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…

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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.

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