Fraud Prevention Blog
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Fraud Prevention Tips (11)
Gary Satanovsky
Detecting Counterfeit Money, Part I: Serial Numbers
We have mentioned here previously the new high-tech anti-counterfeitting features of the new $100, and that they pose no obstacle to fraudsters, who...
Gary Satanovsky
O.C. Credit Card Arrests Underscore Retail Fraud Popularity
Big-box stores are a favorite target of fraudsters, because of the value of their products. So retailers tend to suffer the most credit-card and ...
Sean Trundy
Counterfeit Fraud in the Casino: An Overview
Casino environments are beset by opportunities to experience losses from counterfeit fraud. Regardless of whether they are the focus of an organized...
Gary Satanovsky
Despite Bank Secrecy Act, Casinos Face Risks From Money Laundering
Imagine for a moment you are a modern-day Al Capone. Through a combination of robbery, embezzlement and extortion you have amassed a good amount of...
Jimmy Aitchison
The Burden of Counterfeit Money
Pity poor David Lipin. He cashed a $1000 USPS Money Order at a local post office and got a wad of counterfeit bills, according to the L.A. Times. He...
Sean Trundy
Title 31: Compliance Challenges For Casinos
This is the first in a series of articles discussing the challenges faced by casinos - regarding both compliance with regulatory requirements and...
Sean Trundy
FTC Privacy Rule Violations are so Easy!
NRF Loss Prevention Blog Article
In a very interesting blog article found an the National Retail Federation's Loss Prevention site (look here for...