Tag: gift card fraud

Rhett Asher is the executive vice president and director of retail solutions for Fortalice Solutions. He has over 25 years of leadership experience in...

Reviewing current and historical fraud data reveals an implausible finding: despite the refinement of company fraud prevention programs and a corresponding sophistication in employee fraud schemes, the old bogus expense report is a bigger problem now than 16 years ago.

Twenty hours of Internet searching sparked an idea that led to one fraudster stealing $6,000 from local stores and causing numerous customers to be stuck with useless gift cards they had legitimately purchased or received as gifts.

According to online statistics database Statista, the value of payment fraud losses in the United States rose from $5.6 billion in 2012 to an estimated $9.1 billion in 2018.

""One of the goals is to get people with competing interests together and ask them: 'What would be palatable to you?' 'What are the things you need?'"

Just as the word "e-commerce" has come to refer to a menagerie of different specialized markets, so e-commerce credit card fraud comes in many...

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

Suspect bites LP associate

Shoplifter's 130MPH chase

Package theft

Oops! It wasn't him

Another police chase

T-Day cargo theft trends

This week, the Coalition of Law Enforcement and Retail (CLEAR) is holding its 8th annual conference in San Antonio, TX, where more than 180...

An active investigation is underway after police said a shoplifting suspect was shot in Knightdale, North Carolina, Monday evening.

 Police said they were investigating...