Tag: fraud
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.
Inside Scoop with a Fraudster Podcast | Ep. 1
In Episode One of LPM's Inside Scoop with a Fraudster podcast, Stefanie Hoover, CFI chats with Alexander Hall, a former fraudster and now consultant.
Minimize Order Claim Fraud with Intelligence-Led Loss Prevention
While retailers have well-trained LP teams in place to identify and mitigate fraud and shrink occurring in stores, the same focus is not often applied to ecommerce fraud, particularly fraudulent merchandise claims.
FTC Warns of Back-to-School Shopping Scams
Back-to-school season can be stressful for many kids and their parents—especially with online school shopping scams.
Two-thirds of US Consumers Filed Credit Card Chargebacks in the Past Year
Two-thirds of US shoppers and 44 percent of British shoppers have filed chargebacks in the past 12 months, and many have filed multiple chargebacks—part of a global trend.
3 Essential Themes from NRF PROTECT 2022
NRF PROTECT 2022 focused on innovative ways to combat retail security crime, lead with control and effectiveness, and more.
Fraud and Compliance Hotlines: Benchmarks, Trends, and How They Can Yield Greater Security Value
Reports to fraud, compliance, and ethics hotlines tell the story of a workforce increasingly willing to voice complaints, less worried about the pandemic, and increasingly intolerant of discrimination and harassment.
Asset Protection for the Small Business
The protection of company assets in the small office is normally very informal and left to the honesty of the employees. Unfortunately, this is not always effective and appropriate.