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Tag: stolen credit card

‘Operation Smile’ Busts $12M Credit Card Scam at Strip Club

Industry News
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,...
identity theft protection

Credit Card Fraud Detection

Retail Crime
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.

Breaking News in the Industry: July 2, 2018

Industry News
  • 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

    • The Blurring Lines between ORC and Cyber Crime

    Organized Retail Crime (ORC)
    In 2003, the Loss Prevention Research Council (LPRC) worked on a three-year international research project with the University of Leicester, UK. The research was...

    Breaking News in the Industry: June 25, 2018

    Industry News
  • Shoplifter busted for $30K
  • Banks scammed by 18 y/o
  • Notorious jewel thief nabbed
  • Men hit with 203 CC fraud counts
  • Two guys with kid rob store
  • Shoplifting sting: 14 arrested
    • credit card fraud scam

    Breaking News in the Industry: June 19, 2018

    Industry News
  • Multi-State skimming scam busted
  • Department store robbery
  • Employee swipes $4K in merch
  • Two wanted for 28 pair of jeans
  • Trade secrets stolen
  • Convict to lawyer: 2nd chance
    • Shoplifting

    Breaking News in the Industry: May 24, 2018

    Industry News
  • Mom uses 12 y/o son to steal
  • Parolee charged with 10 crimes
  • High-speed parking lot chase
  • Cop watches shoplift on cam
  • Employee: Personal shoplifter
  • 'Hundreds' of stolen CC cards
    • Employee Theft Prevention, employee stealing, workplace theft prevention

    Breaking News in the Industry: May 23, 2018

    Industry News
  • Employee rips $30K in 7 months
  • Star Wars theft by deputy
  • Three time shoplifter
  • Help PD ID CC fraudsters
  • Hundreds of flower baskets stolen
  • Shoplifting mom slowed by kids

    • Breaking News in the Industry: April 5, 2018

    Industry News
  • Skimmer gets 9 years
  • Refund fraud caper: $86K
  • Arial drones smuggle $80M
  • Adult Pre-Arrest Diversion Program
  • Another data leak
  • Locking shopping carts

    • Breaking News in the Industry: March 21, 2018

    Industry News
  • Underwear theft: $500K
  • Mob steals $48K in handbags
  • ID theft / CC skimmers
  • Employee's $18K theft
  • Lottery ticket heist
  • Gators take plea deal
    • 1234...8Page 3 of 8
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