Retail Fraud

identity theft protection

Credit Card Fraud Detection

Employees should be taught the signs of customer who uses a stolen credit card. Credit card fraud detection signs may include the red flags listed in this post.

How All Merchants Can Book a Better Fraud Prevention Future

Fighting digital commerce fraud is an unrelenting challenge for all merchants that do business online. To put it bluntly, it's revenue protection.
e-commerce credit card fraud protection

How Much Do You Know about Credit Card Fraud Protection?

According to online statistics database Statista, the value of payment fraud losses in the United States rose from $5.6 billion in 2012 to an estimated $9.1 billion in 2018.
credit card fraud scam

Two Credit Card Fraud Scams LP Should Know About

Because the retail industry relies so heavily on credit transactions, it is particularly affected by credit card fraud scams.
counterfeit merchandise

Putting the Brakes on Counterfeit Merchandise: A Case Study

The trade in counterfeit merchandise globally is getting worse, and US retailers are being hit the hardest, according to a 2017 report from the...
brand protection strategy

Fighting the Fakes: How to Build Your Brand Protection Strategy

A study by the Government Accountability Office, released in January, observes a shift in sale of counterfeit goods from "underground" or secondary markets, such...
e-commerce credit card fraud protection

E-commerce Credit Card Fraud: The Growing Challenge

Just as the word "e-commerce" has come to refer to a menagerie of different specialized markets, so e-commerce credit card fraud comes in many...

What Do the Dark Web and Bitcoins Have to Do with Card Fraud and...

In case you aren’t familiar with the terms, let’s start with three definitions:Dark web – a collection of websites that exist on an encrypted...

Fraud Detection Techniques Using Big Data

Deep inside the data warehouses of companies across the world, billions of dollars are trapped in the subtle variations between the binary 0s and...
toy shopping

Toy Scammers, Counterfeiters, and Other Grinches Are Out to Steal Christmas

Last year, the hot toy was Hatchimals, an interactive fuzzy bird doll that hatches from a large egg. Parents were not able to find...

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Get your FREE "Optimizing Your Employee Theft Policy" Guide

Promoting a culture of honesty requires implementing a strong employee theft policy and internal awareness program.

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Get your FREE "What is Loss Prevention?" Guide

Read this report to discover the history of retail security and get a glimpse at the rapidly evolving loss prevention profession.

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Get your FREE "Issues with ORC and Shoplifting" Guide

The safety of store associates, customers, and millions of dollars in potential litigation rely upon understanding these issues.

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Get your FREE "CCTV, Alarms, and Security Training" Guide

This report shows how CCTV/video and alarm systems can enhance the safety and security of retail locations.