Retail Fraud

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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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$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...
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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...
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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...

NRF Return Fraud Survey Seeking Input from Retailers

The National Retail Federation’s 10th annual Return Fraud Survey is currently under way, and we are looking for your participation to help provide the...

Employees Must Prepare for New Types of Credit Card Fraud after EMV Rollout

October 1 marked the credit card industry’s ‘soft deadline’ by which U.S. retailers should have transitioned to Europay, MasterCard and Visa (EMV) chip-enabled card...
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