Fraud Prevention Blog
Gary Satanovsky
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 next to the register you will see a small, black...
Gary Satanovsky
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 cards comes a new story out of UK about a...
Gary Satanovsky
Retailers in Danger of Losing Millions to Fraud
Out of the three groups affected by retail fraud – consumers, financial institutions and merchants – the latter suffer the biggest losses: $100...
Gary Satanovsky
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 different parties: the consumer whose credit was...
Gary Satanovsky
Consumers and Retail Fraud in Context
As we mentioned in our previous post, the impact of retail fraud on businesses and financial institutions goes far beyond merely losing merchandise...