Tag: UTA

In recent years, credit card fraud has loomed larger in the business credit community, whether it’s during counter transactions or online ordering. It is critical that credit teams know what credit card fraud looks like, even as it changes each day with advancing technology, to effectively spot and stop it wherever it may appear.

A recent arrest tied to a significant fraud ring highlights the powerful results that can be achieved through advanced risk management, real-time intelligence and coordinated teamwork. On Friday, March 20, law enforcement apprehended suspects in Forest Hill, Maryland, marking a major milestone in an investigation that directly impacted NACM-member businesses.