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C-Store Clerk Stabbed by Shoplifter

In South Dakota, Sioux Falls police say a 21-year-old woman stabbed a convenience store employee after he confronted her about shoplifting frozen chicken. Authorities...

Fraudster Charged with 51 Counts of Credit Card Theft

A Knox, Indiana, man is facing 51 charges after reportedly using co-workers’ credit cards to make more than $3,000 in purchases in Lake County....

Catch Me If You Can: Scam Artists Past and Present

Similar to eBay's process, dark web sellers often solicit and publish customer feedback so perspective buyers can evaluate the criminal's reputation for delivering illegal stolen identity information as described. How's that for honor among thieves?
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Could a Shoplifting Ring Be Tied to Human Trafficking?

What happens when the criminal behavior of a shoplifting ring is actually connected to something even more ominous than a high shrink rate? What about when it's tied to modern slavery?

How ORC Fuels Human Trafficking

What comes to mind when you think of organized retail crime (ORC)? High-shrink items with high-resell values, such as razors, baby formula, jeans, and...

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Promoting a culture of honesty requires implementing a strong employee theft policy and internal awareness program.

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The safety of store associates, customers, and millions of dollars in potential litigation rely upon understanding these issues.

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