Posted inMassachusetts Robberies and Thefts Shopping and Retail Shopping Centers and Malls Women and Girls
Shoplifting at Filene’s Department Store
How I was banned from Filene’s department store.
Posted inE-Commerce Frauds and Swindling Robberies and Thefts Shopping and Retail Suits and Litigation (Civil) United States
Amazon Suit Claims International Ring Stole Millions in Fraudulent Refunds
The online retailer said that a shadowy organization bribed Amazon employees to help carry out fraudulent returns of expensive electronics, luxury goods and gold.
Posted inBanking and Financial Institutions Checks and Checking Accounts Content Type: Service Frauds and Swindling Personal Finances Postal Service and Post Offices Robberies and Thefts Telegram LLC Truist Financial Corp
How Stolen Checks Are Sold and Bought Online
One reason this fraud is rampant: Open forums where anyone can buy checks that thieves have taken from the mail.
Posted inBlack Markets California Company Reports Computer and Communications Industry Assn DeSantis, Ron Law and Legislation Lobbying and Lobbyists National Retail Federation New York City News and News Media Newsom, Gavin Organized Crime Police Department (San Francisco, Calif) Robberies and Thefts Shoplifting and Employee Theft (Retail) Shopping and Retail Trump, Donald J United States Economy United States Politics and Government
Retail Group Retracts Startling Claim About ‘Organized’ Shoplifting
The National Retail Federation had said that nearly half of the industry’s $94.5 billion in missing merchandise in 2021 was the result of organized theft. It was likely closer to 5 percent.