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ORC
Leaders Series - Jerry Biggs, Director
Organized Retail Crime
Division, Walgreens
The first part of the Daily's new History of ORC
starts off with Jerry Biggs interview this Monday. Be sure to catch
his story and follow along as the Daily shares the History of ORC
through the perspective of the Leaders.
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Couple accused of scamming Kohl's Cash rewards program out of $300,000
A New Jersey couple is charged with stealing more than $300,000 in merchandise
by defrauding the Kohl's Cash rewards program. Pavan Gurram and Vanaja
Gattupalli, who are originally from India, are charged with 10 counts of mail
fraud. Gattupalli has been released on bail, but Gurram remains behind bars in
Wisconsin. Gurram has offered to put up $100,000 in bail, but prosecutors from
the U.S. attorney's office in Milwaukee are opposing his release, saying he is a
flight risk back to India. Kohl's Cash is a loyalty program that gives customers
$10 gift cards when they spend $50 at the store or online. According to the
court documents, the investigation was opened by the FBI after customers
complained to Kohl's that they were not able to redeem cash rewards certificates
they had received. For instance, a couple reported in November that they were
supposed to have $550 in cash rewards. Their account showed only $3. Records
searches revealed the rewards from thousands of cards were claimed by a computer
belonging to Gurram. Investigators allege that the couple used cash benefits
from more than 7,000 customers between June 2014 and March 2015, using the money
to buy merchandise or getting cash by selling the cards to businesses that
resell gift cards.
jsonline.com
Three arrested in string of CVS $58,000 ORC thefts, including five in Orange
County, CA stores A man and two women were arrested in Seal Beach on
Saturday on suspicion of stealing more than $58,000 worth of merchandise from
Southern California CVS stores over two years, Seal Beach police said in a
statement released Wednesday night. Miguel Angel Contreras, 35; Teresa
Hernandez, 29; and Maria Rosa Sarmiento, 36; all of Los Angeles, allegedly stole
from CVS stores in Orange, Los Angeles, San Bernardino, Santa Barbara and Vetura
counties. The trio was reportedly caught on surveillance video taking high-end
cosmetic items from five stores in Orange County. Two of the stores are in Seal
Beach, and the others were in Newport Beach, Huntington Beach and Costa Mesa.
CVS loss-prevention officials told investigators that the financial loss since
June 2013 was around $58,650 for all the Southern California thefts, the
statement said.
ocregister.com
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Wal-Mart thefts appear to be connected in West Tennessee Investigators
believe one crew of criminals is responsible for two smash-and-grabs inside West
Tennessee Wal-Marts. Four men and a possible fifth suspect in a getaway car are
suspected of taking nearly $8,000 in electronics from the Wal-Mart stores in
Huntingdon and Lexington. "They're doing it in the early morning hours when the
stores are down to skeleton crews," Commander Johnny Hill with the Huntingdon
Police department said. Hill said the loss prevention unit typically doesn't
work those early morning hours. The thieves took around $5,000 in cell phones
from Huntingdon and tablets worth nearly $3,000 from Lexington. In both cases,
the men smashed the electronics case with a hammer. Hill said the men hid the
hammer close to the case in a prior trip to the store. "They are organized in
what they're doing, and they're pretty good at it. They're not in the store
long," Hill said. The group then dashes out a fire exit and into a waiting car.
"They're actually moving around in different vehicles going from store to
store," Hill said.
wbbjtv.com
Hackettstown, NJ couple arrested at Target With $731 in merchandise; monitored
after multiple shoplifting accusations in the past Target Loss
Prevention advised Police there were customers in the store who had been accused
of shoplifting in the past. Moments later, Loss Prevention and Police witnessed
Andrew Byron, 47, and Tracy Byron, 49, both of Hackettstown, try to exit the
store with a shopping cart full of merchandise without making a purchase. Both
Byrons were apprehended and arrested, and were charged with shoplifting. The
total amount of goods in the cart was $731.14.
patch.com
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