Collusion between cashier and external fraudsters
October 15 2019

The cashier facilitates a transaction with cloned credit card or counterfeit money (few or no checks).


To prevent :

  • Limit sales of "cash value" products to a single sales item. Gift cards are particularly targeted during this type of transaction.
  • Have a proven procedure for checking credit cards.
  • Check video footage to ensure that procedures are followed during periods when supervisory staff are absent.
  • When such fraud is discovered, analyze more closely the video footage related to the employee involved.