• A Conversation with FBI Major Thefts

  • Nov 18 2024
  • Length: 18 mins
  • Podcast

A Conversation with FBI Major Thefts

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  • Summary

  • The big picture

    The FBI views organized retail crime as part of broader organized crime efforts, and focuses on dismantling entire criminal organizations.

    By the numbers

    • $112 billion in retail shrink reported in 2022
    • 37% of that ($41.4 billion) is from outside theft
    • 58% of outside theft ($24 billion) is cargo theft

    Key challenges

    Key challenges include international criminal groups engaging in "crime tourism", cyber-enabled fraud in cargo theft, and criminals exploiting jurisdictional boundaries.

    FBI strategies

    FBI strategies involve building partnerships with local law enforcement and retailers, focusing on the most egregious offenders, and leveraging international law enforcement relationships.

    Success story

    A recent case in Dallas led to 101 indictments, significantly reducing cell phone store robberies in the area.

    Bottom line

    While organized retail crime remains a significant challenge, the FBI's thorough approach aims for long-lasting impact through comprehensive investigations and dismantling of criminal networks.

    Retail's Most Wanted is presented by LVT and the Attorney General Alliance.

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