Tag: cargo theft
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...
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...
Former FedEx Employees Charged in Cargo Theft Scheme
Five men—three of whom are former FedEx hub employees—have recently been indicted of defrauding the company of more than $1.7 million in an interstate...
Second US-Mexico LP Summit Shares Best Practices on Retail Security and Loss Prevention Strategies
Nearly thirty retail executives representing nine Mexican and US retailers gathered at the Sheraton Santa Fe hotel in Mexico City for the US-Mexico LP...
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...
Post-EMV Deadline, Retailers Bear Responsibility for Magnetic Stripe Credit Card Fraud
As of October 1, all U.S. retailers are expected to have the new, more secure chip card payment terminals installed at their checkout counters....
National Retail Federation Survey Finds Organized Retail Crime Still Prevalent Across the Industry
Retail loss prevention executives have their hands full, and when it comes to the organized retail crime teams that wreak havoc on their stores,...
The 2015 ISCPO Conference a Big Success
This past week the second annual International Supply Chain Protection Organization (ISCPO) Conference was held at the Fossil Headquarters in Richardson Texas. Hosting 125...
Information in Action: The NRF 2015 ORC Study
Did you know that eight in 10 retailers were victims of ORC activity in 2013?  The National Retail Federation’s annual Organized Retail Crime Survey is...