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2017 KGCSA Chairman
Lynn Rice
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News Archives
Theft & Fraud
KGA/KACS FRAUD Alert: IMPORTANT CHECK FRAUD INFORMATION
Posted 05-24-07 - A KGA/KACS retailer member has reported a payroll check fraud scenario where female subjects presented payroll checks from "Jim's Concrete of Brevard" that were fraudulent. The two were "masculine built" and wore hats with each using a billfold.
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KGA/KACS Fraud Alert: EBT Food Stamp Scam
Posted 12-03-07 - Below is important information regarding a EBT Food Stamp scam that could impact your store. Please take a moment to read through the material below and take steps to make sure anyone with access to your store EBT processing information is aware of the scam and to NEVER provide EBT or any other payment transaction processing information over the phone or through email.
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