Tag: fraudulent credit cards
Highlights from the 7th Annual CLEAR Conference in Reno, Nevada
The Coalition of Law Enforcement and Retail (CLEAR) held their 7th Annual ORC Training Conference in Reno last week. This year’s conference boasted an...
The EU’s Offensive on Organized Crime Educates on the Dangers of Identity Theft, Tax...
In 2015, the EU launched an educational offensive to explain the dangers of organized crime – what it is and how to tackle it...
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...
Identity Theft Suspect Arrested for $1 Million Worth of Cloned Credit Cards
A 29-year-old Florida man was recently arrested after a traffic stop when police discovered marijuana and counterfeit cloned credit cards in his vehicle. According...
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...
Internet Fraud—How the Web Is Changing LP
The bust ended on a familiar enough note. At a dusty border crossing in San Ysidro, California, a young woman was recently arrested by U.S. postal...