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...
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...
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’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 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...