Tag: gift card fraud
How Loss Prevention Is Leveling Up the Gift Card Fraud Fight
Gift card fraud, increasingly perpetrated by organized crime rings, is a growing concern for retailers, who are using AI-enabled open-source intelligence (OSINT) to detect and prevent fraudulent activity and safeguard consumer trust.
Plastic Piracy: A Closer Look at Gift Card Fraud
The growing gift card industry has become a target for fraud, with organized crime groups exploiting vulnerabilities for scams and money laundering.
Season’s Cheatings: Trends, Tips, and Tactics for Holiday Loss Prevention
Already needing to contend with unusual supply, transportation, and labor challenges this holiday season, retailers will also face the annual uptick in theft and fraud.
How Has Your World of LP Changed?
We asked a cross-section of LP leaders how work has changed for them during the last year, what they’re spending time on now that didn’t consume the same bandwidth when 2019 was just getting underway. We got a variety of responses.
The Dynamic, Challenging, Innovative World of Risk Management
In an exclusive interview, LPM Executive Editor Jim Lee speaks with Kurt Leisure, vice president of risk services for The Cheesecake Factory. Leisure, who is responsible for risk management, insurance claims, safety, and loss prevention, provides valuable, wide-ranging insights on these important retail industry topics.
Gift Cards Have Become a Common Currency for ORC
As retailers have responded to the evolving needs of the business, most have changed their return policies and typically issue a gift card or...
Organized Retail Crime Losses Reach All-Time High
Organized retail crime (ORC) is continuing to grow, with nearly three-quarters of retailers surveyed reporting an increase in the past year, according to the...
Cyber Security and Brand Protection Are Team Sports (Fortalice)
Sponsored by Fortalice
As this holiday season approaches, are you ready to stand with your IT security counterparts and protect the brand? How many of...