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Professional Development, loss prevention personnel

People on the Move: November 2015

Professional advancement and building a successful loss prevention career can mean many things to many different people. For some individuals it may mean reaching...
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...

Cargo Theft Taking Another Bite Out of Retail Profits

When it comes to cargo thefts in the U.S., thieves seem to be showing a hunger for one particular category of retail product—and it’s...

Inventory Shrinkage Costs $123.4 Billion Dollars to Retailers Globally

Inventory Shrinkage: The 2014-2015 Global Retail Theft BarometerNow available on demand by clicking here.Inventory shrinkage costs $123.4 billion dollars to retailers globally, and that,...
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eBay’s GAP Team Helps Arrest Vehicle Purchase Fraud Suspects

eBay's Global Asset Protection (GAP) team recently worked with law enforcement in Romania to investigate a vehicle purchase protection (VPP) fraud case. The criminals...
Supply Chain Security 4

European Migration Crisis Costs Eclipse $1 Billion in Supply Chain Disruption

A recent study reveals that essential shipments of retail goods and medical supplies are being delayed and destroyed as a result of the European...
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...
Employee suspected of Theft sweethearting

Former Home Depot Employees Sentenced to Prison for Identity Theft

Two former employees of The Home Depot have been sentenced to federal prison for their role in an identity theft scheme that involved stealing...
Donation Thefts 2

Let’s “Talk Trash”

"One man’s trash is another man’s treasure" is a popular idiom and an interesting subject. And as it pertains to the thrift store business...
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...

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Promoting a culture of honesty requires implementing a strong employee theft policy and internal awareness program.

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Read this report to discover the history of retail security and get a glimpse at the rapidly evolving loss prevention profession.

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This report shows how CCTV/video and alarm systems can enhance the safety and security of retail locations.