Fraud Prevention Blog
Sean Trundy
April 22, 2014 - Counterfeit Currency Detection: Good for your Community
I get news-clippings everyday from Google. It's quite amazing, actually, this ability to have a robot search and clip news stories relevant to what...
Sean Trundy
April 1, 2014 - To Detect Counterfeits, Check EVERY Transaction!
Would You Have checked his $100 Bill for Counterfeit?
When training your workers to detect and deter forgeries, they have to be told not to profile...
Sean Trundy
March 6, 2014 - Identity Theft, Organized Crime, and the Deep Web
Warning:The following information is scary. Stop reading now unless you have a robust identity authentication system in place for your business.
Sean Trundy
Mar. 1, 2014 - What’s a Fake Identity Worth?
We have written much on the subject of the Modern Face of Identity Theft, and howtechnological advancement has changed the game for criminals...
Sean Trundy
Jan. 22, 2014 - Modern Identity Theft & the Technology to Stop It
Identity authentication is rapidly becoming an issue of great concern to the banking and other financial service industries. In 2012, more than 12...
Sean Trundy
Dec. 26, 2013 - Bitcoin, Cryptocurrencies, and Counterfeiting
Trading Electrons
The latest term trending in the financial world is cryptocurrency.
Loosely defined, a cryptocurrency is a digitalmedium of...
Sean Trundy
Dec. 10, 2013 - Stolen Identity Tax Return Fraud
Sharp Spike in Fraudulent Tax Returns Reported by IRS
Sean Trundy
Nov 13, 2013 - Will the New $100 Need to be Recalled?
Reports Already Coming-In about the New $100 note "falling apart'
Sean Trundy
Oct 22, 2013 - Nuclear Power Plants & ID Authentication
Our nuclear plants have become like mini-fortresses following 9/11. Concerns over attacks on land or of targeted aircraft crashes led to the...