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Tag: stolen credit

‘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,...

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

    • Breaking News in the Industry: May 25, 2018

    Industry News
  • Accused killer paroled 8 times
  • Five charged in $2.5M CC fraud
  • Break-in / chase caught on cam
  • Shoplifter won't face murder rap
  • Four arrested in CC caper
  • Memorial Day cargo theft
    • 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
    • organized retail crime news

    Breaking News in the Industry: May 7, 2018

    Industry News
  • Multi-state theft ring; 6 arrests
  • Arrested for $4.5K baby formula
  • Stolen CC shopping spree
  • Wig theft viral video
  • Police helps out
  • Equifax board members to stay

    • Breaking News in the Industry: April 27, 2018

    Industry News
  • Thief Impersonates employee
  • Fraudster sentenced
  • Employee cash theft
  • Chase ends in crash; 4 arrested
  • Two employee cases
  • Cargo thieves: Back to basics
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