Tag: gift card fraud
Michael Sanders, LPC named VP, Fraud Prevention & Oversight with Santander Consumer USA
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
Leaders lead, of course, but what does that look like? What do successful leaders do? At the University of Florida (UF) and the Loss...
LP Insider’s Top Five Retail Fraud Articles of 2016
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) is not a new challenge to the retail environment, but it is a criminal element that continues to grow and...
Integrating Retail, Social Media, and Incarceration Data with Artificial Intelligence for Next-Gen Threat Prevention...
Retail security professionals are continually striving to fend off threats. They face a never-ending battle. A solution is implemented only to have offenders circumvent...
Online Fraud Protection
Online retailers have a significant probability of being the intended target of order fraud. An online buyer has the perception of anonymity, which makes...