
Feds bust 19 in 8 states in Nevada
debit and credit card identity theft and trafficking ring
based in Las Vegas with upwards of 50 involved. Prosecutors
allege they used an Internet site called "Carder.su" to buy
and sell stolen information. Bogden says federal agents
arrested five people Thursday in Las Vegas and 14 more in
California, Florida, New York, Georgia, Michigan, New
Jersey, Ohio, and West Virginia. Leaders of the organization
allegedly tested and provided reviews of services including
money laundering, and products like fake identification
documents and stolen credit card account data lists from
Europe, the Middle East, Asia and the U.S. In a statement
Friday U.S. Attorney Daniel Bogden in Las Vegas
characterized the extent of the theft and sale of personal
and financial information as "astonishing." (Source huffingtonpost)
Orlando Best Buy robbery of $1 million in Apple products by
employee & friend foiled by heads up deputy in an unmarked
vehicle. The sheriff's office says 24-year-old Jasmin Roman,
a current Best Buy employee, and 26-year-old Juan Carlos
Ortiz Valez, a former employee of Best Buy, bought guns,
handcuffs, black clothes and other items to rob the Best Buy
store near Orlando's Florida Mall early Thursday. Roman knew
two employees would be opening the store, so the couple went
to the house of one of those employees and cut their car
tires so they couldn't get to work. The plan was to take the
Best Buy manager at gunpoint. But the plot was foiled by a
deputy patrolling the area in an unmarked vehicle. The
deputy became suspicious after spotting a U-Haul. The couple
eventually told arriving deputies of their plan to rob a
shipment of Apple's newest iPads. Deputies found two
handguns, eight handcuffs, chains, a lock, masks, gloves,
binoculars, mace and a knife in the U-Haul. (Source orlandosentinel.com)
Kohl's shoplifter attempts to grab police officer's gun in
parking lot struggle and gets shot Saturday night in
Phoenix. Store security chased the suspect into the parking
lot and a policeman attempted to help. The suspect tried to
get into his car and fight broke out with the suspect trying
to grab the policeman's gun which went off, hitting the
suspect. (Source abc15.com)
Protection 1 on March 12 announced that it had acquired
Camtronic Security Integration, a retail-focused security
systems integrator based in Wilmington, N.C. The deal, which
closed on Feb. 29, is part of Protection 1’s stated focus on
national accounts, said Jamie Haenggi, Protection 1 chief
marketing and customer experience officer. Camtronic’s
client list includes Winn-Dixie, Coach, Saks Fifth Avenue,
Safeway, Louis Vuitton and Whole Foods, among many other
well-known retail outlets. (Source securitysystemsnews.com)
J.C. Penney adds another top Target and Apple executive to
their senior team. After taking top executives from Apple
and Target last year, they hit them again. This time to take
Target's top fashion and design executive- Brain Robinson, the man who led the "site-breaking Missoni for Target
brand," and Apple's veteran Mie Fisher as senior vice
president of visual presentation. Looks like Target and
Apple should be making calls about now and asking them to
stop recruiting. Makes one wonder about their contracts.
(Source internetretailer.com)
Wal-Mart agrees to pay $1.25 million in Missouri disposal of
hazardous waste case. The contractor they used lacked the
necessary permit for treating, storing or disposal of
hazardous waste so the company was accused of failing to
properly manage the waste materials. Under the settlement,
Wal-Mart will pay about $214,000 in civil penalties and
spend $1.05 million to sponsor pesticide collection events
in rural Missouri. (Source ky3.com)
Female shoplifter pulls knife on Macy's Minnetonka, Minn.,
employees and swings it in front of them, refusing to go with
them. Officers got a description of Hudson and arrested her
on mall property. Hudson had an existing felony warrant.
Police say they recovered a knife from Hudson’s jacket
pocket. (Source patch.com)
Quarterly same store sales results
Kohl's Q1 revenue up 3%
In case you missed it last week's most
popular news article --
Gun wielding shoplifter on the lose in Albuquerque, N.M.,
hitting Wal-Mart stores multiple times and stealing
flat-screen TV's in one hand and a gun in the other.
Police are seeking the public's help in finding a man who
they said was caught on tape stealing a flat-screen
television. Detectives with Albuquerque Police Department's
Organized Crime Unit said the man already hit twice in just
a week. (Source
privateofficerbreakingnews.com)
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Know about an event we should feature here?
Let us know.


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2012
International Organization of Black Security Executives
Spring Conference
April 18-20
Chicago, IL
Click here
for more details.
|
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Retail Fraud 2012
Largest Retail Fraud & LP conference in Europe
Novotel West, London
April 19, 2012
Click here for
details.
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Watch for our article the day after each event!
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Washington State
Organized Retail Crime Alliance (WSORCA)
Annual Training Conference
October 18, 2012
To register visit:
www.wsorca.org
|



Northern Michigan University, located in Michigan’s incredible Upper
Peninsula, offers one of the only baccalaureate loss prevention management
programs in the United States. It is offered completely online and accepts up to
92 transfer credits. An affordable investment into a dynamic and growing
profession.
Learn
more here
|

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LPNN's "External Business Partners Series"
This series is dedicated to educating and informing each
reader about the various solution providers in North
America that make it possible for you to provide your
company with the resources you need to develop, build,
and deliver your Loss Prevention services. As you
progress in your career you'll find that these companies
and executives, who are dedicated and committed to the
Loss Prevention industry, play a vital role in the
success of your program. They're an extension of your
team and the relationships you build with them are
critical. They also provide a wealth of information and
knowledge that can help add value to your company, your
department, and most importantly to you, the Loss
Prevention executives of North America. This series is
dedicated to bringing you these executives, their
companies, and their knowledge.
A Key Ingredient to Your Success
Learning about your
External Business Partners Series
Bass Security
Services, Inc.
Dale Bass, President and CEO &
Joe Mignone, Vice President Sales and Marketing
Meet Dale Bass and Joe Mignone, the two
leaders of Bass Security and learn about their
organization, their history, and their focus on customer
service. With over 30 years of experience and dramatic
growth, including the acquisition of The Girtman Group,
they're well positioned to be a One Point Contact
dedicated to all aspects of mechanical and electronic
security.

The LP News Network


Upcoming
Release Dates!!
March 20th - 22nd |
LAAORCA Leaders - Three
part series -
Joe LaRocca, Captain Bill Williams, Det. Kent
Oda, George Torres |
March 26th |
Universal Surveillance
Systems -
Rod Holm and Greg Saputo |
March 27th - 30th |
LAAORCA Session - Retail LP & AP; So, what do we do? -
Suni Shamapande
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ORC couple with duct tape-lined shopping bag busted stealing
$6,000 in jeans from True Religion at Wrentham Village
Premium Outlets in RI.
Howard Watson, 54, and Teandra Rose, 50, were arrested on
Interstate 495 by local and state police after they were
allegedly caught in the act of stealing jeans from True
Religion, a clothing store in the outlet mall.
(Source
thesunchronicle.com)
Omaha, Nebraska serial shoplifter with nine shoplifting
busts is busted again with thousands of dollars of stolen
merchandise in his vehicle.
Hitting the Hy-Vee store they found dozens of
batteries-razors-and assorted stolen merchandise in his car
which he was probably selling. (Source
wowt.com)
Excerpts from
GAO-11-675: Efforts to Combat Organized Retail
Crime
The U.S. Government Accountability Office ORC report
June 2011
Law Enforcement Agencies
Collaborate with Retailers to Investigate ORC, and
Federal Agencies Are Taking Steps to Improve ORC
Case Tracking
State and Local Efforts: Continued
from Friday - Although retail crime is primarily
prosecuted under state criminal laws, the monetary
thresholds required for theft to be considered a
felony vary from state to state. For example, in
Illinois the felony threshold is $30010 and in
Wisconsin it is $2,500. Retail and law enforcement
officials we interviewed noted that professional
shoplifters involved in ORC are typically aware of
these thresholds and often steal at levels below
these amounts to reduce the risk of felony
prosecution. While two retail stakeholders we spoke
with noted that reducing the felony thresholds may
provide a limited deterrent to ORC, they also
recognized that law enforcement already faces
resource constraints with existing retail theft
cases. In fact, some states have increased the
thresholds in recent years, potentially to focus
available resources on higher-priority cases. For
example, in Maryland, the state felony threshold has
increased twice since 2000, from $300 to the current
level of $1,000. In January 2011, California also
raised the threshold for grand theft in that state
from $400 to $950. However, officials in California
indicated that prosecutors often try to develop a
charge of “conspiracy” or use other criminal
statutes, such as those involving false pretenses,
in conjunction with major theft provisions to build
a stronger case. Similarly, officials we spoke with
in Maryland noted that multiple theft incidents may
potentially be linked together through the state’s
“scheme” statute if substantial evidence exists to
identify an ongoing course of conduct, and some
other state laws may allow for aggregation of thefts
to meet the threshold.
In recent years, many states have also developed
legislation that specifically targets ORC-related
offenses. Examples of provisions outlined in state
legislation include defining retail theft and ORC,
prohibiting certain high-theft items from being sold
at flea markets or similar venues, and establishing
felony offenses for multiple thefts occurring within
a specified time frame or for specific activities,
such as box stuffing or possessing items used for
overcoming security devices. Several retail and law
enforcement stakeholders noted that ORC statutes in
most states are relatively new and, according to
three law enforcement authorities we spoke with in
states that had ORC laws, there is not yet broad
awareness of these provisions by many detectives or
prosecutors. As a result, it is too soon to tell
what the impact of these statutes may be in terms of
providing an additional deterrent to ORC and
assisting investigators and prosecutors in building
successful cases.
(Source
gao.gov)
Tomorrow - Federal Efforts
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Do you have an ORC case to share? Publishing it educates the LP &
retail community which might fuel even more jobs and funding.
Share your ORC news and help the industry grow |
 |
|

Carlos
Perez, Sr. Director, Global Marketing, Checkpoint Systems
Formerly Director of Marketing Alpha High Theft Solutions (a
division of Checkpoint Systems)
Passion - Focus - Reinvention
With 20 years of very successful international experience
Carlos was recently promoted to Senior Director, Global
Marketing, for Checkpoint Systems. An accomplishment very
few reach and one that his colleagues and customers
resoundingly responded to with applause and absolute
confidence that he'll deliver Alpha's trusted "A" game to
the Checkpoint Systems global brand.
Moving from Costa Rica in 1988, and not speaking English
fluently, to attend Clemson University, where he earned two
bachelor degrees in business management and marketing in 4
years, showed early on that Carlos' determination and focus
was clearly set on excelling at whatever he does. His
professional career started with 6 years of international
product marketing experience at Sensormatic and 8 years of
successful global sales and marketing experience in the
medical device industry Carlos returned to our industry and
joined the Alpha team because he saw a great opportunity,
with a great company, and a very passionate leadership team.
Quickly realizing Alpha's strengths on innovation and
customer responsiveness Carlos took on the challenge, which
Larry Yeager, Alpha’s VP and General Manager, posed in the
beginning, of taking the "Best Kept Secret in the LP
Industry" and bringing it to life in everything Alpha does.
From new product development process - to product launches -
to marketing campaigns that focuses on Alpha's brand promise
of increasing a retailer's sales, reducing shrink in their
high-risk merchandise and delivering an ROI within 12
months. Retailers today are looking for proven products from
a company they can trust, and Alpha’s campaigns reflect that
guiding principal that we've been seeing in everything they
create, publish and do since Carlos joined them.
As part of a "world class team" Carlos speaks to how they've
created a culture that demands your "A" game every day and
reflects Larry's absolute commitment to get the best out of
each individual that ultimately drives the results for their
business partners. This challenging group of "A" players
comprises a team that's driven by the strengths of each
individual, united by the same sense of accountability,
motivated and supported by their "collective shoulders" -
supporting each other - relying on each other and knowing
that the team is focused on investing their best each and
every day.
One merely needs to look at last week’s Tide theft news
sweeping the nation and Alpha's quick and best-in-class
solution response to see how this team delivers to the
nation’s retailers. This testament alone shows a market
sensitivity unmatched in the industry and led by a marketing
executive who understands what's needed, when it's needed,
and where it's needed. And when coupled with all we've
mentioned above we're confident in saying that we'll be
hearing a lot more about the Checkpoint Systems brand in
short order.
"Checkpoint is one of the pillars in our industry, with over
40 years of history developing technology to help reduce
theft at retailers worldwide. But reducing theft is no
longer enough – our innovation has to focus on helping
increase sales at the retail store while protecting its
merchandise. It’s a worthy and exciting challenge," remarks
Carlos about his new role.
Managing and developing a "brand" is a serious obligation
and Carlos has dedicated his career to understanding his
environment and being able to translate a message in such a
way as to accurately reflect the real benefit and long term
impact of specific subject matter in the most professional
light, while at the same time integrating the desired
corporate image. An art that is not easily mastered but one
Carlos obviously has. And when asked about his philosophy,
it was no surprise to hear such a well grounded response
that's based in driving value for his business partners:
"Think Globally - But Act Locally"
Speaking on behalf of our team here at the Daily we'd like
to wish him the best of luck in his new global position,
however knowing that he may not need much of it, because
he is a true professional and as Patrick Henry once said
about Luck:
"Funny thing about luck - The harder I work the more I find
I have it."
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Job Opening |
Company |
Location |
Origination
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LP
XBR Analyst |
Urban Outfitters, Inc. |
Philadelphia, PA |
Urban Outfitters, Inc. |
Account Program Coordinator |
Vector Security |
Northern New Jersey |
Vector Security |
Zone Asset Protection Mgr |
7-Eleven, Inc |
Multiple |
7-Eleven, Inc |
Zone AP Specialist |
7-Eleven, Inc |
Multiple |
7-Eleven, Inc |
Asset Protection Manager |
Walmart |
Multiple |
Walmart |
Director of Loss Prevention |
Confidential |
Midwest |
Downing & Downing |
Director of Loss Prevention |
Confidential |
Southern Florida |
Downing & Downing |
Director of Loss Prevention |
Confidential |
Dallas, TX |
Downing & Downing |
National Account Sales Mgr |
Confidential |
Chicago, IL |
Downing & Downing |
Asset Protection Manager |
The Home Depot |
Phoenix, AZ |
The Home Depot |
Asset Protection Manager |
The Home Depot |
Metro Northern
|
The Home Depot |
Asset Protection Manager |
The Home Depot |
Salem, OR |
The Home Depot |
Regional LP Director |
Confidential |
Los Angeles, CA |
Downing & Downing |
Be the first "Employer of the Month"
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Today's Daily Job
Postings from the Net -
Appearing Today Only
Job Opening |
Company |
Location |
Origination |
Loss Prevention Mgr |
Kmart |
Largo, FL |
Sears Holdings Corp. |
Dept Mgr Store LP & Safety |
Lowe's |
Rancho Cucamonga. CA |
Lowe's |
Dept Mgr Store LP & Safety |
Lowe's |
Oklahoma City, OK |
Lowe's |
Dept Mgr Store LP & Safety |
Lowe's |
Frankfort, KY |
Lowe's |
Dept Mgr Store LP & Safety |
Lowe's |
Ensley, FL |
Lowe's |
Dept Mgr Store LP & Safety |
Lowe's |
Sterling, VA |
Lowe's |
Dept Mgr Store LP & Safety |
Lowe's |
Logan, WV |
Lowe's |
Full Time LP Specialist |
Lowe's |
Hatfield, PA |
Lowe's |
Store
LP & Safety Mgr |
Lowe's |
Downington, PA |
Lowe's |
Area LP Mgr |
Ross Stores |
Long Beach, CA |
Ross Stores |
Regional LP Mgr |
CVS Caremark |
Scottsdale, AZ |
CVS Caremark |
Market LP Mgr |
Old Navy |
East Bay, CA |
Gap, Inc. |
Security
& LP Assistant Mgr |
Purolator, Inc. |
Edmonton, AB, Canada |
Workopolis |
SR Loss Prevention Mgr |
JC Penney |
San Juan, PR |
JC Penney |
|
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Linda Campbell
was named National Manager of Investigations for Toys R
Us.
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Post Your New Job or Promotion! Click Here |
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Share
your thoughts. |
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While some may believe LP may
be wearing too many hats, take a look at your counterpart in
operations and ask them the same question – are they? Retail
has changed and everyone in it has expanded their
responsibilities. But expanding one's responsibilities is in
actuality a good thing, because it forces growth and gets
people out of their comfort zones and sometimes it's the
only way people will grow. The path of least resistance
always leads to the least amount of effort and in these
times there are no paths of least resistance. So next time
someone asks are we wearing too many hats, the answer should
be Yes and thank God we have one to wear!
Just a Thought,
Gus Downing

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