Organized Retail Crimes
Reported Cases Report -
An LP Industry First
After four years of publically reporting ORC cases throughout North America the
Daily's team has put together the Loss Prevention industry's first four year
study of ORC cases.
This study entitled ORC's PRC (Publicly Reported Cases) report analyzes all of
the publicly reported ORC cases for the last four years and allows the retail
industry to truly see the details, the impact, the growth, and the trends that
are driving the ORC epidemic.
Eliminating the guesstimates and opinions this report brings clarity and
creditability to a subject that not only merits definition but demands it if
we're ever to obtain federal legislation and get the remaining states to pass ORC legislation as well.
it on October 14th at the CLEAR conference and also published in sections on the
Daily's ORC column throughout October. The full report will be available for the
remainder of 2015 through a link in the ORC column on the Daily to Nedap's web
site, the Daily's ORC sponsor.
FL: "Significant" Illegal Credit Card & Gift Card Manufacturing
Operation Uncovered in North Miami - Home Raided
Police raided a home in North Miami on Wednesday and inside they found several
hundreds of stolen credit cards. Detectives hauled away at least 200 credit
cards and equipment used to make the bogus cards.
Police said the equipment was used to change prepaid Visa gift cards into
what looks like actual credit cards, and high-priced items police said
crooks, in cases like this, typically buy with fake credit cards and then
resell on the streets. "How they make their money is not just by credit card
numbers, they have to turn it into something tangible," Det. Rodriguez said.
Westlake, OH: Traveling Credit Card Gang busted in Westlake, OH
Seven Florida residents were arrested in Westlake for involvement in a credit
card theft and identity fraud ring. When the vehicle was stopped for a traffic
violation, officers said they discovered stolen IDs, checkbooks and credit
female duo busted in Nashville Opry Mills hitting Kate Spade
The alleged thefts occurred on August 20 and September 3 at Kate Spade.
Wednesday morning, arrest warrants were served to Audrienna Johnson and Beonka
Starks in connection with the incidents. According to an affidavit, eight
handbags and eight watches were stolen from the store in September. The items
were said to be worth $3,500. On the previous incident, the suspects allegedly
grabbed 18 handbags and purses, valued at $6,000, and stuffed them into bags
before leaving. newschannel5.com
Waco, TX: 'Grab-and-run' crew committed thefts along I-35 corridor
Two Waco men are accused of being part of a larger "grab-and-run" crew of people
who have stolen items in Round Rock, Georgetown, Waco, Dallas and other cities
along the Interstate 35 corridor, according to an arrest affidavit. Dasmine
Wayne Akers, 22, and Recoe Wendell Patterson, 20, were both charged with
engaging in organized crime. Patterson, Akers and two other men entered a T.J.
Maxx store at 11066 Pecan Park Blvd. at about 9 p.m. on May 15, an affidavit
said. The four men went to the men's department, selected several men's polo
shirts from the sales floor and then left the store without paying for the
merchandise, which was worth $1,731.57, according to the affidavit.
Twp, PA: Three Boyertown-area men arrested after shoplifting incident in Exeter
Three Boyertown-area men were arrested after police stopped their car on Route
422 following a shoplifting incident at Wal-Mart in Exeter Township. According
to Exeter police: Police responded to Wal-Mart at 7 p.m. for a retail theft that
just occurred. A loss prevention officer said she followed two males who had
selected four wireless routers and put them between pillows in a shopping cart.
The males later removed the routers from between the pillows and placed them in
Wal-Mart shopping bags he had removed from his pockets. The suspects jumped into
an awaiting car outside and sped across the parking lot. Police stopped the car
and all 3 suspects were arrested.
West Brighton, NY: Ex-con stole $2,000 worth of makeup from CVS
A convicted felon from Staten Island is accused of stealing more than $2,000 in
beauty and cosmetic products from a CVS store in West Brighton, according to
police. Tromie Daniels, 44, of Cassidy Place, New Brighton, was arrested after
he swiped lipstick, blush, and other types of makeup, hiding the stolen goods in
his pants, court documents allege.
CO: Kohl's $1,000 Electronic thief leads State Police, deputies on high-speed
The search continues today for a man wanted in connection with a retail fraud
and police chase through two counties Tuesday. It all began when the Livingston
County Sheriff's responded to the Kohl's store just before 5:00 p.m. They
reported a man had stolen electronics worth more than $1,000. Deputies arrived
to find the suspect loading the stolen merchandise into a blue car. The man took
off and led deputies east onto I-96. Speeds exceeded 100 miles per hour in rush
hour traffic. Michigan State Police took up the pursuit, but the chase was
stopped when troopers decided it was too dangerous to continue.
Scranton, PA: Boscov's bust woman with 43 pieces of concealed merchandise
Scranton police charged an Archbald woman with retail theft Tuesday afternoon
for stealing from Boscov's in the Mall at Steamtown, police said. Devon
Markarian, 26, 528 N. Main St., was caught by the store's loss prevention
officers with 43 pieces of merchandise, worth a total of $789.24, in a baby
Prince Frederick, MD: Maryland State Police identify 3 in Walmart Gift Card
fraud Maryland State Troopers were called to Walmart for a shoplifting/theft
scheme complaint. Three suspects operating together had shoplifted items,
returned the stolen for gift cards and then used the gift cards to purchase
merchandise. The three suspects have been identified, investigation continues.