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Coming Feb. 26/27:
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GOLD SPONSOR
Cloud-Based, Data-Driven
Retail Solutions
Tyco
Retail Solutions, part of Johnson Controls, is a leading provider of
analytics-based Loss Prevention, Inventory Intelligence and Traffic Insights for
the retail industry. Their retail portfolio features the premier Sensormatic,
ShopperTrak and TrueVUE brands, as well as a full suite of building technology
solutions. Tony D'Onofrio, Chief Customer Officer for Tyco Retail Solutions,
talks about Tyco's latest innovations, the trends shaping retail, and the new
technologies that excite him the most.
The Zellman Group's Stuart Levine
Talks ORC, Travel Hacks & More
In this wide-ranging "Quick" Take, Stuart Levine, CEO of
The Zellman Group,
covers everything from gift card fraud to airport travel to his "5-minute tip."
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Solution Providers: Have a video or commercial you want to publish?
Contact
us
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Davina Stevens promoted to Director, Asset Protection Analytics and Inventory
for 7-Eleven
Davina was previously the Asset Protection Manager of Investigations and
Analytics for the retailer since 2011. She's held a variety of other loss
prevention leadership roles including Sr. Director of Loss Prevention, Asset
Mgmt. and Director of Loss Prevention, Risk Assessment, Financial Analysis for
Blockbuster Entertainment. Davina earned her Bachelor of Business Administration
degree in Accounting from University of Louisiana at Monroe. Congratulations
Davina!
Submit Your New Corporate Hires/Promotions or New Position |
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Universal Surveillance Systems Files For Chapter 7 Bankruptcy
According to public record, Universal Surveillance Systems (USS) has filed
for Chapter 7 bankruptcy in the Central District of California Bankruptcy Court.
USS is the
largest privately held loss prevention company in the U.S. Founded in 1995
by Adel Sayegh, USS is known for its Electronic Article Surveillance (EAS) tags
and systems that large retailers use to deter and catch shoplifters. They are
also a leading integrator of video surveillance systems, access control
(electronic lock) systems and radio frequency identification (RFID) systems. USS
boasts over 100 patents issued and pending, testifying to the company's spirit
of innovation.
Having a strong sense of social responsibility, USS has founded and continually
supports two non-profit organizations. One is
StopORC, an
organization dedicated to combating organized retail crime through education and
networking opportunities for loss prevention professionals nationwide. The other
is the USS
Foundation, which works to help and uplift disadvantaged children all across
the U.S. and abroad.
From Spotting Terrorists to Preventing Shrink
StopLift Founder Shows How Artificial Intelligence Helps Stop Shoplifters
Theft is a huge problem for retailers, particularly in grocery stores where
customers use self-checkout lanes. According to the
Loss
Prevention Foundation, stores that operate on a thin margin, have to sell
dozens of items to make up for just one that was stolen.
In
an effort to solve that problem, Malay Kundu tapped into his knowledge of visual
technologies. "I used to develop facial recognition systems to look for
terrorists in airports," he told WBZ-TV.
But instead of terrorists, Kundu is now looking for un-scanned items at
grocery checkouts and other retail stores. His Cambridge Company is called
StopLift and the owner
of Vicente's grocery store in Brockton is a big fan.
"It has saved us a good amount of money," said Brian Vincente. Vicente's store
has a loss prevention room filled with dozens of cameras watching every checkout
aisle and the entire store. It would be impossible for the human eye to keep a
close eye on all of them at once. That's where the computers come in.
"Our software is analyzing the video and it is also looking at what's actually
being rung up on the checkout. It's comparing those and it can tell when you are
trying to give yourself a deal," Kundu said.
The program can catch a number of different ways both self-checkout customers
and cashiers cheat the system. Kundu pointed to video of a woman ringing up
bags of potato chips using the produce lookout system, paying just the price of
loose carrots, which is considerably cheaper than the chips.
According to Kundu, when stores spot an issue they will approach the customer
and politely ask if they need help using the self-checkout system. StopLift
is used at hundreds of checkouts in stores across Massachusetts and thousands
around the world.
cbslocal.com
3 Former Alarm Monitoring Company Employees Admit to $1.6M Fraud Scheme
Falsified vendor requests for payment after company was acquired
The final two defendants charged in a conspiracy to commit wire fraud involving
their former employer have pleaded guilty, announced U.S. Attorney Ryan K.
Patrick.
Michell Garcia, 36, and Ray Torres, 46, both of Houston, admitted they
electronically submitted falsified vendor requests for payment to divert
money to themselves from their former employer's bank account. A third
member of the scheme - Sonja Martinez, 47 of Rosharon, entered her guilty plea
Feb. 9.
All three worked at the Houston branch of a Florida-based security company
that installed, tested and monitored fire and security systems. The Florida
company had acquired the Houston branch from another company and Garcia, Torres
and Martinez all worked at the predecessor company.
The company used third party vendors to install its alarm systems. Garcia,
Torres and Martinez all worked in the Accounting Department and were
responsible for paying the vendors and noting in the company's accounting
system. From November 2011 until May 2016, they all participated in a scheme to
divert approximately $1,661,163 to themselves and their family members.
justice.gov
U.S. Security Associates Security Officer Hailed as a Hero for Saving a Life
A U.S. Security Associates (USA) Security Officer is being hailed a hero for
saving the life of his colleague. Security Officer Victor Reyes, who serves as
the Assistant Public Safety Director at a high-end multi-use retail center in
Glendale, CA, provided the necessary emergency response measures when fellow
Security Officer Andreas Hernandez suffered a medical crisis and collapsed.
Patrons at the Glendale retail center alerted security personnel to the
unfolding emergency. Officer Reyes, the first to respond, found Officer
Hernandez unresponsive and with a fixed, open-eye gaze.
Suspecting a seizure as the cause, Officer Reyes rolled Officer Hernandez to his
side to open his airways and facilitate better breathing. Initially, Officer
Hernandez positively responded and began to breathe easier.
prweb.com
Theater Chain Cinemark Unveils New Security Guidelines On Bags, Backpacks
A movie theater chain is taking new precautions to ensure moviegoers' safety in
the wake of the latest mass shooting. The security concerns surrounding guns and
big groups of people have literally come to Cinemark's doorstep. The Texas-based
theater chain's new policy prohibits oversized bags and backpacks inside its
theaters.
The policy says "in an effort to enhance safety and security of our guests and
employees: any bags or packages measuring larger than 12 x 12 x 6 inches will
not be permitted into the theater, with the exception of medical equipment bags
and diaper bags."
cbslocal.com
Tennessee: ORC Update: Recommended for Passage:
HB 1722, Criminal Offenses
As introduced, punishes the offense of organized retail crime one classification
higher if the defendant organized, supervised, financed, or managed the activity
of one or more people; requires merchants other than an original issuer or the
original issuer's agent to provide a record of stored value card transactions to
law enforcement within 24 hours of the transaction. - Amends TCA Section
39-14-113.
capital.tn.gov
LPRC's
Podcast, CrimeScience, Episode 3 Available Today
The third episode of the LPRC CrimeScience podcast will be available on
2-22. Our third episode, featuring co-hosts Dr. Read Hayes and Tom Meehan
and special guest Ben Dugan (CVS Health), focuses on the Opioid Crisis.
In this bi-weekly series, the LPRC will explore the science of crime
prevention and the practical application of this science for LP/AP
practitioners. Episodes will feature guests including fellow practitioners,
solution providers, industry thought leaders, and much more!
For iPhone users, listen to the podcast
here
For non-iPhone users, listen to the podcast
here
In case you missed it, listen to
Episode 1 and
Episode 2
Toys "R" Us Plans to Close Another 200 Stores
Plus 182 Closures Previously Announced = Cutting U.S. Store Count in Half
Laying Off 'Significant Portion' of Corporate Staff
Toys "R" Us Inc . plans to close another 200 stores and lay off a significant
portion of its corporate staff following a disappointing holiday sales season,
according to people familiar with the matter.
The Wayne, N.J., retailer recently had announced plans
to close up to 182 stores, affecting approximately 4,500 workers. The
latest wave of closings would cut nearly in half the number of U.S. stores it
had before its bankruptcy filing, the people said.
The discussions about the store closings are continuing, and the number of
closures could change, the people added.
The company has also walked back from a promise to offer severance to all
affected employees. According to internal documents reviewed by The Wall
Street Journal, managers were recently instructed to tell hourly workers that
"there are no severance benefits being provided for the store-closing process."
In January, store managers were instructed to tell employees that the company
would provide severance to all affected employees, including hourly workers,
according to the documents.
After filing for bankruptcy, Toys "R" Us had sought approval to pay millions
in incentive bonuses to its top executives. While those bonuses drew
opposition from the government's bankruptcy watchdog, a judge
approved the incentive payments in December.
wsj.com
A Target store in San Francisco is keeping tents behind locked cases
And the internet thinks it's because homeless people are stealing them
San Francisco has a serious homelessness crisis. It's gotten so bad that a
Target store downtown has started keeping camping tents behind locked cases to
prevent people from stealing them, according to a company spokesperson. The
company did not say if the policy is meant to deter homeless people in
particular.
Earlier this week, Jane Natoli, a financial crimes analyst at payments startup
Stripe, stopped into the Target Metreon store in San Francisco's SoMa
neighborhood and was surprised to find tents in locked cases that are typically
used for safeguarding alcohol and medicine in stores. She
posted a photo in a tweet that has since gone viral.
People on Twitter quickly came to the conclusion that the tents at Target were
being locked up because homeless people might be stealing them as a last resort
for shelter.
businessinsider.com
Owner of Mattress Firm, Steinhoff Loses Case Against Ex-Partner
Amid Global Accounting Scandal
Steinhoff International Holdings NV lost a case against a former business
partner related to how it reported financials for 2016, the first major legal
setback for the global retailer as it battles an accounting scandal.
The owner of French furniture chain Conforama, Mattress Firm in the U.S. and Pep
clothing in Africa should amend its accounts for that year, the Amsterdam
Enterprise Chamber ruled Monday in a case brought by Andreas Seifert's OM
Handels and MW Handels businesses. The lawsuit pre-dates the reporting by
Steinhoff of financial wrongdoing that's wiped almost 90 percent off the value
of the company.
bloomberg.com
PA man gets 33 months, $71K restitution order for Nigerian reshipment scheme
Miller falsely represented to be employees of companies in order to arrange and
cause the unauthorized purchases of merchandise, and thereafter directing its
shipment to individuals (re-shippers) who would re-ship the merchandise to
co-conspirators overseas or would sell the products online and transfer the
proceeds to co-conspirators overseas. Miller also knowingly transported,
transmitted, or transferred monetary instruments or funds from a place in the
United States to a place outside the United States (Nigeria).
justice.gov
Bed Bath & Beyond Trims Claims In Manager OT Class Action
A New York federal judge on Wednesday trimmed claims in a proposed class action
alleging Bed Bath & Beyond denied overtime payments through the use of the
fluctuating workweek payment model, dropping claims from department managers
while claims from assistant managers remain in the litigation.
law360.com
OT Suit Against Harris Teeter Supermarkets Stays Alive
A North Carolina magistrate judge on Tuesday recommended nixing Harris Teeter
LLC's bid to toss a Fair Labor Standards Act suit accusing the supermarket chain
of failing to pay employees for driving to and from managers' residences to
deliver store keys before and after their shifts, saying such work deserved pay.
law360.com
Employers try to keep older workers on board as job market tightens
Employers have typically shied away from hiring workers 55 and older because of
consumers ranging about commitment, adaptability and higher costs associated
with wages and medical benefits. But, a tightening labor market is causing many
to reevaluate that thinking, according to a survey conducted by the University
of Minnesota.
startribune.com
Taco Bell Overtakes Burger King as the Fourth-Largest U.S. Chain
The Mexican-themed chain eclipsed its burger rival in U.S. sales last year,
becoming the fourth-largest domestic restaurant brand, according to a
preliminary report by research firm Technomic. McDonald's Corp., Starbucks Corp.
and Subway Restaurants held on to the top three spots.
bloomberg.com
KFC Store Closures In The U.K. Prompt Calls To Police
With Complaints Of Chicken Shortage
Erie, PA: Fundraiser to aid security efforts in Erie retail strip
Walgreens: As West recovers, flu incidence gains in Northeast
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Coming next week to the D&D Daily
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2017 Internet Jobs Report
•
2017 ORC Report |
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All the News - One
Place - One Source - One Time
The D&D Daily respects your time & doesn't filter retail's reality
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Suspect
arrested in suspected eBay reshipping scheme
A Parke County fraud investigation led police to a Fishers man and a larger
scheme involving hacked Ebay accounts, according to the sheriff's department.
The Parke County Sheriff's Department began an investigation Feb. 9 after a
person reported their Ebay account had been hacked and an unknown person was
purchasing items.
Police learned the items were being shipped to an address in Fishers, and then
worked with with the Fishers Police Department and U.S. Postal Inspectors to get
a search warrant for the address. Police found some of the property purchased
with the victim's Ebay account, as well as items from five other people believed
to be victims of Ebay hacking.
Read more
For further information on PROACT, email inquiries to
PROACT@eBay.com.
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Wilson Safe Helps Retailers
Reduce Burglaries & Internal Threats
Wilson's Depository Safes:
•
Quickest, easiest, and most efficient way to instantly secure cash
• Limits cash exposure, reducing robbery and internal
threats
• Solid steel safes with a variety of options
• All models meet "B" rate specifications
• Ideal for retailers, restaurants, and hotels
For over 100 years Wilson Safe has provided
service and sales for safes all over the world. Their showroom is open in
Philadelphia, PA to view safes in person or a sales rep is available to
answer your call today!
Visit wilsonsafe.com
for more information |
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Amazon plans to open 6 more cashierless Amazon Go stores this year
Amazon's much-heralded convenience store of the future, Amazon Go, may seem like
a crazy experiment. But the company plans to open as many as six more of these
storefronts this year, multiple people familiar with the company's plans have
told Recode.
Some of the new high-tech stores are
likely to open in Amazon's hometown of
Seattle, where the first location is based, as well as Los Angeles, these people
said. It's not clear if Amazon will open up Go stores in any other cities this
year.
The
first Amazon Go store opened one month ago to much fanfare, after more than
12 months of hype that only crescendoed as the company delayed the public
opening by about a year.
Amazon spent four years crafting a system - dubbed Just Walk Out Technology
- that allows shoppers to scan their phone upon entrance, grab desired items off
a shelf, and automatically get charged the right amount after exiting without
the need to stop at a cash register to pay. (Here's
a photo tour of the first Amazon Go store.)
recode.net
Commentary: Why Amazon Go is a 'No-Go' for Most Retailers
Retailers High Jump and Amazon Pole Vaults
Amazon's relentless pursuit of innovation is truly impressive and even
inspiring, but they are playing an entirely different game than most every other
retailer. Brick-and-mortar retailers that try to chase Amazon are destined to
fail - they can't possibly sustain the retail moon-shots Amazon seems to make
every other quarter.
And yet, the retail industry is undergoing cataclysmic change. Business results
are challenged and stores are being shuttered. Traditional approaches and
strategies that have worked reliably in the past do not today. As one retail
executive confided, "nothing seems to be working... we're questioning
everything."
The allure of technology as the panacea for all that ails brick-and-mortar
retailing, like the type epitomized by Amazon Go, is compelling. But technology
is hardly a panacea. And for some retailers, too many misplaced technology
bets could exacerbate an already precarious financial situation and waste
precious time as the next earnings call approaches.
My advice to retailers is to simply install a single sensor at the entrance of
their stores so they can know exactly how many shoppers are visiting and when.
Then, they should hire enough store staff to serve the shoppers in a way that
delights them and causes them to happily make a purchase and return again and
again in the future. Retailers don't need Amazon Go to be successful - it's a
no-go for most of them anyway, maybe even Amazon too - and they're jumping with
a pole.
chainstoreage.com
Trucking Industry Launches Info Sharing, Cybercrime Reporting Service
The American Trucking Associations (ATA)
announced Wednesday the launch of Fleet CyWatch, a new service for members
of the trucking industry to share threat information and report cybercrimes
affecting fleet operations. The Fleet CyWatch program is open to motor carrier
and council members of ATA, the US's largest national trade association for the
trucking industry.
Fleet CyWatch was developed in conjunction with the US Federal Bureau of
Investigations to improve cybercrime reporting and response and to improve motor
carriers' cybersecurity awareness and threat prevention.
darkreading.com
C-Suite Divided Over Security Concerns
More than 60% of CEOs believe malware is the biggest threat to their
organization, but just one-third of CISOs, CIOs, and CTOs agree - according to a
new study by identity management company Centrify.
CEOs and TOs also diverged on whether they knew if their organization had
experienced a breach. Only 55% of CEOs say their organization experienced a
breach, while 79% of TOs say so. On the technology front, 62% of CEOs say
two-factor authentication technologies are difficult to manage, while only 41%
of TOs concur with that statement.
"Part of the problem is that the technical people tend to try to keep the
breach quiet," says Tom Kemp, CEO at Centrify. "I think overall, the TOs
need to do a better job managing up, because with SEC regulations and various
state breach notification regulations, organizations really do have to report if
they have been breached today."
darkreading.com
Global Cybercrime Costs Top $600 Billion
The Mobile Threat: 4 out of 10 Businesses Report 'Significant' Risk
Democrats demand Equifax extend protection for consumers
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Shoppers Drug Mart stops selling gun magazine following Florida shooting Toronto
mayor complained to store on Twitter
Shoppers
Drug Mart said they would stop selling a gun lifestyle magazine after a
complaint from Toronto's former mayor. David Miller tweeted about the magazine
in the wake of the Florida shooting, which occurred last Wednesday and left 17
people dead.
"Really @ShopprsDrugMart, promoting semi-automatic weapons at our local shop?
How about you stop." Miller tweeted about Recoil magazine. Three days later,
Shoppers Drug Mart responded to Miller, and said the store would pull the
copy from shelves and cancel further shipments of the magazine. Miller
praised Shoppers for being "very responsive" and said this was "the right
action."
metronews.ca
Canadians mostly happy with grocers despite bread-price fixing scheme
The annual online survey found 47 per cent of respondents said their views
about their grocer didn't change following allegations that at least seven
Canadian grocers and bakery wholesalers co-ordinated the price of bread and
related products for more than a decade.
Nine per cent said the revelations significantly worsened their view, while 13
per cent said it improved their opinion of their retailer.
Survey respondents over 45 years of age, as well as those who shop at Sobeys,
Freshco or Loblaws were the most concerned.
metronews.ca
Less than half of Canadians take steps to protect against identity theft
Are you protecting yourself?
Only half (53 per cent) are taking some of the recommended steps to protect
against identity theft, including measures like managing their social media
account settings, putting them at risk of fraud.
Millennials are hyper-aware of the impact of identity theft when compared to
baby boomers. Most Canadians actively protect themselves against fraud by not
sharing their P.I.N. (88 per cent) or by regularly monitoring their online
banking and credit card accounts (76 per cent).
businessinsider.com
Canadian Retail Sales Drop Unexpectedly at End of a Banner Year
Driven By Disappointing Holiday Shopping Season
Canadian retailers ended their strongest year in two decades on a down note,
with a disappointing Christmas shopping season pulling back sales in
December.
Receipts fell 0.8 percent to C$49.6 billion in the last month of 2017,
Statistics Canada reported Thursday. It was the biggest monthly decline since
March 2016. Economists were expecting no change during the month.
For all of 2017, sales were up 6.7 percent, the biggest increase since 1997. The
year was largely a tale of two halves for retailers with a surge in the first
six months masking a deceleration in the second half.
bloomberg.com
Saks expands in Canada with first Calgary store
Saks Fifth Avenue is scheduled to open its first store in Calgary today,
making it its third shop in Canada. The 115,000-square-foot legendary
department store is part of the high-end Chinook Centre, which also includes
Hudson's Bay and Nordstrom.
calgaryherald.com
Walmart sales gain on lack of Canadian rivals
Same-store sales in Canada rise 2.9 per cent, helping to offset disappointing
profits and slower e-commerce sales in the fourth quarter.
thestar.com
Canadian government proposes new health warning labels for food
Baskin-Robbins Announces Expansion In Toronto With Plans For Four New Locations
Push underway to repeal bylaw allowing stores north of Toronto to open on
holidays
Canadian urban athletic wear retailer sets U.S. debut
Canada's MTY Food to buy Mmmuffins, Timothy's World Coffee
OPINION: Treatment of Sears Canada pensioners a 'travesty' that demands action
Weston family's Choice Properties buying Canadian REIT for $3.9-billion
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Toronto, ON: Mall Security Stops Man With Gun At Eaton Centre
Toronto police say two males in custody after one of them was allegedly seen
walking through the Eaton Centre with a gun on Saturday evening. Toronto police
spokesperson Katrina Arrogante says Eaton Centre mall security contacted them
at 7:39 p.m. after they allegedly spotted a male walking with a group and
displaying a gun. Other callers reported to police seeing the suspect at Shuter
and Richmond streets prior to his entry into the mall. Police say security
guards followed the suspect to TTC's Dundas Station where police arrived and
detained two suspects.
cp24.com
Ottawa: Robbery suspect escapes in stolen bus with $6,000 in winter jackets
A robbery suspect used a stolen bus to make his getaway with a load of winter
jackets taken from an Ottawa store, police said Wednesday. Police said the male
suspect broke into a clothing store and took dozens of men's winter jackets
worth around $6,000. The suspect then drove away in a small bus that police said
had been stolen from a group that transports people with disabilities.
cbc.ca
Granby,
QC: Armed Robber Hospitalized After Flipping Car During Police
Chase
A man is in hospital after losing control of his vehicle in a police chase that
followed an armed robbery at a Couche Tard in Granby, Sunday night. At around
8:30 p.m., police arrived at the convenience store on Denison Street. The man,
who is in his late forties, had already fled in his vehicle toward downtown,
police say. Police followed the man down Drummond Street. When the man arrived
at David-Bouchard Boulevard, he lost control of his vehicle when trying to turn
and flipped twice. He was taken to hospital, where he was treated for minor
injuries. Police say he will survive his injuries.
cbc.ca
Gibbons,
AB: Dinosaur figurines, replicas stolen from Alberta's Jurassic Forest Theme
Park
RCMP north of Edmonton are searching for three suspects after dinosaur
figurines, replicas and electronics were stolen from the Jurassic Forest theme
park. Police were called to a break in at the facility near Gibbons, Alta. just
before 5:30 a.m. on Friday, Feb. 2. Police believe the suspects used the large
gate at the entrance of the park to enter the facility, which is closed for the
season. Surveillance video shows a U-Haul cube van enter the property and three
men enter the business.
stalbertgazette.com
St. John's, NL: Suspect nabbed after five-day robbery spree
Debert, NS: Man charged after nine-month investigation into $2,000 C-store
robbery
Sooke, BC: Two men flee following McDonald's robbery attempt
Langley, BC: Police seek suspects for grocery theft from Otter-Co-op
(Update) Ottawa, ON: Police charge man in Billings Bridge mall shooting
Robberies and Burglaries
•
Backcountry - Fort St. John, B.C. - Burglary
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C-Store - Windsor, ON - Armed Robbery
•
C-Store - Windsor, ON - Armed Robbery (used baseball bat)
•
C-Store - Granby, QC - Armed Robbery
•
Fas Gas - Penhold, Alberta - Burglary
•
Flower Hill Grocery - St. John's, NL - Armed Robbery
•
Liquor Store - Fort St. John, BC - Armed Robbery
•
Liquor Store - Nanaimo, BC - Armed Robbery
•
Liquor Store - Grande Prairie, Alberta - Robbery
•
Liquor Store - Morinville, Alberta - Robbery
•
Liquor Store - Prince Rupert, B.C. - Burglary
•
Liquor Store - Halifax, NS - Burglary
•
Mary Anne's Convenience - St. John's, NL - Armed Robbery
•
McDonald's - Sooke, BC - Robbery
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Needs Convenience - St. John's, NL - Armed Robbery |
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The state of chargebacks and how to deal with
an unfriendly payment
chargeback system
Brad Wiskirchen, CEO of Kount, reveals the challenges associated with
chargebacks and key considerations that organizations must follow in order
to win representments
According to the recently launched
The State of Chargebacks Report, 82% of organisations are disputing
chargebacks today. What are the biggest challenges when it comes to this
issue?
Disputing chargebacks has been an area of frustration for many years.
Merchants are at the mercy of policy, compliance, and inconsistent
application of the rules applying to chargeback resolutions. Kount's survey
found that the two biggest issues that businesses face when dealing with
chargebacks are disputing them (59%) and being able to identify friendly
fraud (58%). These issues occur when merchants dispute chargebacks, a
process known as representment.
What are the main sources of
chargebacks?
While the main source of chargebacks may vary from one vertical segment to
another, CNP (card-not-present) fraud is the biggest source of chargebacks
among survey respondents (48%), followed by friendly fraud (28%), account
takeover fraud (7%), and merchant error (4%). One troubling part of the
report is that 12% of respondents did not know the cause of the majority of
their chargebacks.
Is there any ecommerce segment
particularly most affected by chargebacks? If yes, is there any explanation
for this?
Traditionally, we have seen certain segments such as online games and
gaming, adult, and digital goods companies suffering higher rates of
chargebacks. This is primarily due to the nature of their business. Buyer's
remorse, the ease of calling the bank and denying a charge, and merchant
policies, all exacerbate chargebacks. Consumers are more comfortable calling
and disputing a charge today than ever before.
thepaypers.com
Staying Ahead of Fake Product Reviews
In the competitive world of online commerce, not every merchant is honest.
Some post fake positive reviews for their products to entice shoppers.
Others post fake negative reviews of competitors' products to dissuade
potential buyers.
There are many types of product review fraud. Here are some common ones.
Individuals and small groups.
This type of fraud involves a few people who manually write fake reviews,
either promoting their own products or criticizing competitors'. Retailers
should block the fraudsters, after a first warning or without any warning.
Larger teams.
This involves an organized team of people that write fake reviews, sometimes
hundreds per day. For fake positive reviews, the teams are often paid a
portion of the increased sales or with free or discounted products.
Automated bots.
Dishonest merchants have been known to create bots that post automated
reviews. The bots set up fake consumer accounts and go through a list of
products to leave fake reviews. Fraud from automated bots can cause much
damage in a short amount of time.
False negative.
The false negative fraud involves tagging competitors' valid positive
reviews as fakes to trigger their removal. It usually takes a while for a
competitor to verify a tagged review, which can reduce sales in the interim.
practicalecommerce.com
Report: Walmart's e-commerce head dispels exit
rumors
Walmart has big online plans for 2018 |
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Gilbert, AZ: Woman may be responsible for $80K in
retail thefts around the Valley
A
Glendale woman was arrested after stealing from 19 Ulta and Victoria's Secret
stores in seven Valley cities. Gilbert Police report that from October until
January of this year, 20-year-old Arianna Marie Rodriguez took retail items from
19 Ulta and Victoria Secret stores in Gilbert, Glendale, Phoenix, Peoria, Tempe,
Surprise and Scottsdale. Police say the stolen items are worth over $31,000.
Surveillance video showing her appearance and distinct tattoos were used to
connect her to the crimes.
Police reportedly found "numerous brand-new Victoria's Secret items in her
apartment". Police say there were about 27 other thefts of other Victoria's
Secret stores that may be linked to Rodriguez. The estimated loss of those items
is an additional $50,000. Rodriguez has been charged with 19 counts of retail
theft.
abc15.com
Map of Victoria's Secret and Ulta Beauty Thefts
Update: Hudson, WI: Walmart scam in WI & MN
involved employee impersonation, $8,000 gift card theft
Authorities said it took a costume, a comment and a cast of accomplices to pull
off a con that fleeced Walmart out of $8,000 at various stores in western
Wisconsin and Minnesota. According to court documents, the main suspect would
enter a Walmart clad in a former employee's vest, then approach a cashier, who
would be told it was breaktime. From there, the suspect would open up the cash
register to allow a string of accomplices to buy thousands of dollars in gift
cards. A criminal complaint filed in St. Croix County states a team of suspects
ran the same scheme at Walmart stores last summer in Hudson, New Richmond and
Red Wing, where they were arrested.
hudsonstarobserver.com
Westfield, NJ: Man Steals 60 Pairs of Pants
valued at $5,910
A store in the 100 block of Central Avenue reported a shoplifting on February
12, 2018. The man in his 30's , entered the store and grabbed 60 pairs "men's
bottoms" valued at $98.50 each, totaling $5,910. The actor then exited the rear
doors to an awaiting get-a-way car.
tapinto.net
Helena, MT: Two men arrested for multiple thefts from
Shopko; over $2,000
Nicholas S. Clark and Ronald G. Eppers have been charged with robbery and theft.
On February 12th, a Shopko manager showed Helena Police photographs of two men
who had been stealing merchandise from the Helena store on multiple occasions.
The merchandise stolen included Garmin watches and Dyson vacuums. The same
suspects stole Garmin watches from the Great Falls Shopko store on February 3rd
and 12th.
ktvh.com
Plainfield, IN: Former Verizon employee arrested for
$1,800 theft
Shortly after 1 p.m. Tuesday, Paul B. Olivier, 43, of the 400 block of Colton
Street in Yorkville, was arrested and jailed on burglary charges for allegedly
stealing from the Verizon store. On Dec. 20, Plainfield police issued a warrant
for Olivier's arrest. The warrant carried a $25,000 bond. Olivier was a former
employee of a company that was contracted to do work at Verizon stores.
theherald-news.com
Rockton, IL: Four men charged with Felony charges
for Distraction Theft
at T- Mobile
Jonesboro, AR: Man arrested for stealing $1,600 worth of
cigarettes from Tobacco Superstore
Springville, NY: Deputies stop man who stole over $1,000
of electronics from Walmart
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Shootings, Brawls & Deaths
Kansas City, MO: Man faces murder charge in C- store
shooting
Kameron L. Gines, 23, faces second-degree murder and armed criminal action
charges. Kansas City Police found the victim shot in the gas station parking lot
at 27th Street and Indiana Avenue. Witnesses told police that Gines and the
victim were in a physical altercation when the suspect turned and shot the
victim.
kctv5.com
Duluth, MN: Police looking for man who shot
another man in McDonald's drive-thru
An early morning trip to McDonald's turned violent after a man was shot in the
restaurant's drive-through lane following an apparent robbery. Shortly after
6:30 a.m. on Saturday, Duluth police were dispatched to the McDonald's on Old
Peachtree Road after receiving reports of shots fired. The victim was shot once
in the leg.
gwinnettdailypost.com
Greendale, WI: One person sent to hospital in
brawl at Southridge Mall food court
Police responded at 7:40 p.m. Feb. 15, after getting a 911 call about 15 to 20
people who were physically fighting and throwing chairs in the food court. When
officers arrived, four people indicated they were victims. One was injured and
taken to the hospital. Three others who were involved had left. The remaining
individuals were banned from the mall for a year.
jsonline.com
Robberies & Thefts
Chico, CA: Man arrested on charges he stole
crossbow from Walmart
The store's loss prevention staff reported seeing a man, identified as
34-year-old Ryan Stephens of Chico, steal a crossbow from the store and then
walk north on Business Lane. Officers found and arrested Stephens walking near
Highway 99.
chicoer.com
Spring, TX: Teen Girl Staged Grocery Store Armed
Robbery,
Set up Friend to be the Victim
A 17-year-old Texas girl and two underage accomplices are accused of staging a
robbery and subsequent carjacking in a bid for cash, according to investigators.
Susan Marie Mize, is charged with aggravated felony robbery. The two alleged
accomplices, ages 16 and 15, are also being charged in the case.
wwaytv3.com
Lower Providence Township, PA: Email Scam cost
company $1,700 in Apple Gift Cards
Police are investigating a fraud that took place at a business Feb. 8. An
employee reported receiving an email, which was supposedly from the CEO of the
company, asking her to purchase 20 $100 Apple App Store and iTunes gift cards
for other employees. The email instructed her to scratch off the security
strips, take photos of the codes, and email them back. After following those
instructions, the employee spoke with the CEO who had no knowledge of the email.
The scam was caught in time to stop three transactions but 17 cards had already
been processed for a loss of $1,700.
timesherald.com
Baltimore, MD: Suspect arrested in at least nine Dunkin'
Donuts, Subway robberies
Gwinnett County, GA: Armed Robber who targeted Pharmacies
across Gwinnett County Arrested; Rite Aid and two CVS Stores
Clinton, MS: Four Men Arrested connected to Multiple Gas
Station / C- Store Armed Robberies
Sentencings
Sugar Land, TX: Repeat Offender/Shoplifter gets the Max;
2 years in jail
Judge Brady Elliott sentenced Shangaee June Palmer to two years in prison for
theft - the maximum allowed by law. Palmer had previously agreed to plead guilty
to the crime, but then didn't show up for court the day she was to plea. After
considering her statement and evidence of Palmer's numerous prior theft
convictions, Judge Elliott sentenced Palmer to the maximum two years in the
State Jail Division of the Texas Department of Criminal Justice.
fortbendstar.com
Kroger employee charged with using Shopper's
stolen debit card
A
Kroger employee and another suspect have been charged with credit card abuse
after they allegedly used a debit card that was stolen from the shopping cart of
a Kroger customer. Deputies responded to the Kroger in Magnolia on Jan. 19 in
reference to a theft. The victim's debit card was later used at several
locations. Deputies arrived at the gas station and identified the individuals as
suspects. A warrant was then issued for the arrests of Ray Drews and Wendy
Meyer. An investigation revealed Meyer was an employee at the Kroger store.
Meyer was arrested on Monday at Kroger. Drews was arrested the same day, after a
brief struggle and foot chase. Drews is a documented gang member and habitual
offender. Meyer has had multiple drug offenses.
chron.com
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C-Store - Darlington, NC - Robbery
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C-Store - Conyers, GA - Armed Robbery
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C-Store - Taunton, MA - Robbery / Assault
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Circle K - Oakdale, CA - Armed Robbery
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CVS - San Diego, CA - Armed Robbery
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Dollar General - Daytona Beach, FL - Robbery
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Family Dollar - North Fort Myers, FL - Armed Robbery
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Family Dollar - Houston, TX - Burglary
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Gun Store - Cedar Falls, IA - Burglary
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Little Caesar's Pizza - Ocala, FL - Armed Robbery
(Attempted)
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Pharmacy - Star Valley, WY - Burglary
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Rite Aid - Rochester, NH - Robbery
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T-Mobile - Broadview Heights, OH - Armed Robbery
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7-Eleven - Oakdale, CA - Armed Robbery
●
7-Eleven - Crofton, MD - Robbery
●
99 Cent Store - Riverside, CA - Robbery
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Daily Totals:
•
13 robberies
•
3 burglaries
•
0 shootings
•
0 killings
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Brian Meves named District Asset Protection Manager for Dillons
Grocery Store |
Submit Your New Hires/Promotions or New Position |
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Featured Job
Spotlights
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VP of Loss Prevention
Anaheim, CA
The Vice President is responsible for the strategic planning and execution of
the company's Loss Prevention program across more than 400 stores nationwide,
and ecommerce. Reporting to the CFO, this position has overall leadership
responsibility for leading the charge in driving shrink reduction...
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Director of Loss Prevention
Harrisburg, PA
The Director of Loss Prevention assesses and mitigates both external and
internal security related risks for the organization through the development and
management of policies, procedures, programs, systems, and to conduct internal
investigations into, fraud, abuse, or other misconduct...
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Senior Market AP Manager- Southern California
Burbank, CA
This Senior Market Asset Protection Manager contributes to REI's success by
supporting improved profitability for the co-op through reduced inventory
shrinkage, improved margin, reduced Workers Comp and GL claims and premiums,
retail and supply chain management...
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NEW TODAY
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Regional LP Investigator - 10 Positions Nationwide
LA/San Diego/Northern CA/Central CA/Phoenix
The Regional Loss Prevention Investigator is responsible for analyzing internal
& external theft trends in assigned market and to develop strategies to identify
and resolve theft cases. The Regional Loss Prevention Investigator will work
with the Investigative Risk and Fraud Analyst in the identification of internal
theft cases, and ensure that all cases are brought to a successful resolution...
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NEW TODAY
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Regional LP Investigator
- 10 Positions Nationwide
Houston/Texas Border/Chicago/Boston/Miami
The Regional Loss Prevention Investigator is responsible for analyzing internal
& external theft trends in assigned market and to develop strategies to identify
and resolve theft cases. The Regional Loss Prevention Investigator will work
with the Investigative Risk and Fraud Analyst in the identification of internal
theft cases, and ensure that all cases are brought to a successful resolution...
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Manager, Asset Protection Data and Analytics
Raleigh, NC
Victra is the leading exclusive, premium retailer for Verizon with a mission of
connecting technology to life in the most trusting and profitable way. As the
Asset Protection Data & Analytics Manager, you will direct teams to identify,
develop, implement, and maintain programs, processes, and training related to
our AP structure including Field and Store Point-of-sale exception reporting,
Inventory Adjustments, Investigations, and Store Assessments...
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District Loss Prevention Manager
Portland, OR
DICK'S Sporting Goods is seeking an experienced multi-unit Loss Prevention
manager for our Portland, OR district. Leaders in our organization are
passionate about supporting the True Athlete in everything we do!
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Market Asset Protection Manager - Northern WI
St. Charles, IL
The individual selected for this position works collaboratively with Market
Directors and Store Directors to support a Culture of Safety and 200%
accountability. This position ensures the execution of programs surrounding the
safety of people, the security of assets, compliance with internal and
regulatory standards and the prevention of shrink within the assigned market,
thru root cause analysis, deployment of solutions that protect the assets of the
organization and audit to determine the effectiveness of the initiatives as
designed...
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Feedback Does No Good
Unless You USE It
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What Do You Do With Critical Feedback?
Criticism from peers or leaders can be tough to take, but receiving feedback
from anyone does no good if it just goes in one ear and out the other. Utilizing
any criticism or feedback you get can transform anybody's work performance or
leadership style.
Take it to heart
Here's How to Create a Feedback-Friendly Culture
Feedback matters in any company culture because it helps both people inside the
company and the organization itself. Without feedback, it's hard for people to
develop and companies to improve, so keep these things in mind when trying to
build a welcoming environment to feedback.
Leaders set the tone
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Before Providing Feedback, Ask This One Question
When the goal of feedback isn't clear, conflict may arise. To convey whether you
want advice or just a listener when giving feedback, ask this question first.
What do you hope to achieve?
How to Ask Your Boss for Feedback
More and more employees would like to receive feedback from their bosses on a
weekly or daily basis. Employees who solicit feedback from leaders, and use that
criticism wisely, end up becoming top performers. Here's how you can
appropriately ask management for feedback and make it an ongoing process.
Make it a priority |
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Selfie Today!
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Having a strategy or a plan about everything you do is important if you expect
to win long term. Daily victories are nothing without a long-term plan. They
fade quickly and leave the audience expecting more, which only a plan and
strategy will satisfy. So after your next victory, ask yourself what am I going
to do next?
Just a Thought,
Gus
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