Fraud Prevention Blog
Gary Satanovsky
Detecting Counterfeit Money - Magnetic Ink & Watermark Lamps
(Note: This is the second article in our series Best Practices for Counterfeit Detection. For the introduction, please read Part I)
Gary Satanovsky
Best Practices For Detecting Counterfeit Money
Want an entertaining dinner party activity? Ask people around the table if they know how to tell if the cash in their wallet is counterfeit money or...
Gary Satanovsky
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 asterisk attached. The latest study conducted by...
Gary Satanovsky
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 forthcoming on their criminal activities. Dan DeFelippi...