Statiscs for 2008 now available at [ Statistics2008.php ]

2007 STATISTICS ON CRIME AGAINST
JEWELRY FIRMS IN THE UNITED STATES

DOLLAR LOSSES

CATEGORY

2007 Dollars

2006 Dollars

Change

ON-PREMISES

$57.6 mil

$77.8 mil

-26.0%

OFF-PREMISES

$39.5 mil

$32.5 mil

+21.5 %

Total:

$97.1 mil

$110.2 mil

-11.9%

NUMBER OF CRIMINAL EVENTS

CATEGORY

2007 Events

2006 Events

Change

ON-PREMISES

1114

1267

+12.1%

OFF-PREMISES

177

155

+14.2%

Total:

1291

1422

-9.2%

Note: Dollar losses and the number of criminal events decreased by substantial amounts. The decrease in the total number of criminal events can be attributed to the significant decrease of Grab and Run losses, which went from 419 in 2006 to 240 in 2007.

 

PART ONE: ON-PREMISES CRIME

This section provides statistical data regarding criminal activity that targets jewelry locations as opposed to couriers or traveling salespersons on the road. For example, this section includes a robbery, burglary or theft* committed at a retail jewelry store, at the plant of a jewelry manufacturer or the office of a wholesaler.

TOTAL DOLLAR LOSSES - $57.6 MILLION

Available data regarding all on-premises crime categories indicates a 26.0 percent decrease in dollar losses and a 12.1 percent decrease in criminal events.

CATEGORY

2007

2006

Robbery

$18.0

$36.2

Theft

$22.2

$20.7

Burglary

$17.4

$20.9

Total:

$57.6

$77.8

* JSA Crime definitions: Robbery – Taking of property by use of force or fear. Burglary – Entering premises after closing with intent to commit a crime. Includes hiding in a jewelry location, taking product and breaking out after closing. Theft – Taking of property without force or fear. Includes crimes such as check and credit card fraud, distraction crimes, diamond switches, sneak thefts and shipping losses that present evidence of criminal activity.

 
INCIDENT PERCENTAGE BREAKDOWN/ON-PREMISES CRIMES

CATEGORY

2007

2006

Robbery

16.2%

18.7%

Theft

54.5%

61.1%

Burglary

29.3%

20.2%

Note: In 2007 the JSA received 1,114 on-premises crime reports compared to 1,267 reports in 2006.

Number of Robbery Events
The number of robberies in 2007 decreased 24.1 percent. There were 180 robberies reported to the JSA in 2007 compared to 237 in 2006. Law enforcement reported 107 arrests for on-premises robberies in 2007.

Robbery Dollar Losses
Robbery dollar losses decreased by 50.3 percent compared to 2006. Losses for 2007 were $18.0 million compared to $36.2 million for 2006.

Most Active State/Robbery – 36 States Reported

2007

 

2006

California

17.8%

 

California

29.0%

Texas

12.2%

 

Texas

7.6%

Florida

10.6%

 

Florida

7.6%

New York

10.0%

 

Georgia

7.2%

Note: Chart reflects percentage of total number of on-premises robberies

Note: Chart reflects percentage of total number of on-premises robberies

Most Active Month/Robbery
Most Active: October (13.5 percent of total robbery events)
Least Active: Feb/May (6.6 percent of total robbery events)
Average Robberies per month: 15 (In 2006 there were 20 robberies per month)

Most Active Time of Day/Robbery
In 2007 the greatest number of robberies occurred between 4 PM and 4:59 PM . The second most active time period was between 11AM and 11:59 AM. It should be noted there was no 60 minute time period, during a normal work day, when robberies did not occur.

Most Active Days of Week/Robbery
Robbery events occurred with similar frequency throughout the week. Tuesday, as in 2006, was the most active day. Sunday, as in past years, when many jewelry businesses are not open for business, was the least likely day for a robbery to occur.

2007

Monday

18%

Tuesday

21%

Wednesday

15%

Thursday

12%

Friday

15%

Saturday

13%

Sunday

6%

Largest Robbery Loss -$900K
During an armed takeover robbery at a retail jewelry business in Stockbridge, GA on March 3, 2007, robbers forced a sales associate to open display cases and fled with over $900,000 in jewelry and expensive watches.

Percentage of Robbery Events With a Gun/Violence

Robbery events with violence:

2007

2006

2005

29%

30%

38%

Robbery events with a gun :

2007

2006

2005

77%

70%

69%

HOMICIDE

Homicide Victim Categories

VICTIM CATEGORY

2007

2006

2005

Criminal

3

4

5

Retail Jeweler/Relatives

1

2

5

Traveling Salesperson

0

0

1

Police Officer

0

1

0

Security Guard

0

0

0

Total

4

7

11

No jewelers were homicide victims for a period of approximately 19 months, between 3/23/06 and 11/9/07. On 11/9/07 a NYC jeweler was stabbed to death by an employee who was caught stealing jewelry. In another case a jewelry thief died after being hit by a bus while escaping on a bike. Another robber was shot and killed by a jeweler who managed to take the robbers gun away from him during a struggle. While trying to escape, following an armed robbery, a robber was killed during a shoot out with a jeweler in Phoenix , AZ.

Near-Fatal Violent Incidents

INCIDENTS

2007

2006

2005

Someone shot (not fatal)

14

6

12

Shots fired, no one hit

7

9

15

During separate criminal events robbers shot and wounded four jewelers and five robbers were shot and wounded by jewelers. One Police Officer was shot and wounded by a robber and one robber was wounded by an officer. These near-fatal incidents had the potential of adding 21 additional homicides to the yearly industry total for 2007.

 

BURGLARY LOSSES - $17.4 Million

CATEGORY

2006

2005

2004

States Reporting Burg.

41

47

41

Loss Amount

$16.4 mil

$19.7 mil

$23.5 mil

Safe Attacks*

16/6 States

19/12States

4/4States

Most active states:

NY/FL/CA/TX

FL/LA/TX/CA

TX/NY/OH/FL

Avg. safe attack loss:

$200k

$169k

$232k

Dollar losses for the burglary category decreased by 16.8 percent in 2007 . Losses were $17.4 million in 2007 compared to $20.9 million in 2006. (Note: A single burglary loss in 2006 was $4.5 million.) In 2007, 327 burglaries were reported to JSA compared to 257 in 2006. The average burglary loss was approximately $58K. Law enforcement arrested 70 individuals on the charge of burglary of a jewelry premises.
The largest burglary loss was for approximately $1.1 million . It occurred on 7/21/07 in Temecula, CA , at about 3:35 AM at a retail jewelry store located in a mall.

BURGLARY SYNOPSIS

CATEGORY

2007

2006

2005

States Reporting Burg.

41

41

41

Loss Amount

$17.4 mil

$17.9 mil

$19.7 mil

Safe Attacks*

26/9 States

16/6 States

19/12 States

Most active states:

FL/TX/CA/NY

TX/NY/FL/CA

FL/LA/TX/CA

Avg. safe attack loss:

$152K

$373K

$232K

Explosive attacks:

None

None

None

The frequency of safe attacks increased by 39 percent in 2007 compared to 2006 . Safe attacks represented approximately 8 percent of the total number of burglaries against the jewelry industry in 2007. Dollar losses from safe attacks in 2007 totaled approximately $3.5 million.

Three-Minute Burglaries (B3M) – $11.4 Mill. Losses - 41 States

These occurrences are identified as “Three Minute Burglaries” because that is the approximate time required to complete this crime. Usually committed in the middle of the night by attacking a glass front door or window of a retail establishment, and then smashing display cases and stealing out-of-safe merchandise visible from the exterior of the store. The B3M category represents approximately 80 percent of the total number of burglaries experienced by the jewelry industry. Out of 327 burglaries reported in 2007, 263 were B3M.
Largest B3M loss: $761K It occurred on 3/5/07 in San Antonio , TX . Burglars smashed the front door of a retail jewelry business at about 5:20 AM and fled with jewelry left out of a safe before the authorities could respond.

Most Frequent Points of Entry/All Burglaries

During high-tech burglaries that involve a safe or vault attack, entry is often gained by making a hole in an adjacent unprotected wall, ceiling or floor after an alarm system has been compromised in some manner.

ENTRY POINT

2007

2006

2005

Front Door

48%

37%

32%

Window

17%

29%

33%

Wall

3%

1%

4%

Security Gate

2%

9%

5%

Roof

6%

3%

4%

Veh. Smash

1%

3%

2%

Unknown/Other

25%

18%

15%

Note: In approximately 13 percent of the burglary reports received by the JSA the point of entry was not clearly defined. In addition to the above, there were also three burglary reports in which the burglars hid in a store until closing and then broke out after stealing out-of-safe jewelry.

Most Active States/Burglary

STATE

2007

2006

Florida

23%

10%

Texas

11%

18%

California

9%

9%

New York

6%

15%

New Jersey

6%

1%

Note: Chart reflects percentage of the total number of burglaries and indicates that 55 percent of the total number of burglaries in the United States occurred in 10 percent of the states.

 

THEFT: $22.2 MIL. LOSSES IN 2007 /$20.7 MIL. LOSSES IN 2006

AVERAGE AND LARGEST THEFT LOSSES

CATEGORY

AVERAGE LOSS

LARGEST LOSS

Distraction

$28,775

$500K – 12/18/07 – Aspen , CO

Grab and Run *

$17,332

$307K – 3/22/07 – Kansas City , MO

Check Fraud

$6,573

$25K – 12/4/07 – Pelham Manor , NY

Internal Theft

$81,340

$682K – 6/18/07 – Richmond , VA

Sneak Theft

$18,122

$2.5 mil – 8/21/07 – Coconut Creek, Fl

Diamond Switch

$15,725

$75K – 7/30/07 – NYC, NY

*Grab and Run - 37 States reported. In 2007 the jewelry industry experienced a decrease of 42.7 percent in the category of Grab and Run crimes. In 2006 there were 419 grab and run crimes reported to the JSA, compared to 240 in 2007. Approximately 40 percent of all thefts reported to the JSA in 2007 were Grab and Run events. The most active states were California and Florida.

 

PART TWO: OFF PREMISES CRIMES

This section provides statistical data regarding criminal attacks occurring away from the victim's business base of operations. For example, attacks against traveling jewelry salespersons, trunk and remount show operators, couriers, firms exhibiting at jewelry shows, retailers attacked away from their place of business, and other industry members traveling with jewelry.

DOLLAR LOSSES - $39.5 MILLION

Dollar losses increased by approximately 21.5 percent during 2007 and the number of criminal events increased approximately 14 percent. This report compared 155 cases from 2006 to 177 cases used in the statistical review for 2007. In 2006, nationwide off-premises attacks occurred at a rate of 12.9 per month, in 2007 attacks occurred at a rate of 14.8 per month.

CRIME CATEGORY

2007

2006

Robbery

$35.2 million

$21.3 million

Theft

$3.6 million

$ 8.9 million

Burglary

$663K

$2.3 million

Total

$39.5 million

$32.5 million

PERCENTAGE OF TOTAL OFF-PREMISES CASES BY CRIME CATEGORY
The crime category of robbery continues to account for the majority of Off-Premises attacks since 1997.

Violence In 31 percent of the off-premises robberies reported to JSA in 2007, a gun or knife was displayed . In 29 percent of off-premises robberies, the victim was physically assaulted, usually in response to some level of resistance on the part of the victim.

Trunk/Remount Shows. In 2007 the JSA received four reports regarding Trunk/Remount show losses.

Off-Premises Robbery Losses

2007

2006

2005

$35.3 million

$ 22.6 million

$21.8 million

Burglaries Of Salespersons. Note: Dollar losses are up by 56 percent compared to 2006 and up by 62 percent compared to 2005. $663K MILLION IN LOSSES 11 off-premises burglaries where reported to the JSA in 2007 compared to 12 in 2006.

THEFT - $3.7 MILLION IN LOSSES

In 2007 off-premises theft dollar losses totaled $3.7 million compared to $ 8.9 million in losses for 2006 . Unattended losses are still occurring with frequency and account for about 18 percent of the total number of off-premises attacks. Unless expensive insurance riders have been purchased this type of loss is not generally covered by insurance.

Dollar Losses

2007

2006

2005

$3.7 mil

$8.9 mil

$9.7 mil

Events

CATEGORY

2007

2006

2005

Unattended*

18%

18%

18%

Sneak Theft

7%

6%

17%

Distraction

1%

1%

>1%

Note: Percentages shown above reflect the percentage of the total number of off-premises losses. *The largest unattended loss was for $370K . It occurred in Skokie . IL on 9/12/07. The victim, left his line unattended in a vehicle at about 7:30PM, while he stopped to purchase some food after a day of making calls.

MOST FREQUENT CRIME SCENES

The most common technique used by thieves to identify traveling jewelry salespersons is to wait for them to appear at a retail jewelry store and then follow them to one of the listed crime scenes.

CRIME SCENE

2007

2006

2005

Parking lots

51%

43%

30%

Hotel/Motel

17%

25%

16%

Residence

16%

10%

20%

While driving

2%

8%

12%

Gas stations

4%

4%

4%

Restaurants

10%

6%

3%

Airports

3%

1%

0

Note: Overlapping occurs between some crime scene categories. Five Home Invasions are included in the Crime Scene, Residence Category, for 2007. Parking lots continue to be the most common place of occurrence for an attack on a traveling salesperson . There were five losses reported at airports in 2007. This is the largest number of airport losses since 9/11/01. One of the losses occurred at a screening point when the victim proceeded through the metal detector before his line bag moved forward on the conveyor belt. Two suspects were caught on surveillance cameras standing behind the victim, taking his line and fleeing.

SUSPECT PROFILE

In the great majority of off-premises losses reported to the JSA, in which suspect descriptions were provided or arrests made, male and female Hispanic suspects were indicated. Based on law enforcement reports, the majority of those arrested were found to be from Colombia and residing in the U.S. illegally. Local and Federal law enforcement agencies have confirmed the existence of organized criminal groups identified as South American Theft/Robbery Gangs (SATG), which concentrate their criminal activities against the jewelry industry.

MOST ACTIVE STATES – 27 STATES REPORTING (2006-29 States)
States with losses: AL, AZ, CA, CO, CT, DC, FL, GA, IL, IN, MA, MI, MN, MO, NV, NC, NJ, NY, OH, OK, OR, PA, TX, UT, VA, and WA.

STATES

2007

STATES

2006

1. California

27%

1. California

15 %

2. Illinois

11%

2. Florida

9%

3. Georgia

11%

3. Georgia

8 %

4. FL/NY

20%

4. New York

8 %

Total

59%

Total

40 %

Note: Percentages shown reflect a percentage of the total number of off-premises losses. The information provided in this chart demonstrates that 69 percent of all off-premises crime occurred in just five states during 2007. It should be noted that the activity by the SATG in California has almost double in 2007, compared to 2006.

MOST ACTIVE CITIES

 

2007

2006

2005

1.

New York , NY

New York , NY

New York , NY

2.

Chicago , IL

Las Vegas , NV

Las Vegas , NV

3.

Los Angeles , CA

Atlanta , GA

Atlanta , GA

4.

Marietta , GA

Los Angeles , CA

Los Angeles , CA

* Note: The cities of Miami , FL and Atlanta , GA have also experienced significant activity regarding attacks on traveling jewelry salesperson.

COMBINED ON/OFF-PREMISES 2007 CRIMES* AND ARRESTS BY STATE

* All crime categories, robbery, burglary and theft, on-premises and off-premises, were included in the preparation of this chart. “Arrests” refers to the number of persons arrested during 2007 for crimes committed in 2007.

State
AL
AR
AK
AZ
CA
CO
CT
DC
DE
FL
GA
HI
Crimes
20
4
1
22
167
24
20
4
10
165
48
8
Arrests
7
1
0
13
44
1
11
0
2
43
20
5
State
IA
ID
IL
IN
KS
KY
LA
MA
MD
ME
MI
MN
Crimes
4
3
58
21
8
9
13
16
36
1
31
17
Arrests
3
1
19
2
4
8
1
4
1
2
3
10
State
MO
MS
MT
NC
ND
NE
NH
NJ
NM
NV
NY
OH
Crimes
20
4
1
40
1
2
4
58
8
24
115
39
Arrests
3
2
1
28
0
0
1
35
0
8
40
15
State
OK
OR
PA
RI
SC
SD
TN
TX
UT
VT
VA
WA
Crimes
12
7
49
1
15
2
14
98
15
4
20
13
Arrests
5
1
29
1
7
4
2
32
2
6
8
3
State
WI
WV
WY
Crimes
12
3
0
Arrests
5
3
0

TOTAL CRIMES: 1291 (Crimes in 2006 – 1422)
TOTAL ARRESTS: 446 (Arrests in 2006 –388)

JSA Sources of Case Information
JSA Membership (20,000 members)
JSA Law enforcement information sharing network
Non-member crime victims
Associate trades: alarm co., security co., safe mfg., etc.
Insurance companies, insurance brokers and adjusters
Media, Trade publications, General public, On-line sources.

The statistics provided in this report are based solely on information obtained by the JSA. Only information that in the opinion of the JSA is credible, and can be verified in some way as to its accuracy, is used in the compilation of these statistics. Extremely large and unusual dollar amounts may not be included in some calculations to prevent skewing. The loss values reported should be considered conservative, and may be greater than indicated. JSA seeks to use loss values at cost, not retail value, and no values from past years are adjusted for inflation.

It is not possible for the JSA to obtain information on every jewelry industry crime which occurs in the United States for several reasons, not limited to the fact that many go unreported, even to the police. However, the JSA database is the largest and most accurate in existence. It is the opinion of the JSA staff that information pertaining to additional criminal events would not have a significant effect on the dollars or percentages derived from existing information.

 

U.S. JEWELRY INDUSTRY CRIME LOSSES

 

 

1998 THROUGH 2007

 

 

 

 

 

 

LOSSES STATED IN 2007 INFLATION ADJUSTED DOLLARS

 

 

 

 

 

 

YEAR

 

LOSSES IN 2007 DOLLARS

 

 

1998

 

$164.66 million

 

 

1999

 

$169.18 million

 

 

2000

 

$143.90 million

 

 

2001

 

$145.62 million

 

 

2002

 

$147.21 million

 

 

2003

 

$151.69 million

 

 

2004

 

$121.50 million

 

 

2005

 

$119.99 million

 

 

2006

 

$113.34 million

 

 

2007

 

$97.09 million (Preliminary)

 

 

 

 

 

 

 

 

 

DOWN 41 %

 

Homicides During Crimes Against Jewelry Firms
1980 - 2007
 
Year
Total number of persons killed in crimes against jewelry firms in U.S. including criminals
1980
46
1981
30
1982
27
1983
27
1984
16
1985
20
1986
15
1987
12
1988
20
1989
22
1990
31
1991
37
1992
28
1993
20
1994
20
Year
Jewelry Industry Personnel Killed
Police Killed
1995
18
1995
16
0
1996
21
1996
15
0
1997
20
1997
11
0
1998
19
1998
8
0
1999
15
1999
10
1
2000
9
2000
3
2
2001
13
2001
6
0
2002
16
2002
12
0
2003
11
2003
9
0
2004
3
2004
2
0
2005
9
2005
4
0
2006
7
2006
2
1
2007
4
2007
1
0
Total
536
Total
99
Total
4
In 2007 only one member of the jewelry industry was killed; the lowest number since at least 1980.