Fraud Detection

California Unveils New Laws to Tackle Organized Retail Crime
Customer Engagement California Unveils New Laws to Tackle Organized Retail Crime

In August 2024, Governor Gavin Newsom of California made headlines by signing a package of ten bills into law, targeting organized retail crime and property theft. This strategic legislative move reflects a collaborative effort among state officials, law enforcement, and retailers, aimed at curbing

Gardaí Arrest Man in Major Crackdown on Organized Retail Theft Rings
Operations & Management Gardaí Arrest Man in Major Crackdown on Organized Retail Theft Rings

In a significant development in the battle against organized retail crime, a 40-year-old man was apprehended on August 19, 2024, by Gardaí in connection with a string of coordinated thefts in Clare and Tipperary. The arrest is part of the long-running Operation Tairge, an initiative aimed at

Holistic Cybersecurity Strategies Vital for Retail Sector Resilience
Operations & Management Holistic Cybersecurity Strategies Vital for Retail Sector Resilience

The retail sector is under constant threat from cyberattacks directed at various points, ranging from supply chains to point-of-sale (POS) systems. With the rapid evolution of cyber threats and an intricate maze of legacy and modern IT systems, retailers face unique and complex cybersecurity

Is SB 1144 the Solution to Curb Organized Retail Theft in California?
Customer Engagement Is SB 1144 the Solution to Curb Organized Retail Theft in California?

Organized retail theft has become a significant issue in California, causing substantial financial losses and undermining consumer confidence across the state. Recently, a legislative measure, SB 1144, designed to combat this problem, passed the state Legislature with strong bipartisan support. But

Combating Synthetic ID Fraud in the Digital Car-Buying Landscape
Tech & Innovation Combating Synthetic ID Fraud in the Digital Car-Buying Landscape

The automotive retail industry has been undergoing a significant transformation, with increasing digitization in car-buying. This shift has brought convenience for consumers but has also opened new doors for sophisticated fraud, particularly synthetic ID fraud. As dealerships and lenders grapple

AI Innovations in Battling Fraud in E-commerce and Mobility Sectors
Tech & Innovation AI Innovations in Battling Fraud in E-commerce and Mobility Sectors

As technology continues to revolutionize our daily lives, the increasing dependence on digital platforms necessitates robust security measures against fraud, especially in e-commerce and the mobility sectors. Artificial Intelligence (AI) and Machine Learning (ML) are emerging as critical tools in

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