business credit card refunds
Credit Cards Exposed: $80K Scam
Credit Cards Exposed: $80K Scam In 2023 a Chick-fil A employee exploited the chain’s business-card settlement rules, creating 800 fictitious orders that were refunded for a total of $80,000. The fraud leveraged a gap in real-time duplicate-transaction monitoring, allowing the refunds to be processed before any oversight could