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Tag: organized retail crime

Tony Sheppard Explains How ORC Became a Billion-Dollar Industry

ThinkLP Senior Director of Loss Prevention and LPM Vendor Advisory Board Member Tony Sheppard was featured in a Newsweek story on Sunday about how organized crime became a billion-dollar industry.

The Biggest News in Loss Prevention: August 12 – 18

The New Yorker Explores What Happens to All the Stuff We Return | Oaklawn Employee Arrested for Allegedly Stealing Almost $200K in Cash | Police Seize $650K in Counterfeit Merchandise from Arlington Warehouse

Unpacking Crypto: New Currency or Money Laundering Tool?

Cryptocurrency can help combat centralized financial power. But it can also attract criminals who use it to steal and commit fraud.

The Biggest News in Loss Prevention: August 5 – 11

$300K Worth of Product Stolen from Yves Saint Laurent Store | Florida Officials Announce Arrests in Retail Theft Ring | Retailers Say ORC Is Biting into Profits, but Internal Issues May Be to Blame

Mistakes Made in the ORC Interview

Interviewing those that are suspected members of an organized retail crime ring requires a strategic approach and preparation. These conversations may vary in context, taking place in a variety of locations.

Partnering for Better Case Outcomes the Chicago Way

An exhaustive investigation into a multi-state organized retail crime (ORC) ring came to a head on a crisp and sunny fall day in Chicago.

The Biggest News in Loss Prevention: July 29 – August 4

ORC Rises While Nevada Bill Awaits Action | Deputy Constable Shoots at Shoplifters, Holds Man at Gunpoint | Recent String of Retail Thefts Across Southern California Prompts Concern

The Biggest News in Loss Prevention: July 22 – 28

Health Employee Sentenced for Stealing Patient Data for Unemployment Claims | Six Charged in Capital City Mall ORC Scheme in Pennsylvania | Wendy's Employee Steals $20K from Fast Food Chain Using 'Ghost Clock-In' Trick

The Biggest News in Loss Prevention: July 15 – 21

Former Wayne County Employee Pleads Guilty to Stealing Over $1.7M in County Funds | Man and Woman Face 51 Charges After Alleged Theft Spree in Washington County | Safeway Stores Turn to Tech to Deter Shoplifting Near Bay Area

The Biggest News in Loss Prevention: July 8 – 14

Amazon Manager Steals Nearly $10M With Fake Invoices | Shoplifters 'Pillaging Stores' in Fairfax County Caught with $37K in Stolen Goods | Las Vegas Police Officer Accused of Stealing $164K in Three Separate Casino Heists
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