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Advice from Loss Prevention Experts
- A Retail Analyst Roundtable
Tuesday, March
29, 2022 - 1:00 p.m. EST
When it comes to improving loss prevention or asset protection
strategies, there's no more valuable resources than an experienced
colleague. That's why we're bringing together some of the brightest
minds in retail to discuss their best practices and detection
methods.
Agilence's Gabrielle Nankervis
will be joined from
LP experts from Barnes & Noble, Sally Beauty Holdings, and BJ's
Wholesale Clubs
to discuss:
●
What's it's like to be at the forefront of LP/AP as an analyst
●
How the pandemic has shifted priorities
●
Their most-impactful investigations and use cases
●
The impact of a digitally driven world and the future of LP
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The U.S. Crime Surge
The Retail Impact
'Californians for Safe Stores & Neighborhoods'
New campaign aims to discourage retail theft in California
Serial
shoplifters have been able to avoid being charged with more serious crimes
because of the $950 threshold in California Proposition 47. Now, there is a
new campaign aiming to change that.
We have seen the images and videos of retail stores being hit by groups of
thieves across the Bay Area, with seemingly nothing being able to deter them.
"I went and talked to everyone that I could to try to figure out a solution on
how we could turn the corner on this rampant theft that we are seeing in our
state, and this is what we came up with," Rachel
Michelin, president of California Retailers Association, said.
It is a campaign by the California Retailers Association called
Californians for Safe Stores and Neighborhoods.
One of the four primary aims is to deter retail crimes by eliminating the
misdemeanor threshold and making repeat offenders eligible to be charged with
felonies. Law enforcement representatives say they support aggregating
retail theft crimes but point out what they say is another loophole in current
California law - zero bail schedule.
"The larger issue is that folks commit felonies, particularly here in Oakland,
gun crimes, and they come back the same day. They commit multiple
shopliftings. They come back the same day. What we have to do is that when you
commit felonies, you need to stay in jail, or you have to have a bail schedule
that's consummate with the level of crime you committed," Officer Barry Donelan
said.
"That's not our fight. Our fight is about retail theft. That's what we are
trying to solve," Michelin said.
kron4.com
Colorado's New Retail Theft Law
Gov. Jared Polis signs bill to address online sale of stolen products
Gov. Jared Polis on Thursday signed into law legislation that seeks to crack
down on stolen and counterfeit products being anonymously sold through online
marketplaces, such as eBay and Facebook.
Beginning
in 2023,
House Bill 1099 will require some third-party sellers to provide
identifying information to the online marketplace they're using and to the
person they're selling to.
Supporters said the bill will address retail theft
ranging from porch pirates to large, organized smash-and-grabs by cutting off
the ability to resell stolen goods. This comes as retail crime is
rising both statewide and nationally. In 2021, a
survey found that 69% of retailers experienced an increase in organized
retail crime in the last year. Reports of theft, robbery and burglary have
steadily increased in Colorado in recent years, reaching over 147,000 incidents
in 2021 - up 13,000 from 2019 - according to state data.
"We are cracking down on retail theft and protecting business and consumers
by making it harder for thieves to resell stolen goods online," said bill
sponsor Rep. Dylan Roberts, D-Avon. "These new laws focus on giving law
enforcement effective tools to prevent crime, and I'm proud Gov. Polis has
signed them into law."
"Everyone is affected," bill sponsor Sen. Rob Woodward, R-Loveland, earlier
said, adding the bill would address the root cause of theft.
"Porch pirates are stealing Amazon packages. Organized shoplifting is driving
up the costs at local retailers. And online purchases of counterfeit drugs
and products by unsuspecting customers is growing quickly," Woodward said.
coloradopolitics.com
Another State Grapples with ORC
Attorney General Tong Issues Testimony in Support of "An Act Concerning High
Volume Third-Party Sellers on Online Marketplaces"
The
legislation seeks to require high volume third-party sellers on online
marketplaces to disclose certain information on the marketplaces and to
consumers. If passed, the legislation would be an important first step in
combatting the growing problem organized retail crime.
"Organized retail crime is not your run-of-the mill shoplifting," Attorney
General Tong states in his testimony. "Crime rings, often operating across state
lines, recruit local residents to participate in the theft of large quantities
of these everyday products. Now, instead of taking the stolen goods to a pawn
shop or selling them off the back of a truck, these sophisticated organizations
lease warehouses and list the goods for sale on the major online platforms, and
they electronically fence the products."
The problem of organized retail crime must be addressed on both the supply
side and demand side, Attorney General Tong states in his testimony. "SB 257
is a good first step to addressing the problem of the ease with which criminals
can resell their stolen wares through online retailers," Attorney General Tong
states.
Attorney General Tong and Governor Ned Lamont announced recently the
formation of the Connecticut Organized Retail Crime Task Force, charged with
combating the growing problem of organized theft at brick-and-mortar retailers.
portal.ct.gov
NYC's Anti-Crime Efforts: New Police Unit &
Facial Recognition Tech
New York mayor's crime plans reinforce 'worst parts of NYPD', say experts
Plainclothes unit and enthusiasm for facial
recognition technology are worrying civil rights advocates
Despite
garnering support from top Democrats such as
Joe Biden and
New York's
governor, Kathy Hochul, Adams's vast expansion of controversial policing
tactics and
calls for deep cuts to New York's affordable housing and homelessness
services have left many anxious about his impact on the very coalitions that
elected him.
Adams has reinstated New York's infamous plainclothes unit, an anti-crime
squad of officers dressed in civilian clothing and tasked with targeting violent
crime. Adams,
who published a blueprint to end gun crime last month, promoted the
plainclothes unit as a means to aggressively target gun crime, but
Adams's reinstatement of the units via newly minted "neighborhood safety" teams
has been met with criticism given their legacy of violence.
Adams also pledged to increase the use of facial recognition technology (FRT)
to identify culprits of crime despite widespread pushback over the
technology's efficacy and use by police. While posited as a tool to solve
serious crime, critics have argued that such technology, in addition to being
disproportionately used on New York's minorities, is inaccurate.
Use of FRT by the NYPD (which
would be responsible for rolling out the technology's expansion) over
the past decade has also prompted at least six lawsuits,
reported Politico, mainly
over the NYPD's disclosure of their FRT practices.
The NYPD has claimed that facial recognition has helped solve a number of
serious crimes, reporting that
FRT
led to 2,878 arrests between October 2011 and 2018 out of 3,817 searches,
but experts have argued that such stats do not disclose if matches were made on
the basis of photo editing or using reference images.
theguardian.com
NY's Sweeping New Public Safety Plan Includes
Changes to Bail Reform
Gov. Hochul to pitch changes to bail reform law as part of public safety plan
Gov.
Kathy Hochul is now proposing a sweeping public safety package including
changes that will make more crimes
bail eligible in New York after weeks of being accused of ignoring the
city and state's crime wave, The Post has learned.
The 10-point plan, obtained by The Post, includes a measure that would give
judges more discretion to order bail and detain criminal defendants for a host
of additional crimes based on their criminal history, including repeat
offenders.
"The statute will set forth specific criteria on which judges will base their
determinations, including criminal history and history of firearm
use/possession." More
gun crimes would also be eligible for bail.
Many of the recommendations also appear similar to
amendments sought by Mayor Eric Adams, who
has pitched changes to the state's bail and "Raise the Age" laws as
ranking among his top Albany priorities.
"The governor's proposal includes significant steps, which I have advocated for,
that would make New York safer, while not undoing important reforms. It
is a big step forward that these proposals are being discussed at the highest
level in Albany, and I am grateful to the governor and the legislature for their
partnership," Adams cheered the proposal in a statement on Thursday.
Adams has said he supports giving judges the ability to
consider the "dangerousness" of defendants before deciding the terms of their
release, if at all.
The bail law was approved to prevent people from being detained solely because
they didn't have enough money to post bail, but problems immediately surfaced
after law enforcement complained the statute is flawed.
nypost.com
Crime in West Hollywood up by more than 130%
The latest data shows crime is up by more than 130% in the popular city.
The data was revealed by the West Hollywood Sheriff's Station when officials
looked at crime statistics from February 2021 to February 2022.
Some common crimes include aggravated assault, murder, rape, burglaries,
arson, and human trafficking, authorities said.
"We had a large spike of robberies regarding jewelry
and people being followed home from establishments," Sgt. Yost added. The
increase in crime is also being noticed by private security companies.
foxla.com
Baltimore Police changing how they collect and report crime data
COVID Update
557.9M Vaccinations Given
US: 81.3M Cases - 996K Dead - 56.8M Recovered
Worldwide:
466.6M Cases - 6M Dead - 398.3M Recovered
Former Senior Loss Prevention Executive
Know of any fallen LP exec? Let's remember & recognize.
Private Industry Security Guard Deaths: 354
Law
Enforcement Officer Deaths: 720
*Red indicates change in total deaths
Another COVID Surge is Coming
A covid surge in Western Europe has U.S. bracing for another wave
A surge in
coronavirus infections in Western Europe has experts and health authorities
on alert for another wave of the pandemic in the United States, even as
most of the country has done away with restrictions after a sharp decline in
cases.
Infectious-disease experts are closely watching the subvariant of
omicron known as BA.2, which appears to be more transmissible than the
original strain, BA.1, and is fueling the outbreak overseas.
In all, about a dozen nations are seeing spikes in coronavirus infections
caused by BA.2, a cousin of the BA.1 form of the virus that tore through the
United States over the past three months.
Another surge also may test the public's appetite for returning to widespread
mask-wearing, mandates and other measures that many have eagerly abandoned
as the latest surge fades and spring approaches, experts said.
washingtonpost.com
Retail Pharmacy Chains: Overworked &
Understaffed
Pharmacists say understaffing in retail chain pharmacies could cause patient
harm
Throughout
the pandemic, health care workers endured long hours amid staffing challenges.
The men and women behind the counters of local pharmacies also experienced the
strain.
Several pharmacists spoke with WBTV after either cutting back on hours or
quitting their retail pharmacy jobs, some citing concerns even before
COVID-19 entered the scene.
According to the findings from the 2021 National Pharmacy Workplace Survey,
88 percent of people working in pharmacies said inadequate staffing is likely to
contribute to medication errors or near misses.
One Charlotte area pharmacist told WBTV the industry needs to change to keep
people safe and pharmacists wanting to work. "We started doing the COVID
shots, we started doing curbside delivery, we started doing mail-out delivery,"
he said. "All these things were just extra, and they just got added on without
any additional help."
wbtv.com
Retail COVID Outbreaks Continue, Even as Cases
Decline
Reported COVID Outbreaks at Grocers, Box Stores Aren't Over
The
latest COVID-10 outbreak report from the
Colorado Department of
Public Health and Environment shows a continuing decline in the number of
sites connected with spread of the disease, which mirrors the state's
drop in cases and hospitalizations over recent weeks. But confirmation of
a new outbreak at a King Soopers outlet in Douglas County and active
investigations at more than twenty other grocers and box stores demonstrate
that the virus continues to circulate at public places.
Earlier in the pandemic, a total of 38 King Soopers and City Market stores
owned by the giant Kroger concern were deemed COVID outbreaks -
among the highest total for national chains operating in Colorado. The CDPHE
has resolved those probes but is still actively investigating outbreaks at
eight Walmarts and an affiliated distribution center, seven Home Depots
and three Costcos, as well as a Trader Joe's, a Sam's Club and a Target
distribution center.
westword.com
Mask Mandate Fines & Violations
TSA has investigated 3,800 mask-related incidents, issued $644,000 in fines
The Transportation Security Administration has investigated more than 3,800
incidents of potential violations involving the federal mask mandate,
assessing more than $644,000 in civil penalties, according to a report
this week by the Government Accountability Office.
The TSA, charged with enforcing the mandate in airports and other public
transportation settings, has issued more than 2,700 warning notices, the
report said. It issued civil penalties in about 900 instances, roughly 24
percent of cases that occurred between Feb. 2, 2021, and March 7, 2022.
washingtonpost.com
Moderna asks the F.D.A. for authorization for a second booster for all adults
Pfizer seeks FDA authorization for fourth vaccine doses for people 65 and up
Macy's LP Racially Profiling?
Ex-worker: Security team at Oak Brook Macy's racially profiles shoppers
A
former loss-prevention worker at the Macy's department store at Oakbrook
Center says the store racially profiles shoppers, deliberately focusing on
those who are Black or Hispanic to see if they are stealing.
Store detectives even had numeric codes to describe the race or ethnicity
of shoppers they were following, said Raul Montes Jr. of Chicago. Montes, who
spoke during a Thursday news conference outside the Oak Brook mall, said there
was no code for white shoppers.
In response to a request for comment, a Macy's spokesperson said the company
stands for diversity, equity and inclusion for customers and workers. Montes is
active in social justice causes in Chicago. He said he began working for the
store in January but resigned earlier this month because he found the
loss-prevention team's practice disturbing. Montes said he has 15 years of
store security experience.
He said training videos used Black actors to portray suspects. He also claims
that loss-prevention team members said racist things. He said the
loss-prevention team uses about 100 cameras inside the store to track people.
Montes said he was told management expected the workers to apprehend at least
seven people a week.
Montes said he saw a loss-prevention worker refuse to allow a pregnant Black
suspect to use the bathroom or use her cellphone. The worker told the woman,
"You're not in Cook County, you are in DuPage County," said Montes, meaning
DuPage authorities are tougher on people accused of retail theft than the Cook
County state's attorney.
In addition, he said he has a video of a co-worker following a Black man
throughout the store, even though the man was a "bona fide" shopper purchasing
items.
dailyherald.com
Top Physical Security Threats Facing Companies
How to prevent the top physical security threats of 2022
Investing
in physical security to protect employees and assets has become
increasingly important, especially during the current global pandemic. But what
threats are deemed the most serious, and how can they be prevented?
The top five security threats detected in 2022 are workplace violence,
crime/theft, natural disasters, biosecurity, and the push to move employees
completely remote (WFH).
1. Workplace violence
According to a recent report,
1 in 7 people don't feel safe at their workplace. That's an alarming
number of people who spend 40+ hours a week feeling uneasy or unsafe while
contributing to the success and growth of the company. Not only does workplace
violence affect individual employees, but about
$130 billion is lost to workplace violence every year.
2. Crime/Theft
Companies of all sizes are more at risk of burglary, robbery, vandalism,
shoplifting, theft, and fraud than ever before. An unfortunate trend
supporting this increase is the rise of "flash mob" style burglaries. The
criminals' strategy is to commit crimes en masse, limiting the likelihood of
police or security apprehending all suspects. The traditional security guard
is not equipped to stand up to a sizable group and cannot handle the
situation.
3. Natural Disasters
Natural disasters have
increased by a factor of five over the past 50 years, primarily fueled
by climate change. With these disasters only expected to worsen and happen more
often, companies need to prioritize more useful security systems to keep their
employees and assets safe.
4. Biosecurity | 5.
Back to Work / Hybrid:
securitymagazine.com
Retail Copycats Hit Russia
Copycats of McDonald's and other Western brands are racing to fill a void in
Russia
Trademarks that imitate Western brands like
McDonald's are already popping up in Russia.
Western
brands from
McDonald's to Ikea to H&M have decided to end their presence in Russia
under the threat of sanctions after Russia's invasion of Ukraine in February.
But copycat versions of those brands developed by Russians are already
positioning themselves to fill the void.
This week, Russia's trademark regulator fielded a trademark application for a
McDonald's imitator brand called "Uncle Vanya," according to the
application. The logo for the brand includes McDonald's famous golden arches,
but rotated 90 degrees and formed into the Russian letter "В," which sounds like
the English "V" for "Vanya."
Russian authorities also listed trademark applications for "Starbucks," "Makdonalds,"
and "Makdak," all three from the same applicant.
The Russian government indicated earlier this month that it would allow
individuals and businesses to use patents and trademarks, including brand names,
from so-called "unfriendly
countries" without permission.
Bootleg versions of Western brands have been operating for several years in
breakaway regions of Ukraine where governments sympathetic to Russia operate.
businessinsider.com
Dollar General's Expansion
Dollar General eyes deeper expansion with 1,110 new stores & plans to triple
Popshelf stores
As Dollar General eyes more sales and market share, the retailer reiterated
plans to add another 1,110 new stores to its already massive portfolio of
over 18,000 stores.
It has also been growing its new concept, Popshelf. The banner, launched in
2020, targets suburban shoppers with a "treasure hunt" style experience for
price points $5 and under. Chief Operating Officer Jeff Owen said that the
company added 55 stand-alone Popshelf stores last year and an additional 25
shop-in-shops. For 2022, the retailer is looking to triple the number of
stand-alone Popshelfs and double its store-within-a-store versions.
The months ahead could prove challenging as well. Garratt said in the release
that "we anticipate a challenging first quarter due to elevated cost
pressures, ongoing supply chain disruptions" on top of tough comparisons as
the retailer laps a year where consumers had stimulus cash to support spending.
retaildive.com
Starbucks Union Retaliation?
NLRB accuses Starbucks of retaliating against workers seeking to unionize
The National Labor Relations Board has accused Starbucks of retaliating
against two employees who sought to unionize their coffee shop in Phoenix,
according to a complaint reviewed by The Washington Post.
The NLRB typically issues formal complaints after it investigates accusations
brought against employers and finds merit in them. In this case, two Phoenix
baristas brought a raft of allegations against the company, including
retaliation, making threats and changing the conditions of employment for
individuals who were engaged in "concerted activity," which is protected
under national labor policy.
The NLRB intervened in order to prevent alleged retaliatory activity that it
believes is unlawful.
"Employees have the right to work together to improve their working conditions,
including by forming a union," said Cornele Overstreet, NLRB director for region
28, which covers Arizona, New Mexico, and parts of Nevada and Texas. He
added that the NLRB wants to "make whole the victims of these unlawful
practices."
washingtonpost.com
Retail's Hiring War Heats Up
Casey's aims to hire 5,000 new workers as retail battle for employees heats up
Casey's General Stores said it plans to hold
a two-day hiring event next week with the goal of filling 5,000 positions across
the 16 states where it operates.
Casey's, the third largest convenience retailer and fifth largest pizza chain,
is hosting in-person hiring events at its over 2,400 stores on Wednesday,
March 23, and Thursday, March 24, with the goal of filling 5,000 positions
across the 16 states where it operates.
From Wednesday, March 23, to Thursday, March 24, Casey's stores will hold open
interviews from 10 a.m. to 7 p.m. (local time for each store location) and
welcome all potential applicants to come by its stores. The company is seeking
new store team members, specifically focused on attracting full and part-time
team members of all ages.
finance.yahoo.com
News from National Institute of Justice:
Crime Scene Documentation: Weighing the Merits of 3D Laser Scanning
Three-dimensional
laser scanning, a type of geospatial technology, has the potential to become a
powerful tool in the crime scene documentation tool kit. While this method can
produce beautiful images and take precise measurements, it can be expensive and
requires expertise. NIJ-supported researchers performed a cost-benefit analysis
of the three most widely used methods of crime scene documentation to determine
the value of 3D laser scanners compared to traditional approaches.
ojp.gov
Burger King says it wants to shut down its 800 restaurants in Russia but it
can't
Hudson's Bay Co. is prepping a bid for Kohl's
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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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Tally
Releases 2021 Smart Shelf Alerts
Summary Report
Average
incident $ amounts for four ORC categories
Longmont,
CO - February 1, 2022 --
Tally Retail Solutions
released its 2021 Summary Analysis of Store Alerts today.
The Smart Shelf provides retailers an effective proven on shelf inventory
monitoring tool and case management platform to combat ORC, customer theft,
manage inventory levels, and forecast customer demand based on real-time product
movement. Incident reporting results for 2021 continued to prove the Tally Smart
Shelf is a strong deterrent to all forms of customer theft especially ORC and
provides on shelf availability status alerts.
"We are pleased the Smart Shelf is once again proving to be a more permanent
solution to retail theft," said Sean Ryan, Tally's Chief Revenue Officer. He
continued," Smart Shelf was tested in the Loss Prevention Research Council Lab
at the University of Florida. It received the highest test scores for 'Get It'
and 'Fear it'. The LPRC's methods, criteria and insights are proven to help
retailers and solution providers create solutions that are a strong deterrent to
retail theft. Our retailer categorized incident results for 2021 are further
proof that support LPRC's research and conclusions regarding our solution."
Trey Ryan, Tally's Chief Technical Officer, stated,"2021 was a very positive
year for Tally. Our solution was selected as top 10 from among nearly 200
innovations. We were scheduled to present our solutions to retailer and CPG
executives at both the ECR and FMI conferences. The response so far has been
very positive leading to more retailers and CPG's considering the Tally solution
to solve their most challenging loss and on shelf availability problems."
This year's data was collected from six separate retail chains that deploy the
Tally Smart Shelf in their most challenging stores. The alerts and incident
details were categorized and recorded in the Tally Portal. An event description
along with the $ value of the recovered merchandise was recorded in three
possible theft categories:
1. Deterred Theft - Offender, upon hearing the announcement returned the
product to the shelf or abandoned the product in the aisle.
2. Recovered Merchandise - Offender was approached and surrendered the
products. Many times, items not protected by the Smart Shelf were also
recovered.
3. Shoplifting - Shoplifter or gang members identified with items and
amount stolen used to create evidence-based record for local prosecutors.
Four categories of merchandise were included in the 2021 analysis.
1. Laundry Detergent
2. Energy Drinks
3. Baby Formula
4. Hair Care
Tally Smart Shelf 2021 Summary
Results |
Average $ amount recovered
per incident:
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% Incidents per category where offender was deterred
and/or merchandise was recovered:
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For a more detailed discussion about these and other findings and to
arrange a demonstration please contact Sean Ryan at 954-422-2222 or email at
sean.ryan@tally.solutions
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Beating Russia At Its Own Game
Stopping Russian Cyberattacks at Their Source
Step up training with cybersecurity drills,
teach how to avoid social engineering traps, share open source monitoring tools,
and make multifactor authentication the default.
Growing
Russian Hacker Threat
Once isolated and removed from banking systems such as SWIFT, it's a question
of time until Russia turns more sharply toward hacking. And if the country's
currency implodes further and it no longer cares about the rules-based global
economy, there will be no way to hold it to account and disruptions will
increase. We will end up paying through ransom payments, supply shortages, and
higher prices. We have to stop this at its source by protecting users - all of
us - the primary conduit through which malware gets into organizations.
How Do We Prevent Cyberattacks?
We need to change this paradigm. We need to invest in open source tools that
are developed through private-public partnerships and make licenses
available free of charge for at least the first five years to all organizations.
This way, they can be applied widely, openly tested, and their value in
organizational security can be ascertained. The same extends to user training -
one of the most widely applied, proactive cybersecurity solutions against
spear-phishing.
Audits Are Needed
We need audits of organizational training, conducted by independent groups
that aren't motivated by the possibility of selling something more. CISA
could set up such a team in the federal government that demonstrates how this
can be accomplished. This can serve as a blueprint for IT managers in
organizations, who are naturally risk-averse and less inclined to allow anyone
to peer into their performance.
Finally, we need to get our netizens prepared for what's coming. Like the civil
defense drills we performed in the 1970s, we need to have cybersecurity
drills that make everyone adept at dealing with social engineering. Everyone
should have access to free security training and open source backup and
threat-detection tools. Organizations should make multifactor authentication the
default on all online services. The same goes for credit and identity
protection. All of our credit should be locked by default, and credit
monitoring, which is a fee-based service, should be free.
darkreading.com
'Exotic Lily' Cybercrime Group Targeting Wide
Variety of Industries
New details emerge on prolific Conti-linked cybercrime group
In early September, researchers with Google's Threat Analysis Group started
tracking a financially motivated hacking group exploiting a since-patched
Microsoft vulnerability to gain access to targeted computers.
Later it became clear that the group is what's known as an initial access broker
- a crew specializing in gaining entry to high-value networks and selling that
access to other cybercriminals - and that it is closely affiliated with the
notorious Conti ransomware organization.
In
findings published Thursday, the Google researchers detail how the group
they're calling "Exotic Lily" employed relatively novel tactics to gain access
to targets, and how, at its peak, the hackers sent an estimated 5,000 emails
per day to as many as 650 targeted organizations globally.
Up through November 2021 the group seemed focused on IT, cybersecurity and
health care organizations, but more recently Exotic Lily has been
targeting a wide variety of industries, the
researchers wrote.
A Conti connection?
Various indicators within the malware deployed against targets suggest
associations with Conti, a notorious ransomware group recently in the
headlines after a Ukrainian researcher leaked reams of the group's logs after
Conti administrators posted a pro-Russian message the day after Russia's
invasion began.
One of the indicators - a unique profile associated with penetration testing
software Cobalt Strike - caught the eye of researchers with
Microsoft's RiskIQ who analyzed some of Exotic Lily's activities shortly
after the Microsoft vulnerability was discovered in September 2021.
cyberscoop.com
Could Russia Use Crypto to Dodge Sanctions?
Lawmakers, experts debate whether fears about evasion of cryptocurrency
sanctions are overblown
Experts testifying in front of the Senate Banking Committee on Thursday largely
combatted the notion that virtual currencies are an escape route for
oligarchs and other sanctioned entities to move large amounts of assets.
Fear that Russia will use cryptocurrency to skirt U.S. sanctions imposed
in response to the invasion of Ukraine has renewed scrutiny on Capitol Hill of
cryptocurrency's use in illicit transactions.
"Crypto lets money launderers and hackers and rogue regimes invent new ways
to hide and move money in the dark," Senate Banking Chair Sherrod Brown,
D-Ohio, said in his opening statement at a hearing of his panel on digital
assets. "It lets hackers and scammers create new ways to steal or defraud and if
we allow them to get out ahead of us our safety and security are at risk."
However, U.S. government agencies have subsequently reported little
indication of such evasion from Russian oligarchs and other sanctioned
individuals or organizations so far, ranking member Sen. Pat Toomey, R-Pa.,
noted during the hearing.
cyberscoop.com
German Government Warns Against Using Russia's Kaspersky Antivirus Software
6 Reasons Not to Pay Ransomware Attackers |
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How Moscow Hackers Use Those Stolen CC Numbers
Online
DOJ: Final Defendant in International Credit Card Scheme with 71 Online Shell
Companies & Moscow Connections Gets Over 24 Years in Federal Prison
Aleksandr Maslov, 40, of Sacramento, was sentenced to 24 years and
four months in prison, for his involvement in an international credit card
fraud scheme.
According to evidence presented in the trials of his co-defendants and in court
documents, between approximately Oct. 5, 2011, and March 5, 2014, Maslov
conspired with Rouslan Kirilyuk, 43, of Los Angeles; Mihran Melkonyan, 41, of
Sacramento; Rouslan Akhmerov, 46, of Studio City; and others in a massive credit
card billing scheme that involved working with Moscow‑based hackers to create
approximately 71 fraudulent online companies established with the sole purpose
of fraudulently charging approximately 119,000 stolen credit card numbers.
In total, the members of the scheme billed the stolen credit card numbers for
over $3.4 million in unauthorized charges.
Kirilyuk and his associates created fraudulent companies with names designed
to sound like real companies, such as "CVS Store," "Walt
Mart," and "Chevran."
The members of the conspiracy also used numerous runners in the Los Angeles area
to withdraw money in the form of cash. The conspirators then sent a portion of
the stolen money to Moscow, using prepaid debit cards and by hiding cash inside
of items shipped through the mail.
Maslov, Kirilyuk and Melkonyan all fled to avoid prosecution. Kirilyuk was
apprehended in Mexico and arrested by FBI agents after being flown to San
Francisco. Melkonyan was apprehended in California after re-entering the
United States. Maslov was apprehended in Virginia.
In trial on Feb. 15, 2017, Melkonyan was found guilty of 24 counts of
wire fraud and two counts of mail fraud. He was sentenced on January 4, 2019, to
19 years and two months in prison.
In trial, on Feb. 26, 2019, Kirilyuk was found guilty of 24 counts of wire
fraud, one count of aggravated identity theft and one count of failure to
appear. He sentenced on Dec. 6, 2019, to 27 years in prison.
On Dec. 15, 2014, Akhmerov pleaded guilty to one count of access device
fraud for his participation in the scheme and was sentenced to time served.
justice.gov
More Amazon Walkouts
Amazon workers in 3 US warehouses staged walkouts as they seek $3 raises and
20-minute breaks, reports say
Over 60 Amazon workers at three warehouses
in New York and Maryland staged a walkout.
Amazon
workers at three warehouses staged walkouts Wednesday demanding higher
pay and longer breaks, Vice reports.
Night-shift workers at two warehouses in New York and one warehouse in
Maryland walked out in protest. One Long Island City worker told Vice the
workers shut down their warehouse's conveyor belt before walking out.
The protesting workers join a growing chorus of employee activism at Amazon.
The e-retail giant is currently facing union elections at facilities in
Alabama and
New York. The workers told Vice they are seeking a $3 hourly increase
to their wages, which range from $15.75 to $17.25, to keep up with rising
costs of living.
The workers also called for a re-institution of 20-minute breaks, Vice
reported. Amazon brought in 20-minute breaks as a pandemic measure to allow
workers more time to adhere to rules such as social distancing, but has since
cut them back to the 15 minutes that were previously allotted.
In total, over 60 workers walked out across the three warehouses, Vice
reported. Huffington Post reporter
Dave Jamieson reported the Maryland walkout, which consisted of roughly 30
workers, was the majority of the shift.
businessinsider.com
'National Warehouse Capital'
Warehouses Transform N.Y.C. Neighborhoods as E-Commerce Booms
The region is home to the largest
concentration of online shoppers in the country. The facilities, key to
delivering packages on time, are reshaping neighborhoods.
An e-commerce boom turbocharged by the pandemic is turning the New York City
region into a national warehouse capital.
In just two years, Amazon has acquired more than 50 warehouses across the
city and its surrounding suburbs. UPS is building a logistics facility
larger than Madison Square Garden on the New Jersey waterfront near Lower
Manhattan.
In Brooklyn, Queens and the Bronx, 14 huge warehouses to help facilitate
e-commerce operations are rising, including multistory centers previously
found only in Asia.
Fueled by the soaring growth of e-commerce while so many Americans have been
working from home, online retailers, manufacturers and delivery companies are
racing to secure warehouses in the country's most competitive real estate
market for them.
nytimes.com
H&M opens online marketplace with plans to expand
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Glendale, AZ: 4 men arrested after $1.5M robbery of Glendale jewelry store
Authorities say four men have been arrested in connection with a jewelry store
robbery in Glendale. Police say nine employees and customers were held hostage
Wednesday night as the store was robbed of more than $1.5 million in jewelry.
They say the four suspects were wearing ski masks when they walked into the
store. The victims were zip-tied and had their phones and wallets taken as the
robbers put the jewelry into pillow cases. When police arrived, all four
suspects were still inside the store and tried to run away but were taken into
custody and the jewelry was recovered. Police say the suspects are facing
multiple charges including nine counts each of armed robbery and aggravated
assault.
kyma.com
Cell Phone Store Owner Gave Employees Price
List for Buying From Boosters
DOJ: Charlotte Business Owner Is Indicted For Selling Stolen iPhones Overseas
CHARLOTTE, N.C. - A Charlotte business owner is facing federal charges for
allegedly selling stolen Apple iPhones (iPhones) and other electronic devices
overseas. A federal criminal indictment charges Rami Mahmod Mhana, 45, of
Charlotte, with four counts of transportation of stolen goods.
Mhana was the owner of Wireless City Fashions, Inc. (Wireless City) and
Protocol Business Group Inc. (Protocol), located at 441 Bradford Drive in
Charlotte. The indictment alleges that, from at least May 2017 through October
2019, Mhana purchased hundreds of fraudulently obtained iPhones and other
electronic devices from multiple boosters -
which he sold and shipped overseas to the United Arab Emirates (the U.A.E.) and
the Hong Kong Special Administrative Region of the People's Republic of China
(Hong Kong). The indictment also alleges that Mhana knew these devices were
stolen or was willfully blind to the fact.
The indictment further alleges that Wireless City and Protocol were known to
boosters as places they could sell stolen devices for cash with no questions
asked. Mhana allegedly provided his employees with a price list of how much
they should pay for certain iPhones and other electronic devices, but
generally Mhana paid more for new or unlocked devices. Over the course of the
scheme, Mhana allegedly sold thousands of dollars in stolen iPhones and devices
to overseas buyers.
If convicted, Mhana faces a maximum of 10 years in prison and a $250,000 fine
for each count of transportation of stolen goods.
justice.gov
Manteca, CA: Manteca Police help put pair behind bars for Target thefts
The Manteca Police Department hasn't been shy about advertising their successes
when it comes to arresting those responsible for organized retail crimes. And on
Wednesday, they proved that their efforts do more than simply take the thieves
off the street for a little while by announcing that a pair of Modesto residents
will enjoy an extended stay behind bars as a result of their targeting of
businesses that have cost retail providers tens of thousands of dollars.
Zalena Herrera, 25, of Modesto, pled guilty last month to organized retail theft
and grand theft and was sentenced to three years in prison - which will be
served at the San Joaquin County Jail. As part of the plea agreement Herrera
will spend 20 months behind bars followed by 16 months of supervised felony
probation.
Her partner in crime - 27-year-old Charles Bryant of Modesto - has been in
custody since the pair were arrested in October and was sentenced to 300 days in
the San Joaquin County Jail. According to authorities, the pair was believed
to be targeting Target stores across multiple counties - racking up $2,300 worth
of thefts at the Manteca Target alone - and were suspected of having been
responsible for $20,000 worth of thefts but had failed to show up for their
respective court dates. Both were on probation for previous theft
convictions. It was Manteca Police Department Detective Dave Brown - who is
assigned to organized retail crime - that tracked the two of them down to a
house in Modesto, and with the help of the Modesto Police Department's Property
Crimes Unit, both Herrera and Bryant were taken into custody without incident.
mantecabulletin.com
DOJ: Two Sentenced in $160,000 Schemes to Defraud Home Depot and Lowe's Stores
PROVIDENCE, R.I. - Two Providence men who admitted to participating in a scheme
to defraud credit card companies and home improvement stores out of more
$160,000 were sentenced to federal prison
Jose Brens, 40, was sentenced to fifteen months in prison and ordered to
pay restitution totaling $140,578. He pleaded guilty on December 13, 2021, to
conspiracy to commit access device fraud and six counts of access device fraud.
Jose R. Delarosa, 45, was sentenced to twelve months and one day of
incarceration and ordered to pay restitution in the amount of $20,141.
At the time of their guilty pleas, Brens and Delarosa admitted that they and
others unlawfully obtained credit card information of other individuals, and
used that information to purchase construction tools and building supplies
from at least six Home Depot and Lowes stores in Rhode Island and Massachusetts.
justice.gov
Burglary Crew Hits Reno, Neva. Hardware Store
For 25 Firearms
DOJ: Winnemucca Man Sentenced To Prison For Firearms Theft Conspiracy
Travis Klyn (41) sentenced to three years and four months - plead guilty
to one count of conspiracy to steal, take, or carry away firearms from the
premises of an FFL in September 2021 and ordered to pay $15,309.43 in
restitution.
Klyn, co-defendant George Wyatt Elms, and one other individual broke into a
hardware store in Winnemucca to steal firearms. They removed a panel in the roof
and then broke through the store's door. Once inside, Elms used a pickaxe to
break into a gun case, from which he and another individual stole 25 firearms.
Before carrying out the robbery, they had intentionally set a brush fire in a
nearby field to divert law enforcement away from the store.
Co-defendant Elms pleaded guilty in November 2021 and was sentenced to six
years in prison on March 4, 2022.
justice.gov
Fontana,
CA: 3 thieves caught on video snatching purses from Fontana TJ Maxx store in
brazen burglary
A brazen burglary at a TJ Maxx store in Fontana was caught on video, and police
say the retailer is one of many being targeted in the area. The incident
happened last week at the store off of Slover Avenue. A brazen burglary at a TJ
Maxx store in Fontana was caught on video, and police say the retailer is one of
many being targeted in the area. The incident happened last week at the store
off of Slover Avenue.
abc7.com
East Lyme, CT: 3 arrested after stealing $3,800 of groceries from Stop & Shop
Laredo, TX: Man suspected of stealing 7 computers from Walmart
Spearman, TX: Search for suspect on $900 worth of fuel theft
Bowling Green, KY: Man and woman wanted for $1500 Retail Theft
Wright County, MN: Princeton man attempted to push $500 in goods out of
Monticello Walmart
Bloomfield, NJ: Suspect Wanted for Stealing Multiple Items from Home Depot
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Shootings & Deaths
Cincinnati, OH: Police identify victim killed in Oakley Target shooting
One
man is dead after he was shot outside the Target in Oakley Thursday, according
to Cincinnati police. It happened around 12:30 p.m. Dispatchers reported a
possible active shooter situation, and CPD responded with SWAT per protocol.
Police later clarified there was no active shooter situation, nor had there
been, and that early reports indicating as such were incorrect. Officers found a
man shot at the scene. EMS transported him to the University of Cincinnati
Medical Center, where he died. CPD identified the victim Thursday night as
24-year-old Alias Phillips. "The early stages of the investigation reveal the
victim was targeted outside the store by the suspect," a police spokesperson
said. "This was not a random act of violence."
fox19.com
Nashville, TN: Convenience store clerk fired weapon out of self-defense
Metro Nashville Police said a convenience store clerk would not face charges
after a deadly shooting on Thursday morning in north Nashville. Police said
23-year-old Cornell M. Evan died following a shooting at the 7-11 store located
at 3200 Clarksville Pike at 5:30 a.m. The clerk told detectives that Evans had
entered the store, went directly to the restroom, and stayed there for an
unusual time until the clerk asked Evans to get out. The clerk told police that
Evans "emerged agitated and furious as he berated him and other employees."
Authorities said after Evans was repeatedly asked to leave and exited the store,
the clerk walked to the front of the parking lot to persuade Evans to get off
the property.
wsmv.com
Covington, WA: One person killed in attempted Marijuana shop robbery in
Covington
One person is dead after an attempted robbery at a pot shop in Covington
Thursday evening, according to the city of Covington. The incident took place
around 7:45 p.m. at the Euphorium Marijuana Shop on Covington Way Southeast. One
person was shot and killed, according to the King County Sheriff's Office.
Authorities could not comment on whether it was the suspect or another person
who died. The person who died was a male in his late teens to early 20s,
according to Interim Covington Police Chief Adam Easterbrook.
king5.com
Houston, TX: 16-year-old dead, another teen injured after shooting at NW Houston
convenience store
Houston police said one teenager has died and another was injured after a
shooting at a convenience store in northwest Houston Wednesday evening. Officers
were called to the scene after witnesses reported a shooting on West Little York
Road and Easter Street just after 6 p.m. Police said they found one victim, a
16-year-old, who had been shot in the parking lot of the store. While officers
were working on that call, they got a second call that a 15-year-old male with a
gunshot wound was in front of a home on the street just north of the scene.
Investigators said the victim was meeting with three suspects for a drug
transaction when the suspects attempted to rob him. A physical altercation
occurred and the victim and suspects began shooting at each other, police said.
Officers said the two uninjured suspects then fled the scene on foot in an
unknown direction. Police said the 16-year-old later died at the hospital.
click2houston.com
Fairfield, CA: Good Samaritan who tried to stop 7-Eleven theft dies at the
hospital
Another person has died after he was shot while trying to help stop a theft at a
Fairfield convenience store. What was Fairfield's first homicide of the year has
now turned into a double homicide after police said 36-year-old Damion Davis
died at a hospital on Tuesday. Police said Trine Martinez is suspected of
shooting Davis on Sunday after allegedly trying to steal beer from the 7-Eleven
on East Tabor Avenue.
Davis had stepped in to stop Martinez, along with two other good Samaritans,
identified as 44-year-old Fairfield resident Earl Wayne Wyatt III and a
28-year-old from Suisun City. Fairfield City Councilmember Catherine Moy said
Martinez allegedly "went and got a gun and came back and shot all three" men.
Wyatt died at the scene, police reported. The 28-year-old was taken to the
hospital and has since been released after undergoing surgery.
fox40.com
Bellevue, NE: Man kills Sonic employees after accusations of fake order led to
arrest
A man has pleaded guilty to the 2020 fatal shooting of two employees at a Sonic
Drive-In restaurant, Nebraska officials say. Prosecutors are seeking the death
penalty for the 24-year-old. Three days before the Nov. 21, 2020, shooting,
prosecutors say Roberto Silva Jr. attempted to use another person's identity and
Sonic Drive-In account to buy food. Silva was arrested after attempting to steal
the $57 worth of food after employees alerted police to "fraudulent activity,"
The Associated Press reported. Police confiscated multiple firearms and kept
them in police custody, according to WOWT. Silva was released on bond on Nov.
20, 2020. One day later, Silva opened fire at the same Bellevue Sonic, striking
four employees and killing Ryan Helbert and Nathan Pastrana, court records show.
kentucky.com
Fresno, CA: Store clerk who sold liquor to teen involved in fatal crash has been
arrested
An employee of a Fresno liquor store was arrested on Thursday and the store's
liquor license was revoked after an investigation found it had sold alcohol to a
16-year-old prior to a fatal crash last September. According to the California
Department of Alcoholic Beverage Control, the 16-year-old bought alcohol twice
from University Deli Liquor on Barstow Avenue on the same night he was involved
in the crash near Hoover High School. That crash killed 15-year-old Lilyana
Romero and injured four others, including one who was paralyzed. A 17-year-old
who was driving the car ran away from the scene and was later arrested by Fresno
police for felony DUI, which prompted ABC to trace the source of the alcohol.
fresnobee.com
Lebanon Junction, KY: Charges Filed Against Man Accused of Killing Police Dog
A man accused of firing at officers and killing a police dog has been charged
with attempted murder of a police officer and assault on a service animal,
Kentucky State Police said. David J. Knopp, 23, of Shepherdsville, also was
charged with fleeing and wanton endangerment from an encounter last week with
officers who responded to a shoplifting complaint at a Dollar General Store in
Lebanon Junction, police said Thursday in a statement. When officers arrived, a
male suspect fired at them and fled, a preliminary investigation found. A K-9
unit with the Shepherdsville Police Department located the suspect a short time
later, and he shot a police dog sent to restrain him, police said.
Shepherdsville officers and Bullitt County deputies then fired at the suspect,
striking him multiple times, the agency said. Knopp was taken to University of
Louisville Hospital, where he remains in stable condition, police said. The K-9
died from gunshot wounds.
usnews.com
Walkinsville, GA: Update: Ex-college football player arrested in murder of
Georgia gas station clerk
A former University of Georgia football player has been busted for the brutal
shooting death of a gas station clerk last year, authorities said. Ahkil Nasir
Crumpton, who played wide receiver for the Bulldogs in 2017 and 2018, was
arrested Wednesday in his hometown of Philadelphia for the March 2021 slaying of
cashier Elijah Wood, 23, at a RaceTrac gas station outside Watkinsville,
Georgia.
nypost.com
Essex County, NJ: Update: Newark Man Killed East Orange Store Owner, Convicted
Of Murder
An Essex County jury convicted a Newark man of murdering a manager at an East
Orange store where he previously worked, authorities announced Wednesday.
Roberto Ubiera, 58, of Newark, was convicted on all counts in connection with
the death of Tarlok Singh, 55, of East Orange, according to the Essex County
Prosecutor's Office. Singh - who prosecutors said was a hardworking man that was
popular in the community - worked at the store seven days a week and had been
there for six years, authorities said.
patch.com
Penn Hills, PA., Man to 31 Years in Prison for 2014 Armed Robbery Spree &
Shooting 1 Employee
George Wilson, 39, committed a series of armed robberies of retail businesses
and gas station convenience stores throughout the Pittsburgh area from
November 2014 through December 2014. Wilson committed each of the robberies at
gunpoint and callously shot a store employee during the attempted robbery
of The Exchange store in Ross Township. Wilson pleaded guilty only after the
government had presented its case to a jury.
Prior to imposing sentence, Judge Walton acknowledged the audacity of
Wilson's gunpoint robberies and referred to the video footage of Wilson
shooting a store employee simply because he was new to
the job and unable to open the cash register as "one of the most shocking things
I have ever seen."
justice.gov
Little Rock, AR: Update: Man, 18, sentenced to 12 years after 2 shootouts
A man charged in the death of a 25-year-old at a Little Rock mall received a
life sentence this week. According to officials, Deonte Edison, who was 18 at
the time of the shooting, was found guilty of capital murder on Wednesday
afternoon. In February of 2013, Christian Hayes was shot and killed after-hours
in the food court at Park Plaza Mall. Edison and Tristan Bryant were each
charged in his death. Another person was reportedly also shot in the incident,
but lived. Bryant, who was 20 at the time, had been charged with capital murder,
aggravated robbery, theft, and attempted capital murder.
arkansasonline.com
Robberies, Incidents & Thefts
DOJ: Man Gets 28 Years for Robbing More Than a Dozen Chicago Convenience &
Liquor Stores at Gunpoint
In the summer and fall of 2016, ANGELO STANTON, who pled guilty last year,
robbed 15 stores and attempted to rob two others. Stanton carried out
takeover-style heists in which he pointed a handgun at employees and
demanded cash from the register or safe. Stanton fired shots in five of the
incidents, wounding two store employees.
justice.gov
Two L.A. County Men Charged in Federal Indictment Alleging Six-Week Armed
Robbery Spree Using Semi-Automatic Firearm
LOS ANGELES - A federal grand jury today charged two Los Angeles County men in
an eight-count indictment alleging they committed multiple armed robberies of
7-Eleven stores and another business in Los Angeles County during a six-week
crime spree.
Kyle Richard Williams, 25, of Inglewood and Colin Powell Lacey, 28, of the Hyde
Park neighborhood of Los Angeles, are charged with one count of conspiracy to
commit interference with commerce by robbery (Hobbs Act). Lacey is also charged
with four counts of robbery while Williams is charged with two counts of robbery
and one count of attempted robbery.
The businesses robbed during the spree included six 7-Eleven stores located
in the Hollywood, East Hollywood and Mid-City neighborhoods of Los Angeles
as well as in West Hollywood. One smoke shop in the Mid-City area also
was robbed, according to the indictment. Williams allegedly attempted to rob a
7-Eleven store in El Segundo on December 30, 2021.
justice.gov
KC Man Sentenced to 15 Years for Armed Robbery Conspiracy
Three Defendants Conspired to Commit 10
Robberies in KC, Independence
Henry Simmons, 22, was sentenced to 15 years in federal prison without parole.
Co-defendants Vonterrious Humbert, 22, Tremaine Johnson, 23, both of Kansas
City, Mo., have also pleaded guilty and been sentenced. Humbert was sentenced to
eight years in federal prison without parole. Johnson was sentenced to
five years in federal prison without parole.
Simmons, Humbert, and Johnson were arrested on Tuesday, Nov. 27, 2018, following
the early-morning armed robbery of a Phillips 66 convenience store and the
attempted robbery of a Taco Bell on N.W. Barry Road in Kansas City, Mo.
The conspiracy included eight additional business robberies: five armed
robberies of 7-Eleven convenience stores in Independence, Mo., and Kansas
City, Mo., in the early morning hours of Nov. 21, 2018, and three armed
robberies of a Domino's Pizza, a 7-Eleven convenience store and a Sinclair
convenience store in Kansas City, Mo., during the early morning hours of Nov.
25, 2018.
justice.gov
Natchez, MS: Woman leads high-speed chase in two states; rams Louisiana Police
car three times, tries to run over Officer
Police in multiple jurisdictions say a woman who allegedly stole more than $200
of merchandise, rammed her car into a police squad car three times and attempted
to run over an officer before leading a high-speed chase across the Mississippi
River where she was taken into custody. Vidalia Police Chief Joey Merrill said
police pursued Rachel Gibson, age 55, in a car matching the description of one
that fled from a Walmart where a woman stole $200 in merchandise Thursday.
"The car immediately sped up, driving through Vidalia neighborhoods at high
speeds, going through stop signs and rammed one of my units about three times
before it got back on the highway headed towards the bridge," he said. Merrill
added the woman also tried to run over another police officer and would be
charged on both counts.
magnoliastatelive.com
Poughkeepsie Officer Dragged By Car While Trying To Arrest Suspect
A police officer was seriously injured after being dragged by a fleeing
shoplifting suspect in the Hudson Valley. The incident took place in Dutchess
County around 1:45 p.m. on Tuesday, March 15 in the Town of Poughkeepsie, at
the Home Depot store located on North Road. The loss prevention employee
gave a physical description of the suspect, later identified as John Vanleuven
Jr., age 29. A Town of Poughkeepsie police officer was arriving in the area at
that time and spotted Vanleuven running into the parking lot, police said.
Vanleuven then entered a vehicle that was left unattended, parked in the parking
lot, which was running with the keys inside it. The officer ran up to the
vehicle and attempted to physically remove Vanleuven from the vehicle to prevent
him from stealing the vehicle, police said. Vanleuven physically resisted the
officer and stepped on the accelerator of the vehicle to flee the area, with the
officer still attempting to restrain the suspect, and the officer was carried
along with the vehicle as it fled, they added. The vehicle then struck two
parked cars that were in the parking lot, jumped over the curb and grassy area,
and entered the roadway of North Road, police said. The police officer was being
dragged in the roadway, while Vanleuven continued to press on the accelerator,
they added. Both Vanleuven and the officer sustained serious injuries and were
transported by ambulance to Mid Hudson Regional Hospital.
dailyvoice.com
Gallatin, TN: Waffle House employee arrested after bringing two loaded guns into
restaurant
White Earth, MN: Detroit Lakes Man Sentenced for Armed Robbery of Convenience
Store
Convicted Felon Gets 25 Years in Prison for Armed Robberies of Two Banks &
Minneapolis Apparel Store
Detroit Lakes Man Gets Seven Years in Prison for Armed Robbery of White Earth
Convenience Store |
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Best Buy - San Rafael,
CA - Armed Robbery
●
C-Store - Bristol, VA
- Burglary
●
C-Store - Galesburg,
KY - Robbery
●
C-Store - Rifle, CO -
Armed Robbery
●
C-Store - Birmingham,
AL - Robbery
●
CVS - Santa Rosa, CA -
Robbery
●
CVS - Cleveland, OH -
Robbery
●
Dollar General -
Lebanon Junction, KY - Robbery
●
Dollar General -
Forsyth, GA - Robbery
●
Gas Station -
Hopkinsville, KY - Armed Robbery
●
Jewelry - Glendale, AZ
- Armed Robbery
●
Jewelry - Albuquerque, NM - Robbery
●
Jewelry - Albuquerque, NM - Robbery
●
Jewelry - Las Vegas, NV - Robbery
●
Laundry - Greenville,
NC - Armed Robbery
●
Marijuana - Bellevue,
WA - Armed Robbery
●
Marijuana - Covington,
WA - Armed Robbery / Shooting Death
●
Pharmacy - Hilo, HI -
Armed Robbery
●
Restaurant - South
Glens Falls, NY - Armed Robbery (McDonalds)
●
Restaurant -
Montgomery County, MD - Armed Robbery (McDonalds)
●
TJ Maxx - Fontana, CA
- Robbery
●
Walmart - Laredo, TX -
Robbery |
|
Daily Totals:
• 21 robberies
• 1 burglary
• 1 shooting
• 1 killed |
Weekly Totals:
• 93 robberies
• 26 burglaries
• 2 shootings
• 1 killed |
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Click to enlarge map
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None to report. |
Submit Your New Hires/Promotions or New Position
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Featured Job Spotlights
Help Your Colleagues By Referring the Best
Refer the Best & Build the Best
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Divisional Loss Prevention Manager
Oakville, ON, CAN - posted
March 16
This position is responsible for directing loss prevention
and security field operational personnel and programs that protect the human and
material resources of the Corporation's assets throughout Canada, The Americas
Group. This position manages and resolves loss prevention and security related
issues...
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Loss Prevention Supervisor
Asheville, NC - posted
March 10
This position will act as the expert Loss prevention
subject matter expert for this building. Loss Prevention Site Lead is to
safeguard associates, equipment, and the assets of the organization as well as
independently assess the environment, recommend and/or execute appropriate
actions in a timely manner to mitigate risks... |
|
Assoc. Manager. Asset Protection
Plano, TX - posted
March 10
This role's primary focus will be to serve as the lead for
Executive Protection, Major Events Security, and assist with Travel Security
programs worldwide. In addition, this position will play a primary role in
executing safety, security, and loss prevention programs and policies for all
corporate-owned locations... |
|
Area Loss Prevention Manager
Virginia & Maryland - posted
March 9
Our Area Loss Prevention Managers ensure safe and secure
stores through the objective identification of loss and risk opportunities. Our
Area Loss Prevention Managers plan and prioritize to provide an optimal customer
experience to their portfolio of stores. They thrive on supporting and building
high performance teams that execute with excellence...
|
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Loss Prevention Security Investigator
San Bernardino, CA - posted
March 8
Protecting of Company property against theft. Detection, apprehension,
detention and/or arrest of shoplifters. Internal investigations and
investigations of crimes against the Company. Detect and apprehend shoplifters.
Conduct internal theft, ORC and Corporate investigations. Prepare thorough and
concise investigative reports...
|
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Regional Fraud Investigator
Dallas,
TX - posted
March 8
Regional Fraud Investigation Managers are responsible for
in total, the receipt of reports of losses of assets, consisting of money and or
merchandise causing losses to Signet Jewelers Inc. The position further entails
the investigation, determinations of loss causes, individuals responsible for
such losses if warranted... |
|
Regional Loss Prevention Manager
Sugar Land,
TX - posted
March 7
The position will be responsible for: -Internal theft
investigations -External theft investigations -Major cash shortage
investigations -Fraudulent transaction investigations -Missing inventory
investigations -Reviewing stores for physical security improvements -Liaison
with local Police Depts. and make court appearances...
|
|
Corporate Risk Manager
New Orleans, LA, Memphis, TN, or
Jackson, MS
- March 9
Summary of Role and Responsibilities: A proactive approach to preventing
losses/injuries, whether to our employees, third parties, or customer's
valuables. They include but are not limited to cash in transit, auto losses, or
injuries...
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Loss Prevention Supervisor
West Jefferson, OH - posted
March 7
Provides leadership to the LP staff which includes but not
limited to performance development, direction on daily duties, and meeting
department goals. Supervises Loss Prevention programs and process in the
Distribution Center (DC) and partners with DC Management team to ensure physical
security, product, equipment and employees meet LP requirements...
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Retail Asset Protection Associate
Medford, MA; Brockton, MA;
Waterbury, CT;
East Springfield, MA - posted
March 7
The Asset Protection Greeter role is responsible for greeting all
customers as they enter the store, ensuring that customers see the Company's
commitment to provide a safe and secure shopping environment, as well as
deterring theft, shoplifting, or other dishonest activities...
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Loss Prevention Specialists (Store Detective)
Boston, MA - posted
March 7
Detect and respond to external theft and fraud by working undercover
within the store(s) you are assigned to. Working as a team with store management
and associates in combating loss in the store(s). Developing and analyzing
external theft trends, utilizing information in company reports and information
gathered from store management and associates...
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Asset Protection Lead
Brooklyn, NY - posted
February 25
You are charged with identification and mitigation of
external theft and fraud trends within a specific market and group of stores.
This role will conduct investigations focusing on Habitual Offenders, high
impact external theft/fraud incidents through the use of company technology (CCTV,
Incident Reporting, Data Analysis)... |
|
Regional Asset Protection & Safety Manager
Chicago, IL - posted
February 23
Responsible for ensuring application of EHS, occupational safety, and
loss prevention programs and policies at the store, region, and cross-regional
levels. Works to ensure education, communication, and understanding of safety
and loss prevention policies, including how safety and asset protection
contributes to profitability and business success...
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Regional Asset Protection Manager
Indiana - posted
February 22
This role is to lead the Asset Protection business partner
model for the two regions of retail stores and serves as a strategic partner to
regional operations leadership. The role is responsible for leading a team of
market and store asset protection personnel responsible for ensuring the safety
of people, the security of assets, compliance with internal and regulatory
standards and the prevention of shrink...
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Loss Prevention & Safety Business Partner
Sparks, NV - posted
February 18
The Loss Prevention and Safety Business Partner (LPSBP) is responsible
for effectively delivering on operational objectives and KPI performance across
Assets Protection, Associate Safety, Physical Security, and Investigations, in
an assigned DC of responsibility, in partnership with the facility leadership
and home office team...
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Loss Prevention Manager
Moonachie, NJ - posted
February 16
The Loss Prevention Manager is responsible for supporting the day-to-day
operations of our retail locations. This role is responsible for the
implementation and coordination of all Loss Prevention best practices. This
includes training for store teams to ensure understanding and compliance of
physical security, inventory and loss control...
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The thrill of the chase intoxicates us all in the beginning and keeps most of us
here for a life time. But ultimately it can also hold us back because it
legitimizes our separateness and virtually eliminates the need to evolve with
the retail business. Recognizing it and forcing yourself to learn beyond your
specialty and embracing the relationships around you will poll vault your career
and help you stand out even more.
Just a Thought, Gus
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