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Topic		Started By	Replies	Views	Last Post
	Coin exchange machines	clp45	3	482	4/11/2010 7:56 PM by kudos202
	Things may not be what they appear to be	Sennewald	4	327	3/23/2010 10:00 AM by clp45
	Counterfeit currency detection pens	clp45	3	264	3/05/2010 1:55 PM by clp45
	Cops charge ex-Restoration Hardware workers with credit card refund scam	kawi97	0	766	8/02/2009 10:56 AM
	FRAUD involving previously viewed movies?	clp45	9	698	4/24/2009 11:07 PM by jrwilder
	Female DEs	Sennewald	2	575	4/18/2009 11:33 PM by Ofwarz
	Gas Station Fraud	temarti	14	1505	12/09/2008 12:50 PM by temarti
	Credit Cards That Don't Scan	Onemanshow	11	1599	8/27/2008 4:07 PM by Baillie
	Mall Guard, Store workers Arrested In Theft	kudos202	3	1058	11/20/2007 2:21 PM by NLPM_Oz
	Fraud Curiosity...	souperdave	15	1339	10/22/2007 8:04 PM by NLPM_Oz
	Gift Card Fraud Info	AN	16	1887	8/16/2007 6:57 AM by Sennewald
	Employee Discount Abuse	marshal	18	2230	8/07/2007 3:32 PM by NLPM_Oz
	Counterfeit Travelers Checks	jrpolla	19	2249	7/09/2007 9:36 PM by LPDist21
	Internal?	panther10758	18	1742	5/03/2007 11:14 AM by TeeJay769
	Refund Scam busted	luv2catchU	3	1594	5/02/2007 8:13 AM by TeeJay769
	Major Retail Fraud	Sennewald	11	1503	4/24/2007 2:53 PM by souperdave
	Coupon Fraud	Baillie	2	938	3/29/2007 4:39 PM by marshal
	Organized Theft Task Froce	sneakyg	27	1881	3/23/2007 5:17 PM by marshal
	Stop & Shop Fraud	Baillie	15	1070	3/13/2007 3:56 PM by souperdave
	Check fraud....Okahoma-Mizzou area	catchathief	10	862	3/02/2007 2:26 PM by souperdave
	Coupon Felony	souperdave	2	884	2/25/2007 10:27 PM by CazualLoss
	Credit Card/ Check Fraud Policies	subrosalp	1	803	2/07/2007 10:37 AM by souperdave
	Return Fraud Booming!!!	pmpatton	7	1089	2/06/2007 6:14 PM by souperdave
	???	sneakyg	24	1023	2/03/2007 1:14 PM by souperdave
	US Foodservice Fraud	Baillie	0	910	1/24/2007 1:39 PM
	credit card fraud	sneakyg	9	1059	1/16/2007 5:52 PM by souperdave
	What do you do?	sneakyg	2	806	12/11/2006 9:27 AM by DAVE
	Unique GNR	pmpatton	5	861	10/22/2006 6:43 PM by pmpatton
	Levi's	LPcap	9	1253	8/26/2006 6:04 PM by pmpatton
	Interanal Scam - Photo Lab	kudos202	18	1177	8/18/2006 3:45 PM by souperdave
	gift card scam	Krim	4	1257	3/25/2006 12:32 PM by Retail_Warrior
	Fleecing, Felony style!	souperdave	6	1323	2/28/2006 4:44 PM by souperdave
	New Type of Credit Fraud	eghtball14	12	1662	12/22/2005 11:58 AM by Sennewald
	Irish Travelers / gypsies	luv2catchU	30	9390	11/22/2005 5:40 PM by souperdave
	UPC code fraud	Sennewald	15	3492	11/19/2005 6:35 AM by Curt Baillie

Page: 1 of 2