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2012 Archives
Interesting
note: A publication in India - Fibre2fashion news desk
published the following article that the Daily reported some
time ago. "Cabela’s sets up team to tackle organized retail
crime" Cabela’s, a direct marketer and
specialty retailer of outdoor wear, has constituted
investigation teams to tackle organized retail crime (ORC)
at its 38 stores across North America. The company decided
to form a special team after it found that it is losing a
substantial sum to ORC, and thus affecting its
profitability. Outlining how ORC is affecting Cabela’s
retail business, Mr. Brad Dykes, Director Asset Protection,
Cabela's, told fibre2fashion, "The impact of ORC on retail
chains is often underestimated. We have observed a demand in
the gray/black markets for some of our product offerings.
This demand gives rise to sophisticated criminal groups
willing to target us to obtain these products by illegal
theft and fraud activity. Informing about steps taken by
Cabela’s to combat ORC, he says, "While we have targeted ORC
for several years with in-store asset protection programs,
we have in earnest initiated additional measures through our
investigation team to collect information and develop more
comprehensive approach to the identification, prevention and
resolution of ORC targeting our business." Briefing further
about the special investigation team, he avers, "This team
is comprised of two primary functional groups. These groups
support retail stores and e-commerce. The two groups
collaborate with law enforcement and the retail industry to
develop investigation resolutions that target the demand
source for theft activity, more commonly known as a fence."
(Source
fibre2fashion.com)
Barber shop Quartet store selling stolen and counterfeit
merchandise raided with $125,000 recovered in Prince George
County, Md. "At Noveau Hair on New Hampshire
Avenue, customers could get a bottle of Tide laundry
detergent, a tube of toothpaste or even a pair of knock-off
Dolce & Gabbana loafers with their haircut, authorities
said." Julie Parker, a spokeswoman for the Prince George’s
County police department, said officers seized $125,000
worth of either stolen or counterfeit merchandise when they
raided the shop Wednesday and charged four employees who
worked there." The raid, Parker said, was the culmination of
a two-month investigation by the department’s organized
retail crime unit, which works with storeowners in Prince
George’s County to investigate and deter crime that affects
business. Parker said a tip led detectives to the operation
involving stolen goods at Noveau Hair. The investigation is
ongoing, and it is possible others could be charged.
(Source
washingtonpost.com)
High
Point, N.C. ORC ring busted hitting all the stores in the area
including Walmart, Walgreens, CVS Pharmacy, Harris Teeter
and Lowes Foods. "We call them
boosters–basically professional shoplifters, for lack of a
better term," Weisner said. "They will go out every day and
steal product, and then they will take that product to the
'fenng involved shoplifting
products and selling them on the black market. Arrest
warrants are out for at least four more people. One of those
was identified as Brittany Marie Allen, 25. Detective Chris
Weisner said they know there were many other players
involved, and their investigation is ongoing. "About $40,000
worth of stolen merchandise was seized in a shed owned by
Garrard, Weisner said." Items seized included large amounts
of laundry detergent, razor blades, shampoo and small power
tools, police said. "We arrested people earlier who were
bringing things in mesh bags. Other people have gone in and
will take a pocketbook, line it with tin foil and duct tape
it to the inside of their purse so that the metal detectors
don’t go off at the door," Weisner said.
(Source
myfox8.com)
Excerpts from
GAO-11-675: Efforts to Combat Organized Retail
Crime
The U.S. Government Accountability Office ORC report
June 2011
Law Enforcement Agencies Collaborate with Retailers
to Investigate ORC, and Federal Agencies Are Taking
Steps to Improve ORC Case Tracking
U.S. Immigration and Customs
Enforcement (ICE) Efforts: ICE has also become
increasingly involved in ORC investigations, most
commonly when cases include issues related to money
laundering, export of stolen goods, or involve
crimes committed by suspects residing in the United
States unlawfully. ICE is the principal
investigative agency within the Department of
Homeland Security and its agents have investigative
authorities under Title 8, 18, and 31 of the U.S.
Code, which allow them to pursue many different
criminal violations that ORC groups routinely
commit. According to a senior headquarters official
involved in coordinating ORC-related cases, ICE does
not dedicate specific resources to investigate ORC
cases as they are not an agency mission priority,
but it is not uncommon for state and local law
enforcement or retailers to contact ICE for
assistance in developing cases that involve complex
financial or international components. According to
ICE, potential ORC cases may be identified through
its Cornerstone Outreach Initiative, which is a
partnership with the private sector intended to
systematically identify and close down
vulnerabilities in financial systems through which
criminals launder their illicit proceeds.
Investigators in one field location also stated that
ICE often “backs in” to an ORC case. That is,
investigators may be working on an alien-smuggling
case and discover that the immigrants are being
brought into the country to commit crimes, such as
boosting merchandise for an ORC ring. These agents
further noted that although a case involves an
international component, it may be infeasible for
ICE to dedicate investigative resources unless the
case is of sufficient scope to merit the attention
of a U.S. Attorney’s Office.25 Moreover, given that
ICE agents assist in conducting ORC investigations
as a collateral duty, their ability to allocate
resources may be further affected by other
priorities, such as current activities targeting
illegal immigration and Mexican drug cartels along
the Southwest Border.
(Source
gao.gov)
ICE Efforts continued
Monday
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