Tag: credit card fraud

Retail theft bust nabs 32

CC fraud probe at Rutgers

Clerk scuffle on video

Employee swipes $6K

CC fraud ring busted

Supply chain cyberattacks

So EMV cards have had a dramatic effect on reducing credit card fraud in the United States. But are there any downsides to the adoption of credit card chip technology?

Five sentenced in CC fraud caper

Employee delivery pilot nixed

Shoplift fight to burglary, mail theft

Three arrested in skimming scheme

'Express shop' to open in 100 stores

In 2015, $78 million in counterfeit currency was passed in the United States, according to a report by the US Secret Service. Nearly 7o percent of that $78 million was created with the use of digital printing technologies.

3 charged in $9M flea market scam

Paint crew wanted for $54k theft

Diner to make $91K restitution

Criminal enterprise: 22 Counts

Removing iPhone components

Kids doing the 'dirty work'

Fraud fuel / CC bust nets 23

Employee under-rings $2K

Busted 3 for ORC / ID theft

AP team helps PD

Yeti coolers targeted

In-store audio monitoring

Couple indicted in $1.5M CC scam

LPA threatened... twice

Employee embezzlers charged

Romanian CC fraud ring

New policing methods

Brazen shoplifter gets 2 years

Not even braces could correct this ex-dentist’s crooked smile. Former dentist Kevin Lipka had his dentistry license suspended for three years in the 1990s,...

Employees should be taught the signs of customer who uses a stolen credit card. Credit card fraud detection signs may include the red flags listed in this post.

Suspect assaults AP team

Bomb threatening shoplifter

PD and LP sued for grudge

Fraudster gets 54 months

Pawn shop sting

Serial toothpaste caper