How Selfies Fight Fraud
Ah, the Selfie. Equal parts necessary vacation documenter to cringe worthy "maybe that wasn't such a good idea last night" observer. Let's face it,...
$136,000 in Counterfeit Dollars Seized by CBP
Two Packages, $136K of Counterfeit Currency CBP Officers in Chicago Seize Shipments Containing Funny Money
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The Future of the U.S. Dollar & How it Might Affect Your Business
It is often said that the act of counterfeiting money is as old as money itself. No matter the type of currency used throughout history – whether it...
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?