Law Enforcement

Emerging Threats and Engaging Law Enforcement: What Merchants Need to Know

Don Hunt - Worldpay

Presentation

Depending on the circumstances, multiple law enforcement agencies may have jurisdiction when investigating a case. Worldpay briefly reviews the thresholds and expectations merchants should have when engaging four different types of agencies: local, state, federal, and international. A case study is then shared to illustrate how Worldpay worked with various agencies to achieve a successful outcome, where stolen funds were seized and seven fraudsters were arrested.

Emerging Threats and Engaging Law Enforcement: What Merchants Need to Know


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