Tag: card fraud
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...
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...
The Coalition of Law Enforcement and Retail 6th Annual Conference Once Again a Big...
This year, the 6th annual Coalition of Law Enforcement and Retail (C.L.E.A.R.) conference was held at the Baltimore Marriott Inner Harbor at Camden Yards...
Price Chopper’s Asset Protection Uncovers $435,000 Credit Card Fraud Scheme
A citizen of Guyana has admitted to her role in a wide-ranging scheme to use counterfeit credit cards at stores throughout the Northeast, including...
Controversy Brewing over New Credit Card Chip Technology and Credit Card Fraud
Last week the FBI posted an online advisory about credit card chip technology and vulnerabilities with new chip-enabled credit cards that could potentially lead...
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...
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...
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....
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....