Content about Credit card fraud

September 30, 2011
Suspicious store clerk ends crime spree

A Home Depot sales associate in Deerfield Beach, Fla. helped end an organized crime operation that defrauded the retailer of more than $97,000 in merchandise, according to an article in the Sun Sentinel.

June 15, 2008
Mafia meets the home channel: Lowe’s, Home Depot allegedly victimized by phony bar code scheme, credit card theft

The stalled U.S. housing market continues to take its toll on U.K.-based Wolseley, a global...

December 26, 2007
Former hardware store owner charged with fraud

The former owner of a South Boston hardware store has been accused of billing his...

July 16, 2007
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Computerized system will help protect consumers using credit, debit or check cards from fraud....

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