retail fraud
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Nearing the end of Q2 in 2023, it seems like fraud is already abundant. T-Mobile had yet another ...
3 minute read
Underage drinking. We all know it’s a problem, but how prevalent is it really? According to the USA
3 minute read
Counterfeit detection continues to be one of the most crucial steps a brick-n-mortar operation can...
1 minute read
Employees tasked with running cash registers and point of sale (POS) systems are a store’s first...
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• TABLE OF CONTENTS •What is Return Fraud?Return Fraud StatisticsWhy is Return Fraud such a Problem?
10 minute read
• TABLE OF CONTENTS •Consumer Behavior during the HolidaysHoliday 2015 Retail Stats ReviewHoliday...
12 minute read
For most, the start of a new year is a time to reflect on goals and positive changes. It is when...
9 minute read
Can you tell which twenty is fake? The twenty on top is real and the twenty on the bottom is...
5 minute read
It was only a decade ago that we lived in a 4G-less world – at an intersection of equal parts...
8 minute read
Traditionally, the day after Halloween has been reserved for the Catholic observance of All Saints’...
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Does your business handle in-store credit applications? Are you verifying the identifications of...
2 minute read
According to a recent survey of major U.S. retailers, conducted by the National Retail Federation,
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Money counting is a matter of time and accuracy. Either you save time with the CountEasy(tm) Scale...
2 minute read
Anyone that has been in retail for any length of time knows that protecting your company's assets...
1 minute read
At the heart of many acts of fraud lies the intentional misrepresentation of identity. When ORC...
2 minute read
Every year, retailers lose between $15-30 billion from Organized Retail Crime (ORC). It may sound...
2 minute read
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Good news from the front in the battle against identity theft! Well, somewhat good news. With an...
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It is always a treat to hear from actual identity thieves: understandably they are not often...
2 minute read
Out of the three groups affected by retail fraud – consumers, financial institutions and merchants...
2 minute read
We have mentioned in our previous posts that fraud committed on a stolen credit card affects three...
2 minute read
As we mentioned in our previous post, the impact of retail fraud on businesses and financial...
