Fraud Prevention Blog

Counterfeit Money vs. Your Bottom Line

Posted by Stephanie Cho on Tue, Dec 29, 2015 @ 10:01 AM

Can you tell which twenty is fake? The twenty on top is real and the twenty on the bottom is counterfeit.

Popular culture would have you believe that the Secret Service is an agency whose sole responsibility is providing security to the President of the United States, but they are actually an agency that deals first and foremost with financial crimes – mostly counterfeit money. In fact, the Secret Service was initially created not as a protection detail outfit, but as a method of counterfeit cash suppression.

It is the Secret Service who is called upon whenever counterfeit money turns up. And, if you’re following the news, counterfeit money turns up quite often.


Topics: retail fraud, counterfeit money, counterfeit money detectors, fraud, counterfeit detector, counterfeit

Preparing Your Business for the Fraud Liability Shift

Posted by Stephanie Cho on Mon, Sep 14, 2015 @ 08:56 AM

In the previous post, we discussed what EMV and the fraud liability shift are as well as how it will affect businesses, especially small businesses. In this post, we will focus on helping you build a successful strategy that will protect your business from the upcoming fraud liability shift as well as discuss why this strategy will help protect your business from fraud.

Topics: counterfeit detection, fraud prevention, fraud liability shift, fraud liability, emv, counterfeit detector, UV counterfeit detector