Tag: organized retail crime
Organized retail crime (ORC) deals with professional shoplifters, crime networks, cargo theft, Internet crimes, and other organized criminal activities that occur in the retail setting. These highly organized, often mobile, and sometimes complex structures and hierarchies provide a tremendous threat to the retail industry.
ORC involves the association of two or more persons engaged in illegally obtaining retail merchandise through both theft and fraud as part of an unlawful commercial enterprise. The primary objective of these professional crime rings is to target retailers across a geographical area or cyber network, stealing from these organizations for the purpose of turning products into financial gain, rather than for personal use.
ORC groups are commonly involved in sophisticated, well-planned shoplifting incidents, check and credit card schemes, manufacturing fraudulent receipts or price tickets, gift card scams, cargo theft incidents (where goods are stolen or hijacked during transit), and a host of other organized theft events. These criminal activities have become a nationwide problem occurring at an increasing scale, costing retail companies and consumers billions of dollars every year.
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The dramatic growth of organized retail crime and the unfettered resale of stolen and fraudulently obtained goods have caused significant concerns throughout the retail industry, and to the global economy as a whole. In addition to the tremendous losses incurred, the illegal income from the expanding theft and resale of stolen retail goods is believed to benefit those engaged in other forms of criminal activity, such as drug trafficking, violent crimes, gang activity, and even terrorism. Working in teams, these groups can move from store to store, and even city to city, wreaking havoc on the retail industry.
Many retailers have countered the ORC problem by adding organized retail crime investigators and task forces to their loss prevention program. ORC investigators will track the movement and patterns of the professional ORC groups, developing intelligence that can be given to law enforcement agencies. Investigations tend to focus on where the stolen items are going, as opposed to simply apprehending the store-level shoplifter. Investigators will work with multiple law enforcement jurisdictions or agencies in their attempts to shut down the entire criminal enterprise.
An active investigation is underway after police said a shoplifting suspect was shot in Knightdale, North Carolina, Monday evening. Police said they were investigating a larceny at the Walmart on Knightdale Boulevard about 6 p.m. when the shoplifting suspect ran from officers into a nearby office building and was shot Read More
What is a loss prevention manager? What might appear to be a fairly simple question now requires a much more complicated answer in a new age of retail where roles and responsibilities are changing on a consistent basis.
To the average consumer, a loss prevention manager might be perceived as a Read More
The excitement is building in Nashville, Tennessee this week in anticipation of the back-to-back-to-back loss prevention leadership meetings that are taking place to support LP Magazine, the Retail Industry Leaders Association (RILA), and the Loss Prevention Foundation. The annual events are once again expected to have strong attendance, with loss Read More
A man who may have been trying to intervene in a convenience store theft Sunday morning in North Las Vegas was struck and killed by a vehicle driven by the female suspect, according to city police. The man later died at a hospital where he was rushed in critical condition, Read More