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Organized Retail Crime

Organized Retail Crime
Author: Kristin M. Finklea
Publisher: DIANE Publishing
Total Pages: 29
Release: 2010
Genre:
ISBN: 1437980813

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This report provides an overview of organized retail crime rings, their operations, and goods targeted. It then examines the domestic impact of organized retail crime (ORC) in the arenas of the economy, public health and safety, and domestic security. The report also outlines current efforts by retailers, resale markets, and the federal government to combat ORC. It then analyzes various policy issues that the 111th Congress may wish to consider, including whether current federal resources provided for the investigation of ORC are adequate, whether to amend the U.S. Code to criminalize ORC, and whether to regulate resale marketplaces that may be utilized as fences for criminals to sell stolen goods.


Combating Organized Retail Crime

Combating Organized Retail Crime
Author: United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security
Publisher:
Total Pages: 76
Release: 2010
Genre: Business & Economics
ISBN:

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Combating Organized Retail Crime

Combating Organized Retail Crime
Author: United States House of Representatives
Publisher:
Total Pages: 78
Release: 2019-09-14
Genre:
ISBN: 9781693085208

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Combating organized retail crime: the role of federal law enforcement: hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Eleventh Congress, first session, November 5, 2009.


Combating Organized Retail Crime

Combating Organized Retail Crime
Author: United States. Congress
Publisher: Createspace Independent Publishing Platform
Total Pages: 76
Release: 2018
Genre:
ISBN: 9781983456657

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Combating organized retail crime : the role of federal law enforcement : hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Eleventh Congress, first session, November 5, 2009.


Organized Retail Crime (ORC)

Organized Retail Crime (ORC)
Author: Eileen R. Larence
Publisher: DIANE Publishing
Total Pages: 49
Release: 2011
Genre: Law
ISBN: 1437987575

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Each year organized groups of professional shoplifters steal or fraudulently obtain billions of dollars in merchandise to resell in an activity known as ORC. These stolen goods can also be sold on online marketplaces, a practice known as "e-fencing." This report assessed ORC and e-fencing. It addresses: (1) types of efforts that select retailers, state and local law enforcement, and federal agencies are undertaking to combat ORC; (2) the extent to which tools or mechanisms exist to facilitate collaboration and info. sharing among these ORC stakeholders; and (3) steps that online marketplaces have taken to combat ORC and e-fencing, and additional actions retailers and law enforcement think may enhance these efforts. Illus. This is a print on demand report.


E-Fencing Enforcement Act of 2008, the Organized Retail Crime Act of 2008, and the Combating Organized Retail Crime Act of 2008

E-Fencing Enforcement Act of 2008, the Organized Retail Crime Act of 2008, and the Combating Organized Retail Crime Act of 2008
Author: United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security
Publisher:
Total Pages: 112
Release: 2009
Genre: Business & Economics
ISBN:

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Organized Retail Theft Prevention

Organized Retail Theft Prevention
Author: United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security
Publisher:
Total Pages: 64
Release: 2008
Genre: Business & Economics
ISBN:

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Organized Retail Crime

Organized Retail Crime
Author: Blake H. Liventin
Publisher: Nova Science Pub Incorporated
Total Pages: 99
Release: 2011-01-01
Genre: Law
ISBN: 9781611227680

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Organised retail crime (ORC), also known as organised retail theft, typically refers to large-scale retail theft and fraud by organised groups of professional shoplifters or "boosters." The organised crime rings resell this illegally acquired merchandise via a variety of "fencing" operations such as flea markets, swap meets, pawn shops, and online marketplaces. These goods are sold to both individual buyers as well as retailers. This book provides an overview of organised retail crime rings, their operations, and goods targeted, and examines the domestic impact of ORC in the arenas of the economy, public health and safety, and domestic security. This book also outlines current efforts by retailers, resale markets and the federal government to combat ORC.


Responding to Organized Crime Against Manufacturers and Retailers

Responding to Organized Crime Against Manufacturers and Retailers
Author: United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security
Publisher:
Total Pages: 120
Release: 2005
Genre: Consumer protection
ISBN:

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Black Market Billions

Black Market Billions
Author: Hitha Prabhakar
Publisher: FT Press
Total Pages: 333
Release: 2012
Genre: Business & Economics
ISBN: 0132180243

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Black Market Billions blows the lid off the world's fastest-growing illicit industry: organized retail crime. Hitha Prabhakar reveals how criminals with ties to terrorist groups around the world are committing huge product thefts, and using the profits to fund terrorist acts. Prabhakar connects the dots and follows the money ... from consumers "dying for a deal" to terrorist cells eager to do the killing.