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...

Counterfeit detection continues to be one of the most crucial steps a brick-n-mortar operation can take to protect themselves against fraud....

Enter 2022. The technological landscape is ever evolving and with it, payment methods. More and more, the way consumers pay continues to change,...

You detected counterfeit bills in the back office? Great! But it’s too late…

Just how prevalent is Credit Card Fraud today? The Federal Trade Commission’s Annual Data Book of 2020 found that credit cards were the most frequent...

At this point, the concept of identity theft has thoroughly pervaded our popular lexicon and invaded our semblance of “security” in the digital...

Employees tasked with running cash registers and point of sale (POS) systems are a store’s first defense against credit card, ID document and...

A quick perusal of recent news stories using the keyword “counterfeit money” reveals the most simple and clear evidence that counterfeiting of US...

https://www.ftc.gov/news-events/blogs/business-blog/2021/02/identity-theft-awareness-week-starts-today 

Two Packages, $136K of Counterfeit Currency CBP Officers in Chicago Seize Shipments Containing Funny Money

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