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2019 GLPS - Group LP Selfies
Your Team - Your Pride - Our Industry
Building Industry Pride - One Team Selfie at a Time
Office Depot Southeast LP Team
"Taking Care of Business"
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Bottom Row, left to right: Chris Carmody (Director of LP/Ops Supply
Chain); Ben Lampley (DLPM); Alberto Rovira (DLPM); Chuck Posey (DLPM); Bond
Pratt (DLPM); Bo White (Sr. Regional LP)
Middle Row: Walt Hall (Director Retail LP); Tommy Williams (DLPM); Chuck
Taylor (DLPM); Debbie Pullins (DLPM); Shannon Hunter (Vice President of Loss
Prevention); Ken Fiori (DLPM)
Top Row: Erik Van Herik (Sr, Manager of Investigations)
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Ken Peschier
promoted to Vice President, Asset Protection for Dollar General
Ken
Peschier has been promoted to Vice President, Asset Protection for
Dollar General. Ken first joined Dollar General in 2011 and has held
roles of increasing responsibility since that time. Prior to Dollar
General, Ken held leadership roles in Merchandising and Operations
for Walmart, Shaw's Supermarkets and Accenture.
Over the past several years, Ken has led the Shrink Improvement and
Loss Prevention teams enabling the company to achieve record low
shrink in 2018. Through his leadership, the shrink improvement team
was expanded to a profit recovery team by taking on merchandise
damages and impairment cost mitigation. Ken serves on the Board of
Advisors for the Loss Prevention Research Council (LPRC), as well as
the Asset Protection Steering Committee for the Retail Industry
Leaders Association (RILA). Ken earned a bachelor's degree in
Economics and Political Science from Boston College.
Congratulations, Ken!
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Michael Wolfson
named Director of Loss Prevention for Surf Style Retail Management
Inc.
Michael previously was the Director of Loss Prevention & eCommerce
Fraud for Bebe stores for over 12 years. Prior, Michael was an Area
Loss Prevention Manager for Polo Ralph Lauren and an Executive
Internal Investigator for Bloomingdale's. Congratulations, Michael! |
Submit Your New Corporate Hires/Promotions or New Position |
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David Lund, CFI, LPC,
Vice President of Loss Prevention at Dick's Sporting Goods,
Wakes Up to Tell Us About IAI's Elite Training Day
Not yet registered for the International Association of Interviewers Elite
Training Day, April 3-4? It's not too late to treat yourself to a few days at
the Chico's HQ in Fort Meyers, FL. Start early and level-up your interview game
by attending the WZ Master Class on April 2. Go to
certifiedinterviewer.com for
all the details.
FDA Commissioner to Resign Amid Crackdown on Retailers
for Underage Tobacco Sales
In a surprise turn of events, Food and Drug Administration Commissioner Dr.
Scott Gottlieb will resign in about a month, the Trump administration confirmed Tuesday.
His two-year tenure since he was appointed as head of the FDA by President Trump
has included efforts to push tougher regulation of e-cigarettes and the tobacco
industry generally.
Gottlieb's work in recent months was hardly popular among retailers. Last month,
he
put
Walgreens on notice initiating "enforcement action against certain retail
locations of Walgreens and Circle K Stores for repeated violations of
restrictions on the sale and distribution of tobacco products, including sales
of cigars and menthol cigarettes to minors."
On Monday, Gottlieb
broadened the crackdown on retailers, announcing what he
called "forceful actions" focused on retailers and manufacturers "to combat
youth access to e-cigarettes as part of FDA's Youth Tobacco Prevention Plan."
forbes.com
Walgreens responds to FDA letter on tobacco sales to minors
Walgreens on Tuesday said it welcomed a meeting with Food and Drug
Administration commissioner Scott Gottlieb to discuss its approach to preventing
the sale of tobacco to minors. The statement followed a letter that Gottlieb
sent to the chain Monday requesting a meeting with its leadership to discuss
what he called "this corporate-wide issue related to your stores' noncompliance"
when it came to selling tobacco to minors.
drugstorenews.com
Reported in the Daily Monday:
FDA puts 15 retailers on notice for allegedly selling tobacco products to minors
The Food and Drug Administration called out 15 retailers on Monday for allegedly
selling tobacco products to minors and requested information from more than 40
e-cigarette companies the agency thinks may have illegally introduced new
products onto the market.
The agency named corporate-owned and franchise retailers who were allegedly
found selling tobacco products to minors more than 15 percent of the time since
the FDA started conducting inspections 2010. These retailers include
Walgreens, Walmart, Kroger, 7-Eleven, Family Dollar, BP and Citgo. FDA
Commissioner Scott Gottlieb said in a
statement that he plans to ask these companies about what policies they
have in place and what more they plan to do.
cnbc.com
D&D
Daily Special Report on FDA's Enforcement Actions: Published Last Month
Read more of our coverage on the FDA's crackdown on retailers' tobacco sales to
minors and how solution provider Intellicheck is helping retailers curb fake ID
use.
Read more here.
Vector Security is First Alarm Company to go Live with Automated Secure Alarm
Protocol (ASAP) in Dauphin County, PA
Vector
Security is the first alarm company to go live with Automated Secure Alarm
Protocol (ASAP) in Dauphin County, PA on February 26. ASAP is technology
designed to automate communication between alarm monitoring central stations and
public safety dispatch/911 centers.
Electronic data transmission results in the following benefits for alarm users
and first responders:
- Less phone calls to emergency response centers. Alarm
center data is passed to public safety dispatch/911 operators electronically
within seconds and then provided to first responders upon dispatch.
- Quicker processing times. Data doesn't have to be input
manually or communicated verbally, resulting in reduced hold times, less
chance of human error, and faster responses.
- Greater accuracy of information transmitted. Electronic
transmission of data reduces chances for errors.
vectorsecurity.com
3 Director Jobs
Director of Loss Prevention - Nordstrom Rack Stores - Seattle, WA
The Director of Loss Prevention is responsible for the development and execution
of the Company's safety & security processes with focus on the protection of the
Company's employees, property and assets. As a key member of the Stores
leadership team, you will lead a Loss Prevention team that are owners at heart,
responsible for the safety and security of customers and employees, prevention
of theft and organized retail crime, and alignment with company values and
business strategy.
Nordstrom Rack is a fashion retailer owned by Nordstrom operating over 113
brick and mortar stores and an E-commerce website. Nordstrom Rack offers branded
clothing and accessories for women, men, and kids at a large discount to
consumers across the United States.
myworkdayjobs.com
Director of LP Business Intelligence - Ross Stores - Dublin, CA
The Director of LP Business Intelligence is responsible for leading the LP
Business Intelligence team and will have a spectrum of responsibilities from
being a thought leader and thought partner for the LP and Store Operations
Executive Leadership team to help answer big, strategic questions to driving
curiosity with regular business reporting and ad-hoc analytics to track trends
and understand what's driving them. This person will oversee LP's reporting and
case management system and will bring key insights from various teams and
metrics into compelling dashboards and insights tools.
Ross Stores is an off-price department store chain operating 1,483 Ross Dress
for Less stores in 37 states, the District of Columbia and Guam, with more on
the way. dd's DISCOUNTS is a younger concept with 237 stores in 18 states.
rossstores.com
Director of Corporate Safety - Albertson's - Boise, ID
The purpose of the Director, Corporate Safety is to assist the Sr. Director of
Corporate Safety in managing and streamlining all retail safety accident
prevention and regulatory compliance practices into a cohesive and
purpose-directed risk management program.
Albertsons Companies is the second-largest supermarket chain in North America
after Kroger, operating 2,230 stores, 27 distribution facilities and 19
manufacturing plants with over 280,000 employees across 34 states and the
District of Columbia.
recruiting.adp.com
Republicans Propose Mandatory E-Verify
Sen. Charles Grassley, R-Iowa, has reintroduced legislation which would require
employers to use the federal government's
E-Verify program to
determine if workers are authorized to work in the United States.
Grassley's Accountability Through Electronic Verification Act would permanently
authorize E-Verify, first established in 1996 as a pilot program and
reauthorized several times since then.
Within three years of enactment, the bill also would require employers to
check the status of all current employees and terminate the employment of any
unauthorized employees found due to the electronic checks. The bill has
several Republican co-sponsors. Rep. Mo Brooks, R-Ala., introduced companion
legislation in the House of Representatives.
shrm.org
Tallahassee, FL: Criminal Justice Panel approved
raising the Felony Threshold from $300 to $1,000, moves to Florida House
The bill's sponsor, Republican Rep. Byron Donalds of Naples, says it's time to
recognize that economics have changed over the decades while the threshold has
remained constant. A similar measure died in the Legislature last year.
newsherald.com
FDA confirms asbestos in Claire's and Justice makeup products
The Food and Drug Administration confirmed Tuesday that Claire's and Justice,
two retailers aimed at tweens and teenagers, carried makeup products that
contained asbestos. The FDA
released test results that revealed that three powdered makeup products from
Claire's and one from Justice contained asbestos, a mineral fiber that once was
commonly used in building construction materials. Exposure to asbestos fibers
and particles may cause lung disease.
aol.com
Target Chief Puts Stores at Center of Retailer's Universe
The mass retailer is using stores as delivery hubs to lower costs
At a time when the industry continues to feel the pain of store closures and
bankruptcies - and even as its digital sales grew 31 percent in the fourth
quarter - Target Corp. chairman and chief executive officer Brian Cornell
sounded as bullish as ever about physical retail.
"The digital component is important, but at the end of the day the majority
of guests go to stores," Cornell told a room of retail analysts at Target's
annual meeting for the financial community.
Stores are key to reducing shipping and delivery costs, Cornell said, with
shipping from stores resulting in cost savings of 40 percent. A 90 percent
savings with a lower average unit cost is realized through drive-up pickup,
where a customer alerts the local store that she's on the way, and a sales
associate puts the order in the trunk.
wwd.com
Fashion retailer Rue21 and Mastek to rollout BOPIS
Rue21, a leading fast fashion apparel retailer, is expanding its omni-channel
shopping experience by offering buy-online-pickup-in-store (BOPIS) across its
700+ retail locations. Working with Mastek on the development and rollout, Rue21
aims to increase the convenience and flexibility for its loyal customer base
with this mobile-first approach. Through BOPIS, Rue21 customers can check for
the stock availability of any product in the nearest store, purchase the product
online and pick up in store without any shipping charges.
fibre2fashion.com
Jeff Bezos is the richest person in the world - pending his divorce
Amazon founder Jeff Bezos is still the richest person in the world, with a
fortune of $131bn - but his impending divorce could change that. The CEO has
topped
Forbes' list of the World's Billionaires for the second year in a row, after
becoming the first person to do so with a net worth of over $100bn in 2018.
yahoo.com
Dollar Tree to close 390 Family Dollar locations, rebrand 200 others
Chico's names new president; to close 60-80 stores amid Q4 loss
Abercrombie & Fitch to close up to 40 stores this year
Jeans maker Diesel USA files for bankruptcy
Uber found not criminally liable in last year's self-driving car death
Quarterly
Results
Ross Stores Q4 comp's up 4%, sales up 1%; full-year comp's up 4%, sales up 6%
Abercrombie & Fitch Q4 comp's up 3%, net sales down 3%;
full-year comp's up 3%, net sales up 3%
BJ's Wholesale Club Q4 comp's up 2.9%, revenue down 3.9%; full-year comp's up
2.2%, revenue up 2%
Dollar Tree Q4 enterprise comp's up 2.4%, net sales down 2.4%
Dollar Tree Q4 comp's up
3.2%
Family Dollar Q4 comp's up 1.4%
Dollar Tree full-year enterprise comp's up 1.7%, net sales up 2.6%
Dollar Tree full-year
comp's up 3.3%
Family Dollar full-year comp's up 0.1%
J.Jill Q4 comp's down 1.7%, net sales down 9.4%; full-year comp's up 0.9%, net
sales up 1.2%
Chico's Q4 comp's down 3.8%, net sales down 10.7%; full-year comp's down 4.9%,
net sales down 6.6%
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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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RH-ISAC Member Spotlight:
Dillard's Lead of Threat Hunting & Intelligence, Angeline Button
2018 Breakthrough Female in Cybersecurity Award Winner
Managing
time to complete intelligence sharing is a huge priority for
Peer Choice Winner Angeline Button. She manages to be a rock-solid resource
for not only the intel sharing community, but as a strong female influence in
cyber security. Angeline is the practice lead of Threat Hunting & Intelligence
at Dillard's. In her role, she manages Dillard's MSSP, continues the process of
maturing Dillard's Threat Intelligence, and is involved in email security and
PKI.
Here's what Angeline has to say about sharing and the benefits of being an RH-ISAC
member:
1. How has information shared via the RH-ISAC
benefited your organization?
Threat Intelligence Sharing: There have been two occasions that come to mind
where RH-ISAC members sharing IOCs have notified us of an issue on our site as
well as malicious emails that bypassed our security controls. We have used
Information in the portal on how to monitor for threats to create new credential
stuffing and fraud monitoring, and, because of RH-ISAC, we have begun monitoring
our email threats daily (to share "interesting" threats) instead of weekly (for
reporting). We have also added additional logging/monitoring due to suspicious
activity that was noted in the "Strange Gift Card Related Activity" email.
Originally, we didn't have the logging in place to assist with the question from
Target, but as a result we do now and will be able to share/alert on spikes in
activity to email domains, etc.
2. Many companies say it's difficult to find time
to share. How do you find time?
I'll admit starting out that it took a lot of time to compile the information
and review before sharing, and I'd only be able to do it a few times a week. We
have been working to streamline the process so I can carve out time to share on
a daily basis with the goal of automating some of the reporting/IOCs.
3.
You received the Breakthrough Female in Cybersecurity award last year. What did
it mean to receive this award?
I honestly wasn't expecting to receive a Peer Choice Award last year along with
Vanessa Aranda at Gap. I'm honored, especially because I felt like a relative
newcomer to threat intelligence. I've also been incredibly lucky to have a
manager, director and CIO who firmly believe in sharing intelligence within this
community.
rhisac.org
Retail industry endures new point-of-sale cybercrime spree
Researchers have uncovered an ongoing campaign against retail VMWare Horizon
Point-of-Sale (PoS) thin clients. The new attack wave, which has taken place
over the past eight to ten weeks, is attempting to spread Cobalt Strike, a
legitimate penetration testing tool which has also, unfortunately, been adopted
in recent years by threat actors.
According to
researchers from Morphisec, Cobalt Strike -- in tandem with malicious
payloads -- can be used to hijack systems, execute code, harvest credentials,
and is also able to circumvent EDR scanning.
zdnet.com
Fraud Protection for Brick-and-Mortar Retailers Navigating Digital
Transformation
Brick and mortar businesses navigating towards a digital transformation need to
deploy a fraud strategy that is multi-layered and specifically accounts for
card-not-present fraud.
An underpinning technology for stopping CNP fraud is machine learning. Machine
learning combines data, context, and feature engineering to allow organisations
to evaluate the risk of a particular digital interaction or purchase.
Machine Learning, a form of artificial
intelligence, allows fraud prevention solutions to "learn" on their own and
continually improve results. In order to
stop a card-not-present payment, there are two critical types of machine
learning that, when combined, provide the best fraud prevention foundation.
Unsupervised Machine Learning
Unsupervised learning does not require outcomes, so it can learn without waiting
for the completion of a three-month chargeback reporting cycle. This type of
learning often relies on clustering, peer group analysis, breakpoint analysis,
or a combination of these. This enables fraud prevention solutions to detect
patterns and anomalies rapidly within extremely large sets of data.
Supervised Machine Learning
Supervised learning uses outcome-labelled training data sets to learn. Models
include neural networks, Bayesian classifiers, regression, decision trees, or an
ensemble combination. Massive amounts of data run through defined models to
assess risk outcomes.
thepaypers.com
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Ardene's store expansion supported by connected retail technology
Sensormatic Solutions offers wide range of loss prevention options and insights
to address varied needs in more than 375 fast-fashion retail locations
Looking to grow and scale internationally, Canadian
fast-fashion retailer, Ardene, partnered with
Sensormatic
Solutions to support their loss prevention strategy. The retailer is
leveraging connected devices and solutions to reduce loss, improve store
operations and enhance the customer shopping experience in more than 375 of its
stores, across Canada and the U.S. Through a wide range of innovative
Sensormatic solutions offering real-time insights, Ardene is deploying an
innovative and tailored loss prevention program to meet the unique needs of
their various store locations and configurations.
"As Ardene continues to expand and open new store formats, we need adaptive
options that provide effective merchandise protection and a frictionless shopper
experience," said Angie Dalios, director, Loss Prevention & Security at Ardene.
"With Sensormatic's broad assortment of solutions and capabilities, we are able
to tailor our loss prevention program to each store layout and need, while
ensuring an inviting environment throughout the entire customer journey."
businesswire.com
How Hudson's Bay CEO Helena Foulkes Is Getting
the Retailer to Focus
Since
taking the helm at Hudson's Bay Co just over a year ago, Helena Foulkes has been
busy streamlining the department store operator's business. On her watch, HBC
has made big moves like shedding online flash site Gilt Groupe, selling a large
stake in the company's struggling European business to a rival,
shelving plans for further Saks expansion in Canada,
closing the Lord & Taylor flagship in Manhattan and selling it to WeWork and
most recently, announcing it would close up to 20 Saks Off Fifth stores.
Instead, HBC is putting its energies into its best performing businesses-and
those with most potential. "I've trying to get the organization to focus more,"
Foulkes tells in a recent interview at HBC headquarters in New York City.
Before Foulkes became CEO in February 2018, the retailer had grown bloated with
high debt and was chasing too many markets, all the while much of the business
was stagnant or declining, notably Lord & Taylor and Saks Off Fifth. The bright
spot has been Saks Fifth Avenue and to a lesser extent, the Hudson's Bay chain
in Canada. So Foulkes wants to apply the lessons learned at Saks, where
comparable sales have been on a tear for two years now, to the other parts of
the HBC business.
fortune.com
Huawei CFO Sues Canada, Argues December Arrest Violated Constitution
Canada violated the constitutional rights of Huawei executive Meng Wanzhou when
border officials detained and interrogated her for hours, lawyers for Meng are
alleging in a lawsuit against the Canadian government.
Meng, the chief financial officer of the Chinese telecom firm Huawei, was
arrested by Canadian officials in December at the request of the United States.
The U.S. had sought Meng's arrest on charges of fraud, arguing Huawei had
violated U.S. sanctions on Iran.
In detaining Meng, Canada became entangled in the ongoing legal battle between
the U.S. and China, which have been sparring over alleged spying by the Chinese
telecom company. China has detained more than a dozen Canadian citizens,
possibly in retaliation for its arrest of Meng.
npr.org
F.D.A. Says Canadian Company, CanaRx, Sells Unsafe
Medicines to U.S. Buyers
The Food and Drug Administration on Thursday said a major Canadian drug
distributor was selling unapproved and mislabeled medicines to unsuspecting
Americans looking to save money on prescriptions, and
warned it to stop. "Operations like CanaRx use their names to imply that
patients are receiving medicines approved in Canada, when it's likely that some
of those drugs are from other countries with lax standards," Dr. Scott Gottlieb,
the F.D.A. commissioner, said in an interview. nytimes.com
Canada Store Openings &
Expansions
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Paramount Fine Foods Launches Aggressive Expansion - planning to open 11 stores
in Canada
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North York, ON: Valentino Opens First Boutique in Canada
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Public Mobile to Launch Branded Retail Kiosks Across Canada This Spring
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Valentino Unveils 1st Canadian Flagship
Gap announces plan to close 230 stores, some in Canada
Victoria's Secret To Shut 3 Canadian Stores As
Chain Reorganizes
Tom Horton's to open 1,500 China Locations
Canada Goose revenues surge more than 50%
2018 Was a Bad Year for Canadian Retail Sales; No Relief
in Sight for 2019
List of International Retailers that Entered
Canada in 2018
EastWest Bioscience Receives New PO's from TJX
Companies Inc to Increase Canada Wide Distribution of Hemp Based Products
Ninety-six per cent of Canadians failed to spot
fraud when put to the test
Toronto cafe owner suing province for $1.1M over
lost cannabis license
Cannabis used to be a niche market,
now it's the new retail frontier
Join us on March 26th at RCC's Retail Cannabis Forum. Learn how
cannabis industry experts are rethinking store design, expanding the
marketplace and attracting a new segment of customers.
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Edmonton, AB: "Project Timber" Bust of $3.5M
Lumber Theft Ring
results in 80 charges against 4 people
A year-long investigation into a commercial vehicle theft ring in Edmonton has
resulted in police seizing $3.5 million in stolen property and laying dozens of
charges. On Feb. 8, 2018, the Edmonton Police Service's commercial vehicle
investigation detail launched Project Timber, an investigation into several
suspects who were alleged to be stealing semi-tractor trailer units loaded with
lumber. "It actually started with the recovery of a stolen semi with its load
just west of Edmonton," said Sgt. Kerry Bates.
"Surveillance
was conducted by a supporting unit for us and identified the driver and another
person at that time. Our investigation that took a year grew from that event. We
were aware there was loads of lumber and tractor trailers going missing and
being recovered. But that was the one incident that led to the whole incident
being uncovered." Bates said there were, in total, 10 incidents of tractor
trailers and their loads of lumber going missing. Police say the suspects were
targeting the big rigs, which were parked overnight in various industrial areas
around the city. Many of the vehicles targeted were parked on the side of the
street outside a lumber distribution centre north of the Yellowhead. The
suspects would sell the stolen lumber to unsuspecting clients outside of
Edmonton, according to police. The tractor trailers would then be left in
trucking yards or other locations, according to Bates, but have since been
recovered.
globalnews.ca
Redcliff Mounties Track Down Okotoks $5,000
Burglary Suspect
Alliston, ON: Three arrested for shoplifting at
Walmart, one person still at large
Halton, ON: Police are searching for three
suspects who stole over $500 in merchandise from LCBO
Kingston, ON: Police searching for 2 ATM thieves
who hit at Invista Centre
Barrie, ON: Teen facing 16 charges in connection
with string of armed robberies
Windsor, ON: Police dealing with rash of C-Store
Robberies; three in the past weekend
Sylvan Lake, AB: $3,000 worth of tools stolen
from Habitat for Humanity construction site
Robberies & Burglaries
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C- Store - Barrie, ON - Armed Robbery
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C- Store - Barrie, ON - Armed Robbery
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C-Store - Berwick, N.S. - Burglary
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C-Store - Leduc, AB - Armed Robbery
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C-Store - Windsor, ON- Armed Robbery
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C- Store - Windsor, ON - Armed Robbery
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C-Store - Windsor, ON - Armed Robbery
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C-Store - Bay Roberts, N.L. - Robbery
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Fas Gas - Airdrie, AB - Armed Robbery
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Little Caesars - Etobicoke, ON, CN - Robbery/
Assault |
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Sensormatic,
the brand synonymous with retail loss prevention, now offers innovative store
performance solutions that help improve operations, optimize profitability and
create memorable shopper experiences. Hear from their experts how Sensormatic's
Shrink Management as a Service (SMaaS) empowers LP professionals to more
strategically manage shrink with predictive analytics and shoplifting insights,
and why Sensormatic's new InFuzion Tag is a gamechanger for the industry.
Quick Take 3 with The Zellman Group
Stuart Levine, CEO,
The Zellman Group
with MCs Joe LaRocca
and
Amber Bradley |
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Stuart Levine, CEO of
The Zellman
Group, talks about the changing landscape of civil recovery, reveals his
misadventures with the GPS app Waze, and becomes the first contestant of the day
to take on Amber's "Lightning Round" of hot-seat questions. |
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Brands Lose Up To An Estimated $50 Billion
Annually From Ad Fraud
About three-quarters of U.S. fraudulent advertising traffic is "sophisticated"
invalid traffic, according to data released Tuesday. Looking at IP and
blacklists no longer works, said Guy Tytunovich, CHEQ founder-CEO, and a former
Israeli military intelligence officer. Tytunovich called ad fraud the
second-largest organized-crime scheme globally, in terms of revenue generated,
including narcotics.
"The industry needs to understand that for the last 10 years, vendors have been
talking about different methods for detecting fraud through probabilistic and
simplistic approaches," he said. "At the end of the day, which I learned working
for the defense intelligence in Israel, it's a cat-and-mouse game. These methods
no longer work."
CHEQ, whose scientists continue to build out a military-grade ad-verification
service, analyzed 4.1 billion ad requests made in the United States across 1.2
million websites between October 2018 and February 2019 -- up about 20% from the
prior year. About 18% of the online ad traffic was fraudulent.
Ad fraud is just one element; brands are losing between $20 billion and $50
billion per year, he said.
mediapost.com
Savvy crooks make card not present fraud a risk
without end
Fraud against e-commerce merchants is growing faster than the rate of e-commerce
sales, and Juniper Research projects that
retailers will lose $130 billion to CNP fraud between now and 2023.
Why is CNP fraud growing so fast? It's no longer a matter of post-EMV migration
from POS to online fraud. What we're seeing now is brazen, organized
cybercriminals leveraging technology and traditional business strategies to
commit more fraud faster.
Today's CNP criminals network online, and not only in the far recesses of the
dark web. RSA recently reported that
fraudsters are using the popular global messaging app Telegram in new ways
to grow their criminal enterprises. Although they used to use the app for group
chats to share knowledge and stolen data, RSA has found they're also now using
Telegram channels to sell their services to other would-be criminals. The new
bot feature in Telegram is also being used by fraudsters to automate sales of
stolen data, provide fully outsourced fraud-as-a-service and sell subscriptions
to compromised card numbers and card-testing services.
paymentssource.com
Target's web sales grow more than 25% for five
years in a row
Albertsons Introduces Real-Time Tracking of
Ecommerce Orders
JD.Com And Google Debut Online Store
CVS builds up its executive team for ecommerce
and digital health |
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McDonough, GA: Home Depot Loss Prevention
attacked with Pepper Spray
Couple has hit HD stores 6 other locations
The pepper spray attack on the loss prevention officer at the McDonough store
was recorded on surveillance video as it happened just outside the store on
Jonesboro Road. On surveillance video a fast-moving suspected thief is seen
turning around to pepper spray the loss prevention agent at the rear door of the
store. Henry County Police said the security officer was taken to the hospital
where he was treated and released after the pepper spray attack.
Investigators
tell FOX 5 News he spotted the man and the woman with him in the store trying to
steal power tools and batteries. "These individuals are probably expecting to be
confronted. They used violence to get away so its very concerning for us as
well, said Captain Joey Smith with the Henry County Police Department. Smith
said the couple apparently left empty-handed after they pepper sprayed the
security officer. He said this wasn't the first time the couple has been seen at
the McDonough store and other Metro Atlanta Home Depot's.fox5atlanta.com
Issaquah,
WA: Bellevue detectives recovered $183,000 worth of stolen rings from an
Issaquah house six hours after jewelry heist at mall
The discovery happened six hours after the jewelry heist at Factoria Mall.
According to investigators, Drew Creighton, 30, walked into Olsen and Son's Fine
Jewelry and asked to see engagement rings last Wednesday night. After looking at
rings for about 45 minutes, police say Creighton grabbed the trays of rings and
ran. The employee chased him. As Creighton got in his car to get away, he
dropped his health insurance card with his name and birthdate, according to
police.
kiro7.com
West Springfield, MA: Three charged with stealing
$3K in electrical supplies
from The Home Depot in West Springfield, Police chase into Chicopee
Police
say a trio from Connecticut stole thousands in electrical supplies from the Home
Depot on Route 5 Sunday, and then led officers on a chase on the highway into
Chicopee before finally surrendering, police said. When officers looked inside
the minivan at the end of the chase, they found enough stolen electrical
supplies "to wire a home or small office," police said. The total value of the
stolen items was $2,944.
masslive.com
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Mecosta County, MI: Man stole $4,500
in Apple products, other devices in Walmart theft
Police are looking for a man who stole about $4,500 in electronics,
including Apple iPads and Apple watches, during an early morning
theft at a Walmart store in Big Rapids. Mecosta County sheriff's
deputies said a man entered the store at about 3:20 a.m. Tuesday,
March 5 and went behind an employee counter. He pried open a locked
case and cut a security cable to access electronics.
mlive.com |
Update: Elkton, MD: Man Found Guilty in $65K
Sports Card Storage Unit Theft Case
Morgantown, WV: Police warn of criminals buying
electronics with stolen identification
Eau Claire, WI: Man accused of stealing over $1,000 in
merchandise in multiple thefts
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DeKalb County, GA: Armed Robbery suspect dies in Police
shooting at Family Dollar
A suspect has died after a police shooting at a local Family Dollar, the Georgia
Bureau of Investigation announced Wednesday. The GBI identifed the man as
22-year-old Steven Goins. No officers were hurt. The DeKalb County Police Chief
said this started with an armed robbery at the store on Glenwood Avenue. Police
say the suspect ran away to the back of the shopping center, where he shot at a
Police Officer who returned fire.
wsbtv.com
St Charles, MO: Amazon Driver shot in dispute
over handicapped parking spot outside Target
One man is in custody and another hospitalized after a dispute over a
handicapped parking spot at a Missouri Target store turned violent. The shooting
happened around noon Tuesday in St. Charles. Police say a 65-year-old man shot a
21-year-old Amazon delivery driver who had parked in the handicapped spot,
following an argument between the two men. The driver was shot once in the back.
Amazon described what happened as "terrible" and said in a written statement
that it would "work with law enforcement and the delivery service partner as
they investigate." Police say the weapon used in the shooting has been
recovered.
fox4kc.com
Robberies, Incidents & Thefts
Portland, OR:
Loss Prevention Manager at Fred Meyer Convicted
of Stealing
$230,000 From Self-Checkout Machines
The
loss prevention manager at the Gateway Shopping Center Fred Meyer was convicted
of stealing almost $230,000 from self-checkout machines. As the store's loss
prevention manager, 37-year-old Emily Tallman was the person tasked with
investigation thefts.
But prosecutors presented evidence that Tallman used her employee badge to enter
the store outside of normal business hours, pull up to the machines with cart
and use a clipboard to obscure security camera views with she took out money.
Multnomah County Deputy District Attorney Sean Hughey, who prosecuted this case,
said in court today that Tallman "was the person that [Fred Meyer] had tasked
with looking into these thefts," and that regional loss prevention managers
started looking into the issue after Tallman reported she didn't know why the
machines were coming up short.
Hughey said the company soon realized: "Our store's loss prevention manager
is the one stealing the money." A jury found Tallman guilty of 14 counts of
theft in the first degree and seven counts of aggravated theft in the first
degree. Sentencing is tentatively scheduled for April 12, 2019.
wweek.com
Towson,
MD: Arrests Made In String Of 76 Commercial Armed Robberies Across Maryland
Baltimore County Police arrested three suspects in a robbery spree that targeted
several businesses across Maryland. The spree ended at a McDonalds on Falls
Road, and now they are connected with dozens of armed robberies across the area.
Multiple agencies, including Baltimore Police, Anne Arundel County Police and
the FBI, investigated a string of 76 robberies that started at a Game Stop on
York Road on Nov. 28. Of the 76 robberies, 18 were in Baltimore County, four
were in Anne Arundel County and 54 were in Baltimore City.
baltimore.cbslocal.com
Macon, GA: 6 Indicted in Gang-influenced Macon
Armed Robberies
Six
people -- including four males age 18 and younger -- were indicted Tuesday for a
string of alleged gang-influenced armed robberies in Macon. Tiquan Jamir Spivey,
20, Anthony Rashad Love, 19, Juan Malik Parker, 18, a 16-year-old and two
15-year-old's are each charged with three counts of violating the Georgia
Racketter Influenced and Corrupt Organizations (RICO) Act. Between Sept. 23,
2018, and Nov. 17, 2018, five armed robberies occurred at Dollar General and
Family Dollar stores in Macon. An Oct. 5, 2018, armed robbery at Waffle House,
4731 Chambers Road, also has been linked to the robbery spree. An investigation
by the Bibb County Sheriff's Office and Federal Bureau of Investigation led to
the arrest of the six suspects.
wgxa.tv
Conway, AR: Teen charged with Robbery for assault on a
Loss Prevention Agent at Belk
Tulsa, OK: Police Search For Suspect In $19,000 EZ Pawn
Theft
Los Angeles, CA: 2nd suspect in Canoga Park Macy's
$700,000 Jewelry Burglary Arrested
Sentencings
Cheyenne, WY: Man Sentenced to 35 years for
Kidnapping and Pharmacy Armed Robbery
The last of three New Mexico men charged for their roles in a
carjacking and pharmacy robbery in Wyoming has been sentenced.
Antoine Mitchell was sentenced on Monday to 35 years in prison.
Mitchell and his co-defendants, Moses D. Dickens III and Christopher
Dominguez, were indicted in Wyoming in May 2017. The men were
arrested on Dec. 3, 2016, in Raton, New Mexico, after robbing
another pharmacy and leading police on a high-speed chase. Dickens
was sentenced to 35 years in prison and Dominguez to 28 years as
part of plea agreements.
sheridanmedia.com |
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Allentown, PA: Man Pleads Guilty to Assault in
Shooting Outside Macy's
at Lehigh Valley Mall
Twenty-year-old Miles Harper pleaded guilty Tuesday to aggravated assault in a
deal in which Lehigh county prosecutors dropped attempted homicide counts.
Prosecutors said a June 1 fight near the cosmetics section of Macy's at the
Lehigh Valley Mall continued outside the store and involved about 10 men.
Prosecutors said Harper was a member of a Bethlehem-based gang, and one of the
two people wounded was a member of a rival gang.
pahomepage.com
Salt Lake City, UT: Big Dog pawn & Jewelry Owners
enter plea agreements
to Felony Charges
The Utah Attorney General's Office announced that the principal owners of Big
Dog Pawn & Jewelry of Murray, Inc., have entered plea agreements to felony
charges after investigations into the pawn shop revealed unlawful activity,
including money laundering and receiving stolen property. On June 19, 2018,
Special Agents from the Utah Attorney General's Office served search warrants on
seven different pawn shops, one being Big Dog Pawn & Jewelry, and seized several
hundred thousand dollars' worth of new-in-the-box merchandise alleged to be
stolen from various local retailers.
attorneygeneral.utah.gov
Centreville, MD: Serial burglar sentenced to 10 years in
prison; targeted small retail stores in 6 counties
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●
Belk - Conway, AR - Robbery / Assault
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Beauty Store - Dover, DE - Burglary
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C-Store - Cordele, GA - Armed Robbery
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C-Store - Brooklyn, NY - Armed Robbery
●
C-Store - Lehigh County, PA - Robbery
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Dollar Tree - Nassau County, NY - Robbery
●
Family Dollar - Rosenberg, TX - Burglary
●
Family Dollar - DeKalb County, GA- Armed Robbery/Shooting
- suspect shot, killed by police
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Gas Station - Raleigh, NC - Armed Robbery
●
Gas Station - Hot Springs, AR - Armed Robbery
●
Liquor Store - Wareham, MA - Armed Robbery
●
Pawn Shop - Tulsa, OK - Robbery
●
Pharmacy - El Centro, CA - Robbery
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Restaurant - Rockford, IL - Robbery (Subway)
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7-Eleven - Pittsburgh, PA - Robbery
●
7-Eleven - Frederick, MD - Armed Robbery
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Daily Totals:
•
14 robberies
•
2 burglaries
•
1 shooting
•
1
killed
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Jeff Bucher promoted to District Asset
Protection, Operations and Safety Manager for Lowe's |
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Derek Coburn promoted to Business Lead -
Systems and Operations - Asset Protection and Safety for Lowe's Canada |
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Submit Your New Hires/Promotions or New Position |
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Seattle WA, Portland OR, Salt Lake City UT
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Miami, FL
The Safety and Loss Prevention Specialist is a subject matter expert responsible
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