Tag: credit card fraud
How ORC Fuels Human Trafficking
What comes to mind when you think of organized retail crime? High-shrink items with high-resell values, such as razors and baby formula - not human trafficking.
Machine Learning and the Evolution of Exception Reporting (Appriss)
Recent years have seen an explosion of consumer products that incorporate artificial intelligence (AI). Self-driving cars, Alexa, Siri, chatbots, Google search, and smart traffic...
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.
