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Tag: retail fraud

LPM Insider Survey: Should Retail Employees and LP Pros Be Better Trained to Defuse...

Professional Development
Incidents of violence in the retail setting have become an ongoing and consistent problem. Nearly every day, there are occurrences that result in violent...

Breaking News in the Industry: March 2, 2018

Industry News
  • Pet store theft ring busted
  • Feds sentence fraudster
  • Shoplifter busts windshield
  • Mardi Gras dress recovered
  • Pawn shop ORC ring arrested
  • Grocers changing the steps

    • Breaking News in the Industry: March 1, 2018

    Industry News
  • Fraudster gets 54 months
  • Suspects scale wrong fence
  • CC/GC Fraud duo busted
  • Bomb threat diversion
  • "Panty Bandits" nabbed
  • NC data breach law
    • Interview and Interrogation

    Breaking News in the Industry: February 9, 2018

    Industry News
  • Punched in the face video
  • Jail for credit card fraud
  • New reimbursement law
  • Cargo theft: $80K
  • Employee caper: $6K
  • Casino fraud scheme: $1.1M

    • Breaking News in the Industry: January 29, 2018

    Industry News
  • Clerk scams $1M lottery ticket
  • "Concerned citizen" opens fire
  • LP pepper sprayed
  • Employee & wife GC fraud scam
  • Attempted stun gun attack
  • CC fraud gets him 9 years

    • Breaking News in the Industry: January 26, 2018

    Industry News
  • Counterfeit goods seized: $9.6M
  • Shoplifting ends in crash
  • LPA punched in the face
  • Employee Theft: $6K
  • Gators learn their fate
  • Employee lottery theft: $250K+

    • Breaking News in the Industry: January 25, 2018

    Industry News
  • Ten get $500K in robberies
  • Shoplifting 2 for 2
  • Indictments for 5
  • Retailers too wary of fraud?
  • Canada Goose counterfeits
  • Shopping center robberies: 4 busted
    • Gift Card Cloning

    Breaking News in the Industry: January 24, 2018

    Industry News
  • New ORC gift card law
  • Mom leaves kid to shoplift
  • Complex CC fraud scheme nabs 6
  • Pot retailers can't use banks
  • Shoplifting in an Amazon Go
  • Toys"R"Us closing 180+ stores

    • Breaking News in the Industry: January 23, 2018

    Industry News
  • Attempted LP stabbing
  • ORC Ring worth $4M busted
  • Amazon Go - goes
  • Police officer nabbed shoplifting!"
  • ID theft victim solves own case
  • In the name of research?

    • Breaking News in the Industry: January 22, 2018

    Industry News
  • HR manager's $130K scheme
  • Massive credit card scam
  • Arrest video blows up on FB
  • That's a "big belly!"
  • ATM smash & grab [video]
  • Over 1,000 corporate jobs gone
    • 1...678...14Page 7 of 14
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