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Tag: fraud

Data Analytics Pyramid

As loss prevention and asset protection practitioners, we are often asked to describe our jobs to others. In the old days, we could get...
theft by employees, Stealing from Cash Register, employee theft articles, employees, theft consequences

UK Employee Theft Statistics Report More Thefts by Senior Management

Recent employee theft statistics from the UK has seen a rise in so-called silver fraudsters - older, more senior employees willing to engage in...
shoplifting laws

Macy’s Shoplifting Penalty Challenged in New York

Recently a New York judge mandated in a lawsuit against Macy’s Department Stores that the retailer refrain from detaining and requiring suspected shoplifters to...

Jeff Hunter Named Director of Loss Prevention at Helzberg Diamonds

Jeff Hunter has been named Director of Loss Prevention at Helzberg Diamonds. Jeff was most recently Field Director of Loss Prevention at Claire’s and...
eBay GAP logo

eBay’s GAP Team Assists in Wire Fraud and Copyright Infringement Caper

A New York man selling copies of “The Wire,” “The Big Bang Theory,” the Harry Potter movies and other shows and movies didn't tell...
electronic payment

Electronic Payment Steps In Where Cash is No Longer King

When Mark Twain said, “Reports of my death have been greatly exaggerated,” he was not talking about cash, and he was certainly not living...

Lassu Unveils Loyalty Fraud Findings at NRF Protect

Lassu recently released new research findings regarding employee points fraud within loyalty rewards programs. Between 1.7 and 8 percent of all points earned within...
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