining dinner party activity? Ask people around the table if they know how to tell...
time 3 minute read

Good News, Bad News in New Identity Theft Fraud Report

Good news from the front in the battle against identity theft! Well, somewhat good news. With an...
time 2 minute read

Retail Fraud: Confessions of a Counterfeit Credit Card Maker

It is always a treat to hear from actual identity thieves: understandably they are not often...
time 1 minute read

Fraud Fighter's QuickGuide to Detecting Counterfeit Money

Go into any of tens of thousands of restaurants, bars or retail stores these days, and chances are...
time 1 minute read

How a Teenager Caused $16 Million in Counterfeit Fraud

On the heels of last week's story about Australian airline tickets bought with counterfeit credit...
time 2 minute read

Retailers in Danger of Losing Millions to Fraud

Out of the three groups affected by retail fraud – consumers, financial institutions and merchants...
time 2 minute read

Financial Institutions Lose Over $11 Billion Annually to Retail Fraud

We have mentioned in our previous posts that fraud committed on a stolen credit card affects three...
time 2 minute read

Consumers and Retail Fraud in Context

As we mentioned in our previous post, the impact of retail fraud on businesses and financial...
time 3 minute read

Breakthrough Practices in Identity Authentication

Rounding out our October spotlight on identity fraud and identity authentication, we have recently...
time 1 minute read

Stopping Fraud and Securing Identities: It's Not Just a Good Idea. It's the Law.

In continuing our September Mortgage Fraud spotlight, this week we are talking about the...
time 1 minute read

Mortgage Fraud's Latest Trends

For anyone concerned about how mortgage fraud can affect them specifically, the LexisNexis...
time 2 minute read

Counterfeit Money Detection is a Matter of National Security

It has been somewhat of an open secret that North Korea is the single biggest manufacturer of...
time 1 minute read

Protecting Children From Identity Fraud

Hardly a day goes by without a news report mentioning identity theft or giving a heart-rending...
time 1 minute read

Counterfeit Fraud Knows no Borders

We have talked in previous posts about international financial fraud as it relates to employment...
time 1 minute read

Why Detector Pens Will Not Save You From Counterfeit Money

Money counterfeiting, as any other crime, doesn't stand still. Fraudsters continually evolve...
time 1 minute read

Counterfeit Money: Protecting Against Counterfeit Euros

So far, we have been discussing the problem of counterfeiting only within the U.S., although it...
time 1 minute read

Upcoming Fraud and Counterfeit Money Detection Resources

This past Sunday's Los Angeles Times featured an article quoting Fraud Fighter's own VP of Sales...
time 1 minute read

Detecting Counterfeit Money, Part IV: Intaglio Printing

We mentioned previously the intaglio printing process that creates fine lines around the portraits...
time 1 minute read

4 Steps Businesses Can Take to Reduce Credit Card Fraud

As credit cards continue to supplant cash and checks as the preferred method of payment, credit...
time 1 minute read

Detecting Counterfeit Money, Part I: Serial Numbers

We have mentioned here previously the new high-tech anti-counterfeitting features of the new $100,...
time 1 minute read

O.C. Credit Card Arrests Underscore Retail Fraud Popularity

Big-box stores are a favorite target of fraudsters, because of the value of their products. So...
time 1 minute read

Despite Bank Secrecy Act, Casinos Face Risks From Money Laundering

Imagine for a moment you are a modern-day Al Capone. Through a combination of robbery, embezzlement...