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3 Data Behaviors That Give Away External Retail Fraud

Refund fraud is a major concern across all retailers. It is a favorite methodology of organized retail crime rings, whether via returning items they just plucked off the shelf, buying a premium item and returning a cheap knockoff for a full refund, or one of many other schemes.

Inside Scoop with a Fraudster Podcast | Ep. 2

Episode Two of the Inside Scoop with a Fraudster podcast continues the revealing conversation between LP Magazine's Stefanie Hoover and Alexander Hall.
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ON-DEMAND: ORCAs in Action January Blitz 2023 Webinar

The ORCAs in Action initiative, a coalition of the nation’s organized retail crime associations, held the latest in a series of virtual conferences on January 31 from 2 – 3:30 p.m. Eastern Time, and is now available on demand.

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