Tag: fraud

The growing gift card industry has become a target for fraud, with organized crime groups exploiting vulnerabilities for scams and money laundering.

Which e-commerce websites are the most problematic for retailers? Find out in this report from the Loss Prevention Research Council!

The increase in fraud is pervasive across the retail industry, but the solution is not one size fits all. Each retail business must review the data to take a closer look at the fraud trends and determine which specific methods are taking a toll on profitability.

This article provides a comprehensive overview of fraud prevention strategies for retailers, addressing the needs of both the C-suite and staff-level investigators and agents.

The retail world's embrace of self-checkout systems, heralded as a beacon of progress and efficiency, has inadvertently opened Pandora's box.

The recent court conviction of cryptocurrency exchange founder Sam Bankman-Fried on charges of fraud and conspiracy related to the collapse of FTX has heightened the critical need for the next generation of fraud investigators to possess advanced technical skills.

Around the holidays, organized retail crime (ORC) and retail theft increase due to various reasons. Learn more in this article on how to avoid loss and other complications.

The holiday season is the busiest time of the year for many retailers and present major loss prevention and security challenges. Learn more on how to stay on top of the problem in this article.

In this white paper, Michael Leithner, retail loss prevention specialist at TransUnion, explores how the right tools can transform data into actionable insights that retail loss prevention teams can use to fight fraud and reduce shrink.

In the final episode of LPM’s  Inside Scoop with a Fraudster Podcast featuring Alexander Hall and Stefanie Hoover, the two discuss the frightening reality of identity theft, and how to conquer it.