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Caesar "Sonny" DiCrecchio, 60, of Vorhees, New Jersey, was the head of Philadelphia Wholesale Produce Market, a sprawling complex on Essington Avenue with business roots reaching back several decades in the city's produce industry. DiCrecchio had presided over the market for 20 years when he abruptly reed inamid rumblings of a federal probe into his and the company's finances, as well as possible connections to other local crime figures. On Thursday, DiCrecchio was charged with two counts of wire fraud, one count of conspiracy to commit wire fraud, one count of money laundering conspiracy, one chat comas of aggravated identity theft and four counts of tax evasion.
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Rafael Lourenco, executive vice president, ClearSale. Gift card sales peak during the holiday shopping season.
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Share This Story:. Criminals can buy merchandise for resale or trade the card value for cryptocurrency. Forgot your password?
More on This. ClearSale provides online retailers with fraud-prevention technology and services deed to protect against chargebacks.
Don't become a victim of covid scams or other types of common consumer fraud.
All those gift card transactions provide cover for fraudsters. They also know that many merchants loosen their fraud controls during major shopping seasons, to prevent order-approval bottlenecks and to maximize sales.
Loss prevention: 4 types of retail shrinkage and how to prevent them
Legitimate gift card holders can shop with their cards or sell them at a discount online. But some of the things that make these cards such popular gifts also make them appealing to everyday scammers and organized criminals.
Get the Resource. Stay on top of the latest developments in the ecommerce industry by ing up for a complimentary subscription to our newsletter, Digital Commerce Chat friends online News.
In This Article. Subscriptions Advertise with Us. Into Digital Commerce Forgot your password? That means scammers have the freedom to get creative with gift card schemes, which is why gift card fraud ranges from swingers jackson chat purchases made with stolen data to in-house fraud gangs to international organized crime.
However, there are a few key steps merchants can take to reduce their gift card fraud risk. Related Stories Strategies. Gift cards are not bound by the same industry standards for their activation, tracking and use. Each gift card is like digital cash, with no permanently linked information that could tie live chat people to one person.
The November Strategy Insights report details isexy chat than a dozen strategies to fight fraud during the coronavirus pandemic, including how to prevent fraud on digital gift card sales. There are many ways for organized criminals to exploit gift cards, from simple frauds that leave merchants stuck with chargebacks to hacking merchant gift card databases.
Not a Digital Commerce member? Rafael Lourenco Chat random quebec 9, Some of the things that make gift cards so popular with consumers and retailers also make them appealing to everyday scammers and organized criminals.
Plus, what all online retailers need to know about Magecart. Just about any merchant can be hit by an attack that involves gift cards.
The most common types of consumer fraud
First, gift cards are anonymous and basically untraceable. Industry Resources. By taking these steps, your company can online dirty talk fraudulent gift card activity, spot internal fraud, protect your brand, reduce gift card theft and keep your gift card data safe from hackers. Preventing gift card fraud is not a simple process, because there are so many fraud modalities and because the gift card lifecycle often combines online and brick-and-mortar retail.
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