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external theft, organized retail crime methods

Organized Retail Crime Methods: The Booster-Fence Ecosystem

Organized retail crime methods are a part of the retail marketplace, and they operate under the same basic principles as retailers. There is an opportunity to make a profit by supplying a demand, so various ORC players take it upon themselves to become the suppliers.
counterfeit merchandise

CASE STUDY: Putting the Brakes on Counterfeit Merchandise

“The little blue box is very important—it is our reputation, it is our brand. When people sell counterfeit blue boxes with fake jewelry, it tarnishes the brand,” said Tiffany & Co.'s Charles Olschanski.
brand protection strategy

Fighting the Fakes: How to Build Your Brand Protection Strategy

"Fueled by the proliferation of Internet use and social media platforms, the magnitude of global physical counterfeiting is estimated to have increased significantly since the beginning of this century."
credit card fraud scam

LPM Insider’s Top 5 Retail Fraud Articles of 2018

Popular retail fraud topics in 2018 included the latest update for credit card fraud news, the side effects of chip technology, and fraudulent returns during the holiday season.

Operation ‘In Our Sites’ Shut Down over 1M Counterfeit Goods Websites

Over 1 million copyright-infringing website domain names selling counterfeit fake goods were criminally and civilly seized within the past year through the combined efforts...
counterfeit fashion

Does Counterfeit Fashion Fund Terrorism?

From counterfeit fashion to counter-culture initiatives: how the little black dress funds the black flag of hatred.

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