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Tag: card fraud

Arrests Made in Elaborate Credit Card Fraud Operation in Thailand

An elaborate credit card fraud ring operating in Thailand was uncovered following the arrest of two Chinese tourists trying to buy gold on New...
e-commerce security issues

Facebook Users Being Lured into Internet Fraud Operations

Gullible teenagers from across the United Kingdom are being lured through Facebook to assist criminal operations involved in identity theft, hacking scams and other...
Tigard Police iPhone Image

Police Seize Nearly 500 iPhones in Gift Card Fraud Investigation

Officials with the Tigard Police Department in Tigard, Oregon, recently began a gift card fraud investigation into a possible organized retail theft incident that...

Mobile Payments: The New Retail Revolution

There has been much written over the past several years about the new connected consumer. Pressure on retailers may never be greater to deliver...
The Art of the Kiosk Feature Image 1

Loss Prevention at Automated Retail Giant Outerwall

You’ve likely rented a DVD from a Redbox or cashed in your penny jar at the Coinstar kiosk at your neighborhood grocery store. But...
target's minimum wage

Target Corp. Reaches New Settlement Over 2013 Data Breach

Target Corp. has agreed to pay more than $39 million to resolve class-action claims from financial lenders that suffered losses after the company’s massive...
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...

Aligning a Loss Prevention Program with the Lowe’s Customer Experience

EDITOR'S NOTE: Claude R. Verville, LPC, is vice president of loss prevention, safety, and hazmat at Lowe's Companies, Inc. He joined Lowe's loss prevention...
Retail Fraud Image 2

$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...
Employee suspected of Theft sweethearting

Former Home Depot Employees Sentenced to Prison for Identity Theft

Two former employees of The Home Depot have been sentenced to federal prison for their role in an identity theft scheme that involved stealing...
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