Tag: Internet crime


Risk Management Solutions for e-Commerce

Risk Management Solutions for e-Commerce

Editor’s Note: Many of the subjects discussed in this article are as valid today as they were when the content was originally presented, while other topics show additional insight into the e-commerce concerns and Internet fraud issues that we are currently dealing with today. The Merchant Risk Council still actively supports   Read More


Organized Retail Crime: Executing the ORC Strategy

Organized Retail Crime: Executing the ORC Strategy

Organized retail crime remains an ongoing challenge for loss prevention programs across the country. The following article serves as Part 2 of a two-part series on organized retail crime that provides both a historical account and a current perspective on this national dilemma.

Part two of the series examines the strategies   Read More


Internet Fraud—How the Web Is Changing LP

The bust ended on a familiar enough note. At a dusty border crossing in San Ysidro, California, a young woman was recently arrested by U.S. postal agents as she waited to cross the border into Tijuana. In her car agents found the five packages of gift cards she’d ordered from a U.S. on-line retailer   Read More