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Tag: gift card fraud

Breaking News in the Industry: June 9, 2017

Industry News
  • Sprint $40K employee theft ring
  • GA shoplifting ring dismantled
  • Pricey handbags stolen
  • Old Navy theft ring
  • Next day delivery for Target?
  • UK's Retail Crime Specialist
  • Anti-counterfeiting campaign
    • 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
    • Cargo Theft, stolen cargo

    Breaking News in the Industry: May 26, 2017

    Industry News
  • Holiday cargo theft tips
  • Fraud CC shopping spree
  • Fraudulent refunds
  • Amazon & Alibaba closing in
  • Shoplift and questionable shooting
  • eBay under fire... again
  • Four arrested in counterfeiting ring

    • Breaking News in the Industry: May 19, 2017

    Industry News
  • Smash & grabber gets 96 years
  • International fraud caper
  • Employee assaulted
  • CC fraud ring busted
  • Shoplifter's confession
  • Little Debbie recovered
  • Jewelry store heist

    • Michael Sanders, LPC named VP, Fraud Prevention & Oversight with Santander Consumer USA

    Industry News
    Dallas/Fort Worth area Santander Consumer USA appointed Michael Sanders as vice president of fraud prevention & oversight. Sanders is the former senior corporate loss...

    Leadership in Action

    Professional Development
    Leaders lead, of course, but what does that look like? What do successful leaders do? At the University of Florida (UF) and the Loss...
    detecting counterfeit currency

    Breaking News in the Industry: December 29, 2016

    Industry News
  • Retailers on guard for counterfeiters
  • 2017 fraud trends
  • Man steals fallen trooper's identity
  • More security after mall brawls
  • $12,000 in oxycodone stolen
    • credit card fraud scam

    LP Insider’s Top Five Retail Fraud Articles of 2016

    Retail Crime
    Credit Card Fraud: Two Scams LP Should Know About The retail industry is particularly affected by the crime. In our tech-focused age, credit card (and debit...

    Craigslist and the Potential for Gift Card Fraud

    Organized Retail Crime (ORC)
    Organized retail crime (ORC) is not a new challenge to the retail environment, but it is a criminal element that continues to grow and...

    Breaking News in the Industry: December 5, 2016

    Industry News
  • $3 million in counterfeit merchandise seized
  • Millions in counterfeit electronics recovered
  • Online retail fraud jumps 20%
  • Irish credit card fraud ring
  • Fake credit card factory in London
  • Arrest in $70K cell phone thefts
  • Truck kills 3 in Iowa Walmart
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