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ISCPO Appoints Glenn Master as President/Chairman of the Board
The
International Supply Chain
Protection Organization (ISCPO) is happy to announce the appointment of
Glenn Master to President. Glenn is currently the Director of Asset Protection &
Enterprise Security for McLane, Inc. He is also the Co-Founder of the ISCPO and
after spending six years as a board director and advisor has decided to step
back in the role as President.
Glenn adds "I am extremely honored and humbled to be assuming this leadership
role as the organization is approaching a decade of existence. The ISCPO was
just an idea with fellow co-founders Rod Fullenwider and Byron Smith recognizing
a need in the industry for a supply chain security networking platform. What we
have been able to achieve, along with former and current board members over the
last nine years has been extraordinary. I am looking forward to leading the
ISCPO into a new chapter that includes the expansion of international markets,
while continuing to grow our membership and premier vendor partner base.
The ISCPO would like to thank Rhett Asher for his strong leadership, his
contributions, and his forward guiding direction during the last three years as
the President and Chairman. Rhett will continue to stay involved assisting the
ISCPO as a member of the Board of Directors.
For more information about the ISCPO and its Board:
https://www.iscpo.org/site/leadership
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See All the Executives 'Moving Up' Here |
Submit Your New Corporate Hires/Promotions or New Position
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Axis exec discusses improving retail security with video analytics
By
James Stark - Retail Segment Development Manager,
Axis Communications
Beyond the obvious improvements in image quality, the hardware itself is also
more accessible and modern chipsets feature significantly improved processing
power, enabling businesses to run advanced new analytics that offer operational
efficiencies and clear ROI. These factors have combined to push video
surveillance into a new era, and the potential benefit for retail businesses is
immense.
Surveillance and beyond
Loss prevention alone represents a
$100 billion problem in the retail industry, and analytics designed to
identify suspicious and dangerous behaviors can put a serious dent in that
number. However, video analytic solutions now have applications that go far
beyond security. Yes, they help keep businesses safe, but they can also be used
in other ways that propel businesses to greater commercial success. Consider
everything cameras see beyond just thieves and vandals: customers shopping,
employees going about their duties and shelves stocked with products.
Applying analytics to observe, track and analyze those things can provide
valuable insights for businesses.
Breaking new ground
Heat mapping is a great example to start with, as it detects when and
where people are. Over time, and with enough data collected by the cameras in
place, those analytics can reveal important facts about a store's customers.
For example, heat mapping can identify where people are lingering and which
products are drawing their attention. Other analytics like queue monitoring
analytics extremely useful when it comes to identifying when lines are
forming in real-time and then sending an alert to employees instructing them to
open another register or send someone to provide additional assistance.
It's
all about experiences
Video analytics offer retailers the chance to leverage customer insights in
similar ways. If multiple customers are stopping at the same display but aren't
purchasing the item, that display might be in the wrong place, or communicating
the wrong message - or it might just contain the wrong item entirely. If
something isn't selling, retailers can analyze where it is in the store and see
how many eyes are actually seeing that product. In addition, video analysis
of customer movement and flow can determine how well a store is laid out,
and if customers are having difficulty navigating it.
Read the full article
here
The U.S. Crime Surge
The Retail Impact
NRF's New ORC Report Making Headlines
'Complex Criminal Networks' Fueling U.S. ORC
Retail Theft Often Preplanned By Complex Criminal Networks, New Report Asserts
Criminal
operations which are expanding in complexity often enable retail theft in the
United States, according to a
report released on Thursday by the National Retail Federation.
Organized retail crime, defined by the trade association as theft which
occurs through high-level coordination for the goal of reselling stolen items,
has increasingly plagued retailers as crime rates increase across the nation.
The report asserts that criminal networks are shifting from the resale of
goods on third-party online sellers and leaning more upon peer-to-peer platforms.
Rather than seeking to acquire luxury goods, crime networks often coordinate
their efforts to steal consumer goods which present ease of theft, monetary
value, and ease of resale. An analysis of 116 organized retail crime
entities from the National Retail Federation and risk advisory firm K2 Integrity
showed that 81% of networks exclusively stole consumer goods such as
cosmetics, personal care items, and over-the-counter medications.
The
National Retail Federation and the United States Chamber of Commerce sought to
rally industry leaders last year to back multiple
laws that would increase federal resources devoted to combating organized retail
crime. The typical fencing operation handles some $250,000 in stolen
merchandise before law enforcement intervenes, according to the report, while
the typical booster employed by a criminal network steals $5,000 before he is
arrested.
The report said crime networks have become increasingly "violent" and "brazen" in their tactics over the past two years, using methods such as
smash-and-grab, weapons, flash mob tactics, or threats of violence against store
employees or customers. Viral videos featuring the tactics have
circulated over the past few years as crime rates soar in many cities.
Demand for goods stolen via organized retail crime could be increasingly buoyed
by a subculture of youth which maintain a "vague anti-capitalist ideology" and
increasingly consider theft acceptable, according to the report. The
criminal networks generally do not currently use the dark web to sell stolen
products, but the platform could "present a viable venue" in the future
should internet users increase their utilization of dark web technology.
dailywire.com
ORC Gangs Target Cheap Items at Big Chains
Why retail crime rings target cheap goods at Walmart & CVS
Only 11% of organized retail crime groups
target luxury goods, per a recent NRF report.
If
you think
organized retail crime is always a high-stakes jewelry heist, you're wrong,
according to a
new report from the National
Retail Federation and global risk advisory firm
K2 integrity. In
fact, luxury goods like jewelry and watches are rarely targeted by criminals.
According to a database of 132 organized retail crime groups compiled by K2 -
using public information contained in hundreds of court cases and media reports
between 2014 and 2022 - luxury goods are only targeted 11% of the time.
This is due to luxury items being sold in stores with
enhanced security measures, the report said.
Organized retail crime instead often targets more of the everyday goods
available at stores like Walmart, CVS, and Target with less security protecting
it. Items most targeted for theft include apparel, health and beauty
products, infant products, accessories, housewares, home improvement products,
eyewear, and office supplies, according to the report.
The new NRF and K2 report comes after months of retailers sounding the alarm
about above-average theft rates. Walmart President and CEO Doug McMillon said in
December that stores would close and prices would rise if theft levels did
not drop.
The issue has even caught the attention of politicians. Last month, New
York City Mayor Eric Adams told retailers that to prevent theft, they must
require shoppers to enter stores without face masks on, as he said the masks
make it more difficult to identify shoplifters.
businessinsider.com
Mall of America & Other Shopping Centers
Bolster Security
Mall of America is considering adding facial
recognition software to its security arsenal
Malls Walk Tightrope Over Security & Shopper
Comfort
Minnesota retailers balance security, customer comfort to curb crime
Stores
including Target and Best Buy have strengthened safety measures but worry that
might deter customers.
Retailers have long debated how to keep stores secure but still welcoming.
That has become even more complicated for shopping centers such as the Mall
of America as well as retailers such as Target, Best Buy and smaller Twin Cities
area stores whose private safety protocols are now under greater public
scrutiny.
Nationwide, retailers reported
more than a 26% increase in organized retail crimes in 2021, according to a
report the National Retail Federation (NRF) released this past fall.
Eight in 10 said the violence and aggression associated
with those incidents has increased.
"We're having this really tough debate," said Jason Matlock, co-founder of a
Twin Cities consultancy helping organizations plan for critical incidents. "OK,
we want safety, but how do we get there?"
Striking a balance
The Mall of America has several layers of security, most of which have
existed for years: bike officers, license plate readers, an intelligence
analyst, a Bloomington police satellite station with uniformed police officers,
a camera system, an underground emergency operations
center, teams of mall security with plain-clothes officers, even a team
of six explosives-detecting dogs.
Despite its protocols, the mall has recently struggled with safety.
Last fall, the mall tried using artificial intelligence scanners to detect
weapons. However, with around 30 entrances and thousands of visitors a day,
it wasn't "a good fit," Bernhjelm said.
The mall still practices random, unannounced
bag checks at its doors. Mall of America officials have also tested a
shot-detection program - which detects the sound of gunshots and alerts
security to the location - and are considering facial
recognition software, used with the mall's cameras to help
identify trespassing individuals.
The new measures, such as bag checks, help increase regular shoppers' comfort.
startribune.com
Just 327 People Make Up a Third of All
Shoplifting Arrests in NYC
A Tiny Number of Shoplifters Commit Thousands of New York City Thefts
Nearly a third of all shoplifting arrests in
the city last year involved just 327 people, the police said. Businesses say
they have little defense.
New York City's storefront businesses, already weathering inflation and an
uneven recovery from the coronavirus pandemic, are also contending with what
the police say is a dramatic increase in shoplifting. But statistics also
reveal a startling reality: A relative handful of
shoplifters are responsible for an outsize percentage of retail crime.
Nearly
a third of all shoplifting arrests in New York City last year involved just 327
people, the police said. Collectively, they were
arrested and rearrested more than 6,000 times, Police Commissioner
Keechant Sewell said. Some engage in shoplifting as a trade, while others are
driven by addiction or mental illness; the police did not identify the 327
people in the analysis.
The victims are also concentrated: 18 department stores
and seven chain pharmacy locations accounted for 20 percent of all complaints,
the police said.
Petty thefts are one of the main drivers of the city's
overall crime rate, even as murders, shootings and other violent
crimes have
continued to drop. At a recent news conference, Commissioner Sewell said
the situation demanded a "perpetual carousel of police resources."
Criminal justice reform advocates have said that petty thefts are a crime of
necessity, and that many down-on-their-luck New Yorkers are stealing what they
need to survive in one of the world's most expensive cities. But law
enforcement and trade groups have blamed a
proliferation of organized shoplifting crews, repeat offenders and the new
state bail law that they argue has enabled such offenders to avoid jail
time.
nytimes.com
'Collective Action to Protect Our Stores'
Continues Push for Legislative Action
Small business coalition demands accountability amid shoplifting spike in NYC
The Collective Action to Protect Our Stores,
a coalition that advocates for small businesses throughout New York City, is
demanding accountability as shoplifting is on the rise. There were over 6,000
arrests for retail theft last year, according to the NYPD.
CAPS says supermarkets, bodegas and grocery stores are being hit hard by
those crimes. It argues that those numbers might be higher.
"We're seeing a hike in shoplifting, but I also want to highlight that not all
the data is there because a lot of these shoplifting scenarios go unreported
because we don't want to call NYPD," said Nayelly De Jesus of CAPS. "We feel
like when we hold the shoplifter at the store, that's when our employees get
assaulted. So, the data is probably three times that."
De Jesus believes legislation protecting business owners and employees would
help solve the issue. She says there are currently
three new bills on the table that would increase the penalties for shoplifting.
"If we don't stop the shoplifters, then we become the target of the community,
and then we have to close our doors," she said.
brooklyn.news12.com
Blame Game Over San Francisco's Violent Crime
Surge
San Francisco District Attorney Takes Aim at Elon Musk Over Murder Allegations
Cash App cofounder Bob Lee
was found stabbed to death in a deserted part of downtown San Francisco
in the early morning hours of April 4.
The incident, which received huge amounts of media attention, led Silicon Valley
leaders to come out in force, decrying the state of violent crime in the city.
Some tech execs
started pointing fingers, arguing that homelessness had spiraled out of
control and that the rich were being unfairly targeted.
"Many people I know have been severely assaulted,"
Twitter CEO Elon Musk, who has already
made himself immensely unpopular in the city,
chimed in. Musk went as far as to blame law enforcement for not doing
enough.
"Violent crime in SF is horrific and even if attackers are caught, they are
often released immediately," he added.
During the SFPD's announcement about their arrest on Thursday,
District Attorney Brooke Jenkins didn't mince words.
Musk's "reckless and irresponsible statements," which "assumed incorrect
circumstances about Mr. Lee's death," only "serve to mislead the world in
their perceptions of San Francisco and also negatively impact the pursuit of
justice for victims of crime as it spreads misinformation at a time when the
police are trying to solve a very difficult case," she said.
futurism.com
New York DA Throws the Book at Robbers &
Burglars
Westchester DA Addresses Recent Rash Of Burglaries And Robberies
Rocah touted a proven record of bringing
felony charges and sending a strong message to the perpetrators of these crimes.
When is comes to a recent plague of robberies, burglaries and brazen shoplifting
incidents in Westchester County, District Attorney
Miriam Rocah isn't playing around.
Rocah announced a crackdown on burglaries and robberies across the
jurisdiction. Her office highlighted a laundry list of felony charges for
defendants arrested in connection with recent break-ins and theft at homes
and local businesses.
"Ensuring residents feel safe at home or when doing business in Westchester is
an important priority for the DA's Office," Rocah said. "The latest indictments
and charges for recent incidents across Westchester should send a strong message
that my Office and the 42 police departments we work with on a daily basis
across this county remain committed to protecting Westchester residents and
businesses."
patch.com
Kroger Mass Shooting Lawsuit
Kroger Worker Loses Suit Against Franchisor Over Mass Shooting
A Kroger Co. employee injured in a mass shooting at the store lost his
liability lawsuit against the franchisor of the sushi bar where the gunman
worked. Jonathan Fernald failed to allege that the shooting was foreseeable
to JFE Franchising, Inc., doing business as Snowfox, or that JFE had a duty
to him to take actions to prevent it, the US District Court for the Western
District of Tennessee ruled Thursday.
news.bloomberglaw.com
California business owner closes beauty stores due to retail crime
Op-Ed: When will we tire of gun culture, mass shootings and take action?
Louis Vuitton Sues Atlanta Flea Market for
Selling Counterfeits
In New Lawsuit, Louis Vuitton Seeks Millions from Atlanta Flea Market for
Allegedly Selling Counterfeit Goods
Louis
Vuitton is suing a popular Atlanta-area indoor flea market for allowing its
tenants to allegedly sell counterfeit goods.
In a new lawsuit filed on Tuesday in U.S. District Court in Atlanta, Ga., the
French luxury brand is suing Westgate Discount Mall, and its owners Basirou
Kebbay and Aaron Kebe, for creating a "safe haven" for
the sale of counterfeit Louis Vuitton merchandise, as well as a host
of other well-known brands.
In the court filing,
Louis Vuitton stated that the flea market operators "turned a blind-eye"
to the activity despite being "repeatedly notified" of the action by the
company and are "fully aware" that its tenants were engaged in the sale of
counterfeit goods. "In so doing, defendants allowed the sale of such merchandise
to flourish on a massive scale to the detriment of Louis Vuitton," the company
alleged.
Specifically, Louis Vuitton stated that it sent Westgate Discount Mall "at
least 31 notices" concerning tenants at the market that had attempted to
import counterfeit products but had the products seized by
US Customs and Border Protection.
What's more, the company said in court documents that investigators acting on
behalf of Louis Vuitton have served "at least 20 cease and desist letters"
to tenants of the market who were engaged in the sale of products bearing
counterfeit Louis Vuitton trademarks.
Louis Vuitton also cited "numerous occasions" prior to this court filing where
law enforcement agencies seized counterfeit items from tenants at the market,
including goods bearing counterfeit Louis Vuitton trademarks. In fact, law
enforcement has arrested several of the market's counterfeiting tenants, the
company said.
With this claim, Louis Vuitton is seeking an amount of up to $2,000,000 per
counterfeit mark per each type of good as well as profits resulting from the
sale of the alleged fake merchandise.
footwearnews.com
Feds Crack Down on Goods & Companies Tied to
Forced Labor
Since June, Feds have seized nearly $1 billion in goods tied to forced labor
Companies are receiving detention notices
and stand to lose millions of dollars while their goods remain in custody at
ports.
Since
late June, federal authorities have seized $961 million worth of goods over
suspected ties to forced labor, officials told CNBC. In many instances,
companies have no idea their supply chain is tainted, officials said.
CNBC received exclusive access in February to the Port of New York and New
Jersey, the largest port on the East Coast, located a few miles southwest of
Manhattan. There, millions of dollars' worth of cargo - from solar panels to
bedding to floor tiles - was being held while major companies scrambled to
prove their supply chains are clean.
"Our goal for the forced labor laws [is] to prevent
merchandise from being made with forced labor in the first place, and we will
not rest until we achieve that goal," said Customs and Border
Protection Executive Assistant Commissioner AnnMarie Highsmith, who oversees the
Office of Trade.
The enforcement falls under the Uyghur Forced Labor
Prevention Act, or UFLPA, signed into law by President Joe Biden in late 2021.
The law prohibits imports of goods produced or sourced in the Xinjiang region
of China from entering the U.S. economy.
Surprisingly, the most recent CBP data shows that in terms of value, the
majority of shipments detained since last summer were not sent from China.
Shipments coming directly from China represented about $80 million worth of
goods, while Malaysia accounted for $461 million and Vietnam accounted
for $370 million.
To date, only about a third of those detained shipments have been released.
cnbc.com
The End of the Standard Barcode? - Another
Tool for LP?
QR-style "2D barcodes" will revolutionize retail as we know it
The familiar Universal Product Code barcode,
left, will be supplanted by 2027 with a more data-rich improvement
The
humble and familiar barcode - a staple on consumer packaging for nearly 50 years
- will soon be replaced with a more robust and muscular successor that offers
far more information about the product inside.
The new
"2D" barcodes will unlock reams of online extras (for consumers) and
revolutionize inventory management (for retailers). Scanning them may tell
us the field where something was grown, the factory where a garment was sewn,
the sust
The technology promises to improve product safety, give us greater
transparency into the origins of the items we buy, and enhance our lives
with handy suggestions about how to use or prepare our purchases.
Stores will be able to respond immediately to product recalls, identifying
faulty items and removing them from shelves. They'll be able to flag foods
that are approaching their sell-by date - and offer discounts before they
expire.
axios.com
The Union Push Continues
Ben & Jerry's scoopers take key step to form company's first union
If workers unionize, they would be the first
to do so at the company, which has long championed social justice causes
Ben
& Jerry's workers at the company's flagship ice cream shop in Burlington, Vt.,
are filing for a union election on Monday,
adding momentum to a string of service-industry campaigns at high-profile
companies such as Starbucks, Trader Joe's and Apple.
If the workers vote to unionize, they will be the first among Ben & Jerry's
U.S. locations to do so. The company, started by two former hippies, has
built a reputation on serving up zany ice cream flavors like Half Baked and
Cherry Garcia while unapologetically supporting social justice causes.
The union drive serves as a test of the company's values, workers said.
Scoopers in Burlington said co-founder Jerry Greenfield showed up briefly at the
store on Sunday - an unusual occurrence - but he skipped a meeting where
workers announced to management their intent to unionize.
washingtonpost.com
Retailers Still Struggling to Fill Positions
Survey: Staffing, wage concerns top priority for retailers heading into summer
Retailers are still having a hard time
filling store-based positions.
More than half of retailers (52.80%) indicated that staffing and wage issues
were their top concerns going into summer, according to a an annual survey
by training and communications technology company Multimedia Plus.The study
surveyed executives in the retail and hospitality industries.
In distant second and third place were global events (9.60%) and banking
sector concerns (8.80%). Also coming in at less than 10% were loss
prevention and supply chain concerns.
In terms of the current environment for hiring store-based roles, 30.63% of
respondents said that positions are about the same to fill as compared to this
time last year. But 24.32% of respondents reported that positions are harder
to fill than last year, while 11.71% said that they are much harder to fill.
chainstoreage.com
David's Bridal lays off over 9K as it pursues a sale
The layoffs in Pennsylvania will become effective in
phases, starting April 14 and ending August 11.
Best Buy lays off hundreds of store employees as shopping trends shift
Walmart is selling Bonobos to Express, WHP Global for $75M
Last week's #1 article --
'Organized Retail Crime: An Assessment of a
Persistent and Growing Threat'
New NRF Report Details
ORC's 'Persistent & Growing Threat'
NRF Report Shows ORC a Growing Threat for U.S. Retailers
Key findings in the report include:
• ORC groups largely
target everyday consumer goods - which offer a favorable balance
between ease of theft, monetary value and ease of resale. Only 11% of the ORC
groups examined in the report targeted luxury goods.
• The median ORC fencing operation handled about
$250,000 in stolen merchandise prior to being apprehended by law
enforcement.
• ORC fencing operations rely on online marketplaces as
one resale channel. About 45% of ORC groups for which fencing
information was available used online marketplaces for resale operations.
• ORC fences that conduct online resale operations
appear to be shifting away from third-party online sellers and toward
peer-to-peer websites that facilitate direct engagement among buyers
and sellers.
• ORC groups rely on advance planning to
ensure the success of their theft operations.
• There are significant deficiencies in the
availability of consistent and consolidated data regarding ORC across
national, state and local authorities, as well as the retail industry.
Click
here to view the full report | View the full press release
here
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PROTECT YOUR CASH WHILE PROTECTING
THE ENVIRONMENT
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burden of your company's cash transport and deposits with EcoLOK4, the first GreenCircle Certified 90% Post-Consumer Recycled Tamper-Evident Cash Deposit Bag
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Unlike traditional recycled deposit bags, which are made from post-industrial
recycled (PIR) plastic, which reuses the scrap material collected during
manufacturing production, EcoLOK4 is made from PCR plastic which is waste
collected from consumers that would normally be destined for a landfill.
CONTROLTEK uses a close-looped process to produce EcoLOK4 with forensic
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Discover
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Using PCR reduces the amount of virgin plastic used and lowers our industry's
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EcoLOK4 bag a day, it would divert nearly 9.5 million pounds of waste from a
landfill a year. With EcoLOK4, retailers can make a great impact on our
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using EcoLOK4.
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CISA's Security Push Would Be a 'Game Changer'
for the Software Industry
Software industry leaders debate real costs and benefits of CISA security push
The global effort to promote secure by
design is seen as a potential game changer for software security, but may
require substantial investments and cultural changes.
A
robust debate is emerging about the lofty goals and potential costs of
actually implementing the Cybersecurity and Infrastructure Security Agency's
long-awaited
guidelines for secure by design.
CISA, along with the FBI and National Security Agency, unveiled an extensive set
of guidelines in concert with key international cyber authorities on Thursday.
Officials are urging the global software industry to make substantial changes
in how it develops applications in order to minimize flaws in code, make
multifactor authentication a standard security feature and take other steps to
reduce the risk of malicious attacks.
Almost everyone involved says the software industry would like to build more
trusted applications, but that requires a significant investment of time,
money and expertise to make those necessary improvements. The fear is the
loss of innovation, customer loyalty and ultimately profitability.
The Software Alliance, also known as BSA, praised CISA for putting together a
global effort to implement secure-by-design practices.
Security, at what cost?
CISA's Lord acknowledges that companies have spent the last two decades
making new investments in security technologies, including advances in
sandboxing, automated security updates and other features designed to build
resilience.
But some industry leaders fear the time and investment required to reach such a
high standard will have real costs in terms of the investment and time
required to develop new products.
"The amount of testing and quality assurance necessary to achieve the CISA
standard for this would slow the introduction of technology products to market,"
McNamara said. "Time to market matters."
cybersecuritydive.com
Hybrid Meetings Give Cybercriminals More
Attack Surfaces
A Double Dose of Meeting Security
Whether meeting online, in person, or both, associations need to keep
security concerns top of mind. Envisioning and preparing for worst-case
scenarios in every venue and platform is now an essential part of meeting
planning.
The current hybrid meeting environment means that association leaders need to
think about meeting security in two ways now. A wider variety of online
meeting formats and tools introduces new opportunities
for attendee data to be stolen and exploited. And a fresh round of
prominent stories about mass shootings in recent months has attendees and
meeting planners understandably concerned about how to keep their events safe.
Sensible Data Security
Whether a conference is happening virtually or onsite, there are tech security
issues to consider as well. According to Jonathan Roy, director of security and
compliance at the IT firm DesignDATA, the rush to move to virtual meetings
at the start of the COVID-19 pandemic led some associations to hire platform
providers or make integrations that often left data unprotected.
And even if the platform is reliable, third-party companies that offer specific
integrations-like a chatroom or online retail function-can open the door to
data breaches as well.
To get ahead of potential breaches, Roy says, associations should have their
meetings and IT staffers work together to assess every conference's data-related touchpoints, from app logins to badge scanners, to ensure that systems to
protect attendee data are in place. They should also be prepared to ask tough
questions of their external IT partners and be allowed to review any plans that
a vendor creates.
associationsnow.com
$6 Million Business Email Compromise Scheme
Three Nigerian Nationals Facing Federal Charges Related to a Fraud Scheme With
Losses of More Than $6 Million
First Defendant Extradited to the United
States Arrived on April 12, 2023
According
to the seven-count indictment, from February 2016 until at least July 2017, the
defendants conspired with others to perpetrate a BEC scheme. Specifically, the
indictment alleges that the defendants and their co-conspirators, including
co-conspirators residing in Maryland, gained unauthorized access to email
accounts associated with individuals and businesses targeted by the conspirators.
The co-conspirators then allegedly sent false wiring instructions to the
victims' email accounts from "spoofed" emails, which are emails with forged
sender addresses, to deceive the victims into sending money to bank accounts
controlled by perpetrators of the scheme, called "drop accounts."
The indictment also alleges that the defendants conspired to commit money
laundering by disbursing the fraudulently obtained funds in the drop
accounts to other accounts by initiating account transfers, withdrawing cash,
obtaining cashier's checks and by writing checks to other individuals and
entities, to hide the true ownership and the source of those assets. For
example, defendant Aliyu is alleged to have made a $350,000 wire transfer from
one of the drop accounts in Maryland to an account he controlled in South
Africa, knowing that the funds were the proceeds of a crime and that the
transaction was designed to conceal the nature, source and ownership of those
funds. Finally, the defendants are charged with wire fraud, related to the BEC
scheme. Specifically, Simon-Ebo is charged in three wire fraud counts involving
$6,343,533.10 in victim funds being wired to accounts controlled by
conspirators.
justice.gov
Data Security is a Top Business Hurdle
Organizations face an uphill battle to keep their sensitive data secure
On average, organizations store 61% of their sensitive data in the cloud,
and most have experienced at least one cybersecurity breach (90%), threat (89%)
and/or theft of data (80%), with 75% experiencing all three, according to
Skyhigh Security.
Overall, the report underscores the need to address data security gaps by
investing in comprehensive data protection that provides remote workforces
with a secure and productive user experience.
Today, data is everywhere, traversing devices, cloud applications, the web and
infrastructure, so it comes as no surprise that one of the biggest challenges
organizations face is securing their vital data," said Rodman Ramezanian,
global cloud threat lead, Skyhigh Security.
"The problem is compounded by the increasing use of private and public cloud
services, practices like shadow IT and even economic factors. With so many
variables, it begs the question: Are organizations trying to solve new problems
with old methods? Our report findings reinforce the importance of a converged
platform across data, web and cloud protection capabilities to cater for the
needs of security teams today," concluded Ramezanian.
helpnetsecurity.com
New hacker advocacy group seeks to protect work of security researchers
Fraudsters Are Actively Trying To Grab The Pot Of Money That Exists In Crypto |
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In-Fighting Continues to Hamper Amazon Labor
Union
A rift, a fistfight, a walkout: Chris Smalls and the bad blood within the Amazon
Labor Union
As tensions within the union grew, Smalls
was caught on camera fighting an Amazon worker outside a warehouse last year.
The
fight was the culmination of months of tension between Smalls and Daley, 37,
a former Amazon Labor Union organizer whom Smalls had lauded earlier last year
for convincing coworkers to vote in favor of unionization.
The men had a fraught history, and Daley had been threatening Smalls for months,
according to messages Daley shared with Insider and interviews with two other
ALU organizers. On that December day, Daley initiated physical contact with
Smalls, Daley said in an interview with Insider. The video shows Daley
moving aggressively toward Smalls. Daley can also be seen taking swings, though
it's not clear if he landed blows on Smalls.
The root of their disagreement, though, was related to Smalls' ascendant fame
- which many Amazon Labor Union organizers feel has overshadowed his
responsibilities to the union he helped found.
That sentiment has contributed to a rift within the union that goes beyond
the dramatic confrontation with Daley, pitting Smalls loyalists against those
who believe the union would be better served without him. The fracture
deepened after a December 9 meeting, The New York Times reported, in which
Smalls told people who did not support him to leave.
Since the union's victory last April in Staten Island, Smalls has risen to
celebrity status as the face of a newly resurgent labor movement. With a
shoestring budget and little formal labor-organizing experience, the Amazon
Labor Union had scored a rare victory against a corporate behemoth that has
spent millions in an attempt to sway union votes.
businessinsider.com
Economic Headwinds Continue to Hit Amazon
Amazon CEO Andy Jassy warns about 'short-term headwinds' for AWS business
The Amazon Web Services (AWS) business that Amazon CEO Andy Jassy used to
run is starting to suck wind as the economy downshifts and competition
from Microsoft and others in the cloud intensifies.
"Despite growing 29% year-over-year ("YoY") in 2022 on a $62B [billion]
revenue base, AWS faces short-term headwinds right now as companies are being
more cautious in spending given the challenging, current macroeconomic
conditions," Jassy acknowledged in his
second annual shareholder letter on Thursday.
Jassy, who assumed the CEO mantle from billionaire founder Jeff Bezos in July
2021, is also dealing with layoffs and overall slowing
growth elsewhere.
"While these short-term headwinds soften our growth rate, we like a lot of the
fundamentals that we're seeing in AWS," Jassy added in the letter to
shareholders. "Our new customer pipeline is robust, as are our active
migrations."
finance.yahoo.com
Why Is E-Commerce Search Still So Terrible?
This Online Store Sells Lost Airport Luggage at a Big Discount |
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SDORCA General Membership meeting coming tomorrow
Please
join us for our next SDORCA Membership Meeting on Tuesday, April 18th.
The meeting will take place from 10:00 am - 12:00 pm. Please go to the website:
SDORCA.ORG to register. This
meeting will be in-person only, RSVP is required.
San Diego County-One Safe Place will be hosting this meeting and it will be held
at their training room. Space is limited, registration and RSVP is required.
Registration for the meeting will close at the end of April 17, 2023. This
location has a very nice training room. Please be mindful there may be families
and clients arriving to seek services at OneSafePlace prior to and after the
SDORCA meeting.
As always, this will also be a great opportunity to network with Law
Enforcement and Retail Investigators in the area.
Click here to register and learn more
Westmorland, PA: Suspect in Ross Dress for Less store theft ring pleads guilty
A Florida man pleaded guilty this week to his role in a multi-state theft ring
from a local clothing retailer. Yan Roynell Duquesne Martinez, 31, was charged
in December with theft of clothing and other items from multiple Ross Dress for
Less stores in Westmoreland, Allegheny, Blair and Cambria counties. Police said
Ross' loss prevention staff had tracked the theft ring since July 2020 and
believed Martinez and an unknown associate took merchandise from stores in
Hempfield, Altoona, Johnstown, Homestead and Fox Chapel last August. About
$11,500 of merchandise stolen from Ross stores in the region, including shoes,
clothing, cologne and perfume, that were found at a local commercial
shipping company marked with a mailing address for Martinez, police said.
triblive.com
Kearny, NJ: Shoplifting Duo stole $6,000 in products from Ulta
Det. Jordenson Jean and Officer Cort Montanino responded to Ulta Beauty on a
manager's report of two suspected shoplifters in the store. On reaching the
parking lot, the officers saw the two described suspects fleeing on foot with
two shopping baskets brimming with stolen beauty products. The officers gave
chase and caught both suspects with the help of Officer Lawrence Latka. All
told, the suspects almost made out with $6,114 of stolen merchandise.
Officers charged Jarae C. Roberts, 31, and Samaad Terrell, 29, both of Newark,
with shoplifting, conspiracy, and obstructing the administration of law. Terrell
was additionally charged with resisting arrest. Both were later released on
summonses.
theobserver.com
Visalia, CA: 4 arrested after Organized Retail Theft in Visalia Mall
Four people were arrested after being involved in an organized retail theft
incident at the Visalia Mall Saturday afternoon, according to the Visalia Police
Department. Police say mall security informed them of four people, three women
and one man, who were caught on video going into multiple stores, hiding
merchandise in bags, and leaving without paying. The four suspects were
contacted by officers as they left the mall and eventually booked into the
Tulare Pretrial Facility under suspicion of shoplifting, possession of stolen
property, possession of burglary instruments, and conspiracy. Authorities say
the bags the suspects were using had been modified to prevent the theft
prevention alarms from activating. The stolen merchandise was returned to the
stores.
yourcentralvalley.com
Portland,
OR: Police recover $2000 of stolen merchandise in retail theft suppression
mission Friday
Portland Police took five people into custody on Friday, April 14 during a
retail theft suppression mission. Police say they focused the mission on the
Jantzen Beach Shopping Center. Over the course of the mission, officers
recovered a stolen vehicle filled with stolen retail items. Police say they
recovered over $2000 worth of stolen property.
katu.com
Clifton Park, NY: Two arrested for stealing $3,000 of merchandise from Target
Coral Springs, FL: Target Thief Whips Up Trouble with KitchenAid Mixer Heist,
Arrested for Grand Theft and False Identification
Murfreesboro, TN: Hundreds of Dollars Worth of Light Fixtures Stolen From Lowes
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Shootings & Deaths
Toledo, OH: Teen suspect in robbery of Dollar General shot and killed by Police
A teen male fleeing from police after he was involved in the robbery of a Dollar
General store was shot and killed after he pointed a firearm at officers, police
say. Police tell WTOL Channel 11 the 16-year-old suspect was being chased on
foot by officers but refused to obey commands to drop a firearm. Police say the
male then pointed the gun at his own head, but then pointed at the officers.
Police then shot the teen multiple times, reports say. The suspect was
pronounced dead at St. Vincent's Hospital. The Toledo Blade reports the Lucas
County Coroner's Office says the teen was shot in the body, legs and arms.
According to WTVG Channel 13, officers were called Friday morning to a Dollar
General. Reports say two teen males robbed the store and also a customer.
Officers arrived as the two teens ran from the store and began chasing the
suspects, reports say. One of the suspects fired a shot at officers during the
chase, police tell WTOL.
The other teen suspect was caught and taken into custody, according to reports.
WTVG reports two guns were recovered. No other injuries were reported.
cleveland.com
Anaheim, CA: Man Killed in Shooting at Anaheim Fast Food Restaurant
A man was shot and killed Monday morning at a 24-hour Jack-in-the-Box restaurant
in Anaheim. The shooting was reported about 2 a.m. at the intersection of
Brookhurst Street and Ball Road, Anaheim police Sgt. Jonathan McClintock told
City News Service. Arriving officers found the man in the parking lot with at
least one gunshot wound, McClintock said. He was rushed by ambulance to a
hospital where he died. Officers detained two people spotted leaving the area,
the sergeant said. "Their involvement in the shooting is under investigation,"
McClintock said.
mynewsla.com
Detroit, MI: Employee shot, killed at Greektown store after customer dispute
A man is in custody after fatally shooting an employee at a Greektown store on
Saturday night, Detroit police say. According to Detroit police Chief James
White, there was a dispute that ended in gunfire inside a store near Monroe
Street and St. Antoine on Saturday night. White told Local 4 there was some kind
of argument about someone cutting in line when a man decided to settle things
with gunfire. He shot an employee of the store who was transported to a local
hospital where they later died. When the man left the store, officers who were
on patrol were outside and made an arrest.
clickondetroit.com
Phoenix, AZ: 1 woman dead, 1 woman injured in shooting near restaurant
Jeanneatte Smith Leibby, 64, was shot dead near 43rd Avenue and Thomas Road in
Phoenix on Sunday morning, while another woman was injured. The shooting
occurred at about 1:30 a.m. near a restaurant. A vehicle drove by and fired at
the restaurant, according to police. The vehicle left the area before the police
arrived. "Officers found two women suffering gunshot wounds," said Sgt. Melissa
Soliz, a spokesperson for Phoenix Police. "They were both transported to the
hospital with serious injuries." Leibby died at the hospital, said Soliz. The
suspect or suspects remain outstanding.
news.yahoo.com
San Antonio, TX: Cashier at Church's Chicken injured by flying shrapnel during
robbery attempt
Police are investigating after a cashier at a restaurant was injured by flying
shrapnel during an attempted robbery just northwest of downtown at a Church's
Chicken. It happened around 3:15 p.m. Saturday, on the 1800 block of West
Hildebrand Avenue. Police were told that three men went inside the restaurant,
and started shooting at the employee who was standing by the cash register
located in the front of the restaurant. The 22-year-old cashier was not shot,
but instead was injured by flying shrapnel, say police. The victim was taken to
a hospital to be treated for his injuries, and is said to be in fair condition.
kens5.com
Alexandria, VA: Clerk shot during 7-Eleven robbery; Police seeking suspect
Robberies,
Incidents & Thefts
Store Taken Over By Looters
Compton, CA: Crowd takes over street, loots gas station in Compton
A
street takeover in Compton early Sunday morning was followed by a large mob
breaking down the door of a gas station and stealing thousands of dollars worth
of products. Video of the street takeover shows a large group of people blocking
the four-way intersection with cars drifting in circles with tires screeching
loudly around 2:30 a.m. Sunday morning. Another video shows several men kicking
the door of the mini mart down followed by many more individuals ransacking the
store of thousands of dollars of alcohol, snacks and condoms. The gas station
and convenience store sustained severe damage as a result of the looting.
ktla.com
Auckland, New Zealand: Two Burger King staff stabbed in Auckland, man arrested
A 23-year-old man has been arrested after an incident at Burger King Takanini
that left two staff seriously injured. Police were called just after 3pm today
to the fast food restaurant on Great South Rd, the alleged offender being found
at a nearby location shortly after. The two injured staff were transported to
Middlemore Hospital, both in a serious condition.
1news.co.nz
Sacramento County, CA: Suspect accused of setting fire as distraction during
theft at Target
A
suspected shoplifter is accused of setting a fire inside a North Highlands
Target on Saturday to create a distraction, according to Sacramento Metro Fire.
"Crews arrived. They had a partially extinguished fire in the paper products
aisle. They were able to completely extinguish that fire," said Capt. Parker
Wilbourn. Sacramento County sheriff's deputies arrested two men suspected of
working together in the plot to steal from the store on Madison Avenue near
Auburn Boulevard. Kyree Morganstein, 31, was booked on four felony charges,
including burglary, grand theft, arson and conspiracy. In addition, Joe Rogers,
51, is accused of conspiring with Morganstein in the retail theft. "These people
know exactly what they're doing when they're going into these stores. They have
a plan. They go and they start a fire that distracts the employees and they go
and make off with whatever they want out of the store," Wilbourn said. He said
it is something Metro Fire has seen at least four times in the last year. For
instance, surveillance video from an incident at Target in Arden-Arcade last
July shows a fire growing in the clothing department until someone discovers the
blaze and puts it out with a fire extinguisher. Meanwhile, the suspects were
seen leaving with shopping carts full of goods.
kcra.com
Sharonville, OH: Employee assaulted with handgun in robbery attempt at McDonalds
A McDonald's employee was assaulted during an attempted robbery at gunpoint in
Sharonville. It happened at the McDonald's location on the 1600 block of Kemper
Road around 6:15 a.m. Sunday. A suspect forced the opening manager into the
store, according to police. The suspect reportedly forced her into the office
and demanded she opened the safe. When she was unable to do so, police said the
suspect assaulted the woman "numerous times in her face and head with his
handgun." Police said the suspect fled out the rear door of the store. An
employee found the manager early Sunday and called 911.
wcpo.com
Chicago, IL: CPD warning businesses of smash-and-grab burglaries on South,
Southwest sides
Suffolk County, NY: Mastic man sentenced to 10 years in prison for string of
2021 C-Store Armed Robberies
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•
Auto - Attleboro, MA -
Burglary
•
C-Store - Brownsville,
TX - Burglary
•
C-Store- Spokane, WA -
Robbery
•
C-Store - Lagrange, GA
- Robbery
•
C-Store- St Louis, MO
- Armed Robbery
•
C-Store - Rochester,
NY - Burglary
•
CVS - Greenville
County, SC - Armed Robbery
•
Clothing - Portland,
OR - Robbery
•
Dollar - Toledo, OH -
Armed Robbery / Susp killed
•
Dollar - Briggs Lake,
MN - Burglary
•
Florist - Buffalo, NY
- Burglary
•
Jewelry - Hoosick
Falls, NY - Burglary
•
Jewelry - Rockville,
MD - Burglary
• Jewelry - Kaneohe, HI - Robbery
• Jewelry - Lima, Ohio - Robbery
• Jewelry - Fort Wayne, IN.- Robbery
• Jewelry - Columbia, SC - Robbery
• Jewelry - West Chester, OH - Robbery
• Jewelry - Greenville, SC - Robbery
•
Restaurant - Anaheim,
CA - Armed Robbery / Cust killed
•
Restaurant - San
Antonio, TX - Armed Robbery / Emp wounded
•
Restaurant -
Brownsville, TX - Burglary
•
Restaurant -
Sharonville, OH - Armed Robbery / Emp injured
•
Walmart - Corbin, KY -
Robbery |
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Daily Totals:
• 16 robberies
• 8 burglaries
• 3 shootings
• 2 killed |
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Click to enlarge map
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None to report.
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Submit Your New Hires/Promotions or New Position
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Featured Job Spotlights
An
Industry Obligation - Staffing 'Best in Class' Teams
Every one has a role to play in building an
industry.
Filled your job? Any good candidates left over?
Help your colleagues - your industry - Build
'Best in Class' teams.
Refer the Best & Build the Best
Quality - Diversity - Industry Obligation
|
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Director of Retail Solutions - North America
Denver, CO - posted
April 5
This role will be focused on selling our SaaS retail crime intelligence
platform by developing new prospects, and progressing Enterprise level prospects
through our sales process. You will report directly to the VP of Retail
Solutions - North America, and work alongside our Marketing, Partnerships and
Customer Success team to grow our customer base...
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Manager, Regional Loss Prevention
Minneapolis, MN -
posted April 4
This position is responsible for managing all aspects of
loss prevention for a geographic area to reduce and control shortage and other
financial losses in 124+ company stores. The coverage areas average $850+
million in sales revenue...
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Field Loss Prevention Manager
Atlanta, GA -
posted March 21
As a Field Loss Prevention Manager (FLPM) you will coordinate Loss
Prevention and Safety Programs intended to protect Staples assets and ensure a
safe work environment within Staples Retail locations. FLPM's are depended on to
be an expert in auditing, investigating, and training...
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Regional Distribution Asset Protection Specialist
Landover, MD -
posted February 24
This role is responsible for leading asset protection
initiatives and investigating matters pertaining to inventory shrink, policy
violations, unauthorized access, fraud, and theft within assigned distribution
center(s) - Landover MD, Severn MD, Bluefield VA, Norfolk VA, Lumberton NC...
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Corporate Risk Manager
Charlotte or Raleigh, NC - posted
February 14
Summary of Role and Responsibilities: Proactive approach
to preventing losses/injuries whether they are to our employees, third parties
or customers valuables. They include cash in transit, auto losses or injuries;
Report all incidents, claims and losses which may expose the company to
financial losses whether they are covered by insurance or not...
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Director of Asset Protection & Safety
Mount Horeb, WI - posted
January 27
The Director of Asset Protection and Safety is responsible
for developing strategies, supporting initiatives, and creating a vibrant
culture relating to all aspects of asset protection and safety throughout the
organization. As the expert strategist and leader of asset protection and
safety, this role applies broad knowledge and seasoned experience to address
risks...
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Loss Prevention Analyst
Ashburn, VA - posted
February 21
This position pays $67,725 - $75,000 per year:
The LP Analyst protects the company's assets from internal
theft by using investigative resources (i.e., exception-based reporting (EBR),
micros reporting, inventory reporting, CCTV, etc.). The primary responsibility
of the LP Analyst is to identify potential loss prevention issues such as
employee theft in SSP America's operation across North America...
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Manager of Asset Protection (Corporate and DC)
North Kingstown, RI - posted
February 17
The Manager of Asset Protection - Corporate and
Distribution Center ("DC") role at Ocean State Job Lot ("OSJL" and "Company")
will have overall responsibility for the ongoing safety and security of all
operations throughout the corporate office and supply chain...
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Business Continuity Planning Manager
Jacksonville, FL - posted
January 26
Responsible for developing, implementing and managing the
company's Business Continuity (BCP) and Life Safety Programs to include but not
limited to emergency response, disaster recovery and site preparedness plans for
critical business functions across the organization. In addition, the position
will develop and lead testing requirements to ensure these programs are
effective and can be executed in the event of a disaster/crisis...
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Region Asset Protection Manager-St Augustine and Daytona Beach Market
Jacksonville, FL - posted
January 18
Responsible for managing asset protection programs
designed to minimize shrink, associate and customer liability accidents, bad
check and cash loss, and safety incidents for stores within assigned region.
This position will develop the framework for the groups' response to critical
incidents, investigative needs, safety concerns and regulatory agency visits...
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Region Asset Protection Manager: Fresco y Mas Banner
Hialeah, FL - posted
January 18
Responsible for managing asset protection programs
designed to minimize shrink, associate and customer liability accidents, bad
check and cash loss, and safety incidents for stores within assigned region.
This position will develop the framework for the groups' response to critical
incidents, investigative needs, safety concerns and regulatory agency visits...
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Featured Jobs
To apply to any of today's Featured Jobs,
Click Here
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View Featured
Jobs |
Post Your Job
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Progress or moving forward has as much to do with which way you're facing as
anything else. If you stay focused on facing your customer and not your internal
team then you might find success is a little closer than you think. This goes
for the vendor and for the retailer, as we all have customers to serve both
internally and externally. And while it's impossible to always stay facing them
the mere thought of it will bring you back a little faster if you just remember
that your ultimate success is driven by your customers whether its individual
stores or companies. Much too often we all tend to get lost in the politics of
our inner group and use it as a means of avoiding having to accomplish difficult
tasks. But all you've got to remember is to turn around and face the customer
and then you'll be back on track getting things done and moving forward.
Just a Thought, Gus
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