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Jun232009

Organized Crime Infiltrating Retail to Facilitate Credit Card Fraud

DateTuesday, June 23, 2009 at 10:15PM

Interesting article on organized crime and the insider threat. Apparently a low level member of a crime group got a job in a gas station and stayed long enough to become trusted. He was able to install a skimmer and the credit card data stolen was used to drain a number of bank accounts.

Russian or Armenian Mob Used "Model Employee" Con at PCH Arco

AuthorSuzanne Widup | CommentPost a Comment | Reference2 References |

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