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Tag: fraud

self-checkout technology

The Self-Checkout Conundrum: Technology as a Double-Edged Sword in Retail Loss Prevention

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

Tech-Savvy Fraud Investigators in an Age of Digital Deception

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.

Prepping for the Holidays

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.

Getting Ahead of the Grinch

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.

WHITE PAPER: How Retail Loss Prevention Can Fight Fraud and Reduce Shrink

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.

Inside Scoop with a Fraudster Podcast | Ep. 4

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.

Inside Scoop with a Fraudster Podcast | Ep. 3

In episode three of LPM's Inside Scoop with a Fraudster podcast series, Stefanie Hoover, CFI and Alex Hall talk about why check fraud is still a viable fraud method—and one that can do a lot of damage to retailers.

Eye in the Data: Focus on What Retail Fraudsters Buy, Not What They Steal

Retail fraudsters are always coming up with new ways to sneak unpaid merchandise out of stores, making it hard to proactively mitigate losses.

3 Data Behaviors That Give Away External Retail Fraud

Refund fraud is a major concern across all retailers. It is a favorite methodology of organized retail crime rings, whether via returning items they just plucked off the shelf, buying a premium item and returning a cheap knockoff for a full refund, or one of many other schemes.

Inside Scoop with a Fraudster Podcast | Ep. 2

Episode Two of the Inside Scoop with a Fraudster podcast continues the revealing conversation between LP Magazine's Stefanie Hoover and Alexander Hall.
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