This alert may not be shared outside your organization, Do Not Repost or send, place on other websites, List servers, or send to others via email, including other associations or parties. Members and Law enforcement use only. Contact us for any permissions. To do otherwise will result in the loss of membership.
Complete Story
06/07/2022
FBI warns of fraud scheme targeting South Carolina businesses
Count on News 2
CHARLOTTE, N.C. (WCBD)- The FBI Charlotte Division has issued a warning about a fraud scheme targeting businesses in eight states, including South Carolina.
According to officials, scammers use stolen credit card numbers to make large purchases from businesses over the phone. Once the purchase is made, drivers pick up the items and take them to other states for resale.
The businesses reportedly learn days later that the purchases are fraudulent.
Alerts
The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.
more information
Resources
Your electronic library to help in fighting financial fraud for all of our partners.
more information