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The Prisons are Full: The Impact on Retail Crime

Retail losses due to external theft continue to rise and a major reason is that those people involved in retail crime can continue with...
credit card fraud scam

LP101: Credit Card Fraud

Credit card fraud is a common type of criminal activity in the retail setting that involves the use of credit cards as the form...
credit card fraud scam

Credit Card Skimming: A Crime against the Brand

Editor’s Note: The following article provides an excellent narrative regarding the ongoing concerns associated with credit card skimming. As retailers and companies issuing credit...
Fraud Statistics, stores with no loss prevention

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....

News Roundup: February 29, 2016

  • Suspected Shoplifter Bloodied by Police Officer
  • Man Arrested on 147 Counts Related to ID Theft
  • Police Recover 50 Counterfeit Credit Cards
  • Career Criminal Goes on Shoplifting Spree
  • Sears Cuts 250 Workers
  • Apple Facing Additional U.S. Demands
  • Macy’s Employee Steals $5,000
  • Tigard Police iPhone Image

    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...
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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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    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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