Retail Fraud

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Identity Theft Suspect Arrested for $1 Million Worth of Cloned Credit Cards

A 29-year-old Florida man was recently arrested after a traffic stop when police discovered marijuana and counterfeit cloned credit cards in his vehicle. According...
information security policy, fraud with credit cards

Credit Card Fraud Scheme Allegedly Used to Support Terrorism

Two pairs of brothers allegedly conspired to raise money through a credit card fraud scheme and deliver the funds to an al Qaida leader...
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$300,000 in T.J.Maxx, Marshalls Gift Cards Cloned in Internal Fraud Scheme

The U.S. Secret Service is investigating an alleged internal fraud scheme involving a member of the company’s loss prevention team and a cohort that...
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Cuban National Convicted in Huge Retail Credit Card Fraud Case

On November 3rd a Cuban immigrant legally residing in Texas was convicted for his part in a massive retail credit card fraud scheme involving...

Credit Card Skimming Ring Arrested in Michigan

Eight suspects who were allegedly involved in credit card skimming operations in western Michigan are now being charged in federal court. The suspects face...
Fraud Statistics, stores with no loss prevention

Online Credit Card Fraud Costing U.S. Consumers $1.8 Billion a Year

The recently released U.S. Retail Fraud Survey 2015 has reported a substantial increase in online credit card fraud. According to the report, credit card...

NRF Return Fraud Survey Seeking Input from Retailers

The National Retail Federation’s 10th annual Return Fraud Survey is currently under way, and we are looking for your participation to help provide the...

Employees Must Prepare for New Types of Credit Card Fraud after EMV Rollout

October 1 marked the credit card industry’s ‘soft deadline’ by which U.S. retailers should have transitioned to Europay, MasterCard and Visa (EMV) chip-enabled card...

Retailers Responsible for Mag Stripe Credit Card Fraud

As of October 1, all U.S. retailers are expected to have the new, more secure chip card payment terminals installed at their checkout counters....

Post-EMV Deadline, Retailers Bear Responsibility for Magnetic Stripe Credit Card Fraud

  As of October 1, all U.S. retailers are expected to have the new, more secure chip card payment terminals installed at their checkout counters....
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