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Explore our free report on organized retail crime (ORC) and learn how these groups exploit returns and claims. Discover real-world case studies and see how AI can help you combat fraud while maintaining customer trust.

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Return to Sender: How Organized Retail Crime Rings Exploit Returns, Claims, and Loopholes

Organized retail crime has moved beyond smash-and-grabs—now it’s hiding in your returns and claims. Sophisticated fraud rings exploit return policy loopholes to generate fake refunds, slipping past traditional detection methods.

Learn how leading retailers are using AI to uncover these hidden schemes.

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Boost Cashier Performance in Retail with Targeted Cashier Coaching

This blog was first published on August 1, 2024, and has been updated for accuracy on November 6, 2025. Retail turnover isn’t new, but in 2025, it’s reaching critical levels. With over 15.6 million retail employees on U.S. payrolls as of March 2025, the challenge of...

Returns and Claims: Organized Retail Crime’s New Favorite Loophole

The rapid rise of organized retail crime Organized retail crime (ORC) poses significant challenges for retailers of all types and sizes. ORC refers to a coordinated effort by a network of criminals aimed at stealing merchandise or defrauding retailers through weak or...