Tag: fraud
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.
Identifying Theft and Fraud Inside a Retail Business | Ep. 73
In this podcast, LPM’s Kevin McMenimen and Jac Brittain look inside the retail business at areas of opportunity in e-commerce and e-fraud.
The Chargebacks Holiday Hangover Is Here—What’s Next?
Every year, merchants experience a sudden influx of chargebacks. From the beginning of January and almost into April, companies will get the ‘holiday hangover’ in which dispute volumes can rise by as much as 40 percent.
A Booming Marketplace for Stolen Credit Card Data Should Fuel Investment in Fraud Prevention...
Retailers will probably lose $130 billion from CNP fraud between 2018 and 2023, according to a 2019 market forecast study by Juniper Research on online payment fraud.