February 18, 2017

CNP Series: Lessons from a CNP Fraud Scheme – Part 4

Recently, the criminal case against online merchant Jeremy Johnson in Utah that started back in June 2011 finally came to a close. After more than four […]
February 16, 2017

CNP Series: Lessons from a CNP Fraud Scheme – Part 3

This is the third of four articles that will use the case to examine card-not-present fraud from a legal perspective. Part 1 described the case and […]
February 15, 2017

CNP Series: Lessons from a CNP Fraud Scheme – Part 2

Recently, the criminal case against online merchant Jeremy Johnson in Utah that started back in June 2011 finally came to a close. After more than four […]
February 14, 2017

Lessons from a CNP Fraud Scheme – Part 1

Late last month, the criminal case against Jeremy Johnson that started back in June 2011 finally came to a close. After more than four years of […]