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Fraud Prevention Blog

When do we return to the bad-old-days of normal fraud?

Posted by Eric Haruki on Sun, Mar 07, 2021 @ 10:23 PM

As of this writing in early March 2021, COVID19 vaccine deployments have given society a proverbial “shot in the arm”, granting a tantalizing view of life in the after-days.  Given demonstrated vaccine efficacy, the US and the world at large are slowly grinding toward a return to coveted “normalcy” -- we just need to remember that there was much bad along with good prior to entering the Coronavirus cloud.   

Topics: regulatory compliance, authenticating drivers licenses, fraud news, authenticating driver's licenses, fraud prevention protection, counterfeit fraud prevention, mobile fraud, remote fraud, application fraud, new account fraud, identity verification, identity authentication app, mobile, trends, identity fraud

Think counterfeit currency isn’t still a problem? Think again…..

Posted by Sean Trundy on Thu, Mar 04, 2021 @ 09:19 AM

A quick perusal of recent news stories using the keyword “counterfeit money” reveals the most simple and clear evidence that counterfeiting of US dollars is still a thriving industry. Many people assume that – with the pandemic causing lower volumes of in-store transactions - counterfeiting activity would similarly be much lower. But the data does not support this.

Topics: counterfeit news, counterfeit fraud, counterfeit fraud prevention, counterfeit detector, counterfeit bills

Why Hacks like the Equifax Hack Mean Identity Authentication is More Important Than Ever

Posted by Stephanie Cho on Tue, Sep 12, 2017 @ 11:44 AM

TABLE OF CONTENTS
Equifax Hack: The Facts
How Criminals Can Use This Stolen Data
Identity Authentication: Protection from the Equifax Fallout
Was Your Information Compromised in the Equifax Hack?
What to do if your Information was Compromised

Topics: counterfeit fraud prevention, hack, data breach, identity authentication, equifax

Counterfeit Money Detection 101

Posted by Stephanie Cho on Wed, May 24, 2017 @ 03:23 PM

TABLE OF CONTENTS
Why You Need to be Vigilant about Checking Money
Naked Eye vs. Counterfeit Detectors
Naked Eye Counterfeit Money Detection Methods
Counterfeit Detector Types

Topics: counterfeit money, counterfeit fraud prevention, counterfeit money detectors, fraud prevention

On the Horizon for Fraud Protection:  Mobile Security

Posted by Sean Trundy on Tue, Sep 08, 2015 @ 11:34 AM

Most people have some exposure to fraud deterrents in their daily lives.  For the honest person, these deterrents are in place for protection and peace of mind.  For the criminal, they are barriers he or she hopes to breach. 

Topics: fraud protection tips, fraud prevention protection, counterfeit fraud prevention, fraud prevention, mobile fraud protection, mobile fraud

Online Fraud Tied To Cities With High Number of Data Centers

Posted by Sean Trundy on Tue, Aug 11, 2015 @ 02:49 PM

According to a new report, the majority of online fraud in the United States is coming from several cities across the country with high concentrations of data centers. These cities, which include Tampa, New York, Chicago, Atlanta, and LA among others, are seeing increased rates of fraudulent activity, especially across the Internet. The correlation between the number of data centers and the high level of fraud suggests that stolen identities may be being funneled via VPN servers and proxies. 

Topics: fraud protection tips, fraud news, fraud prevention protection, counterfeit fraud prevention, fraud prevention

Could This New Technology Prevent Counterfeiting?

Posted by Sean Trundy on Mon, Jul 27, 2015 @ 12:03 PM

Scientists out of the National University of Singapore have found a method of utilizing nanohole technology to potentially prevent the counterfeiting of documents, credit cards, currency, and ID cards. The new technology was designed to incorporate over 34,000 nanoholes on an "ultra-capacity nano-photon sieve" surface. This surface would ensure that holograms could not be replicated by counterfeiting fraudsters.

Topics: counterfeit news, counterfeit money, counterfeit fraud, counterfeit detection, counterfeit credit cards, counterfeit ID, counterfeit fraud prevention

Protecting Seniors Against Fraud and Identity Theft

Posted by Sean Trundy on Fri, Jul 24, 2015 @ 12:19 PM

Identity theft and fraud among senior citizens is rising across the country, with many states as well as the U.S. government taking steps to help protect seniors from this risk. Why are seniors more at risk for fraud and identity theft? It may range from their distribution of personal information to generational beliefs making them more trusting of strangers. Regardless of the reason, fraud prevention for seniors is key to keeping the risk low and preventing scams from occurring. 

Topics: identity theft, fraud protection tips, fraud news, fraud prevention protection, counterfeit fraud prevention, fraud prevention

Empower Point of Sale Employees With Fraud-Fighting Technology

Posted by Sean Trundy on Tue, Jul 21, 2015 @ 01:52 PM

Employees tasked with running cash registers and point of sale (POS) systems are a store’s first defense against check and currency fraud. Training point of sale employees to detect fraudulent identity documents, counterfeit money, and other problematic materials is an essential part of bolstering a company’s resistance to loss and theft. However, even the best training programs cannot take the place of specially designed fraud resistance equipment. Items like counter-mounted ultraviolet lights provide valuable support in loss prevention and company security.

Topics: fraud protection tips, retail fraud, counterfeit money, fake money, counterfeit fraud, counterfeit detection, fraud prevention protection, counterfeit fraud prevention, counterfeit money detectors, fraud prevention

Consumers Express Concern Over Protecting Financial Information

Posted by Sean Trundy on Thu, Jul 16, 2015 @ 07:24 AM

Counterfeiting and identity theft are major concerns for the public, and safety of private financial information is very important to the American people. According to a recent survey commissioned by a major credit card company, 77% of those polled explained that they worry about their financial and Social Security information being compromised.

Topics: identity theft, fraud protection tips, credit card fraud, fraud news, counterfeit fraud, fraud prevention protection, counterfeit fraud prevention, fraud prevention