Tag: identity theft websites
CargoNet Releases 2015 Cargo Theft Trend Analysis
In 2015, the CargoNet Command Center received and logged more than 1,500 incidents of cargo theft, heavy commercial vehicle theft, and identity theft of...
Two International Loss Prevention Summits Were Held Recently in South Florida and Mexico City
Separate international summits were held recently addressing organized retail crime in the US and Japan, and common problems of retailers operating in Mexico. Both...
Facebook Users Being Lured into Internet Fraud Operations
Gullible teenagers from across the United Kingdom are being lured through Facebook to assist criminal operations involved in identity theft, hacking scams and other...
Former Home Depot Employees Sentenced to Prison for Identity Theft
Two former employees of The Home Depot have been sentenced to federal prison for their role in an identity theft scheme that involved stealing...
Cuban National Convicted in Huge Retail Credit Card Fraud Case
On November 3rd a Cuban immigrant legally residing in Texas was convicted for his part in a massive retail credit card fraud scheme involving...
$1 Million Apple iTunes Scam Takes Employee Theft to Another Level
An employee theft incident at the Apple Store in the Queens Center Mall has resulted in a 24-year-old man being charged with grand larceny...
The Coalition of Law Enforcement and Retail 6th Annual Conference Once Again a Big...
This year, the 6th annual Coalition of Law Enforcement and Retail (C.L.E.A.R.) conference was held at the Baltimore Marriott Inner Harbor at Camden Yards...
Price Chopper’s Asset Protection Uncovers $435,000 Credit Card Fraud Scheme
A citizen of Guyana has admitted to her role in a wide-ranging scheme to use counterfeit credit cards at stores throughout the Northeast, including...
Law Enforcement, Retail Loss Prevention Professionals Honored at NRF PROTECT
The National Retail Federation today announced the recipients of its annual loss prevention awards - Ring of Excellence, Law Enforcement Retail Partnership and Retail...
Woodview Consulting and Intelligent Design Systems Introduce New Solution for Detecting and Deterring Credit...
Woodview Consulting, a loss prevention and security consulting firm; and Intelligent Design Systems, Inc. (IDS), a technology design and product development firm; today announced...