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fraud

organized retail crime
Nov 19, 2018 | General News

What is Organized Retail Crime (ORC) In a concise definition, “organized retail crime involves the association of two or more individuals engaged in illegally obtaining retail merchandise, data, and/or other resources in substantial quantities through both theft and fraud as part of an unlawful commercial...Read More 

fraud

Checking counterfeit money light. 100 dollars against the window in his hand. Check for watermark on new hundred dollar bill. translucence of the American currency.
Sep 28, 2018 | General News

Bleached bills. Bleached notes. Fake money. Counterfeit currency. Whatever you call it, it’s fraud and it’s popping up with alarming frequency in 2018. Over the past six months, individuals have been arrested in connection with counterfeit money in Florida, Illinois, Indiana, Iowa, Kentucky, Maryland,...Read More 

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