Retail Fraud

Tigard Police iPhone Image

Police Seize Nearly 500 iPhones in Gift Card Fraud Investigation

Officials with the Tigard Police Department in Tigard, Oregon, recently began a gift card fraud investigation into a possible organized retail theft incident that...

Couple Charged with Identity Theft in $1.3 Million Retail Fraud Scheme

A former Manhattan hospital worker and his wife have been charged in an identity theft scheme after stealing the personal information of hospital patients...
loss prevention career path, loss prevention resume

LP101: The Loss Prevention Investigation – Case Preparation & Presentation

The ability to identify, analyze and interpret the information that is the foundation of our loss prevention investigation is a critical aspect of the...
target's minimum wage

Target Corp. Reaches New Settlement Over 2013 Data Breach

Target Corp. has agreed to pay more than $39 million to resolve class-action claims from financial lenders that suffered losses after the company’s massive...
De Roux Image

Identity Theft Suspect Arrested for $1 Million Worth of Cloned Credit Cards

A 29-year-old Florida man was recently arrested after a traffic stop when police discovered marijuana and counterfeit cloned credit cards in his vehicle. According...
information security policy, fraud with credit cards

Credit Card Fraud Scheme Allegedly Used to Support Terrorism

Two pairs of brothers allegedly conspired to raise money through a credit card fraud scheme and deliver the funds to an al Qaida leader...
Retail Fraud Image 2

$300,000 in T.J.Maxx, Marshalls Gift Cards Cloned in Internal Fraud Scheme

The U.S. Secret Service is investigating an alleged internal fraud scheme involving a member of the company’s loss prevention team and a cohort that...
Retail Fraud Image 2

Cuban National Convicted in Huge Retail Credit Card Fraud Case

On November 3rd a Cuban immigrant legally residing in Texas was convicted for his part in a massive retail credit card fraud scheme involving...

Credit Card Skimming Ring Arrested in Michigan

Eight suspects who were allegedly involved in credit card skimming operations in western Michigan are now being charged in federal court. The suspects face...
Fraud Statistics, stores with no loss prevention

Online Credit Card Fraud Costing U.S. Consumers $1.8 Billion a Year

The recently released U.S. Retail Fraud Survey 2015 has reported a substantial increase in online credit card fraud. According to the report, credit card...

Stay Updated

Get critical infromation for loss prevention professionals, security and retail management delivered right to your inbox.

loss-prevention-cover

Before you go ...

Get critical information for loss prevention, security and retail management professionals delivered right to your inbox.

Optimizing-Your-Employee-Theft-Policy-Special-Report-exit-pop

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.

What-is-Loss-Prevention-Special-Report-exit-pop

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.

Issues-with-ORC-and-Shoplifting-exit-pop

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.

Retail-Security-Free-Special-Report-exit-pop

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.