Fraud, Operations and Sacramento - Community Banking Brief

‘Organized Retail Crime’ Is Growing (And Not Just Because Of The Pandemic)

PYMNTS

JANUARY 12, 2021

In California, state and local police last month broke up a ring that allegedly used fake coupons to get merchandise for free or reduced prices, then brazenly resold the items at a Sacramento storefront. He said the problem also includes things like complex returns fraud, cyber frauds, near-perfect counterfeiting and more.

Retail

Retail Florida San Francisco Sacramento

California Judge Rules Backpage.com Execs Can Be Charged With Money Laundering

PYMNTS

AUGUST 24, 2017

The three pleaded not guilty after the judge ruled that 25 of the original 27 money laundering charges alleging illegal bank fraud can proceed. Prosecutors have also said that the site’s operators illegally funneled money through multiple companies and created various websites to get around banks that refused to process transactions.

California

California Sacramento Operations Fraud

Community Banking Brief

‘Organized Retail Crime’ Is Growing (And Not Just Because Of The Pandemic)

California Judge Rules Backpage.com Execs Can Be Charged With Money Laundering

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