Many bars, restaurants, clubs, and resorts handle a lot of cash daily, which makes them vulnerable to counterfeit bills. Some tools, like UV lights, are used to detect counterfeit money and can also be used to check the authenticity of customers' ID cards. Checking IDs is required if your...
However, the GST fake invoice case is also on the rise. Fake GST bills can lead to tax evasion, loss of tax revenue to the government, and other fraudulent practices. It is crucial to check the authenticity of the GST invoice to avoid getting cheated. How to check if a GST bill is f...
Today, it's much easier to create counterfeit bills. As thousands of teenagers discover every year, if you're willing to break the law, you can create fake money with a computer, a scanner and a color printer in about 10 minutes. Though whether it will pass muster is another story. In...
For online purchases, check that your payments are submitted via websites which begin with https:// and which are accompanied by a lock symbol. Legitimate online retailers tend to request payment via credit cards, debit cards, and PayPal at the least. Be suspicious if they are asking you to...
Just because someone looks official doesn’t mean they are. In Italy, “Tourist Police” may stop you on the street, flash their bogus badges, and ask to check your wallet for counterfeit bills or “drug money.” You won’t even notice some bills are missing until after they leave. ...
Another common ploy is for criminals to use an official looking email that appears to be from a company or government agency that you regularly do business with. The thief’s goal is to try and trick you into visiting a counterfeit website where you will either be asked to comple...
When it comes to buying fine and rare wines, caveat emptor – buyer beware – is the motto to follow no matter whether one visits a bricks-and-mortar shop, an online website or an auction. As the trial of wine conmanRudy Kurniawanshowed, counterfeits abound and provenance is a buyer’...
Check Your Products:Make sure your products are not restricted or banned. They should also meet the shipping requirements for Markets Pro. Upgrade and Set Up:In your Shopify admin, go to Settings > Markets to upgrade to Markets Pro. This upgrade will sort your products into categories with sp...
Amazon recently instituted the Project Zero program which gives sellers greater power to remove counterfeit sellers from their listings. The issue of counterfeit products, along with fake reviews, is one of the greatest threats to Amazon and they have taken several measures to counter the prevalence...
Inspect big bills -- and even 20s --beforeyou hand over your phone. You don't want to fork over your phone as someone gives you movie money. You can buy a pen that detects counterfeit bills forless than $5 on Amazon. Watch this:Get the best price for your old phone ...