Tag: identity theft

Four people are facing charges of organized retail crime and identity theft at various Bay area and Central Florida JCPenney stores. Three of the...

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

Video: Thieves steal $27K

Counterfeit currency scheme

Lingerie theft ring nabbed

Hundreds of fraud CC and ID's

Manager fired after tackle

Burglary suspect goes to trial

Suspect assaults AP team

Bomb threatening shoplifter

PD and LP sued for grudge

Fraudster gets 54 months

Pawn shop sting

Serial toothpaste caper

Counterfeit brands seized: $50M

Returns law suit tossed out

Trio sentenced for ID theft

Diamond thief $160k: No bail

Fifty people report skim-scam

Fraudsters in doghouse by AI

Counterfeit dolls seized: $600K

Stolen trailer full of merchandise

Another retail data breach

Employee theft scheme

Arrests nets 3 stealing thousands

Getaway vehicle tries to run down LP

Fleeing shoplifter dies in crash

Fraudster gets 32 months

Restaurant employee jailed

ID theft: ICE attorney gets 4 years

Exactis' data leak beats Equifax's

Massive ORC theft

According to online statistics database Statista, the value of payment fraud losses in the United States rose from $5.6 billion in 2012 to an estimated $9.1 billion in 2018.

Teens try for $92K in jewelry

Brother steal together

Shoplifting couple arrested

ORC bust: Baby formula

Defrauding disabled Vets

Racial profiling: LP tactic?