Fraud Prevention Blog
Sean Trundy
Feb. 26, 2013 - Eight Ways to Prevent Fraud
Fraud and data security breaches come in so many different forms and from so many different channels, that has become necessary for financial...
Sean Trundy
Feb. 21, 2013 - What Does "Multi-Layered Fraud Prevention" Mean?
Simply put, multi-layered fraud prevention means that you must seek to understand the vulnerabilities or degree of fraud exposure of your operation....
Sean Trundy
Feb. 14, 2013 - Authenticating IDs Reduces Fraud by Over 80%
The results are in, and even we have to admit that we are astounded by what has happened.
Sean Trundy
Dec. 12, 2012 - Return Receipt Fraud 2012
According to a recent survey of major U.S. retailers, conducted by the National Retail Federation, retail return fraud is estimated to be about $2.9...
Sean Trundy
Protect Yourself From IDentity Theft
The Federal Trade Commission reports that over 9 million Americans are victims of identity theft each year. However, a new and disturbing trend has...
Sean Trundy
Counterfeit Detectors A Holiday Must for Retailers
Halloween is over and the holiday season is upon us. This means retailers should expect large increases in the number of cash transactions seen...
Sean Trundy
The World's Main Source for Fake Money
Peru Supplies 1/3 of all Counterfeits in U.S.
Last month Peruvian authorities, in conjunction with the U.S. Secret Service confiscated $2.3 million...
Sean Trundy
5 Ways To Spot Fake Money
Knowing how to spot fake money is a skill that every cash handler should know. With advances in desktop publishing and laser printer technology,...
Sean Trundy
EasyCount - Money Counting Machine Saves Time
Money counting is a matter of time and accuracy. Either you save time with the CountEasy(tm) Scale - and therefore save money - or you spend an...