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Loss Prevention & Fraud Detection in Retail
May 25,2022
In an industry known for its tight margins, any loss in retail is significant. Retailers often need to sell many multiples of an item to breakeven on a single loss. "Shrink" is a$60B dollar issue for the retail industry globally and growing rapidly. ...
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The Big Risk of Fraudulent Products for Small Business
Jun 29,2021
Small business owners have a lot on their minds. Trusting that their technology investments are reliable and work properly shouldn't be one of them. Small business budgets are tight, especially now, during the pandemic recovery. Since they must keep ...
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Cybercrime and Fraud Part 1: Modern Tales of Piracy and Plunder
May 06,2019
Calico Jack, Captain Blood, and Blackbeard. So many recognizable stories, books, and movies have been made about the period of stealing and looting exemplified by the golden age of piracy. Time will tell whether we see such romanticized stories of da...
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Reverse Social Engineering Tech Support Scammers
Nov 05,2015
This post is authored by Jaime Filson and Dave Liebenberg. Background A mosaic made up of 1-800 tech support scam websitesThe amount of fraudulent actors masquerading as legitimate tech support has been on the rise since 2008. According to David Fin...
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LexisNexis Breach Highlights Identity Theft Risks
Sep 25,2013
Who are you? Removing the obvious existential questions for a minute, your identity is often represented as a bundle of personally identifiable information (PII). In the United States PII begins at birth with a name, date of birth, and soci...
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The Highs and Lows of the Pump and Dump Scam
Aug 15,2013
The Internet remains an environment where it is important to keep your wits. The recent indictment of nine individuals on stock fraud charges reminds us that the pump and dump scam continues to be perpetrated [1][2]. Stock spam emails were particular...
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