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Retail Crime

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Retailers Sue Alleged Counterfeiters In Joint Lawsuits

Amazon and Salvatore Ferragamo S.p.A. jointly filed two lawsuits against four people and three entities for allegedly counterfeiting the latter company’s merchandise, according to...

A Little Less Talk and a Lot More Research

It's important to review what we know about organized retail crime because once we identify what we know, we can also identify the gaps in our knowledge.

Feds Investigating Massive Counterfeit N95 Mask Scam

Federal authorities are investigating a massive counterfeit N95 mask operation in which fake 3M masks were sold in at least five states to hospitals,...

The First ORCAs in Action Conference on Video

In December 2020, LPM hosted the first ORCAs in Action Conference, one of the most productive and highly attended virtual events of the year.

Fighting Organized Retail Crime with AI-based Threat Intelligence

AI-based web intelligence platforms can help recover stolen goods, identify threat actors and their networks, and reduce thefts from happening.

DHS Seizes $44M in Counterfeit Super Bowl LV Sports Goods

The Department of Homeland Security announced that the agency has seized 169,000 counterfeit sports memorabilia, totaling $44 million dollars ahead of Super Bowl LV. Agents...
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Retail Association of Massachusetts Holds 2021 LP Kickoff Meeting

The Retail Association of Massachusetts (RAM) in partnership with the New England Organized Retail Crime Alliance (NEORCA) held their First Quarter 2021 Loss Prevention...

Coalition of Law Enforcement and Retail Joins Buy Safe America Coalition

CLEAR has joined with major retailers in the Buy Safe America Coalition to stop the sale of fraudulent and counterfeit goods online.

ORCAs in Action Video: Defeating ORC through Teamwork

ORCAs has grown steadily in recent years, developing beter relationships between law enforcement, retail investigators, and prosecutors.

Organized Retail Crime in Italy

A conversation with Italian researcher and subject-matter expert Giuseppe Mastromattei of Rome on that country's ORC situation.
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