Notably, nearly one-fifth of all U.S. credit card losses occur in California, an amount close to the combined total for the other five identified problem areas worldwide: Florida, Texas, New York, Asia, and Great Britain.
Categories:
Credit Card,Fraud
Reporting Pub:
The FBI
Reporting Date:
6/1/1997
Article
Title:
Plastic Payments: Trends In Credit Card Fraud
Article
Author:
Keith Slotter, CPA
Pub's Source:
"Counterfeiting in California," The Nilson Report, No. 601, August 1995, 9.
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