Site Home Page
Fraud Index
Fraud Forum
Fraud Prevention
Gypsy Criminal Groups
Irish Travelers
Gypsy Crime Forum
Senior Survival Guide
Internet Fraud
Fraud News
Weird But True
Fraud Poll
Useful Links
Just For Fun
My Services
My Latest Book
Link to FraudTech
Guest Book
What's New



FraudTech    Dedicated To Beating The Cons At Their Own Game

Gypsy Store Diversion Thefts

Merchants who have had the misfortune to live through both tornadoes and Gypsy store diversion thefts say that the two are much alike. Both arrive unexpectedly, last but a few minutes and leave chaos in their wake. Fortunately, store diversion thefts don't maim or kill as tornadoes do, otherwise the store diversion can be as costly as the tornadoes.

If you own or operate a business, which is open to the public, your greatest protection against store diversion thefts is knowing exactly how these crimes are committed.

The term "Store Diversion Theft" aptly describes all of the elements of this particular crime, as well as the order in which it occurs.

STORE

These highly organized thieves have in the past entered convenience marts, department stores, pharmacies, grocery stores, and just about every other type of store in existence. Once selected, a group of five to as many as twenty males and females will enter and strategically position themselves throughout the store.

DIVERSION

While filing into the store, various members of the group immediately use a variety of methods to divert the staff's attention. These methods range from an open attempt to feign shoplifting, to disrobing. In all cases, the purpose of this activity is intended to draw attention away from the store's safe, cash register, main office, or other locations containing the daily cash supply.

THEFT

After the diversion is created, one member of the team will quickly locate and steal the store's money. Through use of a prearranged signal the suspects will leave the store en masse and enter getaway vehicles, all of which depart in separate directions.

Unlike a tornado, these gypsy related thefts can be stopped by following two simple rules:

ó Always secure money is a safe, and keep it locked. Not on "day-lock," wherein one need only turn the dial once to the right in order to unlock the safe. These thieves are aware of this practice and use it to their advantage.

ó Do not let these thieves take control of your store. Inform employees about this type of offense before it occurs, and then tell what procedure to follow should these thieves enter the store. The best advice would be to remain at their assigned registers and immediately call the police.

ó Since these thieves are now stealing the tapes from store security cameras, it is best to make certain that your camera is adequately secured.

CAUTION: DO NOT attempt to detain these people in the store while awaiting the arrival of the police. Although these groups are usually non violent, they will not hesitate to become violent when necessary.


If you fall victim to this type of theft, please keep in mind that it is not your employee's fault. These criminal groups are highly skilled and have generations of experience behind them.

 

Return to gypsy index page