Cash Bleaching – Fraudulent Bills Run Rampant
The scenario: A fraudster acquires large amounts of real $1 bills. He then goes through the process of bleaching the bills, using a degreaser or...
ID Fraudsters are getting Better and Faster. Are you keeping up?
A new March 29, 2022 report by Javelin Research revealed that identity fraudsters continue to steal money hand over fist, increasing their gains to ...
The Dangers of “Buy Online, Pickup in Store”
“Buy online, pickup in store” (BOPIS) has become ubiquitous. According to an article by Digital Commerce 360, the percentage of retailers offering...
UVeritech’s ULED-2000 Helps You Fight Fraud and Your Electricity Bill
Counterfeit detection continues to be one of the most crucial steps a brick-n-mortar operation can take to protect themselves against fraud....
No Retrievals, just Write Offs
This article addresses the ongoing epidemic of vehicle thefts in this country, first citing nationwide / macro statistics, then drilling down to the...
Identity Authentication for Online Gambling
How "Know-Your-Customer" (KYC) can be a Jackpot for the Online Gaming industry
4 Ways to Mitigate Fraud While Maintaining Customer Satisfaction
One of the most vital questions that confront managers of public-facing operations today concerns the delicate balance between fraud and customer...
What’s Cash Got To Do With 2022?
Enter 2022. The technological landscape is ever evolving and with it, payment methods. More and more, the way consumers pay continues to change,...
Prevent Counterfeit Currency From Ever Reaching Your Casino's Back Office
You detected counterfeit bills in the back office? Great! But it’s too late…