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Tag: credit card fraud investigation

Breaking News in the Industry: March 9, 2018

Industry News
  • ORC ring busted
  • LP worldwide: $5M plane heist
  • Garbage can receipt scheme
  • Robbers using assault weapons
  • Employee theft caper
  • Customs report record seizures
    • Retail Fraud Image 2

    Cuban National Convicted in Huge Retail Credit Card Fraud Case

    Retail Crime
    On November 3rd a Cuban immigrant legally residing in Texas was convicted for his part in a massive retail credit card fraud scheme involving...
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