Retail Fraud

identity theft protection

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...
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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...
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...
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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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