Recent Posts
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Information up-to-date as of April 24, 2019.
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You know it’s important to protect your business against fraud, but how do you protect your...
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Increase Your Employees’ Productivity by Eliminating the Time-Consuming Task of Counting Money
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The California DMV released its Real ID-compliant driver license and identification (ID) card on...
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If you are in noncompliance with Form I-9 requirements, your business could pay a rather hefty...
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Counterfeit money, of course, can be used to swindle real money and products from businesses, but...
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Many states are changing driver's license and identification card designs in next two years - which...
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• TABLE OF CONTENTS •Equifax Hack: The FactsHow Criminals Can Use This Stolen DataIdentity...
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Image of a Series 1928 Federal Reserve Note • TABLE OF CONTENTS •A Brief Background on U.S....
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• TABLE OF CONTENTS •Why You Need to be Vigilant about Checking MoneyNaked Eye vs. Counterfeit...
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• TABLE OF CONTENTS •What is New Account Fraud?New Account Fraud StatsThe Link between Identity...
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• TABLE OF CONTENTS •What is Card Shimming?Card Shimming vs. Card SkimmingWhat are CVVs?Why Cards...
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• TABLE OF CONTENTS •What is Return Fraud?Return Fraud StatisticsWhy is Return Fraud such a Problem?
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• TABLE OF CONTENTS •Consumer Behavior during the HolidaysHoliday 2015 Retail Stats ReviewHoliday...
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On November 17, U.S. Secret Service revealed that $30 million in counterfeit money had been...
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Traditionally, “skimming” meant secretly taking small amounts of money from a larger amount of...
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October 1, 2016 was the first anniversary of EMV’s adoption by the United States. Businesses who...
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Since the beginning of the year, 7 states have issued updated versions of state identification...
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Chip-enabled (EMV) credit cards are designed to be more secure than magnetic stripe cards because...
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An estimated 9 million American identities are stolen each year – it’s no wonder why identity theft...
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Just a little over 5 months into 2016 and there are already multiple discoveries of counterfeit...
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Ever since the signing of an armistice in 1953 that put a stop to the fighting in the Korean War,...
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On April 20, Jacob J. Lew, the Secretary of the Treasury, announced that a redesign of the $20 bill...
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For decades, Colombia was known as the world leader in counterfeit money production. For the last...
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If preliminary estimates hold steady, the amount of fraud victims and the total amount lost to...
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If you’ve been paying attention to the news, you’ve probably noticed something: the rapid rise of...
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According to a March 11, 2015 Secret Service estimate, 0.25% of money that is currently in...
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For most, the start of a new year is a time to reflect on goals and positive changes. It is when...
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Can you tell which twenty is fake? The twenty on top is real and the twenty on the bottom is...
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Photo by Whym via Wikimedia Commons
Still sleeping off Thanksgiving dinner? Shopped 'til you dropped? Making your way back home after...
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It was only a decade ago that we lived in a 4G-less world – at an intersection of equal parts...
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Traditionally, the day after Halloween has been reserved for the Catholic observance of All Saints’...
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A criminal that has your information can take over your life in a variety of different ways: he...
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On October 9, Spanish newspaper El País reported that state lawyers representing Spain’s Treasury...
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In short, yes, you should be worried – but not too much.
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Before the advent of the internet, global electronic communications, and online databases, it was a...
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In the previous post, we discussed what EMV and the fraud liability shift are as well as how it...
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You may have noticed that new debit cards and credit cards are being issued with a visible...
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Like most millennials, if you left college tens of thousands of dollars in debt with looming...
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FraudFighter has always had the goal of providing its clients with the best possible product at the...
