Tag: fraud charges
Retail Shoplifting Policies and Procedures
For this benchmarking survey, the authors looked at how some of the biggest retailers in the US are experiencing shoplifting, violence associated with these incidents, and the shoplifting policies and procedures put in place to manage these issues.
Romanian Nationals Indicted in Skimming Scheme; Accused of Stealing $42k
Two Romanian nationals were indicted by a federal grand jury in Virginia Wednesday and charged with bank fraud, debit card fraud, and aggravated identity...
The 11 Habits of Low-Inventory Shrink Retailers
In his bestselling book, The 7 Habits of Highly Effective People, Stephen Covey presented a holistic, principle-based approach for solving personal and professional problems....
Target Store Loss Prevention Programs
Target store loss prevention programs come in a variety of names, shapes, sizes, and formats.
Case Preparation: The Key to Successful Shoplifter Prosecutions
The loss prevention associate finally caught them red-handed. For three months, he had been trying to catch these shoplifters in the act. This time,...