Jessica Mitchell

No Receipt? No Problem. How Fraudsters use Merchandise Returns to Make Millions

By Jessica Mitchell | November 18, 2019

As holiday shopping increases, so do the opportunities for Organized Retail Crime. “Theft from retail establishments has long been a problem,” – according to Rep. Robert C. Scott, (VA), Chairman of the House Subcommittee on Crime, Terrorism, and Homeland Security back in November 2009  – “but the problem gradually grew beyond simple, isolated incidences of shoplifting and burglary into something more complex.” It wasn’t until the 1980’s, he added, “that organized retail crime was recognized…

Read More

Categories

Twitter Feed

In documents released Tuesday (Jan. 8), the Securities and Exchange Commission’s (SEC’s) Office of Compliance and Examinations (OCIE) offered up a list of its priorities for the year that has just dawned. hubs.ly/H0mDG990

About 31 minutes ago from AML RightSource's Twitter via HubSpot

X