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Tag: retail fraud

Couple Charged with Identity Theft in $1.3 Million Retail Fraud Scheme

A former Manhattan hospital worker and his wife have been charged in an identity theft scheme after stealing the personal information of hospital patients...
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Target Corp. Reaches New Settlement Over 2013 Data Breach

Target Corp. has agreed to pay more than $39 million to resolve class-action claims from financial lenders that suffered losses after the company’s massive...

Large Online Retail Fraud Operation Busted in Florida

State authorities in Florida recently shut down an online retail fraud ring linked to a man's eBay store where he and others allegedly sold...
Fraud Statistics, stores with no loss prevention

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...
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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...
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Employees Must Prepare for New Types of Credit Card Fraud after EMV Rollout

October 1 marked the credit card industry’s ‘soft deadline’ by which U.S. retailers should have transitioned to Europay, MasterCard and Visa (EMV) chip-enabled card...

Employees Must Prepare for New Types of Credit Card Fraud after EMV Rollout

October 1 marked the credit card industry’s ‘soft deadline’ by which U.S. retailers should have transitioned to Europay, MasterCard and Visa (EMV) chip-enabled card...
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Loss Prevention Enjoys a Week in Charleston

Charleston, South Carolina was the place to be for loss prevention leadership last week, with back-to-back-to-back meetings that supported the Retail Industry Leaders Association...
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Sysrepublic Releases Secure 3.5

New application version features integrated enterprise case management and information capture, enhanced application features, and a new user interface. Sysrepublic Inc., the provider of the...
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Retailers Estimate Shoplifting, Incidents of Fraud Cost $44 Billion in 2014 According to National...

NRF/University of Florida Survey Finds Shrinkage Totaled 1.38% of Sales Last Year Long Beach, California, June 24, 2015 – A new study being released from NRF...
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