Tag: fraud investigation
By Peter Chie
As interviewers, we often share with colleagues how we fared with our various investigations and subsequent interviews. We spend a great deal of time discussing our favorite parts of the interview–the rationalization(s), handling the denial(s), and ultimately how and when we got the submission.
However, one aspect of the loss prevention Read More
Risk of Bitcoin Hacks and Losses
Green Bay’s shoplifting drops by 40 percent
Russian MP’s son hacks ‘millions’
Stolen goods found in market raid
Shoplifting Leads to Multi-State Investigation
Man steals 120 gold coins
The Full Cost of Cargo Thefts
As loss prevention and asset protection practitioners, we are often asked to describe our jobs to others. In the old days, we could get away with simply stating, “I catch people who are stealing from my company.” And while this was—at one time—an accurate representation of our duties (and probably Read More
Officials with the Tigard Police Department in Tigard, Oregon, recently began a gift card fraud investigation into a possible organized retail theft incident that took place at Apple Stores at Washington Square Mall and Bridgeport Village.
On December 4, a detective observed a man using large stacks of gift cards to Read More
On November 3rd a Cuban immigrant legally residing in Texas was convicted for his part in a massive retail credit card fraud scheme involving hundreds of thousands of dollars. According to reports filed by the Federal Bureau of Investigation, Alexis Acosta-Guzman, a Cuban citizen who was residing in McAllen, Texas, Read More
By LPM Admin
One of the highlights of the National Retail Federation (NRF) PROTECT conference was recognition of the annual Ring of Excellence inductee, as well as the Law Enforcement Retail Partnership and Retail Case of the Year awards. The presentations were announced on the last day of the event June 25 at Read More
The National Retail Federation today announced the recipients of its annual loss prevention awards – Ring of Excellence, Law Enforcement Retail Partnership and Retail Case of the Year – during an awards ceremony Thursday evening, June 25, that closed the 2015 NRF PROTECT conference in Long Beach, CA.
The 2015 award Read More