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Tag: fraud

Breaking News in the Industry: February 12, 2018

Industry News
  • Bold shoplifters on video
  • Shoplifter admits murder
  • Fraud scheme for $76K
  • Violent encounter on video
  • Chopper helps nabs 3
  • L.L. Bean: less generous returns
    • Interview and Interrogation

    Breaking News in the Industry: February 9, 2018

    Industry News
  • Punched in the face video
  • Jail for credit card fraud
  • New reimbursement law
  • Cargo theft: $80K
  • Employee caper: $6K
  • Casino fraud scheme: $1.1M
    • identity theft protection

    Breaking News in the Industry: February 8, 2018

    Industry News
  • Cyber fraud scheme: $530M
  • EBT Cards for cash, heroin
  • Uber before Congress
  • Not so Super Bowl merch: $20M
  • Facing prison for fraud
  • Former UPS employee busted

    • Breaking News in the Industry: February 7, 2018

    Industry News
  • Employee gets prison for $310K
  • Canadian teens crime spree
  • Four mall burglars
  • Trooper stops CC fraud
  • LPA threatened
  • VR based training

    • Breaking News in the Industry: February 6, 2018

    Industry News
  • More arrests in $200M fraud case
  • Serial shoplifter arrested
  • NY fraudsters arrested in NH
  • Bon Ton files Chapter 11
  • Apple counterfeits: $1.1M
  • Kroger's Scan, Bag & Go

    • Fraud Detection Techniques Using Big Data

    Magazine Features
    Deep inside the data warehouses of companies across the world, billions of dollars are trapped in the subtle variations between the binary 0s and...

    Breaking News in the Industry: February 5, 2018

    Industry News
  • Shoplifter gets $400K for crash
  • Operation Team Player nets $15M
  • Disney fraud operation
  • Employee gets jail for $30K
  • Arson / Shoplifter
  • Employee nabbed for $100K
    • working in loss prevention

    Breaking News in the Industry: February 2, 2018

    Industry News
  • Five women ORC ring busted
  • Teen robber, shoplifter
  • Prison time for repeats
  • CC fraud: 35 counts
  • NFL Counterfeits
  • Employee swipes Oxycodone
    • Employee Theft Prevention, employee stealing, workplace theft prevention

    Breaking News in the Industry: February 1, 2018

    Industry News
  • Employee swipes $27K
  • Foot chase ends in seizures
  • Hammer time
  • Massive $200M CC fraud
  • Hitting 21 stores in 5 cities
  • More time for pot robbers
    • Shopping Mall Security Guard, security retail

    Shopping Mall Security and LP

    Safety
    Shopping mall security is not a replacement for retail loss prevention programs. Mall security and LP have supporting missions, but they’re different missions. A diagram...
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