counterfeit credit cards

Breaking News in the Industry: July 20, 2018

Industry News July 20, 2018

Fraud fuel / CC bust nets 23

Employee under-rings $2K

Busted 3 for ORC / ID theft

AP team helps PD

Yeti coolers targeted

In-store audio monitoring

Credit Card Fraud Detection

Retail Crime July 16, 2018

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.

Breaking News in the Industry: June 20, 2018

Industry News June 20, 2018

Watches worth $10K stolen

Two busted with 49 fraud CC's

Suspect charged in investigation

Traffic stop nabs CC fraudsters

Shoplifter outrun by police

Suspect brandishes firearm

Breaking News in the Industry: June 6, 2018

Industry News June 6, 2018

Leader of CC ring goes to jail

Crook fakes 'heart attack'

US Sailor's fraud scheme

Shoplifter assaulting employees

Bank card theft

Serial shoplifter still at it

Breaking News in the Industry: June 5, 2018

Industry News June 5, 2018

Restaurant employees take $300K

Third fraudster sentenced

Armed shoplifter

Employee steals trade secrets

Employee's fraud returns

Multi-tasking shoplifter

Fugitive Pleads Guilty to Identity Theft, Credit Card Fraud

Industry News May 30, 2018

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...