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Tag: credit card fraud

supply chain objectives

Feds on the Hunt for 8 Gangsters in Multimillion-Dollar Scam

Swipe by swipe, they got rich at Walmart registers. Eight traveling gang members stole millions of dollars, authorities say, by using cloned credit cards...
credit card fraud statistics

The Latest Credit Card Fraud Statistics and Insights

The latest data reveal that criminals aren’t giving up on card theft; they are just changing their tactics. This post provides a snapshot of recent credit card fraud statistics so that you can stay informed.

Pulse Nightclub SWAT Team Presentation to Headline Upcoming CLEAR Conference

"This year's conference promises to be our best ever," said Curt Crum, president of the Coalition of Law Enforcement and Retail (CLEAR). The national organization's ninth annual training event will take place October 8—11 at the Crown Reef Beach Resort in Myrtle Beach, SC.

Gangs Receive 240-Count Indictment; Implicated in Statewide $1M Fraud Scheme

The California Department of Justice announced Monday it has secured a 240-count indictment against members of two East Contra Costa County street gangs that...
shoplifting ring

Could a Shoplifting Ring Be Tied to Human Trafficking?

What happens when the criminal behavior of a shoplifting ring is actually connected to something even more ominous than a high shrink rate? What about when it's tied to modern slavery?
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