Where markets go, fraudsters often follow
Fraudulent transactions have grown step-for-step with legitimate economic activity – and is booming as a result of the pandemic.
The Internet Crime...
Fraud during the time of Pandemic
Cashiers and Tellers Report Unable to “Feel” whether Money is Real or Not
During our twenty years of selling counterfeit currency detection...
Analog Identity Theft is a Bigger Problem than Digital Identity Theft
When it comes to assessing your risk of identity theft and fraud, being digitally compromised in a major, headline-news-style data breach is not your...
IMPORTANT NEWS: MasterCard UV Security Features
Several weeks ago, we began getting calls from a few clients asking us whether specific versions of MasterCard payment cards had omitted the use of...
Why It’s Always Important To CYA
You know it’s important to protect your business against fraud, but how do you protect your business when it’s being accused of facilitating fraud?
Are You Wasting Time Counting Cash Registers?
Increase Your Employees’ Productivity by Eliminating the Time-Consuming Task of Counting Money
California & Real ID Compliance
The California DMV released its Real ID-compliant driver license and identification (ID) card on January 22, 2018.
Why All Businesses Should Take Heed of the 7-Eleven ICE Raid
If you are in noncompliance with Form I-9 requirements, your business could pay a rather hefty penalty.
How Counterfeit Money Can Be Used as a Weapon
Counterfeit money, of course, can be used to swindle real money and products from businesses, but did you know that counterfeit money is often used...