Business ❯ Retail

Fraud Prevention

Counterfeit Detection Loss Prevention Consumer Protection Customer Service Return Abuse Security Measures Counterfeit Goods Inventory Management Cash Handling Counterfeit Currency Payment Methods Customer Security Online Shopping Technology Deployment

Georgia Woman Pleads No Contest to Racketeering in $300K TJX Refund Fraud

Prosecutors say the plea signals use of racketeering law to secure stiffer penalties for organized refund schemes that exploit store return systems.

Tijuana Couple Arrested in Irvine Over Lego Minifigure Return Scam

Austin Police Seek Tips in Two Credit-Card Abuse Cases

Retailers Extend Holiday Return Windows As New Fees Take Hold

APD Seeks Public's Help to Identify Suspect in North Austin H‑E‑B Robbery

Walmart Agrees to $10 Million Settlement in FTC Money Transfer Fraud Suit