A convenience store, bodega, convenience shop, corner store or corner shop is a small retail store that stocks a range of everyday items such as coffee, groceries, fruits, vegetables, snacks, confectionery, soft drinks, ice creams, tobacco products, lottery tickets, over-the-counter drugs, toiletries, newspapers and magazines. In some jurisdictions, convenience stores are licensed to sell alcoholic drinks, although many jurisdictions limit such beverages to those with relatively low alcohol content, like beer and wine. The stores may also offer money order and wire transfer services, along with the use of a fax machine or photocopier for a small per-copy cost. Some also sell tickets or recharge smart cards, e.g. OPUS cards in Montreal or include a small deli. They differ from general stores and village shops in that they are not in a rural location and are used as a convenient supplement to larger stores.
Bank robbery is the criminal act of stealing from a bank, specifically while bank employees and customers are subjected to force, violence, or a threat of violence. This refers to robbery of a bank branch or teller, as opposed to other bank-owned property, such as a train, armored car, or (historically) stagecoach. It is a federal crime in the United States.
Shoplifting, shop theft, retail theft, or retail fraud is the theft of goods from a retail establishment during business hours, typically by concealing a store item on one's person, in pockets, under clothes or in a bag, and leaving the store without paying. With clothing, shoplifters may put on items from the store and leave the store wearing the clothes. The terms shoplifting and shoplifter are not usually defined in law. The crime of shoplifting generally falls under the legal classification of larceny. Shoplifting is distinct from burglary, robbery, or armed robbery. In the retail industry, the word shrinkage can be used to refer to merchandise lost by shoplifting, but the word also includes loss by other means, such as waste, uninsured damage to products and theft by store employees.
Ram-raiding is a type of burglary in which a heavy vehicle is driven into the windows or doors of a building, usually a department store or jeweller's shop, to allow the perpetrators to loot it.
Retail loss prevention is a set of practices employed by retail companies to preserve profit. Loss prevention is mainly found within the retail sector but also can be found within other business environments.
A store detective is a member of loss prevention whose main role is to prevent and detect theft and reduce shrink in retail outlets. They do this by patrolling the store in plain clothes looking to identify members of the public who are stealing from the store. More common terms today with major retailers are loss prevention agent, detective or investigator and asset protection officer. Special officer, once common, is now rarely used, as few jurisdictions still allow it.
Civil recovery is the method in some legal systems employed to recover the proceeds of crime, instead of, or in addition to, criminal court proceedings.
Racketeering is a type of organized crime in which the persons set up a coercive, fraudulent, extortionary, or otherwise illegal coordinated scheme or operation to repeatedly or consistently collect a profit.
Attila Ambrus, alias The Whiskey Robber, is a Hungarian former bank robber and professional ice hockey player. He became notorious during the 1990s for committing a string of undercover "gentleman robberies" in and around Budapest, Hungary, while working a day job as a goaltender. He became infamous in Hungary as a folk hero symbolic of the times in the decade after the introduction of capitalism to the former Communist state. Ambrus was eventually caught and imprisoned for about 12 years, released in 2012. His story was told in the 2004 book Ballad of the Whiskey Robber by author Julian Rubinstein and the 2017 film A Viszkis directed by Nimród Antal.
The Pink Panthers are an international jewel thief network responsible for a number of robberies and thefts described as some of the most audacious in the history of organized crime. The organization has roughly 800 core members, many of whom are ex-soldiers with extensive military and paramilitary backgrounds. Both women and men play an equal part in the structure of the organization. The organization's membership mostly consists of Serbian, Montenegrin and other former Yugoslavian state citizens, believed to be remnants of the Bosnian War who have made criminal use of their militaristic skills. The organization was named by Interpol after The Pink Panther series of crime comedy films.
On 5 April 2004, at 8am the Nokas Cash Handling in Stavanger, Norway was raided by heavily armed men. It was the biggest-ever heist in Norway.
"The Longest Night" is an episode of the BBC sitcom Only Fools and Horses. It was the third episode of series 5, and was first screened on 14 September 1986. In the episode the Trotters are accused of shoplifting at a local supermarket and taken up to the manager's office. Whilst there they are held hostage by an armed robber who shares a connection with Del.
Property crime is a category of crime, usually involving private property, that includes, among other crimes, burglary, larceny, theft, motor vehicle theft, arson, shoplifting, and vandalism. Property crime is a crime to obtain money, property, or some other benefit. This may involve force, or the threat of force, in cases like robbery or extortion. Since these crimes are committed in order to enrich the perpetrator they are considered property crimes. Crimes against property are divided into two groups: destroyed property and stolen property. When property is destroyed, it could be called arson or vandalism. Examples of the act of stealing property is robbery or embezzlement.
Return fraud is the act of defrauding a retail store by means of the return process. There are various ways in which this crime is committed. For example, the offender may return stolen merchandise to secure cash, steal receipts or receipt tape to enable a falsified return, or use somebody else's receipt to try to return an item picked up from a store shelf. Return abuse is a form of "friendly fraud" where someone purchases products without intending to keep them. Perhaps the best-known form of this abuse is "wardrobing" or "free renting" – in which the person makes a purchase, use the product(s), and then returns the merchandise.
A flash rob, also known as a multiple offender crime or flash mob robbery, is an organized form of theft in which a group of participants enter a retail shop or convenience store en masse and steal goods and other items. Typically, store workers and employees in these cases quickly become overwhelmed by the large number of participants and cannot stop the theft.
An intelligent banknote neutralisation system (IBNS) is a security system which protects valuable items by rendering them unusable or easily detectable if an unauthorised individual tries to gain access to them. Dye packs are commonly used to safeguard currency against bank robberies in this manner; when such a pack is taken out of the bank, it releases an indelible dye that stains the money with a conspicuous bright color, making it easy to recognise as stolen. Bonding agents (glues) have been used more recently as alternative degradation agents.
Proposition 47, also known by its ballot title Criminal Sentences. Misdemeanor Penalties. Initiative Statute, was a referendum passed by voters in the state of California on November 4, 2014. The measure was also referred to by its supporters as the Safe Neighborhoods and Schools Act. It recategorized some nonviolent offenses as misdemeanors, rather than felonies, as they had previously been categorized.
George Henry "Taters" Chatham was a British thief and burglar. Born to a middle-class family, he aspired to become a professional footballer but despite a trial at Queen's Park Rangers, nothing came of it. Chatham turned to crime and was first convicted of theft in 1931. By the end of that decade he was burgling the houses of wealthy Londoners, carefully selecting his targets from society magazines. His calm-headedness led to his nickname from the Cockney rhyming slang for cold.
On 23 November 2022, a dairy worker named Janek Patel was killed during a robbery at the Rose Cottage Superette in Sandringham, Auckland, New Zealand. Police subsequently arrested two men in connection with the robbery and killing. The killing of Patel attracted significant attention from domestic media and political figures including Prime Minister Jacinda Ardern, Police Minister Chris Hipkins, and ACT Party leader David Seymour against the backdrop of an alleged recent crime wave targeting dairies and other retailers across New Zealand.
Gilbert William Galvan Jr. is an American bank robber. Having spent many of his adult years in prison, Galvan fled to Canada where he assumed the name Robert Lee Whiteman and began a three-year spree robbing banks and jewelry stores. The media dubbed him the Flying Bandit and the Phantom Bandit. Galvan's exploits were the subject of a 1996 true crime book, The Flying Bandit, written by Robert Knuckle and Ed Arnold, which was adapted into the 2022 film Bandit.
