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Kenny Teixeira promoted to Senior Manager of Asset Protection for Save A Lot
Kenny has been with Save A Lot for more than four years. Before he was promoted
to Senior Manager of Asset Protection, he spent four years as Regional Loss
Prevention Manager with the company. Prior to that, he spent over 11 years with
Shaw's Supermarkets, first as Senior Loss Prevention Specialist and then as
Internal Auditor. Earlier in his career, he served as a Loss Prevention
Specialist for Gap Inc./Old Navy for two years and a Loss Prevention
Investigator for Ames Dept. Stores for three years. Congratulations, Kenny! |
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Detex Joins the National Shoplifting Prevention Coalition as a Founding
Supporter
The
National
Association for Shoplifting Prevention (NASP) and its Retail Advisory
Committee welcome
Detex as one of the first founding supporters of the National Shoplifting
Prevention Coalition (NSPC). The addition of new members and supporters like
Detex brings new expertise and diverse points of view in to the Coalition's
collaborative effort to reduce shoplifter recidivism using education.
"By joining and supporting the Coalition, Detex is helping retailers and
communities address the issues at the root of retail crime and theft. Their
support will have a long-term impact on retail loss and will improve both store
and community safety" noted NASP Executive Director Caroline Kochman. "Industry
leading companies like Detex will bring significant value and offer new insight
to the Coalition; adding to the strength already rooted in its veteran asset
protection leaders."
"Joining and supporting the NSPC gives us an opportunity to truly partner long
term with retailers on a project where we will be exponentially more effective
as group than as individual companies," said Tim Shafer, Marketing Manager at
Detex. "Through this initiative, we hope that our collective resources will
result in significant social impact - for stores, for communities, for the human
beings who are given a second-chance through education."
Read
more
Intellicheck and DealerSafeGuardSolutionS Collaborate to Protect Auto Dealers
from Fraud
Intellicheck and DealerSafeGuardSolutionS are collaborating to put the brakes on
the growing problem of fraudulent automobile purchases and leasing. Under the
new cooperative agreement, DealerSafeGuardSolutionS will offer Intellicheck's
Retail ID desktop and mobile app solution as part of its digital compliance
enforcement platform to provide fraud protection to their more than 550
automobile dealerships' locations nationwide.
businesswire.com
Register now for ECR's Self Checkout Workshop
Feb 11th & 12th in London
Heads
of Front End & Checkouts, Heads of Store Operations & Loss Prevention, Retail
Experience & Proposition leaders and Product Managers from 30+ retailers from
across Europe and USA have already registered for this interactive
retailer only workshop, with design, innovation and real world case
study learning as the central themes.
As with all ECR meetings, there is no cost for retailers to participate. If
your retail company would like to participate then please
click here to see the agenda and to register.
Coronavirus Update
Coronavirus Live Updates:
Trump Praises China's Response to Outbreak as Death Toll Passes 600
Deaths in China surpass 636, and infections
rise above 31,161
Many doctors believe that deaths and infections in China are undercounted
because hospitals and laboratories are under severe strain to test for the
virus.
W.H.O. says global supplies of masks and other equipment is running short.
nytimes.com
Lifeblood of Amazon merchants threatened as coronavirus infects Chinese workers
Idled factories & product shortages could 'wipe out' online sellers
1 million-plus Amazon sellers depend on
factory workers in China
Amazon.com
sellers are bracing for product shortages as Chinese workers - worried
about the fast-spreading coronavirus - may be unable or unwilling to return to
idled factories.
Brandon Young, who pulls in more than $10 million in annual revenue from the
online marketplace, has a 30-45 day supply of portable Apple Inc watch chargers
that could be difficult to replenish because they are built from genuine Apple
components that are exclusively made in China.
Plugable Technologies founder Bernie Thompson says he could run out of
his top-selling triple display laptop docking station by the end of this
month, even if factories open as planned next week.
The entrepreneurs are among the 1 million-plus Amazon
sellers whose livelihoods depend on factory workers in China, where
the coronavirus has sickened more than 30,000 and killed more than 600 people.
Their predicament foreshadows the risk Amazon sellers face if China's
fast-moving epidemic results in worker shortages or prolonged factory closures.
Running out of product on Amazon can wipe out a small business. Amazon's
algorithm gives top billing to sellers with the briskest and most recent sales.
That prominent placement helps drive even more sales.
In a post published here on its Chinese website on Saturday, Amazon advised
Chinese sellers to avoid low inventory and shipping delays due to the
coronavirus. Tips included delisting products and putting stores into
inactive mode.
reuters.com
Coronavirus: How to Plan and Protect
Pandemic Expert Regina Phelps Offers 10 Tips
for Business Continuity
If 2% Mortality Rate Increases We'll See Widespread Impact
The
coronavirus statistics are dizzying - as of Thursday, there were 28,000 reported
infections in 25 countries, with about 560 deaths. But the key stat to watch is
2 percent, says pandemic expert Regina Phelps. That's the current mortality
rate. And how that number grows or shrinks will dictate how
business continuity leaders must respond.
"If we continue on a 2 percent fatality rate, or it drops even lower, I think we
will not see a major impact on business," says Phelps, founder of Emergency
Management & Safety Solutions. "If, however, that fatality rate increases,
then I think you will see a lot of widespread impact," including to the global
business supply chain."
•
Myths and realities about the outbreak;
•
What business continuity/disaster recovery leaders should be doing now in
preparation;
•
Ten tips for how to address issues such as business continuity, supply chain
concerns and fraud scams already emerging from the crisis.
Phelps, RN, BSN, MPA, CEM, is an internationally recognized expert in the field
of emergency management and continuity planning.
govinfosecurity.com
Coronavirus fears drive shortages of respiratory masks, sanitizers
"The news coverage is clearly affecting
consumer behavior"
Americans are much more worried about the coronavirus than their local
pharmacists, according to a national survey, conducted by the National Community
Pharmacists Association. The survey was based on 124 responses sent to 8,000
pharmacy owners/managers Feb. 3-5.
Sixty-three percent of local pharmacists say their customers are buying surgical
masks as a precaution, while a staggering 96% say they're selling them faster
than they can restock. Nearly 40% say they can't get enough respirator masks.
Many are reporting shortages of hand sanitizers, surface sanitizers, and gloves
as well.
drugstorenews.com
Philly Area Businesses Feeling the Sting of Coronavirus Outbreak
Organized Cybercrime: Not Your Grandfather's Mafia
New Michigan State University Study
Does the common stereotype for "organized crime" hold up for organizations of
hackers? Research from Michigan State University is one of the first to identify
common attributes of cybercrime networks, revealing how these groups function
and work together to cause an estimated $445-600 billion of harm globally per
year.
"It's not the 'Tony Soprano mob boss type' who's ordering cybercrime against
financial institutions," said Thomas Holt, MSU professor of criminal justice and
co-author of the
study. "Certainly, there are different nation states and groups engaging in
cybercrime, but the ones causing the most damage are loose groups of individuals
who come together to do one thing, do it really well - and even for a period of
time - then disappear."
In cases like New York City's "Five Families," organized crime networks have
historic validity, and are documented and traceable. In the online space,
however, it's a very difficult trail to follow, Holt said.
"We found that these cybercriminals work in organizations, but those
organizations differ depending on the offense," Holt said. "They may have
relationships with each other, but they're not multi-year, multi-generation,
sophisticated groups that you associate with other organized crime networks."
"Many of these criminals connected online, at least initially, in order to
communicate to find one another," Holt said. "In some of the bigger cases that
we had, there's a core group of actors who know one another really well, who
then develop an ancillary network of people who they can use for money muling or
for converting the information that they obtained into actual cash."
The research, published in
International Journal of Offender Therapy and Comparative Criminology,
also debunks common misconceptions that sophisticated organized criminal
networks - such as the Russian mafia - are the ones creating cybercrime.
"As things move to the dark web and use cryptocurrencies and other avenues for
payment, hacker behaviors change and become harder to fully identify, it's going
to become harder to understand some of these relational networks," Holt said.
"We hope to see better relationships between law enforcement and academia,
better information sharing, and sourcing so we can better understand actor
behaviors."
homelandsecuritynewswire.com
Valley Murder Victim's Family Suing Walmart For Lacks Store Security
Allowing Killer Unfettered Access to
Ammunition He Stole
Trump Included Rocky's Story in SOTU Address
In
December 2018 36-year-old Gustavo Garcia allegedly stole unsecured ammo from a
Tulare Walmart's shelves and used it in a deadly crime spree.
Rocky Jones, 51, was killed by Garcia outside a Visalia AM-PM. Garcia was on a
rampage which included carjacking, armed robbery, two murders and a shootout
with law enforcement.
The Jones family alleges the bullets used in the killing were the same ones
Garcia stole from the Tulare Walmart.
"Walmart violated state law by having their ammunition unsecured unlocked and
not behind a counter where there was a salesperson to assist you," Wagner said.
The family is pushing for legislation to hold them accountable for weakening
criminal laws.
Wagner said he's not scared to take on Walmart in fact, two years ago he won
a $74-million lawsuit against the company.
Jody Jones, Rocky's brother, drew national attention as President Donald
Trump's State of the Union guest. Trump shared Rocky's story - one the
family said will not be in vain.
yourcentralvalley.com
Civil unrest on the rise globally: Report
Civil unrest is rising globally, according to the most recent Civil Unrest Index
from Verisk Maplecroft, part of Verisk Analytics Inc.
The risk consultant's Political Outlook 2020 identifies 47 jurisdictions that
over the past year have witnessed a significant uptick in protests, a trend that
intensified during the last quarter of 2019, the report said. Troubled spots
included locations as diverse as Hong Kong, Chile, Nigeria, Sudan, Haiti and
Lebanon.
Verisk Maplecroft projects that 75 out of the 125 countries in its
forecasting database will on average see an increase in civil unrest during
the next six months, the report said.
China-U.S tensions also remain a focus and are expected to worsen this year.
businessinsurance.com
Men Plead Guilty to Employment Fraud Scheme, Defrauding Goodwill
Two Alexandria men pleaded guilty today and agreed to forfeit approximately
$3.9 million for unlawfully employing unauthorized immigrants over several
years and defrauding Goodwill of Greater Washington.
According to court documents, Alaa Nimr Garada, 57, and Rafik Moheyeldin, 65,
operated a business known as WTC2, Inc. This business specialized in purchasing
and reselling used goods, including clothing and shoes. WTC2 contracted with
charities, including Goodwill of Greater Washington, which operated clothing
donation centers. In particular, WTC2 contracted with several charities to set
up donation bins with the charities' logos, and WTC2 was then permitted to keep
the goods collected in those bins. WTC2 primarily collected used clothing and
then resold the clothing in bulk lots to customers along the United
States-Mexico border and also exported items to customers in Africa, Asia, and
South America.
From 2012 until 2016, the WTC2 workforce was composed primarily of
unauthorized immigrants for whom no payroll taxes were remitted, and no
employment benefits, such as unemployment and/or worker's compensation
insurance, were available or paid to any eligible beneficiary.
justice.gov
7-Eleven Going Amazon-Go
Over the next few years the industry with be Go-ing
During
the pilot, the 700-square-foot non-traditional store is available to 7-Eleven
employees. Just like Amazon did.
"Retail technology is evolving at a rapid pace and customer expectations are
driving the evolution," said 7-Eleven President and CEO Joe DePinto. "Our team
is dedicated to continuing 7-Eleven's legacy of innovation with industry-leading
digital solutions. Most recently that has included our award winning 7Rewards
loyalty platform, 7NOW on-demand delivery, mobile checkout, and now our new
cashierless store."
A proprietary mixture of algorithms and predictive technology enables the store
system to separate individual customers and their purchases from others in the
store. The concept store offers an assortment of the most popular products sold
in 7-Eleven® stores, including beverages, snacks, food, groceries,
over-the-counter drugs and non-food items. The product mix will continue to be
refined.
Shopping in the new cashierless 7-Eleven store is simple. To test the store,
employees download an app, sign up, check in at the store, enter the store,
shop and exit. A detailed receipt appears in the app automatically after the
customer exits.
The cashierless prototype is not the first for the 7-Eleven brand. The
Japanese-owned chain began testing a similar concept in Tokyo in 2018 as a
result of a severe labor shortage in the country.
retailwire.com
prnewswire.com
Editor's Note: Over the next decade, we're going to see this in the
majority of developed retailers that can afford the technology. The key is
figuring out the model for big boxes and developing an LP program that minimizes
the huge shrink numbers we're now seeing.
Retailers say 'radical' labor bill would put rights of unions ahead of workers
and employers
The
National Retail Federation asked the House to reject legislation set for a vote
today that would bring together a wide range of long-debated measures intended
to expand the power of labor unions.
"The PRO Act seeks to fundamentally redefine labor relations by codifying
radical proposals that have been rejected by the courts, the agencies charged
with administering them, and/or Congress," NRF Senior Vice President for
Government Relations David French said. "Extreme provisions included in this
bill overturn well-established law and put the interests of labor unions before
the rights of employees and employers."
nrf.com
Quarterly Results
Sketchers Q4 comps up 9.9%, domestic up 10.3%, international up 8.8%, sales up
23.1%
Sketchers full yr domestic sales up 3.3%, international sales up 20.2%, total
sales up 12.5%
Ingles Markets Q1 comp's up 2.4 excluding gas, total sales up 1.6%
Canada's Indigo Books & Music Q3 comp's down 10.5%, sales down 9.9%
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All the News - One Place - One Source - One Time
Thanks to our sponsors/partners - Take the time to thank them as well please.
If it wasn't for them The Daily wouldn't be here every day for you.
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ALL-TAG Develops Customizable 31x32 mm SuperLabel Combines Security with
Omni-Channel Marketing
BOCA RATON, Fla. - ALL-TAG,
an American manufacturer of RF Labels, and a leading supplier of AM Anti-theft
Security Tags, Security Labels, and other loss prevention products, announces
the development of a customizable 31x32 mm SuperLabel®, a multi-purpose security
label that will increase source tagging compliance by allowing Consumer Goods
Manufactures (CGM) to promote their brand and enhance merchandising.
ALL-TAG's customizable security
label offers many printing options, such as brand logos, slogans, and QR
Codes. CGM's and other retail merchandise vendors that are required to source
tag their merchandise for various retailers can now use the security label as an
additional tool that will keep shoppers informed and ultimately increase sales
of their products.
Our 31x32 mm SuperLabel is also equipped with patented technology that boosts
the detection performance of the label. Therefore, users of this smaller label
will not be sacrificing performance. The smaller footprint allows it to fit on
more retail product packaging, does not conceal important printed content on the
outside of the packaging.
"We're thrilled to have added new machines in our South Florida factory that
enable us to produce this product in the US," commented ALL-TAG's Vice President
of Sales, Andy Gilbert.
"Source taggers can now satisfy their source tagging requirements, but also make
the security label work for them as well." Gilbert continued, "This is a win for
everyone because it will increase source tagging compliance, decrease shrink,
and increase sales all at the same time."
To find out more about the product listed in this release, please visit
all-tag.com.
About
ALL-TAG
ALL-TAG is an American manufacturer of 8.2 MHz Radio-Frequency (RF) Labels, and
supplier of Accousto Magnetic (AM) labels that are used to source tag retail
merchandise. ALL-TAG also supplies RF and AM Hard Tags, Ink Tags, and other
Electronic Article Surveillance (EAS) solutions that are fully compatible with
Checkpoint® and Sensormatic® brand products. ALL-TAG has been manufacturing its
RF Labels for source-taggers and retailers throughout the world since 1992. Our
manufacturing facility is located in Boca Raton, Florida. The company also has
subsidiaries in the United Kingdom, Mexico City, and Hong Kong, to service our
customers throughout the world.
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The Top 20 Cybersecurity Conferences to Attend in 2020
A 2019
Fortinet survey asked chief information security officers (CISOs) to comment
on how the expanding complexity of cybersecurity impacts their ability to
fulfill their responsibilities. CISOs said there is an increased need for
learning and development for security team members. Other concerns included risk
management and cybersecurity and strategy awareness.
Enter cybersecurity conferences. Taking place across the U.S. and the world,
cybersecurity conferences can offer unique opportunities for cybersecurity
professionals, such as hands-on workshops, networking and certifications.
1. The
Human Hacking Conference
Lake Buena Vista, Fla. - February 20-22
2.
2020 Global Insider Threat Summit
San Francisco, Calif. - February 24
3.
RSA Conference
San Francisco, Calif. - February 24-28
4.
Atlanta Cybersecurity Conference
Atlanta, Ga. - March 5
5. Women in
Cybersecurity
Aurora, Colo. - March 12-14
6.
InfoSec World
Lake Buena Vista, Fla. - March 30-April 1
7.
SANS 2020
Orlando, Fla. - April 3-10
8.
CSO50 Conference+Awards
Scottsdale, Ariz. - April 27-29
9.
THINK 2020
San Francisco, Calif. - May 4-7
10. THOTCON
Chicago, Ill. - May 8-9 |
11.
IEEE
Symposium on Security and Privacy
San Francisco, Calif. - May 18-20
12.
National
Cyber Summit
Huntsville, Ala. - June 2-4
13.
Gartner Security & Risk Management Summit
National Harbor, Md. - June 1-4
14. Blue Team Con
Chicago, Ill. - June 20-21
15. Black
Hat
Las Vegas, Nev. - August 1-6
16. Bsides
Vegas
Las Vegas, Nev. - August 4-5
17.
Global CISO Executive Summit
Marana, Ariz. - September 21-23
18. GrrCON Cyber
Security Summit & Hacker Conference
Grand Rapids, Mich. - October
19.
Cybersecurity & Fraud Summit
Washington, D.C. - November 17
20.
FutureCon - 25 events per year
securitymagazine.com |
Special Mention:
2020 RH-ISAC Cyber Intelligence Summit
Leesburg, Virginia - September 15-16, 2020
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The Goldilocks principle for zero trust fraud prevention
According to
Wikipedia, "zero trust is an information security framework which states
that organizations should not trust any entity inside or outside of their
perimeter at any time."
In
the Identity and Access Management (IAM)
world, zero trust is all the buzz. If you are in enterprise security, you
are being bombarded with the phrase at conferences and from marketing materials.
It's inescapable. Having recently received just such a bombardment at one of the
larger IAM conferences, I was curious at how well zero trust applies to fraud
prevention.
Although the
zero trust framework is gaining momentum in the enterprise, its basic
concepts have been the mainstay of fraud prevention in industries like
insurance, finance and retail for a very long time. At its core, zero trust
identifies the level of risk based on a combination of the origin device, the
destination system and the action being performed.
What fraud prevention seems to miss is the holistic view taken by the zero trust
framework in which every interaction is evaluated for risk. For example, many
e-commerce sites require a customer to log in to complete a transaction rather
than the zero trust approach of determining the amount of risk displayed by that
transaction and then deciding if there needs to be stepped up authentication
(logging in).
The zero trust framework says that every action is evaluated in the same fashion
with the same systems:
collect data points about the requester and the request, run the data points
against a rules engine, and require authentication that provides the correct
amount of friction to protect the system without placing undue stress on the
user experience. This probably sounds quite the opposite to the common
assumption that with zero trust walls are put up at the risk of the user
experience, impacting both revenue and productivity. When done right, zero trust
security can minimize both risk and friction.
helpnetsecurity.com
Leader of Fraud Ring Sentenced
$120M BEC Fraud - Facebook - Google Case
DOJ Press Release
A leader of an international criminal network that stole millions of dollars
from two American businesses while pretending to be a legitimate vendor is now
in prison.
Evaldas
Rimasauskas was one of the orchestrators of the Lithuania-based business email
compromise (BEC) scheme. Beginning in 2013, his employees regularly called
the victim companies' customer service numbers to glean as much information
as they could about the companies. They asked for details like names of key
employees and their contact information.
They also sent phishing emails that gave them access to the companies'
email systems-giving the fraudsters an even bigger trove of information about
the victim companies.
"It was a big, sophisticated research effort," said Special Agent
Jonathan Polonitza, who investigated this case out of the FBI's New York Field
Office.
Armed with these details and two years of research, one of the fraudsters
simply called the companies pretending to be a vendor. The caller told each
company to change their bank account information for an upcoming payment.
The two companies wired several payments to the fraudulent accounts, adding
up to more than $120 million.
Luckily, the companies notified the FBI of the email intrusions. Investigators
froze some of the funds before Rimasauskas and his associates could move the
money. Rimasaukas had created a vast paper trail, including contracts, invoices,
and other documents to try to make the transactions look legitimate.
BEC is a growing crime-with a staggering price tag. Between 2013 and
2019, the Internet Crime Complaint Center (IC3) received complaints of more than
$10
billion in losses from the crime.
fbi.gov
90% of CISOs Would Cut Pay for Better Work-Life Balance
CISOs are willing to sacrifice an average of $9,642, or 7.76% of their salaries,
for better work-life balance - an elusive goal among those whose employers
demand more of their time and effort.
In a study conducted by Vanson Bourne and commissioned by Nominet, researchers
interviewed 400 CISOs and 400 C-suite executives to learn more about the toll of
continued stress on the mental health and personal lives of security leaders,
who have increasingly reported poor work-life balance and little board-level
support. They discovered most (88%) CISOs they surveyed are moderately or
tremendously stressed, slightly down from 91% in 2019.
Nearly half (48%) of CISOs say work stress has had a detrimental effect on their
mental health, nearly double the 27% who said the same last year. Thirty-one
percent report the stress has affected their physical health, 40% say it has
affected relationships with partners and children, and almost one-third say it
has affected their ability to do their jobs. Ninety percent of CISOs would take
a pay cut if it meant they could have a more even work-life balance.
darkreading.com
Senior Job
Director, Enterprise Security for U.S. Cellular in Chicago, IL
The
Director of Enterprise Security is responsible for ensuring the overall security
of Enterprise Information Systems, Assets, and Resources. This is accomplished
by translating business needs into policies, procedures, and controls into a
cohesive security program that appropriately accounts for the rapidly changing
threat landscape. This position will be looked at as U.S. Cellular's Enterprise
Security technology expert.
With more than 5.1 million customers, U.S. Cellular® is one of the
nation's largest wireless service carriers.
uscellular.jobs
How IoT devices open a portal for chaos across the network
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WHITEPAPER: Learn how Under Armour introduced
a game-changing loss prevention strategy
After establishing a new standard for electronic article surveillance
(EAS) technology for its North American stores, Under Armour does have one
lingering regret. "I could kick myself for not discovering this solution
sooner," said Sean Donnelly, Sr. Director of Global Retail Asset Protection
and Investigations for the premier activewear giant.
"My advice to other AP leaders is to not write things off by thinking that
something looks too good to be true. Be open to challenging the status quo and
willing to put new solutions to the test. We learned that openness pays big
dividends, and it's an important part of servicing any rapidly growing business
that prides itself on innovation."
Download the whitepaper here.
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China e-commerce giant Alibaba sets up website for coronavirus medical supplies
Chinese e-commerce giant Alibaba Group Holding Ltd. has set up a special website
to supply urgent medical equipment from around the world to China in a bid to
help fight the coronavirus. The business-to-business website aims to create
a direct connection between suppliers of medical equipment and teams of doctors
on the ground battling the infectious disease, the firm said on Thursday.
Alibaba also said that on January 25 it set up a dedicated fund of some $140
million to buy essential medical equipment from around the world, including
from Israel, to supply teams operating in Chinese cities. The firm said it used
its online digital technology and infrastructure to set up the Alibaba Global
Direct Sourcing Platform, a dedicated website on which Alibaba will publish what
equipment is required.
The platform aims to be an information bridge for large wholesalers, as well as
small and medium-sized enterprises, the statement said.
Alibaba has approached medical suppliers globally, including in Israel, with
letters detailing what equipment is needed - including masks, protective
suits, gloves and glasses to safeguard the medical professionals as they
work. As of February 3, the firm had supplied goods from 15 countries to 18
hospitals in the Hubei, Zhejiang and Anhui provinces in China, the statement
said.
timesofisrael.com
FTC Shutters Hundreds of 'Fake' Websites
U.S. Federal Trade Commission shuttered over 200 websites that it says
fraudulently claimed to offer government services, such as drivers' license
renewals or verification of public benefits, for a fee.
The sites lured U.S. consumers into providing personal information, including
credit card and drivers' license numbers, in exchange for quick and easy access
to government services, according to the FTC. Instead, users typically received
a PDF document containing information that's already publicly available from the
government, the agency says.
After giving personal information to the operators of these websites, consumers
almost immediately began receiving unsolicited marketing emails and spam text
messages, including messages that promised job-search assistance, free gift
cards and home buyer grants, the FTC alleges.
govinfosecurity.com
Tech-savvy millennials twice as likely to fall victim to online shopping fraud
than any other generation, report finds
Amazon to Build Biggest 43-Story Tower Ever with 15,000 Jobs in Bellevue, WA |
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Two Chinese Nationals Hit Walmart & Elderly Consumers for $600,000
in Walmart Gift Cards
Two suspects were indicted by the Utah Attorney General's Office for taking part
in an alleged gift card scheme that targeted primarily the elderly, a fraud that
resulted in a $600,000 loss to both the individuals and Walmart.
Junliang Tang, 35, and Shuyan Wang, 33, both Chinese nationals, face three
second-degree felony charges, including one count of money laundering, one count
of pattern of unlawful activity and one count of unlawful use of a card.
The charges stem from an extensive multiagency investigation into a fraud ring
that resulted in more than $600,000 in losses to a number of victims and to
Walmart, Daniel R. Strong with the Utah Attorney General's Office noted in the
indictment filed Thursday.
In the scheme, individuals, primarily the elderly, are manipulated into loading
large sums of money onto Walmart gift cards by suspects posing as government
agents, a computer service person, bail bondsmen, IRS agents or other rouse
The investigation also revealed that once the money was loaded, a network of
suspects used the fraudulently obtained gift cards to purchase other "closed
loop" gift cards - which are cards that can only be used at a specific retailer
or brand - at various Walmart stores. Those cards are then monetized into cash
through various online marketplaces.
Once the fraudulent transactions were identified, investigators were able to
link them back to Sam's Club membership records, which also required a
photograph, and a number of individuals throughout the U.S. suspected of being
involved in the scheme were identified.
stgeorgeutah.com
Las Vegas, NV: Couple arrested on Organized Theft Charges, everything from a
stolen Porsche to pharmacy items
A laser resurfacing station for a skin clinic worth nearly $140,000, an electric
bass guitar and over-the-counter medicines worth thousands of dollars were among
the items recovered in connection with the arrest of a Las Vegas couple. Ronny
Nezhoda, 41, was arrested on seven felony counts of buying, possessing and/or
receiving stolen property, including six that involved items in excess of
$3,500. Amanda Nezhoda, 41, was arrested on a felony count of being part of an
organized retail theft ring, exceeding $10,000, and four felony counts of
buying, possessing and/or receiving stolen property, including three that
involved items in excess of $3,500.
According to Las Vegas police arrest reports, police obtained a search warrant
on Jan. 25 for the Nezhodas' residence and found a Porsche, which had been
reported as stolen, several sealed boxes of pharmacy items from Smith's,
Walgreens and CVS, in addition to a set of keys used by the U.S. Post Office to
open the back of large mailboxes. Ronny Nezhoda was arrested and questioned by
detectives, who asked if he had a storage unit. Detectives determined the
location of Nezhoda's storage unit. They recovered the laser resurfacing
station, an electric bike worth more than $4,800, surgical equipment and a red
electric bass guitar valued at $1,300. Officers also determined that Amanda was
selling the items on her eBay account using her maiden name.
reviewjournal.com
Update: Laurel, DE: FedEx Supervisor pleads guilty to stealing $3.6M in
merchandise
A Laurel man pleaded guilty on felony theft and tax evasion charges for stealing
millions of dollars of merchandise from a FedEx distribution center in Seaford.
Joseph Kukta, age 43, pleaded guilty today to federal charges of interstate
transportation of stolen goods and tax evasion, in connection with his theft and
resale of merchandise being shipped through a commercial mail service.
According to his plea agreement, from 2007 through July 30, 2019, Kukta worked
as a Senior Manager at the FedEx facility located in Seaford, Delaware. The
facility handled all the FedEx Ground and FedEx Home Delivery packages passing
through the Delmarva Peninsula.
As the most senior employee at the facility, Kukta oversaw all operational
aspects of the facility and supervised over 100 employees and contractors,
earning an annual salary of more than $92,000. Kukta admitted that beginning in
2009 and continuing until June 2019, he stole packages shipped via FedEx and
resold the items to a person currently living in Colorado, at approximately 50%
of the item's retail price. Kukta then transported the stolen items, using his
vehicles and trailers, to a Maryland resident who is the father of the person
who lives in Colorado. From 2012 through 2019, the Colorado resident made 275
payments to Kukta totaling more than $1.8 million for merchandise worth
approximately $3.6 million that was stolen from FedEx.
wgmd.com
New York, NY: A Purse Worth $23,000 Was Stolen From Gwyneth Paltrow's
Goop Store
Police are asking for the public's help after a man took about tens of thousands
of dollars' worth of merchandise from Gwyneth Paltrow's Goop Lab store in New
York City - a single bag worth about $23,000. A store employee realized the tiny
but pricey bag was missing Jan. 30 and called the NYPD. Surveillance video at
the shop revealed that earlier that day a man, who appeared to be in his
twenties, opened a display case, took the bag, and walked out.
buzzfeednews.com
Update: Miami County, OH: Theft Ring suspect sentenced to 8 years, restitution
of $38,000 to Home Depot and Harris Jeweler
A Tipp City man was sentenced to serve eight years in prison for his role in a
multi-county theft ring. Jesse Spurlock, 46, was one of four people involved in
a multi-county theft ring. Miami County Common Pleas Judge Stacy Wall also
ordered Spurlock to pay $11,612.19 to Home Depot and $26,315.55 to Harris
Jewelers. Approximately 13 businesses, two businesses in Troy, were
involved, including Harris Jewelers and Check Into Cash. Suspects allegedly
stole $150,000 worth of jewelry, watches and equipment from Harris Jewelers in a
break-in reported in October 2017. The suspects in that incident gained entry
through the roof to the jewelry store.
dailycall.com
Troy, MI: 27 charges issued in Troy police, MSP shoplifting crackdown
The Troy Police Department and Michigan State Police teamed up to stop
shoplifters. Police held a two-day "blitz" on Jan. 28 and 29 that resulted in 27
different charges related to retail crime. Loss prevention officers from 13
different stores were also part of the effort. One arrest includes a
30-year-old man and 30-year-old woman who were accuse of stealing $736 worth of
goods from Victoria's Secret, Dick's Sporting Goods, JC Penney and Bath and Body
Works at Oakland Mall. The suspects were reportedly accompanied by the woman's
7-year-old child. The Canton Police Department also worked as part of the
cooperative effort.
wxyz.com
Toppenish, WA: Arrests in $25,000 Hardware store burglary; additional $5,000 in
store damage
Daly City, CA: Police Investigate Theft Of More Than $2,000 In Merchandise From
Victoria's Secret
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Shootings & Deaths
Boynton Beach, FL: Man arrested in fatal shooting at convenience store
Boynton Beach Police have made an arrest in Thursday morning's fatal shooting.
Police say, 27-year-old Antwon Bryant is charged with first degree murder.
Bryant was taken to the Palm Beach County Jail. Police said they received a 911
call around 10:20 a.m. about a shooting at the Cherry Hill Mini Market. The name
of the victim has not been released, but police said it was a male.
cbs12.com
El Paso, TX: The suspect in the El Paso Walmart shooting is now facing Federal
Hate Crime charges
The
man accused of killing 22 people and injuring nearly two dozen more in a mass
shooting at a Walmart store in El Paso, Texas, has been indicted on 90 federal
charges, including hate crimes, court documents show. Patrick Crusius has been
charged with hate crimes resulting in death, hate crimes involving an attempt to
kill, use of a firearm to commit murder and in relation to a crime of violence,
and use of a firearm during and in relation to a crime of violence, according to
the indictment unsealed Thursday. The charges relate to the 22 people who were
killed as well as 23 other victims who survived the August 3 massacre -- one of
the nation's deadliest shootings and the deadliest attack on Latinos in modern
US history.
cnn.com
Arizona Man get 25 years in prison after killing a K9 -Officer
Robberies, Incidents & Thefts
Lufkin, TX: Police charge 2 in connection with Target burglary
Detectives
with the Lufkin Police Department have connected one of the men who was arrested
Wednesday after a vehicle pursuit involving a stolen pickup to the Jan. 2
burglary of the town's Target store. According to a press release, LPD
detectives filed an engaging in organized criminal activity warrant on Tyler
Jamar Lopez, 19, of Lufkin, at the Angelina County Jail, where he was still
being held for his role in the pickup theft. According to the press release that
was issued Thursday afternoon. The Target burglary has been an ongoing
investigation since Jan. 2. "Around 2 a.m. that day, store surveillance footage
captured two suspects use a window punch to shatter one of the store's glass
doors," the press release stated. "In less than 3 minutes the two suspects
ran out of the store carrying more than $4,000 worth of Apple-brand electronics.
A third suspect acted as the getaway driver in a light-colored sedan."
ktre.com
Brandon, FL: Puppy in crime: Deputies take Florida man, dog into custody in
theft
A
man was caught shoplifting Wednesday afternoon at Bass Pro Shops in Brandon, and
deputies say they also took an adorable accomplice into custody. Deputies say a
tiny puppy was with Logan Wilson, who was charged with petit theft and
possession of methamphetamine. Deputies took care of the puppy, before handing
him over to Hillsborough County Animal Services. Deputies say Wilson, 22,
admitted to stealing $259 worth of items from the store. He was arrested during
a traffic stop, after he was seen leaving the store, according to the Sheriff's
Office.
wtsp.com
Gwinnett County, GA: Man arrested in Gwinnett, tied to April 2019 Armed Robbery
at Fayetteville AT&T store
San Antonio, TX: Frequent shoplifter pulled out 'large kitchen knife' during
robbery at Target
Little Rock, AR: Bryant Police looking for 2 suspects for felony theft at
Walmart
Sentencings & Pleas
Altoona Man Pleads Guilty in $1 Million Fraud Scheme - Hit Walmart
PITTSBURGH, PA., Patrick S. LaMarsh, age 40, of Altoona, pleaded guilty to two
counts.
Between 2011 and 2013, LaMarsh defrauded TracFone and Walmart by selling
fraudulently obtained Straight Talk airtime cards on Amazon.com. According
to the information provided to the court, LaMarsh fraudulently re-encoded
Straight Talk prepaid wireless cards and sold them for a discount, netting in
excess of one million dollars in sales.
Sentencing on June 24. Faces five years' imprisonment for each count of
conviction for tax evasions, and 20 years imprisonment for each count of
conviction for wire fraud, a fine of $4,750,000, or both.
justice.gov
Saint Louis City Man Pleads Guilty to 12 Retail Armed Robberies
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●
Advance Auto -
Elizabeth City, NC - Robbery
●
C-Store - Delaware, OH
- Burglary
●
C-Store - Toledo, OH -
Robbery
●
CVS - Franklin Square,
NY - Armed Robbery
●
Dollar General -
Philadelphia, PA - Armed Robbery
●
Dollar General -
Dayton, OH - Armed Robbery
●
Family Dollar -
Toledo, OH - Burglary
●
Glass store -
Fayetteville, AR - Robbery/ Assault
●
Hardware - Toppenish,
WA - Burglary
●
Home Depot - Phoenix,
AZ - Armed Robbery
●
Liquor - Campbell, CA
- Robbery
●
Liquor - Placer
County, CA - Robbery/ Assault
●
Restaurant - Pearland,
TX - Armed Robbery (Burger King)
●
Restaurant Pearland,
TX - Armed Robbery (Lack I the Box)
●
Restaurant - Elizabeth
City, NC - Armed Robbery (Little Caesars)
●
Restaurant -
Birmingham, AL - Robbery (Burger King)
●
Restaurant - San
Antonio, TX - Robbery
●
Target - Weston, WI -
Burglary
●
Target - San Antonio,
TX - Armed Robbery
●
7-Eleven - Toledo, OH
- Robbery
●
7-Eleven - Hempstead,
NY - Armed Robbery |
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Daily Totals:
• 17 robberies
• 4 burglaries
• 0 shootings
• 0 killed |
Weekly Totals:
• 98 robberies
• 33 burglaries
• 3 shootings
• 2 killed |
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Click to enlarge map
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Submit Your New Hires/Promotions or New Position
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