Tag: stolen credit
Could a Shoplifting Ring Be Tied to Human Trafficking?
What happens when the criminal behavior of a shoplifting ring is actually connected to something even more ominous than a high shrink rate? What about when it's tied to modern slavery?
Gangs Receive 240-Count Indictment; Implicated in Statewide $1M Fraud Scheme
The California Department of Justice announced Monday it has secured a 240-count indictment against members of two East Contra Costa County street gangs that...
How ORC Fuels Human Trafficking
What comes to mind when you think of organized retail crime? High-shrink items with high-resell values, such as razors and baby formula - not human trafficking.
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.