Tag: credit card fraud ring
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...
Cold Heads, Warm Hearts, and Social Media
The nature of our role in loss prevention forces us to focus on many of the negative aspects often associated with social media. From...
EMV: Not the End of Fraud, But a Helpful Tool
Fraud and cyber security have never been more on the forefront of asset protection professionals' list of things that keep them up at night...
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....
Managing Retail Loss Prevention and Safety in a Customer-Service Culture
Dennis Wamsley is the director of loss prevention and safety for Publix Super Markets, Inc. He is a 2010 recipient of Publix President's Award,...
News Roundup: March 2, 2016
News Roundup: February 29, 2016
EyeOnLP: A Look Back at Secure Stores Forum 2015
LP Magazine served as the media partner for the 2015 Secure Stores Forum and will join the fun once again in 2016.
Arrests Made in Elaborate Credit Card Fraud Operation in Thailand
An elaborate credit card fraud ring operating in Thailand was uncovered following the arrest of two Chinese tourists trying to buy gold on New...
Facebook Users Being Lured into Internet Fraud Operations
Gullible teenagers from across the United Kingdom are being lured through Facebook to assist criminal operations involved in identity theft, hacking scams and other...