Tag: credit card fraud ring


How ORC Fuels Human Trafficking

What comes to mind when you think of organized retail crime (ORC)? High-shrink items with high-resell values, such as razors, baby formula, jeans, and such? Or fencing operations, whether online or at the corner store? Recently I wrote an article about the broader scope of ORC and the narrowing gap   Read More


Gift Card Cloning

Gift Card Cloning

Twenty hours of Internet searching sparked an idea that led to one fraudster stealing $6,000 from local stores and causing numerous customers to be stuck with useless gift cards they had legitimately purchased or received as gifts.   Read More