Retail Fraud

Fraud Statistics, stores with no loss prevention

Credit Card Fraud: Some Bad Guys DO Get Caught

Kamali Rives of Lilburn, Georgia, and his partners ran multiple credit card fraud and identity theft schemes and ultimately stole over $2 million dollars....

Convenience Store Operator Arrested in $1.6 Million Retail Fraud Scheme

Authorities in St. Petersburg say a convenience store operator is responsible for operating a retail fraud ring involving at least six Tampa Bay area...

$41,000 Worth of Counterfeit Goods Seized in Puerto Rico

Federal officials from U.S. Customs and Border Protection (CBP) recently seized 10,000 counterfeit dolls in Puerto Rico after the toys arrived in a shipment...

Arrests Made in Elaborate Credit Card Fraud Operation in Thailand

An elaborate credit card fraud ring operating in Thailand was uncovered following the arrest of two Chinese tourists trying to buy gold on New...
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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...
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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...
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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...
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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...
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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...

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