Tag: counterfeit credit cards
The Prisons are Full: The Impact on Retail Crime
Retail losses due to external theft continue to rise and a major reason is that those people involved in retail crime can continue with...
LP101: Credit Card Fraud
Credit card fraud is a common type of criminal activity in the retail setting that involves the use of credit cards as the form...
Credit Card Skimming: A Crime against the Brand
Editor’s Note: The following article provides an excellent narrative regarding the ongoing concerns associated with credit card skimming. As retailers and companies issuing credit...
Credit Card Fraud: Some Bad Guys DO Get Caught
Kamali Rives of Lilburn, Georgia, and his partners ran multiple credit card fraud and identity theft schemes and ultimately stole over $2 million dollars....
News Roundup: February 29, 2016
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...
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...
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...