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Tag: retail fraud

Watch Trends to Plan for the Future

Nobody can predict the future. We can look backward and at the present. We can hear about and see certain things that are already...

U.S. Retail Cash Theft Up

Published by Retail Knowledge and sponsored by Volumatic, the US Retail Fraud Survey 2015, now in its third year, is an extensive study of...

Pennsylvania Woman Accused of Organized Retail Theft Involvement

A 34-year-old woman from South Williamsport, Pennsylvania, now faces criminal charges for reportedly stealing almost $52,000 worth of merchandise from her now-former employer, Weis...

Convenience Store Operator Arrested in $1.6 Million Retail Fraud Scheme

Authorities in St. Petersburg say a convenience store operator is responsible for operating a retail fraud ring involving at least six Tampa Bay area...
Retail return Fraud Detecting Counterfeit Currency

Is Return Fraud the fastest growing crime in America?

According to recent research Return Fraud has grown 25% over the last 12 months, making it one of the fastest growing threats in North...

$41,000 Worth of Counterfeit Goods Seized in Puerto Rico

Federal officials from U.S. Customs and Border Protection (CBP) recently seized 10,000 counterfeit dolls in Puerto Rico after the toys arrived in a shipment...

Bullies Don’t Belong in Loss Prevention

Editors Note: As we review some of LP Magazine’s top stories of 2015, this story should serve as an important reminder to every loss...

US Retail Fraud Survey Reveals Employee Theft Major Concern for Retailers

Theft by employees, of both stock and cash, is now among retailers’ top three areas of concern, according to the US Retail Fraud Survey...
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