DISTRACTION THEFT SHOPLIFTING ARE YOU A TARGET? - PowerPoint PPT Presentation

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DISTRACTION THEFT SHOPLIFTING ARE YOU A TARGET?

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(same floor plan- Home Depot, Lowes, Albertson's) Chain Stores. Work in teams of two or more ... Camera Equipment- Keep recorders and tapes in locked location. ... – PowerPoint PPT presentation

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Title: DISTRACTION THEFT SHOPLIFTING ARE YOU A TARGET?


1
DISTRACTION THEFTSHOPLIFTING ARE YOU A
TARGET?
  • Provided Courtesy of
  • SHERIFF DONALD F. ESLINGER
    CHIEF DENNIS PETERSON
  • Seminole County Sheriffs Office
    Oviedo Police Department
  • 100 Bush Blvd.
    400 Alexandria Blvd.
  • Sanford Fl 32773
    Oviedo, Fl 32765
  • 407.665.6650
    407.977.6146

2
TRAVELING CRIMINALS
  • Professional Thieves
  • Highly Organized
  • Work In Teams- 2 or more
  • All Operations Well Choreographed
  • Specialize in
  • Distraction Thefts
  • Shoplifting- Clothing Electronics
  • Till Tapping
  • Office Safes

3
ILLUSION, CONFUSIONDISTRACTION
  • Property Money
  • Will hit Mom Pop Convenience Stores
  • Cookie Cutter Operations
  • (same floor plan- Home Depot, Lowes, Albertsons)
  • Chain Stores
  • Work in teams of two or more
  • Team- 2 car loads- males and females, young and
    old
  • ALL PLANNED OUT
  • All know what to do where to go know when to
    leave

4
BE ALERT IF.
  • A large group enters the business at once, and
    the
  • women are all dressed in long baggy clothing, all
    talking in a foreign language and/or
  • You notice a customer trying to distract or
    confuse an employee(s) and/or
  • Customers are lurking near Un-Authorizedareas,
    such as the office and/or
  • A vehicle is parked, with male driver, very
    conveniently located near exit for quick getaway.
  • Because you may end up asking yourself

5
HOWD THEY DO THAT?
  • UPC tag- One actor will peel bar code tag off
    an in-expensive item and place it over the bar
    code of an expensive item, mark the item and
    leave. Second actor will pick up the marked
    item and purchase it. Items are either returned
    at another store for cash or shipped overseas to
    sell on the black-market.
  • Clothing- Teams of women enter, dressed in loose
    fitting baggy clothing and steal items by
    wearing the items out of the store under their
    own clothing.

6
MORE WAYS
  • Booster Apron- a large pocketed apron worn under
    their baggy clothing thats filled with stolen
    items.
  • Lined Bag- Large shopping bag lined with
    aluminum foil / duct tape. Bag is filled with
    items that have an electronic merchandise tag and
    the lining defeats the sensors at exit doors.
  • Canadian Build Up Scheme- Better known as the
    Quick Change artist- attempts to confuse clerk
    by asking for change and then switching bills.
  • Smash Grab- Females enter a jewelry store and
    will smash glass display cases and take whatever
    they can.

7
THE FAMILY THAT STEALS TOGETHER
  • MILAN KONSTANTINOV
  • MARA PAVLOV
  • Work with 8 other family members- experts in
    stealing from the businesss office safe by
    distracting employees

8
Milan Konstantinov John Michael Jozih
Baba Julie Mara Kathy
9
BUNCHA JUCIBooster Apron Expert- if a
family member is approached by store security,
she has been known to pull her full skirt over
her head and run from the store yelling loudly
causing mass confusion.
10
WALLENTINA KNAPEK
  • TILL TAP Expert- (1) She will ask a clerk for
    change, then grabs the money from the clerk and
    using quick slight of hand palms most of the
    money. The rest is actually given back to the
    clerk who does not suspect anything as the money,
    now folded up, is given back to him or her
    quickly.
  • (2)- She will reach into an opened register and
    pull out a large wad of 20s and by folding the
    wad up quickly, and drawing off the bottom bills,
    the clerk is fooled into believing that the she
    has given all the money back. Shortages not
    realized until drawer is counted at shift change.

11
Wallentina Knapek
12
YOLANDA KARVEY
  • TILL TAP BLOCKING Scam-
  • She is the main blocker working with at least 2
    other family members who assist in the
    distraction scam by positioning herself in front
    of security cameras or another employee to block
    their view of the suspect in the act of removing
    money from cash register.

13
John Knapek Yolanda Karvey Mikall Ringborn
14
WHAT YOU SHOULD KNOWABOUT TRAVELING CRIMINALS
  • Traveling Criminals will take advantage of busy
    times to perpetrate Distraction Thefts. (Holiday
    Shopping)
  • So well organized they keep lists of prior
    targets and send teams back to victimize them
    again.
  • Have lists of businesses in counties and cities
    that do not prosecute shoplifters
  • Know what Day Locks are and how to get in.
  • Have been known to distract employees so well
    that they can leave with stolen items AND the
    surveillance cameras video player and tapes.
  • ALL YOU CAN!

15
CRIME PREVENTION FOR SHOPLIFTERS
  • Employee training- Best Help- require all
    employees attend an In-Service discussing
    Shoplifting and Distraction Thefts.
  • Surveillance Cameras- Direct cameras at entrances
    to not be affected by the sun when doors open.
    Face cameras inward to get people leaving store
  • Surveillance Camera Equipment- Keep recorders and
    tapes in locked location.
  • Post signs- Shoplifters Will Be Prosecuted
  • PROSECUTE!

16
CIVIL RECOVERY ACT
  • In Florida a merchant may recover up to 200.00
    for cost of investigation or up to 3 times the
    value of the goods.
  • Use a portion to reward employees for alerting
    security about a shoplifter.
  • MONEY TALK!!
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