Tag: counterfeit credit cards
Credit Card Fraud Detection
Employees should be taught the signs of customer who uses a stolen credit card. Credit card fraud detection signs may include the red flags listed in this post.
Fugitive Pleads Guilty to Identity Theft, Credit Card Fraud
US Attorney Maria Chapa Lopez announces that Jose Ojeda Vera, 28, formerly of Tampa, Florida, has pleaded guilty to committing aggravated identity theft and conspiring...