Fraud Prevention Blog
Posts about
Counterfeit Fraud (9)
Sean Trundy
New Account BSA Identity Theft Prevention Compliance
Scenario:A financial institution is opening a new branch, and is starting a major local PR blitz for new customer acquisition.Great incentives are...
Gary Satanovsky
Identity Fraud - A Billionaire's Stolen Identity
Every so often an identity fraud story comes along in the news that is not only impressive in its own right, but also perfectly illustrates the...
Sean Trundy
Counterfeit Money News - August
Criminals interpreted the American prospect of “making money” quite literally in the past month, rallying authorities into attention and cashiers...
Sean Trundy
A New Chinese Counterfeit Problem: Fake Driver Licenses
As if it weren’t already difficult enough to verify identity documents, now comes a new wrinkle in the game – high-quality counterfeit driver...
Sean Trundy
New Ultra-Violet Feature Driver License for ID Verification
Earlier this month, FraudFighter began providing advanced sample copies of our new Driver License UV Feature Reference Guide to select customers to...
Gary Satanovsky
Identity Authentication: ID Counterfeits Go High-Tech...and International
We have mentioned in a number of previous posts the international nature of many counterfeit money operations – and, as if to further reinforce how...
Gary Satanovsky
Money Counterfeiting Duo Printed Over $4 Million in Bleached Bills
How easy is it to create counterfeit money? Up until a few months ago, the Reid brothers would tell you it is the simplest thing in the world. For...