Home Tags Refund fraud
Tag: refund fraud
Whether you are an AI skeptic or an enthusiast, these real-life scenarios illustrate the impact of AI and IoT and demonstrate ways for the retail industry to reimagine their loss prevention strategies with advanced technologies.
In situations where a subject reverts to “I don’t remember,” it is generally a means of defending himself without having to admit to participation in a particular act.
In a world where opposites attract, denial of service could be a force for good and put to commercial use, particularly in retail where organized retail crime gangs and opportunist thieves have had a free hand at disrupting legitimate business.
One idea to limit lawsuits: Conduct periodic surprise store audits to ensure compliance, identify gaps in training, and weed out problem employees.
The 2018 Coalition of Law Enforcement and Retail (CLEAR) Conference was held October 9-11 in Myrtle Beach, SC, with 180 attendees enjoying the 14 sessions, vendor interactions, and networking opportunities. A highlight of the conference was presenting awards for the law enforcement and loss prevention investigations of the year.
"Disturbing" video footage was released by Florida police investigating a fatal shooting of a suspected shoplifter by a store owner who is also a...
A Florida check casher has pleaded guilty to laundering over $100 million in proceeds of health care, mortgage and identity theft tax refund fraud.Federal...
A more effective way to attack this type of theft is to bring together retailers and law enforcement resources in order to share trends and case details.
Listening to loss prevention leaders discuss their relationships with information technology (IT) departments and offer advice for strengthening them can seem a bit like eavesdropping on marriage counseling.
As we all know, a major crisis can arise at any time. It can be natural or man-made, short-lived or having devastating consequences over an extended period, affecting one business or many, and permanently damaging the reputation of some.