How Fraudsters steal IDs, credit cards, and your profits.
Fraudsters continue to use various nefarious methods to defraud liquor businesses and consumers alike. In a previous blog, we mentioned the...
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Cash Bleaching – Fraudulent Bills Run Rampant
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...
What’s Cash Got To Do With 2022?
Enter 2022. The technological landscape is ever evolving and with it, payment methods. More and more, the way consumers pay continues to change,...
When do we return to the bad-old-days of normal fraud?
As of this writing in early March 2021, COVID19 vaccine deployments have given society a proverbial “shot in the arm”, granting a tantalizing view...
The Biggest Bust of Bad Bucks: $30 Million in Counterfeit Dollars Seized in Peru
On November 17, U.S. Secret Service revealed that $30 million in counterfeit money had been uncovered and seized in Peru on November 15. This is...
Peru: The Counterfeit Money Production Capital of the World
For decades, Colombia was known as the world leader in counterfeit money production. For the last several years, however, thanks to the collision of...
How a 22-year-old stole your identity from halfway across the world
Like most millennials, if you left college tens of thousands of dollars in debt with looming unemployment/underemployment on the horizon, there’s a...
IRS Removes W-2 Auto-Extensions to Fight Fraud
To combat the recent tidalwave of identity theft cases across the United States, the Internal Revenue Service is fighting back. Beyond implementing...