By Loss Prevention Media Staff
Couple indicted in $1.5M CC scam
LPA threatened… twice
Employee embezzlers charged
Romanian CC fraud ring
New policing methods
Brazen shoplifter gets 2 years Read More
By Loss Prevention Media Staff
Video: Thieves steal $27K
Counterfeit currency scheme
Lingerie theft ring nabbed
Hundreds of fraud CC and ID’s
Manager fired after tackle
Burglary suspect goes to trial Read More
By Loss Prevention Media Staff
Suspect assaults AP team
Bomb threatening shoplifter
PD and LP sued for grudge
Fraudster gets 54 months
Pawn shop sting
Serial toothpaste caper Read More
By Loss Prevention Media Staff
Counterfeit brands seized: $50M
Returns law suit tossed out
Trio sentenced for ID theft
Diamond thief $160k: No bail
Fifty people report skim-scam
Fraudsters in doghouse by AI Read More
By Loss Prevention Media Staff
Counterfeit dolls seized: $600K
Stolen trailer full of merchandise
Another retail data breach
Employee theft scheme
Arrests nets 3 stealing thousands
Getaway vehicle tries to run down LP Read More
By Loss Prevention Media Staff
Fleeing shoplifter dies in crash
Fraudster gets 32 months
Restaurant employee jailed
ID theft: ICE attorney gets 4 years
Exactis’ data leak beats Equifax’s
Massive ORC theft Read More
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. Read More
By Loss Prevention Media Staff
Teens try for $92K in jewelry
Brother steal together
Shoplifting couple arrested
ORC bust: Baby formula
Defrauding disabled Vets
Racial profiling: LP tactic? Read More
By Loss Prevention Media Staff
Robber left kid in hot truck
Jail time for ID/CC fraudster
Employee pepper-sprayed
Robbery suspect arrested
Ex-lawmaker pleads guilty
Flagship store to close Read More
By Loss Prevention Media Contributor
Two Romanian nationals were indicted by a federal grand jury in Virginia Wednesday and charged with bank fraud, debit card fraud, and aggravated identity theft. Florin Bersanu, 31, and Viorel Naboiu, 43, are accused of installing skimming devices on ATMs in Virginia, West Virginia, and Florida according to the indictment. Read More
