Fraud Prevention Blog
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Fraud Prevention Tips (8)
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...
Gary Satanovsky
Detecting Counterfeit Money - Magnetic Ink & Watermark Lamps
(Note: This is the second article in our series Best Practices for Counterfeit Detection. For the introduction, please read Part I)
Gary Satanovsky
Best Practices For Detecting Counterfeit Money
Want an entertaining dinner party activity? Ask people around the table if they know how to tell if the cash in their wallet is counterfeit money or...
Gary Satanovsky
Good News, Bad News in New Identity Theft Fraud Report
Good news from the front in the battle against identity theft! Well, somewhat good news. With an asterisk attached. The latest study conducted by...