Tag: credit card fraud ring
Target Corp. Reaches New Settlement Over 2013 Data Breach
Target Corp. has agreed to pay more than $39 million to resolve class-action claims from financial lenders that suffered losses after the company’s massive...
Credit Card Fraud Scheme Allegedly Used to Support Terrorism
Two pairs of brothers allegedly conspired to raise money through a credit card fraud scheme and deliver the funds to an al Qaida leader...
Former Home Depot Employees Sentenced to Prison for Identity Theft
Two former employees of The Home Depot have been sentenced to federal prison for their role in an identity theft scheme that involved stealing...
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...
Online Credit Card Fraud Costing U.S. Consumers $1.8 Billion a Year
The recently released U.S. Retail Fraud Survey 2015 has reported a substantial increase in online credit card fraud. According to the report, credit card...
Employees Must Prepare for New Types of Credit Card Fraud after EMV Rollout
October 1 marked the credit card industry’s ‘soft deadline’ by which U.S. retailers should have transitioned to Europay, MasterCard and Visa (EMV) chip-enabled card...
Post-EMV Deadline, Retailers Bear Responsibility for Magnetic Stripe Credit Card Fraud
As of October 1, all U.S. retailers are expected to have the new, more secure chip card payment terminals installed at their checkout counters....
Woodview Consulting and Intelligent Design Systems Introduce New Solution for Detecting and Deterring Credit...
Woodview Consulting, a loss prevention and security consulting firm; and Intelligent Design Systems, Inc. (IDS), a technology design and product development firm; today announced...
Mall Security and LP—Communication Is the Watchword
With people's focus drawn to the economy, they are naturally looking around for something to laugh at, and mall security is handy. But security...
MGM MIRAGE: Roll the Dice, Bad Guys Lose
Aspiring shoplifters should be advised that the odds for getting away with shoplifting at one of MGM MIRAGE’s 105 Las Vegas retail shops are...