Fraud Prevention Blog
Gary Satanovsky
Breakthrough Practices in Identity Authentication
Rounding out our October spotlight on identity fraud and identity authentication, we have recently published a comprehensive white paper report...
Gary Satanovsky
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 government regulation of identity verification. We know...
Gary Satanovsky
Mortgage Fraud's Latest Trends
For anyone concerned about how mortgage fraud can affect them specifically, the LexisNexis Mortgage Asset Research Institute has recently released...
Gary Satanovsky
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 American dollar “supernotes” - $100 bills so perfectly...
Gary Satanovsky
Protecting Children From Identity Fraud
Hardly a day goes by without a news report mentioning identity theft or giving a heart-rending testimonial from its victims. Those victims are...
Gary Satanovsky
Counterfeit Fraud Knows no Borders
We have talked in previous posts about international financial fraud as it relates to employment verification – how many businesses perform only...
Gary Satanovsky
Why Detector Pens Will Not Save You From Counterfeit Money
Money counterfeiting, as any other crime, doesn't stand still. Fraudsters continually evolve their methods to circumvent new counterfeit detection