Syndicate retail crime under spotlight

July 2004 News & Events

Lodge Sibumbene and the South African Police Services have joined hands to implement Operation Scavenger - an investigation into retail syndicate crime.

Since the start of the investigation in April 1999, Lodge Sibumbene has been successful in investigating the methods used by the perpetrators of retail crime and this knowledge has led to the successful arrest and conviction of a number of members of retail crime syndicates.

"The methods being used by the retail crime syndicates are extremely sophisticated and therefore require sophisticated investigation methods," says Kevin Condon, coastal director for Lodge Sibumbene. "Given the shortage of resources available to the SAPS, I believe that it was here that Lodge Sibumbene was able to positively contribute to the success of the investigation."

Kevin Condon, Lodge Sibumbebe
Kevin Condon, Lodge Sibumbebe

The modus operandi being used by the various retail crime syndicates is fairly similar. Teams comprising between four and five people known as 'runners' go out to do the shoplifting and the goods stolen are then collected by 'receivers' who reward the runners for their loot. It is not uncommon for a team of runners to shoplift between R8 000 and R10 000 on a daily basis. "When one takes into consideration that numerous teams operate across the country, it is no wonder that retailers are losing millions each month," says Condon.

As a direct result of Operation Scavenger, several arrests of runners and syndicate leaders have been made possible and millions of rands worth of goods have been recovered.

"A long-term investigation of this nature does however encounter ongoing challenges and it is important for the investigators to constantly assess investigative procedures and when necessary make use of different tactics," adds Condon. "For instance, crime of this nature tends to be focused in what we call 'hot spots' and the focus of the investigation then has to move to a new area that is identified as a 'hot spot'."

What further complicates the situation are problems experienced with lack of commitment and co-operation in certain instances, the proof of ownership of recovered stock since price labels are removed from stock as soon as it is received, the fact that runners know exactly what security measures are in place in various stores and are therefore able to by-pass the security controls, as well as assistance from staff inside the stores.

"Despite the problems encountered, we are thrilled that we have been involved in the investigation that has allowed for these criminals to be brought to book and in conjunction with the ongoing efforts being made by the SAPS in this regard, we will continue investigating these syndicate rings that are having an adverse effect on our retail clients," concludes Condon.

For more information contact Kevin Condon, Lodge Sibumbene, 021 462 4167, [email protected]





Share this article:
Share via emailShare via LinkedInPrint this page



Further reading:

Hytera supports communication upgrade for Joburg
News & Events Infrastructure Government and Parastatal (Industry)
By equipping Johannesburg’s metro police and emergency services with multimode radios which integrate TETRA and LTE networks, Hytera is bridging coverage gaps and improving response times across the city.

Read more...
The global generative AI market surpassed $130 billion in 2024
News & Events AI & Data Analytics
According to a new research report from the IoT analyst firm, Berg Insight, the Generative AI (GenAI) market grew substantially in 2024, experiencing triple-digit growth rates in all three major segments: GenAI hardware, foundation models, and development platforms.

Read more...
Your Wi-Fi router is about to start watching you
News & Events Surveillance Security Services & Risk Management
Advanced algorithms are able to analyse your Wi-Fi signals and create a representation of your movements, turning your home's Wi-Fi into a motion detection and personal identification system.

Read more...
ProtecLink 2025: Ithegi Electronics supports a safer, smarter security ecosystem
News & Events
If you are a security buyer, operations lead, or technology partner, do not miss ProtecLink 2025, to be held in Polokwane on 16 September 2025, at the Polokwane Royal Hotel.

Read more...
IZI Group acquires G4S Cash Solutions South Africa
News & Events
IZI Africa, a sister company within the IZI Group, has acquired G4S Cash Solutions (SA) following the receipt of all necessary regulatory approvals. This transaction marks a significant consolidation in the South African cash handling industry.

Read more...
Secutel maintains ISO certifications
News & Events Fire & Safety
Secutel Technologies has successfully recertified all four of its ISO standards, a reflection of its continued commitment to excellence, client trust, and operational integrity.

Read more...
SABRIC appoints Andre Wentzel as interim CEO
News & Events Financial (Industry) Associations
The South African Banking Risk Information Centre (SABRIC) has announced the appointment of Andre Wentzel as interim chief executive officer, effective immediately.

Read more...
Choicejacking bypasses smartphone charging security
News & Events Information Security
Choicejacking is a new cyberthreat that bypasses smartphone charging security defences to confirm, without the victim’s input or consent, that the victim wishes to connect in data-transfer mode.

Read more...
Paxton cuts emissions by over a third
Paxton News & Events
Paxton has announced a significant reduction in its carbon footprint, cutting emissions by 961 tonnes of CO2e in its 2023 second reporting year.

Read more...
Most wanted malware
News & Events Information Security
Check Point Software Technologies unveiled its Global Threat Index for June 2025, highlighting a surge in new and evolving threats. Eight African countries are among the most targeted as malware leaders AsyncRAT and FakeUpdates expand.

Read more...










While every effort has been made to ensure the accuracy of the information contained herein, the publisher and its agents cannot be held responsible for any errors contained, or any loss incurred as a result. Articles published do not necessarily reflect the views of the publishers. The editor reserves the right to alter or cut copy. Articles submitted are deemed to have been cleared for publication. Advertisements and company contact details are published as provided by the advertiser. Technews Publishing (Pty) Ltd cannot be held responsible for the accuracy or veracity of supplied material.




© Technews Publishing (Pty) Ltd. | All Rights Reserved.