Conference Presentation

METRORCA 2025 Fall Training Day The emerging landscape of Gift Card Fraud is increasingly dominated by Chinese Organized Retail Crime (ORC) groups employing sophisticated, multi-stage schemes. One primary trend is gift card draining, where criminals steal un-activated cards, tamper with the packaging to capture the card and PIN information, and then place the compromised cards […]

NABI 2025 National Training Conference – 2 Full Days This presentation provides law enforcement and retailers with a targeted overview of three Transnational Organized Theft Groups (OTGs) and their specific retail and financial fraud methods. South American Theft Groups (SATGs): Highly mobile and professional thieves focused on sophisticated, high-volume retail boosting and organized credit card/identity […]