fraud
Garment District Importer Settles Customs Fraud Case for $1.3 Million
CBP director of field operations Francis Russo said High Life's scheme netted it "hundreds of thousands of…
Retail Tech: Microsoft Debuts Smart Store Solutions, M&S Adds Virtual Try-On, Walmart x Salesforce Fulfillment Tie-Up
Last-mile delivery solutions provider has debuted a Track & Trace feature, while Radial is leveraging…
Bot Humbug! Retailers Fail at Foiling Festive-Season Fraudsters
Retailers, beware: freebie bots paid just $134 for more than $1.1 million worth of items in November, Kasada…
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Wire Fraud Charged in Air Cargo RICO Lawsuit
The dispute also alleges conspiracy and breach of contract stemming from Polar Air and Cargo on Demand's…
Loss Prevention Looters: Former Amazon Workers Guilty in $10M Conspiracy
Operations manager who created fake vendors and false invoices used the stolen funds to buy a Porsche…
Iconix Founder Convicted in ‘Round-Tripping’ Retrial
The decision comes after Cole was acquitted on a pair of conspiracy charges a year earlier.
Why Retail Needs an Airtight Inflation Strategy This Holiday
With many consumers pinching pennies, retailers hope promotions will persuade people to spend and keep…
Organic Cotton Fraud Gets Textile Exchange Fired Up
Textile Exchange's new report suggests an integrity system can crack down on organic cotton fraud.
New Fraud-Fighting GOTS Cotton Rules Ramp Up in India
The organization's major cotton update has broad implications for upstream supply chain players.
Drug Cartel Linked to $6.4M Customs Fraud Case
A California-based clothing wholesale company pleaded guilty to federal criminal charges for undervaluing…
Federal Apparel Fraud Crackdown Nets $11 Million
Apparel sourcing firm VE Source falsely claimed veteran-owned status while men's wear importer Luchiano…
Fraud, Money Laundering Charges Filed in $70M Sneaker Scandal
An online sneaker kingpin purchased Ferraris, Lamborghinis, Louis Vuitton bags, furs and $600,000 watches…
‘Best Damn American Made Gear’ Schemer Ordered to Pay $211,000
Lions Not Sheep CEO Sean Whalen bragged about replacing China-origin tags with those stating that the shirts…
Will Retailers Pay Later for BNPL Fraud?
Buy now, pay later (BNPL) companies are more popular than ever, having quickly become a $100 billion industry…
Why FTC Is Suing Walmart
Walmart, which "looked the other way and pocketed millions," per the FTC, said it will "defend against this…