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HSI Explains What’s Next for Fraudsters

HSI Explains What’s Next for Fraudsters January 23, 2025Leave a comment

TalkLP Host Amber Bradley sits down with Raul Aguilar, Senior Director Law Enforcement Partnerships North America at Auror, (formerly the Deputy Assistant Director of Transnational Organized Crime at the U. S. Department of Homeland Security) and Adam Parks, Assistant Special Agent in Charge of Homeland Security Investigations (HSI) to talk about one thing that is on every retailer’s mind, Gift Card Fraud. Not only do they dive into an update on Operation Red Hook and the importance of law enforcement’s involvement with the retail community to help put the pieces of these organized crimes together – BUT Adam shares what’s next on the fraudster’s hit list. Adam also lays out his NEW – HOT off the PRESS – 7 recommendations for any retailer to stay on top of gift card fraud in their stores and they discuss a vulnerable space in retail that he believes is the next target of these crime groups. It is already being tested by the criminals!! Listen now and learn some helpful changes you can make today.

Connect with Raul here and Adam here

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