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Tag: gift card scam

Employee Theft Prevention, employee stealing, workplace theft prevention

5 Ways Employees Are Stealing from Your Stores Right Now

Implementing targeted theft-deterrent strategies depends on consistent record-keeping, organization, and pattern recognition. A data-driven incident management process is the only way to keep pace with an extremely adaptable foe.
Gift Card Cloning

Gift Card Cloning

Twenty hours of Internet searching sparked an idea that led to one fraudster stealing $6,000 from local stores and causing numerous customers to be stuck with useless gift cards they had legitimately purchased or received as gifts.
credit card fraud scam

LP Insider’s Top Five Retail Fraud Articles of 2016

Credit Card Fraud: Two Scams LP Should Know About The retail industry is particularly affected by the crime. In our tech-focused age, credit card (and debit...
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