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Fraud Prevention vs Fraud Detection

Posted on October - 9 - 2012
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By Mike Tchirkow | Published October 9,2012 | Google+

There is an interesting dichotomy between the practices of fraud prevention versus fraud… [more]

Mike Tchirkow
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Mike Tchirkow

Money Laundering & the Gift Card Industry

Posted on July - 17 - 2012
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By Mike Tchirkow | Published July 17,2012 | Google+

When people think of the term ‘money laundering’, they often envision grandiose scenarios… [more]

Mike Tchirkow
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Mike Tchirkow

QR Code Fraud

Posted on June - 19 - 2012
Category : Scams
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By Mike Tchirkow | Published June 19,2012 | Google+

There is a new wave of fraud arising from the use of QR (Quick Response) codes, or small bar code… [more]

Mike Tchirkow
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Mike Tchirkow