Reviewing current and historical fraud data reveals an implausible finding: despite the refinement of company fraud prevention programs and a corresponding sophistication in employee fraud schemes, the old bogus expense report is a bigger problem now than 16 years ago. Read More
By Loss Prevention Media Staff
Check out the 52 individuals who are making big industry moves this month. Read More
By Loss Prevention Media Staff
Women arrested for theft, assault
Employee charged
Brits accept some fraud
Self-checkout under-ringing
Cashier accused
Eight arrested for CC scam Read More
By David E. Zulawski, CFI, CFE, and Shane G. Sturman, CFI, CPP
As cases become more complex with interwoven events, meetings, and people, the interviewer needs a simplified approach to help remember and understand the case. Read More
Twenty hours of Internet searching sparked an idea that led to one fraudster stealing $6,000 from local stores and causing numerous customers to be stuck with useless gift cards they had legitimately purchased or received as gifts. Read More
By Loss Prevention Media Staff
Cyber Security Summit: Chicago, the 2018 GRAORCA Retail Crime Conference, and the RCC Retail Secure event are all right around the corner. (Look for LPM at GRAORCA!) Read More
By Loss Prevention Media Staff
Serial shoplifters busted
Employee arrested for larceny
Rutgers players leave program
New retail loyalty program
Police officer sentenced for ORC
Shareholders put kibosh on merger Read More
By Wicklander-Zulawski and Associates
It’s amazing how often a really great interview plays such an essential role in closing out an organized retail crime case. Read More
By Loss Prevention Media Staff
AMEX ups fraud protection
Urging a teen to steal
Smart Lock for Porch Pirates
Mall officer attacked
Slow-poke shoplifter
UF’s anti-shoplift ‘store’ Read More
By Loss Prevention Media Staff
Police Taser 11-year-old girl
CC scam; 400 cards recovered
Hurricane prep: Not if, but when
Shoplifter pulls gun
Police called on employee
Facial recognition and ORC Read More
