What would you do if you catch an employee stealing?

Can you catch someone stealing from a debit card?

• The reason I am asking this is because someone is stealing from my aunts card and buying stuff online, they aren't going to ATM'S and doing it just through online sites I think its either eBay or amazon. How would you catch someone doing this, I mean could they get caught by the shipping address or something? Thanks in advance!

• Answer:

  1) Contact the Credit Card Company... give them the info on the purchases that are on the card, but not made by the cardholder 2) The card could be being used by someone who has seen or had access to the card.... or.... the card in use could be a clone 3) The Credit Card Company will then stop the use of the card & re-issue a new card with a different card number 4) The credit card company will then investigate the fraudulent purchases & look at things like shipping addresses 5) Your aunt needs to file a police report based on criminal activity... the police will be able to get info from the credit card company... but your aunt might not be able to obtain it 6) Your aunt can then use the police report to press charges 7) It is the cardholders responsibility to report fraudulent charges as soon as they notice them and/or when they review statement.... and, most likely, those charges will not be able to be disputed if they are older than 45 days old