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

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,...
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Credit Card Fraud Detection

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.

The Blurring Lines between ORC and Cyber Crime

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...
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