Retail Fraud

phone scam fraud

Could Your Store Managers Fall Victim to this Phone Scam?

The calls often follow a familiar pattern and a similar script. An individual purporting to be from a law enforcement agency calls from a...
Loyalty card fraud

3 Critical Tips for Identifying and Resolving Loyalty Fraud

Retailers have become very generous with their loyalty perks—sometimes so generous that customers and employees may abuse the system.
Congress capitol building

The INFORM Consumers Act Introduced by Six Bi-Partisan Senators

The legislation will modernize consumer protection laws and require online marketplaces to collect and verify basic business information from sellers.

E-commerce Grows and Risk Follows. What to Look for in 2021

A core principle in e-commerce security is that more fraud always accompanies more transactions, increasing retailers' risk.

$428 Billion in Merchandise Returned in 2020

While the total rate of returns was in line with recent years, online returns more than doubled in 2020 from 2019.

Already Growing, Friendly Fraud Could Worsen from Professional Refunders

Professional refunders take friendly fraud to a new level as they manipulate retailers into giving a full refund, replacement, or both.
Walgreen beauty department

Leading Personal Care and Beauty Brands Join Coalition to Prevent Fraudulent Sales

Walgreens, CVS Health, Ulta Beauty, and Philips have joined the Buy Safe America Coalition to combat ORC and the sale of counterfeit goods.

Using Data to Identify and Stop Self-Checkout Fraud

The lack of self-checkout oversight by employees creates significant risk of mistakes or even fraud, especially transactional fraud.

WEBINAR – Next in Commerce: Back to School

From adapting to the new normal to taking on digital transformation, learn how retailers have learned the way to gear up for Q4 and beyond.
retail fraud

True Cost of Fraud Study Finds 7.3% Increase for US Retailers

The 2020 LexisNexis study compares fraud rates, impacts, and challenges related to fraud detection and prevention year-over-year and during COVID-19.
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