All Blog Posts (37)

Shoplifting - Does Anyone Care?

Statistics show that Shoplifting is something that many people have done, and whist it will not be something they are proud of most of the time it will have been when they were young and the item will be of very low value. There may be signs in all shops that say shoplifters will be prosecuted, often this does not happen.

During a recent conversation with a 16 year old friend of the family it became apparent to me that whilst this person would not 'steal' physical goods and in fact…

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Added by Paul Bessant on January 24, 2012 at 1:53pm — No Comments

Does CCTV Still Work

There are cameras all over the place and some are clearly more effective than others.

Plus there are concerns from the Police that the quality of the picture is not going to be clear enough to allow for a conviction, if the pictures are to be used as evidence in a court of law. If the person is caught while they are still on the premises, seeing themselves on CCTV may be enough to get them to confess, but is this technology is not going to be as effective as was once thought is a…

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Added by Paul Bessant on January 11, 2012 at 1:53pm — No Comments

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Added by Paul Bessant on January 4, 2012 at 4:47pm — No Comments

You Are Sorry For What? :- )

Spotted in my local Tesco Express last Night .... Great Suffolk Street, Nr London Bridge !!

 

Added by Paul Bessant on September 14, 2011 at 7:05am — No Comments

The world goes phone-phreaking mad

The world goes phone-phreaking mad

Voicemail hacking is one of the simplest attacks going

Will the…
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Added by Richard Lock on July 18, 2011 at 3:30pm — No Comments

On-line Credit Card Fraud

I am an E-commerce consultant and I also own and operate an on-line business. Recently, a handful of new customers have been placing a string of orders and their transactions were authorized with CVV and 3-D Secure matches.

It was by pure coincidence that I was able to spot that multiple orders were being shipped to the same address but to customers with different names. I was puzzled. Why so many orders to different customers from the same…

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Added by Duncan McTavish on June 14, 2011 at 8:30pm — 2 Comments

Nigerian Scammers caught out by Scam Baiting and show bad Photoshop skills





As a user of the Internet, I’m sure you already know all about Nigerian email scammers (if not, email me, I have a business proposition you might be interested in). Scambaiters are a group of people who fight back against the scammers by leading them on for comedic gain. One of the things they do is ask the scammers to send photos of themselves doing ridiculous things. Sometimes they oblige but other times they will try…

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Added by Stan Tweedle on June 2, 2011 at 12:00pm — 2 Comments

Retail Fraud Conference 2011 Presentation Videos

All the presentations made at this years conference can be seen at

http://www.retail-knowledge.com/RF2011/agenda.php

 

The Solicitor General, Edward Garnier QC MPs video presentation launching The Retail Fraud Survey is available on The Retail Fraud Network in the videos section. 

 

Added by Retail Fraud Network on May 5, 2011 at 3:47pm — No Comments

Sony warns of almost 25 million extra users details stolen

A further 25 million gamers have had their personal details stolen as a result of a hack into Sony [3 May 2011]



The Playstation Network has been down since 20 April as a result security breaches at Sony.



This new attack goes beyond users of Playstation hardware, affecting PC and Facebook gamers - potentially an additional 25 million people.



Last week, Sony admitted that the personal details of 77 million Playstation users may have been stolen by…

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Added by Richard Lock on May 4, 2011 at 11:30am — No Comments

Bribery Act – Ministry of Justice to speak at Expolink conference in July

On July 1st the Bribery Act will come into force. As part of our commitment to assisting our valued client base and the wider community…

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Added by Expolink Europe on April 8, 2011 at 2:05pm — No Comments

The Impact of The Bribery Act on Retail

  

   

Ahead of the Retail Fraud Show on 14th April and with the recently disclosed…

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Added by Expolink Europe on April 5, 2011 at 3:00pm — No Comments

On-Line Fraud and Mobile device Trojans are on the increase

The mobile device rate of adoption is increasing among consumers so it is only logical that criminals will find a way to exploit devices such as smartphones, tablets, etc.  In September, 2010 a Gartner analyst said, "because of the improving browser experiences on smartphones, mobile commerce and transaction execution are set to increase rapidly."  Gartner also reported that by 2014, about 12% of all e-commerce transactions will be made using smartphones and other mobile devices, but fraud…

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Added by chris forgan on March 22, 2011 at 5:29pm — 1 Comment

Proportion Distortion

The proportionality test – Why retailers should not take the law into their own hands.

Last week’s Daily Mail headline about a boss who frog-marched his employee to the police station with a sign saying ‘thief’ around his neck after he tried to defraud him of £800 screamed of injustice. Here was a law-abiding citizen who had to pay £13,000 after a former employee claimed civil damages for humiliation while the dishonest member of staff gets off scot free.

But like many media…

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Added by Retail Fraud Network on March 1, 2011 at 2:07pm — No Comments

Women caught stealing from Walmart is ordered to wear a sign saying she stole from the store by local judge!

On the back of the Boss who was charged with "humiliated" an employee he suspected of theft being ordered to pay £13,000 then this YouTube video from a couple of years back showing a shoplifter in Pell City Alabama being ordered to stand outside of the store she had stolen from with a big sign around her neck did make me chuckle!

I’ve uploaded the 25 second clip into the videos section on this site ..... will put a smile on your face if nothing else

Paul

Added by Paul Bessant on February 23, 2011 at 2:58pm — No Comments

Long live cash

Have you noticed the negative spin around the subject of cash lately? The Chief of Mastercard has waged a ‘War on Cash’, whilst observing that 85% of the worlds transactions are in fact made with cash. Cash is an obvious threat to the card companies that are promoting a cashless society by focussing on devaluing cash as a payment choice.

 

It’s noted that there are problems with handling cash to a varying degree from one retailer to another, however the British Retail Consortium…

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Added by volumatic on February 22, 2011 at 10:09am — No Comments

Why are Retailers making themselves victims?

It is curious to me that ECR and other groups are finding that Retailers are inflicting losses upon themselves by poor training, inappropriate staffing, product packaging and product location in stores, etc.  We all know that given the opportunity, bad things will happen.  When we, as Retailers, create store environments that contribute to poor floor and product coverage, do not maintain appropriate coverage of process and compliances, and place products in easy 'exit' access...we are making… Continue

Added by Francis P. Clark on February 9, 2011 at 5:42pm — 1 Comment

UK to Sign up to EU Directive on Cyber Crime

The UK is to sign up to the proposed EU directive on attacks against information systems under government plans to tackle cyber crime and improve defences against terrorist-inspired cyber attacks.

But a statement of British intent in the Commons from Home Affairs Minister James Brokenshire came under immediate attack from Tory eurosceptic MPs Brokenshire said the directive would "ensure that there is a basic set of agreed minimum rules in relation to online crimes and penalties across…

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Added by Retail Fraud Network on February 4, 2011 at 3:30pm — No Comments

Out Now: 2011 UK Online Fraud Report

I thought you might be interested to know that the 2011 CyberSource UK Online Fraud Report is now available for download.  Find out more about the latest online fraud metrics, fraud tools used, chargeback practices and more.  Go to: http://www.cybersource.co.uk/ukfraudreport

Added by Rosie Leishman on January 31, 2011 at 5:25pm — 1 Comment

Device Fingerprinting and Mobile Transactions Were on the Rise in 2010; What's in Store for Fraud Prevention in 2011?

As companies continue to conduct more transactions online, they need tools to stop online fraud while protecting customer privacy without the use of cookies and cookie equivalents such as local stored objects.

How do they do it? According to ThreatMatrix, a Los Gatos, California based provider of cloud-based fraud prevention solutions, fraud detection has shifted to utilizing device identification over cookie based identification – detecting returning visitors based on the attributes of… Continue

Added by Retail Fraud Network on January 28, 2011 at 12:18pm — No Comments

Fraud costs UK economy '£38bn a year'

Fraud costs the UK economy £38bn a year, with more than half of that suffered by the public sector, according to official estimates.

The National Fraud Authority (NFA) said that if the total cost was broken down, every UK adult would be £765 worse off.

The NFA said "a stronger counter-fraud culture" was needed.

Cabinet Office minister Francis Maude said the £21bn cost of public sector fraud could pay for 800 secondary schools…

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Added by Retail Fraud Network on January 28, 2011 at 12:00pm — No Comments

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