Tag: loss prevention policy and procedures
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...
Credit Card Skimming Ring Arrested in Michigan
Eight suspects who were allegedly involved in credit card skimming operations in western Michigan are now being charged in federal court. The suspects face...
Global Retail Theft Barometer Study Finds U.S. Retail Shrink Up
According to results compiled through the latest Global Retail Theft Barometer study, retail shrink is on the rise in the U.S., and it is...
Online Credit Card Fraud Costing U.S. Consumers $1.8 Billion a Year
The recently released U.S. Retail Fraud Survey 2015 has reported a substantial increase in online credit card fraud. According to the report, credit card...
NRF Return Fraud Survey Seeking Input from Retail Organizations
The National Retail Federation’s 10th annual Return Fraud Survey is currently under way, and we are looking for your participation to help provide the...
NRF Return Fraud Survey Seeking Input from Retailers
The National Retail Federation’s 10th annual Return Fraud Survey is currently under way, and we are looking for your participation to help provide the...
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...
Former FedEx Employees Charged in Cargo Theft Scheme
Five men—three of whom are former FedEx hub employees—have recently been indicted of defrauding the company of more than $1.7 million in an interstate...
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...