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Payment systems / Financial economics / Economics / Credit card fraud / Credit card / Retail loss prevention / Bank fraud / ReD / Automated teller machine / Business / Credit cards / Fraud


CREDIT CARD FRAUD PREVENTION: A SUCCESSFUL RETAIL STRATEGY by Barry Masuda Loss Prevention, Tops Appliance City, Inc.
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Document Date: 2008-01-23 11:37:37


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City

Edison / Omaha / /

Company

Gartner / General Electric Capital / Mastercard / Tops Appliance City Inc. / Fraud Tops Appliance City Inc. / First Data Resources / /

Country

United States / United Kingdom / /

Currency

USD / /

Event

Layoffs / Reorganization / /

IndustryTerm

consumer electronics / advertising jingle / motivational tool / retail industry / transportation / telephone number shopping services / car insurance identification / getaway car / retail industry executives / telephone order / public law enforcement / bank card losses / loss prevention management / consumer products / bank / bank issuers / retail establishment / law enforcement / Retail stores / housecard credit lender / lucrative retail markets / interdiction network / /

NaturalFeature

Atlantic coast / /

Organization

U.S. Postal Inspector's Office / Local police / U.S. Postal Service / U.S. Secret Service / U.S. Postal Inspector and Secret Service / Newark Postal Inspector's Office / United Postal Service / /

Person

Scott Barefoot / /

Position

driver / Director of Investigations / trained clerk / cashier / detective / Prevention Manager / prevention executive / author / aggressive defense attorney / /

ProvinceOrState

New Jersey / New York / /

SocialTag