Young Men the Biggest Risk Group for Identity Fraud
While incidents of identity fraud and other incidents involving organized retail crime continue to thrive and increase every year, we must also keep in...
LP101: Loss Prevention Investigations & the Importance of Human Intelligence
Human intelligence provides a resource that expands the scope and depth of our departmental reach; extending our eyes and ears beyond the limits of...
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...
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...
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 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...
