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2012 Archives
ORC Efforts Across
the Pond
By Katie Tuttle
Content Manager
Retailers Against Crime (RAC) is an established
national retail crime partnership in the UK. It was
launched in 1997 by the Oxford Street Association in
London. According to the RAC Code of Practice, the
Oxford Street Association was "a partnership of
major retailers formed in the mid 1990’s to
determine if individuals were traveling from store
to store to commit retail crime." Members of the
group saw the positives of creating a national group
in Scotland, thus RAC was born. The idea was to
detect and deter criminals who were having a
negative impact on their business profitability.
At the time of its establishment, RAC had 47 stores
involved in Aberdeen, Edinburgh, and Glasgow.
Founding members included Asda, Arcadia, Bhs,
Debenhams, Marks & Spencer, and Next. Today, it
operates in Scotland, Northern Ireland, Ireland,
London, and the North West of England and provides
information to over 2,500 contacts from 235
different retail groups. RAC is now made up of
Retailers Against Crime in Scotland, Retailers
Against Crime Northern Ireland, Retailers Against
Crime Ireland, Retailers Against Crime North West of
England, and Retailers Against Crime London.
According to the recently-released Retail Fraud
Study, losses in the retail sector of the UK have
increased by 10% from the past year, now totaling
3.4 billion pounds. Maxine Fraser, National
Operations Director for RAC estimates that more than
half of all retail losses reported to the RAC are
due to organized thefts done by teams. These teams
sometimes travel all across the UK and it’s almost
impossible to stop them. Leaders of the teams rarely
do the dirty work, instead hiring bag-men and women
to do the actual stealing, and firing them when they
are caught by the authorities. Because of this, it’s
important for RAC to keep its members up to date on
known suspects in the hopes of catching the teams’
smaller members.
While North American ORCA groups tend to work
equally with law enforcement, RAC doesn’t.
"We work closely, but maybe not just as hand-in-hand
as you do in America," said Fraser. "However, we do
share information with police throughout the UK."
Police have been with RAC since the beginning. Along
with two police officers stationed at RAC’s Head
Office in Stirling, Scotland, RAC works closely with
the Police Service of Northern Ireland, Central
Scotland, and Cumbria Police. Currently, they’re
working with Greater Manchester Police to start
uploading custody photos to the RAC secure website
members area. This will allow retailers in the
relevant areas to see if any of their shoplifting
suspects are wanted by the police. Although police
officers aren’t on the RAC Board of Directors, they
are still considered members of the group and attend
meetings and conferences.
Since its inception, RAC has had four conferences,
averaging 450 attendees. On October 17, RAC hosted a
conference that was the rollout of RAC Ireland as
the group expands to the 26 counties of Southern
Ireland. The conference was held in Dublin and
approximately 150 people attended. Along with the
conferences, RAC holds area meetings three times a
year in each area (apart from London). During these
meetings, loss prevention/store staff and local
police highlight the most prolific offenders in each
area as well as travelers and national organized
crime teams. The meetings include Intelligence
Briefings which feature types of fraud such as
credit card and counterfeit bills, methods of
operation for thieves, and footage of actual
robberies for members to view and learn from.
Just like with ORCAs in the U.S., RAC is working.
Through the intelligence provided by the group,
local criminals, as well as traveling teams
throughout the UK can be detected and further crimes
prevented. A strong example of this is when the RAC
identified a crime team of 18 who traveled around
the UK and committed crime in Aberdeen, Dundee,
Edinburgh, Stockton, Middlesborough, Darlington,
Bournemouth, Southampton, Newcastle, and Dublin.
According to an unnamed member quoted on the RAC
website, "The most important and impacting
improvement to our security is the joining of RAC.
The intelligence provided has enabled us to achieve
a 100% success rate of identifying shoplifters this
year. This in turn has led to a number of
convictions and is a major deterrent. The continuous
support and training provided is invaluable. I would
recommend joining to anyone and only wish we had
joined a long time ago." |
Leader of ORC theft ring that targeted NJ Home Depot stores
pleads guilty The leader of an organized
retail theft ring that targeted approximately 70 Home Depot
stores, primarily in New Jersey, pleaded guilty. Julio
Arriola Suarez, 49, of West New York, aka Jimmy R. Alcivar,
pleaded guilty today to a second-degree shoplifting charge
before Superior Court Judge Robert J. Gilson. Under the plea
agreement, the state will recommend that Suarez be sentenced
to four years in state prison. An investigation by the New
Jersey Division of Criminal Justice and the United States
Secret Service, conducted with assistance from the Home
Depot Corporation, determined that Suarez led a ring that
committed thefts at multiple Home Depot stores per day,
stealing hundreds of dollars in merchandise by "under-ringing" it through self-checkout areas. Three
additional members of the ring pleaded guilty earlier this
month and face jail time. A fifth man who was charged in
April in the investigation, Nicolas Arriola Cortez, 49,
formerly of Union City, remains a fugitive and is being
sought on a warrant. (Source
njtoday.net)
Four
arrested, charged with engaging in organized criminal
activity in Commerce, TX According to loss
prevention personnel at the store, multiple persons were
indiscriminately grabbing clothes off the rack and items off
of displays and throwing them into a shopping cart. All
persons were transported to the Commerce Police Department
where they were booked in for Engaging in Organized Criminal
Activity / Theft Over $50 and Less than $500. Because they
acted as a group, the charge is enhanced to a Misdemeanor A.
(Source
cbs19.tv)
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