Fraud Fighter

12/04/2025

🌑 Even in the darkest corners of the universe, fraud doesn’t hide from our UV counterfeit detectors.
Keep your business illuminated and secure while detecting fake bills and IDs fast. 🛡️✨

12/02/2025

The alleged 700Credit data leak is a wake-up call for dealerships everywhere. Millions of sensitive consumer records may have been exposed including Social Security numbers and full identity details.

When a vendor has a security failure, your dealership carries the risk, the reputation hit, and the compliance fallout.

This is why it matters who you partner with. FraudFighter hosts all data in Microsoft Azure’s secure cloud and gives dealers complete control over what PII is stored and for how long.

In a world where breaches keep getting bigger, choosing secure partners isn't optional, it’s essential.

Learn more → https://hubs.ly/Q03WsrBk0

About the leak → https://hubs.ly/Q03WsvR90

11/26/2025

Major banks including JPMorgan Chase, Citi and Morgan Stanley may have had customer and client data exposed after a hack of vendor SitusAMC.

SitusAMC says the breach affected accounting documents, legal contracts, and possibly mortgage application info.

Although the incident has been contained and banking services haven’t been disrupted, investigators are still determining the full extent of the data exposure.

Read more: https://hubs.ly/Q03VZj3z0

SitusAMC, a technology vendor for real estate lenders, holds sensitive personal information on the clients of hundreds of its banking customers, including JPMorgan Chase.

11/24/2025

The holidays bring a surge of shoppers… and fraudsters. In 2024, U.S. consumers lost $12.5B to fraud, and Canadian retailers reported $638M in losses. Card testing, fake returns, and account takeovers spike every year during the season.

Learn how to protect your business with immediate actions, medium-term processes, and long-term strategies in our latest blog. Stay secure without frustrating customers this holiday season.

Investigative guide: why holiday fraud spikes, real 2022–2025 trends, and an actionable checklist for retailers.

11/19/2025

A key culprit in a large deed-theft ring operating in Queens has now received a 4½- to 9-year sentence for using multiple aliases, fake IDs and fraudulent deeds to steal homes.
This case underlines how sophisticated fraud has become.

Tips to protect yourself:

- Confirm property titles and chain of ownership diligently
- Scrutinize any ID or document presented in real-estate or asset-transfer transactions
- Always have fraud-detection protocols in place, especially for “too good to be true” opportunities

Read more: https://hubs.ly/Q03TQ1j40

The man, whose identity is still unknown, pleaded guilty to deed fraud in Queens. “I just want to get it over with,” he told the judge as one of his victims wept.

11/17/2025

As holiday sales ramp up, so do fraud attempts. And it’s not just online.

According to the U.S. Department of the Treasury, cybercrime losses reached $12.5 billion in 2023, a 22% increase from the year before.

Experian also reports that identity-fraud attempts climb more than 20% during Q4, making this the most dangerous time of year for businesses.

Criminals know retailers, auto dealers, and financial institutions are stretched thin during the holidays and they are ready to take advantage of it.

Before Black Friday (or as we call it, Fraud Friday) arrives, make sure your team and technology are ready:
🛡️ Verify every ID and transaction
👀 Watch for red flags at the point of sale
⚙️ Test your fraud detection systems

Protect your revenue and reputation before the busiest shopping days of the year.
👉 Get expert fraud prevention guidance at https://hubs.ly/Q03Pz8Jy0

11/13/2025

Stop counterfeit cash from eating into your profits! 💸

Our Automatic Currency Detectors make it easy for businesses to:
✅ Instantly verify bills in under a second
✅ Accept USD or multiple currencies confidently
✅ Reduce human error and save staff time

Perfect for retailers, restaurants, convenience stores, and anyone handling cash daily. Protect your business and your bottom line today! 💵🛡️

🔗 Tap to shop: https://hubs.ly/Q03PC5CM0

11/06/2025

Luxury car transport scam escalating: what every dealership needs to know.
When a high-profile case hits, such as a custom Range Rover sold to Shaquille O’Neal disappearing mid-transit, you know the stakes are real.

Dealerships and transport firms are now being targeted by a sophisticated fraud ring: fake carriers, hijacked pick-ups, and forged paperwork. All designed to steal high-value vehicles in broad daylight.
If your business ships luxury inventory, this is your wake-up call.

Check out the full story ➝ https://hubs.ly/Q03QCfCs0

➡️ (Tip: review your carrier vetting process, tighten shipment tracking, update your fraud playbook.)

Shaq O’Neal was waiting for his custom Range Rover to arrive in Louisiana. But unfortunately the $180,000 luxury car vanished somewhere between Atlanta and Baton Rouge and no one appears to know where it is. Experts now suspect that his Range Rover was caught up in a new transport fraud scheme tha...

11/04/2025

Protect your business from counterfeit bills with our easy-to-use detectors. Using UV light and infrared detection, they reveal hidden security features instantly with no technical expertise needed. Perfect for small businesses, these tools let any employee quickly spot fake bills and keep your revenue safe.

Learn more at https://hubs.ly/Q03PC5t_0

11/03/2025

According to Microsoft’s recent report, identity-based attacks jumped by 32% in just the first half of 2025, and astonishingly 97%+ of these attacks relied on stolen or leaked passwords.

Every business that handles user accounts or sensitive systems needs to take notice: credential theft isn’t just “someone forgot their password” — it’s a full-scale attack vector.

➡️ Read the full story: https://hubs.ly/Q03QC8CJ0

Hackers are also increasingly turning to other methods to obtain credentials. Microsoft tracked surges in the use of infostealer malware by criminals and an increase of IT scams where cybercriminals call a company’s help desk and simply ask for password resets.

10/31/2025

Trick or Thief? The methods identity thieves use today are chilling from AI voice cloning, deepfakes, social engineering, phishing, and more.

Even “everyday” info can be weaponized by fraudsters trying to impersonate you.

Here’s how to boost your defenses:
• Use strong, unique passwords + a password manager
• Enable multi-factor authentication (preferably via authenticator apps, not SMS)
• Be skeptical of unsolicited calls or messages asking for personal details
• Monitor your credit reports and account activity regularly
• Limit personal details you share online

Read more here: https://hubs.ly/Q03NLVKL0

PeopleFinders reports that identity theft in 2025 utilizes advanced tactics like AI scams and voice cloning, making detection harder.

10/29/2025

Time’s almost up to save!

Use code SPOOKY10 for 10% off your order at https://hubs.ly/Q03Pz1mT0
— deal ends October 31st.

Strengthen your fraud prevention tools and wrap up the month with extra savings.