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Combating Organized Retail Crime

Author: United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 76

Book Description

Combating Organized Retail Crime

Book Description

Organized Retail Crime (ORC)

Author: Eileen R. Larence
Publisher: DIANE Publishing
ISBN: 1437987575
Category : Law
Languages : en
Pages : 49

Book Description
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.

Black Market Billions

Author: Hitha Prabhakar
Publisher: FT Press
ISBN: 0132180243
Category : Business & Economics
Languages : en
Pages : 333

Book Description
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.

Organized Retail Crime

Author: Blake H. Liventin
Publisher: Nova Science Pub Incorporated
ISBN: 9781611227680
Category : Law
Languages : en
Pages : 99

Book Description
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.

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

Book Description

Organized Retail Crime

Author: Kristin M. Finklea
Publisher: DIANE Publishing
ISBN: 1437980813
Category :
Languages : en
Pages : 29

Book Description
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.

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:
ISBN:
Category : Consumer protection
Languages : en
Pages : 120

Book Description

Organized Retail Theft Prevention

Book Description

Congressional Record

Author: United States. Congress
Publisher:
ISBN:
Category : Law
Languages : en
Pages :

Book Description
The Congressional Record is the official record of the proceedings and debates of the United States Congress. It is published daily when Congress is in session. The Congressional Record began publication in 1873. Debates for sessions prior to 1873 are recorded in The Debates and Proceedings in the Congress of the United States (1789-1824), the Register of Debates in Congress (1824-1837), and the Congressional Globe (1833-1873)

The Internet and Crime

Author: Alan Marzilli
Publisher: Infobase Publishing
ISBN: 1438130708
Category : Computer crimes
Languages : en
Pages : 121

Book Description
As it has become easier for more and more people to go online, Internet crime has also increased. Some users view the World Wide Web as an opportunity for crime against millions of unsuspecting victims. Crimes directly related to the Internet, such as stealing personal information or engaging in fraudulent schemes, have grown rapidly. Criminals also use the Internet as a way to commit other types of crime--as a clearinghouse for stolen goods, as a hunting ground for pedophiles, and even as a corner from which to sell illegal drugs. Some believe that more oversight is needed to protect Internet users, while others see the Internet as a place that should exist without restrictions. Explore these issues and others pertaining to online crime in The Internet and Crime.