Investigation Reveals Complex Layers of Organized Retail Crime Rings

Crime News

Investigation Reveals Complex Layers of Organized Retail Crime Rings
Retail CrimeOrganized CrimeShoplifting
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CNBC investigates organized retail crime rings and uncovers low-level shoplifting incidents involving homeless individuals, as well as the reselling of stolen merchandise by organized theft groups. One group made millions by reselling stolen cosmetics on Amazon. Michelle Mack, an organized retail crime "queenpin", had stockpiled stolen cosmetics in her mansion.

As companies continue to call retail crime an industrywide dilemma, CNBC has spent about eight months investigating organized retail crime rings, getting a rare glimpse into the complex layers of the organizations. In some cases, CNBC witnessed low-level shoplifting incidents involving people who appeared to be homeless, and in other cases saw takedowns of alleged organized theft groups that police said were reselling stolen merchandise at flea markets.

One group, in operation for more than a decade, made millions reselling stolen cosmetics on Amazon, police said. In a tony suburban enclave in the San Diego foothills, police say, an organized retail crime"queenpin" had built an empire. Tucked behind the stone walls of her 4,500-square-foot Spanish-style mansion, Michelle Mack had stockpiled a small fortune in cosmetics that had been stolen from the items hersel

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Retail Crime Organized Crime Shoplifting Stolen Merchandise Reselling Cosmetics Investigation

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