Executive Summary

Using data collected from our retailers, the LPRC will identify and map hot spots in gift card scams from beginning to end. This project will potentially inform ORC investigators about those locations at a higher risk of these scams.

 

Project Code: 202004

Executive Summary

The LPRC will work with Retailers to furnish a White Paper on how OTC ORC products move across the country and where it ends up. Goals include identifying geospatial patterns, top fences, and top diverters.

 

Project Code: 201968