As the amount of personally identifiable information (PII) becomes less secure due to the sheer number of compromises arising from all the data breaches the past decade, retailers need to be more prepared than ever to deal with the onslaught of counterfeits - payments and identity documents - that will disrupt and hurt their bottom line.
The nature of how criminals conduct fraudulent activities is constantly evolving, and we're working hard to stay ahead of the curve.
Read about the fraud prevention techniques we have found to be most effective and how they can work to protect your business - learn what we know so you can make the best decisions for your retail business.
It may seem like a crime of yesteryear, but counterfeit cash is still very much an issue almost all retailers are having. Additionally, counterfeit credit cards are becoming more and more of a problem. How do you, as a retailer, prevent counterfeits from affecting your business?
Do you sell age-restricted items? Do you offer in-store credit? Do you ask customers to present ID when paying by credit card? How do you know customers are who they say they are?
In order to know how to best protect your retail business from fraud, you're going to have to learn about fraud as it exists in the world today. We provide an overview of fraud, how it can affect your business, and provide tried-and-true solutions.