Organized Retail Crime
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Organized Retail Crime
Organized retail crime (ORC) refers to professional shoplifting, cargo theft, retail crime rings and other organized crime occurring in retail environments. One person acting alone is not considered an example of organized retail crime. These criminals move from store to store and even city to city. Working in teams, some create distractions while others steal everything from infant formula to DVDs. Often, they are stocking up on specified items at the request of the organized crime leader. According to Brian J. Nadeau, former program manager of the FBI's Organized Retail Theft Program, “These aren’t shoplifters taking a pack of gum. These are professional thieves.” The FBI has estimated that the losses attributed to organized retail crime could reach as much as $30 billion a year.” In the UK, respondents to the British Retail Consortium's annual crime survey for the financial year 2013-2014 estimated that organized retail crime accounted for 40% of all shop thefts. ...
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Shoplifting
Shoplifting is the theft of goods from an open retail establishment, typically by concealing a store item on one's person, in pockets, under clothes or in a bag, and leaving the store without paying. With clothing, shoplifters may put on items from the store and leave the store wearing the clothes. The terms ''shoplifting'' and ''shoplifter'' are not usually defined in law. The crime of shoplifting generally falls under the legal classification of larceny. Shoplifting is distinct from burglary (theft by breaking into a closed store), robbery (stealing by threatening or engaging in violent behavior), or armed robbery (stealing by using a weapon). In the retail industry, the word '' shrinkage'' (or ''shrink'') can be used to refer to merchandise lost by shoplifting, but the word also includes loss by other means, such as waste, uninsured damage to products and theft by store employees. Shoplifters range from amateurs acting on impulse, to career criminals who habitually engage ...
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Cargo Theft
Package theft, also known as porch piracy, is the theft of a package or parcel. It can occur anywhere in the distribution channel including theft of packages left at a household. More specifically, it has been defined as, "Taking possession of a package or its contents, outside of a residence or business, where it has been commercially delivered or has been left for commercial pickup, with intent to deprive the rightful owner of the contents or even try to sell the contents. Distribution channel Packages, pallet loads, and full truck loads are subject to theft. This can take place anywhere from the shipper, carrier, or consignee. It can involve individuals with an opportunity to take a package or can involved organized crime. Security systems involving surveillance systems, tracking systems, and broader corporate security are needed to resist the theft of material. Estimates of cargo loss and theft range from two to thirty billion dollars a year. Some theft involves package ...
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Organized Crime
Organized crime (or organised crime) is a category of transnational, national, or local groupings of highly centralized enterprises run by criminals to engage in illegal activity, most commonly for profit. While organized crime is generally thought of as a form of illegal business, some criminal organizations, such as terrorist groups, rebel forces, and separatists, are politically motivated. Many criminal organizations rely on fear or terror to achieve their goals or aims as well as to maintain control within the organization and may adopt tactics commonly used by authoritarian regimes to maintain power. Some forms of organized crime simply exist to cater towards demand of illegal goods in a state or to facilitate trade of goods and services that may have been banned by a state (such as illegal drugs or firearms). Sometimes, criminal organizations force people to do business with them, such as when a gang extorts money from shopkeepers for "protection". Street gangs may ofte ...
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Infant Formula
Infant formula, baby formula, or simply formula (American English); or baby milk, infant milk or first milk (British English), is a manufactured food designed and marketed for feeding to babies and infants under 12 months of age, usually prepared for bottle-feeding or cup-feeding from powder (mixed with water) or liquid (with or without additional water). The U.S. Federal Food, Drug, and Cosmetic Act (FFDCA) defines infant formula as "a food which purports to be or is represented for special dietary use solely as a food for infants by reason of its simulation of human milk or its suitability as a complete or partial substitute for human milk". Manufacturers state that the composition of infant formula is designed to be roughly based on a human mother's milk at approximately one to three months postpartum; however, there are significant differences in the nutrient content of these products. The most commonly used infant formulas contain purified cow's milk whey and casein as a pr ...
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British Retail Consortium
The British Retail Consortium (or BRC) is a trade association for retail businesses in the United Kingdom. History The British Retail Consortium was formed in January 1992 with the merger of the British Retailers' Association and the Retail Consortium. In 1998 it produced the first edition of the BRC Food Technical Standard and Protocol for food suppliers. This has been widely adopted not just throughout the UK but around the world. BRC went on to produce other global standards, which became a separate brand that were sold to the LGC Group in 2016. Functions It campaigns for the retail industry and is the authoritative voice of retail, recognised for its powerful campaigning and influence within government and as a provider of in-depth retail information. The BRC leads the industry and works with their members to tell the story of retail, shape debates and influence issues and opportunities which will help make that positive difference. Their work represents the careers o ...
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Civil Demand Letter
Civil may refer to: *Civic virtue, or civility *Civil action, or lawsuit * Civil affairs *Civil and political rights *Civil disobedience *Civil engineering *Civil (journalism), a platform for independent journalism *Civilian, someone not a member of armed forces *Civil law (other), multiple meanings *Civil liberties *Civil religion *Civil service *Civil society *Civil war *Civil (surname) Civil is a surname. Notable people with the surname include: *Alan Civil (1929–1989), British horn player *François Civil (born 1989), French actor * Gabrielle Civil, American performance artist *Karen Civil (born 1984), American social media an ...
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Brad Ellsworth
John Bradley Ellsworth (born September 11, 1958) is an American politician who was the U.S. representative for from 2007 to 2011. In 2010, he was the Democratic candidate for a seat in the United States Senate, but he was defeated by Dan Coats, a former Senator, by 55% to 40%. Early life and education Ellsworth was born in Jasper, Indiana, the son of Margaret (née Scherle) and Jim Ellsworth. He spent his early years in Huntingburg, Indiana. When he was still in grade school, his family moved to Evansville, where his father took a job as a crane operator in Warrick County's Alcoa plant. He is the youngest of four siblings. His brother Eric is the president and CEO of the YMCA of greater Indianapolis. His brother Joe is a founding partner and president of Fire & Rain Marketing/Communications headquartered in Evansville. After graduating from William Henry Harrison High School in 1976, he attended Indiana State University-Evansville (now the University of Southern Indiana) where ...
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Jim Jordan (Ohio Politician)
James Daniel Jordan (born February 17, 1964) is an American politician serving as the U.S. representative for since 2007. His district stretches from Lake Erie to just below Urbana in north-central and western Ohio and includes Lima, Marion, Tiffin, Norwalk, and Elyria. A member of the Republican Party, Jordan is a former collegiate wrestler and college wrestling coach. Jordan is a founding member of the conservative House Freedom Caucus, serving as its first chair from 2015 to 2017, and as its vice chair since 2017. He was the ranking member of the House Oversight Committee from 2019 to 2020. He vacated that position to become the ranking member of the House Judiciary Committee. Jordan is a close ally of former president Donald Trump. During Trump's presidency, Jordan sought to discredit investigations into Russian interference in the 2016 election and staged a sit-in to prevent a Trump impeachment inquiry hearing over the Trump-Zelenskyy telephone controversy. After Jo ...
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Dick Durbin
Richard Joseph Durbin (born November 21, 1944) is an American lawyer and politician serving as the senior United States senator from Illinois, a seat he has held since 1997. A member of the Democratic Party, Durbin has served as the Senate Democratic whip since 2005, the second-highest position in the Democratic leadership in the Senate, and as the Senate majority whip since 2021. He chairs the Senate Judiciary Committee, and led the Ketanji Brown Jackson Supreme Court nomination hearings. Durbin was born in East St. Louis, Illinois. He graduated from the School of Foreign Service and Georgetown University Law Center. Working in state legal counsel throughout the 1970s, he made an unsuccessful run for lieutenant governor of Illinois in 1978. Durbin was elected to the U.S. House of Representatives in 1982, representing the Springfield-based 20th congressional district. After serving seven House terms, Durbin was elected to the U.S. Senate in 1996 and reelected in 2002, ...
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Theft
Theft is the act of taking another person's property or services without that person's permission or consent with the intent to deprive the rightful owner of it. The word ''theft'' is also used as a synonym or informal shorthand term for some crimes against property, such as larceny, robbery, embezzlement, extortion, blackmail, or receiving stolen property. In some jurisdictions, ''theft'' is considered to be synonymous with ''larceny'', while in others, ''theft'' is defined more narrowly. Someone who carries out an act of theft may be described as a "thief" ( : thieves). ''Theft'' is the name of a statutory offence in California, Canada, England and Wales, Hong Kong, Northern Ireland, the Republic of Ireland, and the Australian states of South Australia Theft (and receiving). and Victoria. Theft. Elements The '' actus reus'' of theft is usually defined as an unauthorized taking, keeping, or using of another's property which must be accompanied by a '' mens rea'' of dish ...
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Organized Crime
Organized crime (or organised crime) is a category of transnational, national, or local groupings of highly centralized enterprises run by criminals to engage in illegal activity, most commonly for profit. While organized crime is generally thought of as a form of illegal business, some criminal organizations, such as terrorist groups, rebel forces, and separatists, are politically motivated. Many criminal organizations rely on fear or terror to achieve their goals or aims as well as to maintain control within the organization and may adopt tactics commonly used by authoritarian regimes to maintain power. Some forms of organized crime simply exist to cater towards demand of illegal goods in a state or to facilitate trade of goods and services that may have been banned by a state (such as illegal drugs or firearms). Sometimes, criminal organizations force people to do business with them, such as when a gang extorts money from shopkeepers for "protection". Street gangs may ofte ...
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Organized Crime Activity
Organizing or organized may refer to: * Organizing (management), a process of coordinating task goals and activities to resources * Community organizing, in which communities come together to act in their shared self-interest * Professional organizing, an industry build around creating organizational systems for individuals and businesses * Union organizing, the process of establishing trade unions ** Organizing Institute, a unit within the Organizing and Field Services Department of the American Federation of Labor and Congress of Industrial Organizations (AFL-CIO) ** Organizing model, a broad conception of organizations such as trade unions * Organizing principle, a core assumption from which everything else by proximity can derive a classification or a value * Organizing vision, a term developed by E. Burton Swanson and Neil Ramiller that defines how a vision is formed, a vision of how to organize structures and processes in regard to an information systems innovation * ''Organi ...
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