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Tag: fraudulent credit card

Breaking News in the Industry: July 7, 2017

Industry News
  • Employees caught on video
  • Teamwork thwarts shoplift
  • Shoplift ends in drug arrest
  • Video catches refund scam
  • Texas ORC ring busted
  • Credit card fraud
    • shoplifting penalties

    Breaking News in the Industry: June 2, 2017

    Industry News
  • Bystanders lend a hand
  • Stabbed during shoplift attempt
  • Threatened with a needle
  • Leading in a breach crisis
  • Tesco's robots take on Amazon
  • New law for counterfeit meds
  • A practical cybersecurity guide

    • You Can’t Make This Stuff Up – April 2017

    Industry News
  • Not his day
  • Shoplifter calls 911 on herself
  • Theft of dirt
  • Fraudster leaves ID behind
  • $600 bottle of booze swiped old school
  • Bailed out using counterfeit dough
  • Robber forgets to wear his mask

    • Breaking News in the Industry: March 24, 2017

    Industry News
  • PD goes above & beyond
  • $225K credit card caper
  • Counterfeits & Cocaine
  • Tenured employees stealing
  • Apple accounts held hostage
  • Counterfeit earbuds
  • Hoppy Easter!

    • Breaking News in the Industry: November 30, 2016

    Industry News
  • Pizza as a crime fighter
  • Cyber Monday sets records
  • Many unhappy holiday returns
  • Multi-state theft ring
  • $90k retail fraud case
  • Repeat fencing charges
  • Counterfeit goods and the holidays
    • retail industry, grocery store shrink

    Breaking News in the Industry: September 12, 2016

    Industry News
  • $349 million Tesco accounting probe
  • $300K credit-card scheme
  • Wells Fargo fraudulent account scandal
  • Mobile account ID theft epidemic
  • Employee charged with card skimming
  • Documents detail killing of shoplifter

    • The Benefits and ROI of Online POS Exception Reporting

    Technology
    According to industry surveys as well as industry buzz, it’s one of the hottest technologies in the retail loss prevention industry, with users swearing...
    Shoplifting

    Partnering with Law Enforcement to Combat Organized Retail Crime

    Organized Retail Crime (ORC)
    While some of the tools of organized retail crime and methods of operation continue to evolve with the changes in technology and dynamics of...
    Employee suspected of Theft sweethearting

    Former Home Depot Employees Sentenced to Prison for Identity Theft

    Investigations
    Two former employees of The Home Depot have been sentenced to federal prison for their role in an identity theft scheme that involved stealing...
    Fraud Statistics, stores with no loss prevention

    Online Credit Card Fraud Costing U.S. Consumers $1.8 Billion a Year

    Retail Crime
    The recently released U.S. Retail Fraud Survey 2015 has reported a substantial increase in online credit card fraud. According to the report, credit card...
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