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Tag: credit card fraud liability

identity theft protection

Credit Card Fraud Detection

Retail Crime
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: July 14, 2017

Industry News
  • Batter Up!
  • LP has two arrested
  • Credit card fraud duo collared
  • Employee sentenced for $275K
  • Suspect flees: head on collision
  • Parolee swipes $30K diamonds
  • Counterfeit CC caper
    • executive protection

    Breaking News in the Industry: March 31, 2017

    Industry News
  • $500K Jewelry heist video released
  • $11.6M Employee fraud ring
  • City employee racks up $91K
  • Counterfeit credit card scheme
  • Shoplifter fights LP associate
  • Illegal lobsters put to good use
  • BBB counterfeiting tips
    • credit card fraud scam

    LP101: Credit Card Fraud

    Retail Crime
    Credit card fraud is a common type of criminal activity in the retail setting that involves the use of credit cards as the form...

    Breaking News in the Industry: June 30, 2016

    Industry News
  • Operation Wheels and Deals Bust
  • FTC Closes 70 Percent of Investigations
  • Mobile apps collusion threats
  • Cargo theft warnings for July 4 weekend
  • Sharing shoplifting video breaking law
  • Credit card fraud in Colorado and Wyoming
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