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In Case
You Missed It
June's Moving Ups
33
New Senior LP's - 20 Appointments - 13 Promotions
84 Lumber
named Jay Saludis Director Information Security
Anixter promoted John Goolsby to Sr. Director, Global Security
and Asset Protection
APG Cash Drawer named Craig Kaliebe Business Development Manager
Bed Bath & Beyond promoted Andrea Rubalcaba to Senior LP & Safety
Manager
Boot Barn named Perry Resnick named Director, Loss Prevention
CIS Security Solutions, Inc. promoted Donna Carey to Vice
President - Marketing & Inside Sales
CKE Restaurants named Christopher Perry
Corporate Asset Protection Manager
CVS Health promoted Josh Connors to Sr.
Director, Asset Analytics & Insights
DFASS Group named Jose Montenegro
Corporate Asset Protection Manager
Facebook named Benjamin Coleman Global
Security Executive Services Manager
Genuine Parts Company promoted Donovan
McGee to IT Director
Goodwill Industries of Southeastern Wisconsin, Inc.
named Paul Stone Vice President of Security
Hallmark Cards named Matt Dokman
Information Security Director
Hannaford Supermarkets promoted John
Carr to Director of Asset Protection
MedMen named Chris Rodriguez Director of
Loss Prevention
Mobilelink USA named Steven Mesrey
Director of Asset Protection
Old Navy named Jacob Myers Director of
Loss Prevention, West Territory
Old Navy named Joseph Ortega LP Director
- International
Pacific Sunwear named Chris Ota Vice
President Loss Prevention
Penske Truck Leasing named Vincent
Carranza Facilities Project Manager - Physical Security
Publix Super Markets, Inc. promoted John
Hawthorne to Director Loss Prevention & Safety
Richline Group named Eric W. Smith
Director of Security
Ross Stores promoted Omar Lara to
Manager of Corporate Security & Fire/Life Safety
Sears named Christopher Broadhead
Director, Business Process Optimization
Stein Mart promoted Andrew Burchett to
Director, Field and Supply Chain Asset Protection
Stein Mart promoted Shawn Abbott to
Director Asset Protection Technology
Steve Madden named Michael Monaghan
Corporate Loss Prevention Manager
The Home Depot promoted Chris Carrillo
to Senior Corporate Investigator - Northern Division
The Home Depot promoted Denver Culpepper
to Sr. Business Analyst, Asset Protection
The Home Depot named Scott Glenn, J.D.,
LPC Vice President of Asset Protection
The PGA Tour Superstore named Tom
Eberhardt Director of Loss Prevention and Safety
The Vitamin Shoppe named David Snyder
VP, IT Security & Compliance
Wireless Vision promoted Nicole Schmitt
to Senior Manager Asset Protection
Bob
Casar promoted to Territory Director of Loss Prevention for HS Brands
International
Bob was previously the Regional Director of Loss Prevention HS Brands
International and has been with the team since 2017. He's held other loss
prevention and asset protection positions during his over 21 years in the
industry, including AP Manager at Sears, Roebuck & Co., Regional LP Manager for
Luxottica, Corporate LP Manager for Carter's, Executive Team Leader - Asset
Protection for Target and Regional LP Manager for Ascena Retail Group, Inc. Bob
earned his Bachelors of Arts degree in Political Science from Bowling Green
State University. Congratulations Bob!
Submit Your New Corporate Hires/Promotions or New Position
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Lowe's
Employees Receive LPC Certification Scholarships
to Support Career Advancement
Mooresville,
N.C. (June 2018) - Lowe's, in partnership with The Loss Prevention
Foundation (LPF), recently awarded 85 scholarships to employees to support their
career and personal development while working at Lowe's. Lowe's invests in
advancement opportunities at all levels to support employees and customers.
Lowe's funded the LPCertified (LPC) and LPQualified (LPQ) courses and final
exams, which enables employees to earn a widely recognized certification within
the loss prevention industry. Since 2012, Lowe's has funded certification course
scholarships for more than 200 employees.
"It is a tremendous honor to be able to invest in the future leaders of our
industry," said Scott Draher, vice president of LP safety and operations. "These
courses help our employees develop the knowledge and skills needed to advance
their careers while helping to meet the evolving needs of our customers and
communities."
"Lowe's has been a top supporter of the Loss Prevention Foundation since its
inception," said Terry Sullivan, president of the LPF. "Investing in their Loss
Prevention team's education through certification continues to be a priority for
Lowe's. We are excited to see that Lowes is offering LPC & LPQ courses for their
LP team this year... A huge win for the Lowe's organization!"
Corrective Education Lawsuit
Shoplifters accuse Walmart, Bloomingdale's of extortion
Call it revenge of the shoplifters: Some of the country's biggest retailers,
from Walmart to Bloomingdale's to Abercrombie & Fitch, are being accused of
extorting shoppers caught swiping merchandise.
The bizarre twist is spelled out in a
class-action lawsuit filed in federal court in San Jose that begins when a
mother shopping for a birthday barbecue with her kids was stopped while leaving
the self-checkout at Walmart. The retailer's loss-prevention officers took her
aside and accused her of not paying for hot dog buns and a water bottle.
They gave her a choice: Cop to shoplifting and agree to pay $500 for an online
class aimed at setting her on the straight and narrow - or else they'd call the
police.
The Utah company that provides the class,
Corrective Education Company, called it a win for everyone. The accused
shoplifter avoided an arrest, jail and criminal record while learning crime
doesn't pay. The retailer got justice. The cops stay focused on more pressing
needs.
But the lawsuit against Corrective Education officials and their retail clients
called it an extortion racket that would make Al Capone blush.
"Despite their glittering credentials," the complaint says, the program's
producers "are all participants in a long-running, highly profitable extortion
scheme that has extracted millions of dollars from thousands of poor, desperate
people across the country."
Not quite, said Scott Gant, a lawyer with the Boies Schiller Flexner firm
representing the accused CEC officials. He said the complaint alleging
violations of the Racketeer Influenced and Corrupt Organizations Act is based on
"a novel but incorrect legal theory."
"This simply isn't extortion," Gant said. "The program is voluntary. People
don't have to participate when they sign up. They're given an opportunity to
change their minds. And they get benefits for participating - they get the
actual service of the education program."
The lawsuit claims the company had initially paid some retailers up to $40
per person enrolled in the class. That wasn't the case with Walmart, whose
spokesman Ragan Dickens said the retailer did nothing wrong and has since
dropped the program.
"We began evaluating this program last year and ultimately suspended it last
December," Dickens said. "We deny the allegations made against us and plan to
defend ourselves."
Other retailers named in the complaint, filed April 9, declined or did not
respond to requests for comment. The court has not set a hearing date.
mercurynews.com
Kroger, Hy-Vee Sue Chicken Cos. Over Alleged Price-Fixing
Sharing Proprietary Data & Communicating in Secret
Grocery giants The Kroger Co., Hy-Vee Inc. and Albertsons Cos. Inc. are the
latest to accuse Tyson and other chicken producers of an alleged conspiracy to
fix broiler chicken prices, with the grocers filing suit over the claims in
Illinois federal court on Friday.
The grocery chains sued Tyson Foods Inc., Koch Foods Inc., Perdue Foods LLC and
15 other companies, claiming they used their power over the $30 billion chicken
industry to operate a nearly decade-long anti-competitive scheme. As a result,
Kroger, Hy-Vee and Albertsons overpaid for the wholesale chickens they bought
directly from the producers, the suit claims.
The suit claims that from at least 2008 to 2016, Tyson, Perdue and the other
companies shared proprietary data and communicated in secret to stabilize
the normally volatile broiler industry.
law360.com
LL Bean Escapes Class Action Over New Customer Warranty
L.L. Bean Inc. escaped allegations that it wrongly ditched its popular
"century-old" warranty for one lasting only a year when an Illinois federal
judge said late Thursday that the man who launched a putative class action over
the claims had no standing to do so.
U.S. District Judge Robert Gettleman agreed with the outdoor apparel and
equipment retailer's argument that Victor Bondi failed to allege he suffered a
concrete injury the day the company announced it planned to replace its popular
lifetime product warranty with a limited one-year guarantee requiring proof of
purchase.
law360.com
FBI says it foiled a planned Fourth of July attack in Cleveland
FBI officials arrested a man who discussed setting off a bomb during Fourth of
July celebrations in Cleveland, the bureau's top agent in the Ohio city said on
Monday.
Demetrius Pitts, who had expressed allegiance to the al Qaeda militant group,
was arrested on Sunday after a meeting with an undercover FBI agent where he
said he planned to plant a bomb at a parade celebrating the U.S. Independence
Day holiday and would target other locations in Cleveland and Philadelphia.
Like many other American cities, downtown Cleveland puts on a fireworks display
to celebrate July 4. Cities typically ramp up security around such events.
reuters.com
UK: Co-op store staff across county to get panic buttons
following string of armed robberies
The Co-op has revealed plans to step up security across its Derbyshire stores -
including the installing of panic buttons and motion detectors. Central England
Co-op has said it will be installing the detectors across dozens of its food
stores, along with a centrally-monitored CCTV system, which will allow staff to
call for help at the touch of a button.
The retailer, which has convenience stores across Derby and Derbyshire, said the
technology is in addition to existing security measures - and hopes it will send
out a message to criminal that targeting its outlets is "not worth the risk". It
comes after several robberies and attempted robberies of Derbyshire Co-op stores
in recent years.
derbytelegraph.co.uk
Confessions of a Shoplifter
She has been to jail on countless occasions. But after 10 years, she is still
not shaken by the long arm of the law. "Queen" (34) from Port Elizabeth in the
Eastern Cape makes a living from shoplifting. She's prepared to take the risk
for the quick cash she makes from reselling the stolen goods.
She has lost count of how many times she has been in prison, but she won't stop
what she calls her daily job because her family depends on her.
"I have never had a real job before. My family has no choice but to accept what
I do because it helps them. Anyway, I already have a criminal record, so what is
the point of looking for a job?"
news24.com
Sonitrol Launches New, "All-In-One" TotalGuard Solution
Sonitrol, the leader in verified electronic security, launches TotalGuard, an
all-in-one solution that provides video verification, impact activated audio,
glass break detection, wireless support, Sonitrol Mobile App (video
surveillance, alarm events, arm/disarm system), and so much more.
TotalGuard is a perfect solution for the small business market looking for a low
cost monitored security option; allowing Sonitrol to compete and have advantage
over the popular DIY security systems. This solution can also pair with
Sonitrol's Cloud Access Control for businesses looking for complete security
solutions. With commercial property crime on the rise, TotalGuard can safeguard
assets with its complete volumetric and video protection, while giving peace of
mind knowing the solution is monitored by Sonitrol's 24/7 Central Station.
sonitrol.com
STORES Magazine releases annual Top 100 List
Amidst Constant Change, Largest Retailers Stay Ahead
Launching new strategies, augmenting the in-store experience and reengineering
both logistics and digital commerce capabilities helped the largest U.S.
retailers maintain their edge during the past year, according to the annual
Top 100
Retailers list released by the National Retail Federation's STORES Magazine
and Kantar Consulting.
The 10 largest retailers on the list remain the same as last year, although the
order has changed. Walmart remains the largest, followed by Kroger. But Amazon
has jumped to No. 3 from No. 7, with Costco slipping from third place to fourth
and The Home Depot dropping from fourth to fifth. Walgreens Boots Alliance
remains at No. 6, with CVS dropping to seventh place from fifth. Unchanged are
No. 8 Target, No. 9 Lowe's and No. 10 Albertsons.
nrf.com
National Director, Investigations (Loss Prevention) for Nordstrom
- in Seattle, WA
Demonstrated expertise as a consultant, innovator and thought leader that
brings out-of-the-box solutions that build skills, competencies and
effectiveness and delivers business outcomes. Manage employee and manager
performance through clear communication, establishment of clear
expectations/results target and supporting employee and manager
self-development. Actively participate in supporting the development of future
leaders - including coaching on driving results, self-development and growth into
larger leadership roles. Consistent achievement of productivity and budget
goals, relying on a mixture of analysis, wisdom, experience and judgment when
making decisions. Deep knowledge of case management tools and exception
based/data mining tools.
nordstrom.taleo.net
Nordstrom, Inc. is a leading fashion retailer offering compelling clothing,
shoes and accessories for men, women and children. Nordstrom has 373 stores
operating in 40 US states, Puerto Rico and Canada, a number which includes 122
full-line stores and 239 Nordstrom Rack stores, seven Trunk Club clubhouses, two
Jeffrey boutiques and two clearance stores.
nordstrom.com
Director, Safety Operations for Sears Holdings Corp. - in Hoffman Estates, IL
Provides strategic leadership and is responsible for the development,
coordination, implementation and administration of comprehensive safety
policies, processes, safety analysis and training programs in occupational
safety, for all business formats in the company. Responsible for working with
all affected business groups and departments to prevent injuries, mitigate
exposures and maintain regulatory compliance.
Sears Holdings Corporation is a leading integrated retailer focused on
seamlessly connecting the digital and physical shopping experiences to serve our
members - wherever, whenever and however they want to shop. The company operates
through its subsidiaries, including Sears, Roebuck and Co. and Kmart
Corporation, with more than 2,350 full-line and specialty retail stores in the
United States and Canada.
jobs.sears.com
American Freight - Director of Loss Prevention
job no longer available
At Toys 'R' Us, 'There Is Nothing Left': The Day It Closed for Good
Toys 'R' Us employees seek severance from private equity
HQ2 is making cities consider projects they've been ignoring for years
- and it shows the power of Amazon
Canada hits $13 billion of US goods with new tariffs
Last week's #1 article --
Anniston, AL: Lowe's HR Manager takes his own
life after standoff with Police
Anniston
police say Human Resources Manager Steven Spoon entered the store with a handgun
and threatened to kill himself. Police evacuated as many employees and customers
as they could. Spoon was in his office, where investigators negotiated with him
for several hours. When they took a break, Spoon shot and killed himself,
according to police. Through investigations, police learned it was Spoon's last
day on the job. A meeting was scheduled to discuss his termination, no word on
if that meeting ever happened.
He leaves behind a wife and children. No other injuries were reported. Lowe's
Corporate Communications released the following statement: Our thoughts and
prayers are with Mr. Spoon's family, as well as the employees at our North
Anniston store. Lowe's has extensive safety measures in place that were followed
to quickly evacuate the store. We are focused on providing support for employees
impacted by this tragedy, including providing grief counselors onsite. The store
will remain closed today and plans to reopen Tuesday. Out of respect for the
family, we are referring additional questions to law enforcement.
wsfa.com
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All the News - One
Place - One Source - One Time
The D&D Daily respects your time & doesn't filter retail's reality
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Not all superheroes wear capes.
Discover how retailers like you are
fighting crime through intelligence.
Read their stories in the Crimefighter Chronicles from
Auror.
Every
day, store and investigation teams like yours are making a difference in
the fight against crime. Auror's customers have shown that by using
intelligence and collaborating with others, it's possible to reduce
crime and losses in stores.
That's why they've created a special e-book featuring a collection of
customer stories called the Crimefighter Chronicles.
In their ebook, you'll discover:
● Innovative new strategies used by
retailers to successfully reduce crime in their stores. |
● True stories of how international
ORC rings have been taken down in days. |
● Why intelligence is the most
powerful tool in stopping retail crime. |
GET THE CHRONICLES
Click here to download your free copy today |
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How
Starbucks Combats Account Takeover
Account Takeovers (ATOs) and credential stuffing represent a huge threat to the
retail industry. In fact, they pose major problems for any vertical in which
customers tend to reuse passwords for multiple accounts. Password reuse makes
compromised credentials even more valuable to cyber criminals.
Starbucks recognized this threat more than four years ago, before it was well
understood by the industry at large. As Starbucks Director of InfoSec Mike
Hughes said in a recent Shape Security
webcast, "We started to put eyes on the issue in 2013, looking at it
holistically as a problem for the industry and, as a member of the industry,
something we would be facing and dealing with."
securityboulevard.com
Adidas Breach Hits U.S. Retail Site
Adidas is warning customers of its US retail website that their personal details
may have been compromised after a suspected data breach.
Reports suggest millions of customers could be affected by the data security
incident, which the footwear giant said it first became aware of on June 26.
A
brief statement on the incident claimed the firm is alerting "certain
consumers" who purchased from the adidas.com/US site.
"Adidas immediately began taking steps to determine the scope of the issue and
to alert relevant consumers," it said of the incident. "Adidas is working with
leading data security firms and law enforcement authorities to investigate the
issue. According to the preliminary investigation, the limited data includes
contact information, usernames and encrypted passwords. Adidas has no reason to
believe that any credit card or fitness information of those consumers was
impacted."
infosecurity-magazine.com
UK luxury retailer Fortnum & Mason says 23,000 Affected by Data Hack
Luxury retailer Fortnum & Mason has become the latest big brand to be involved
in a significant data breach after the company admitted the details of around
23,000 competition and survey participants had been compromised.
According to a spokesperson at Fortnum & Mason "At 17.26pm on Friday 29 June,
Typeform, a company that provides services that we have used in the past to
collect survey responses and voting preferences, notified us that they had
suffered a data breach and unfortunately some of our data had been compromised."
infosecurity-magazine.com
A massive cache of law enforcement personnel data has leaked
Many police departments 'unable to respond in an active shooter situation'
A data breach at a federally funded active shooter training center has exposed
the personal data of thousands of US law enforcement officials, ZDNet has
learned.
The cache of data contained identifiable information on local and state police
officers, and federal agents, who sought out or underwent active shooter
response training in the past few years. The backend database powers the website
of Advanced Law Enforcement Rapid Response Training -- known as ALERRT -- at
Texas State University.
zdnet.com
New California Privacy Law Could Accelerate Retail Blockchain Adoption
California
just passed the California Consumer Privacy Act of 2018, a law that will
bring something very close to GDPR requirements to the biggest economy in
the United States (and 5th in the world), and the home to many of the tech
companies that hold consumer data and/or provide CRM software that helps
retailers and other businesses hold and manage consumer data.
So how does that have anything to do with the price of Bitcoin? Well, it
doesn't, though many people still seem to equate Bitcoin the currency with
blockchain the underlying technology that makes Bitcoin possible. But even for
blockchain, a first glance at the requirements of the law and the way blockchain
work suggests that the two should have nothing to do with each other. Blockchain
never forgets, and one of the key aspects of both the California law and GDPR is
that companies must honor consumer requests to be forgotten.
forbes.com
Why Sharing Intelligence Makes Everyone Safer
Security teams must expand strategies to go beyond simply identifying details
tied to a specific threat to include context and information about attack
methodologies.
Cybersecurity is sometimes viewed as being inherently reactive. But given the
security issues we face today, security professionals must push beyond merely
blocking an attack before a network breach. Cybersecurity teams must also have
the ability to disrupt an attack from achieving its goal. This might sound
similar to blocking an attack, but there's more to it.
This foresight can be acquired through knowledge of the kill chain, which refers
to models that map the stages of attacks from initial system probing and network
penetration to the final exfiltration of valuable data. Some people in our
industry describe this process as "cyber threat intelligence."
The Strategy Behind Cyber Threat Intelligence
Such a strategy goes beyond signatures or details tied to a specific threat. It
could also include context and information about attack methodologies, tools
utilized to obscure an infiltration, methods that hide an attack within network
traffic, and tactics that evade detection.
It is also important to understand the different kinds of data under threat, the
malware in circulation, and, more importantly, how an attack communicates with
its controller. These elements of foresight enable the disruption of an attack
at any of the points mentioned above.
But threat intelligence is also about being qualitative, at least to the degree
that it can be leveraged to respond to an attack, whether that means a forensic
analysis for full recovery or the attribution and prosecution of the people
responsible for the attack.
darkreading.com
If you shopped at these 15 stores in the last year,
your data might have been stolen
The 6 Worst Insider Attacks of 2018 - So Far
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The Armed Robbery Epidemic:
How to Stay Safe
Dr. Read
Hayes, Director of LPRC
Robert Oberosler, Group VP of LP, Rite Aid
Kevin Larson, Sr. Manager of AP, Kroger
|
With armed robberies spiking nationwide, retailers like Kroger and Rite Aid are
working alongside the University of Florida's
Loss
Prevention Research Council to make robbery attempts tougher, riskier and
less rewarding for criminals. In this session, Read Hayes, PhD, Director
of the LPRC; Bob Oberosler, Group Vice President of Loss Prevention for
Rite Aid; and Kevin Larson, Senior Manager of Asset Protection for
Kroger, discuss how new research on offender decision making, anti-robbery
tactics, and other incident reporting is being used to help counteract violence
in retail. |
Episode Sponsored By:
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Quick Take #14
Garret King, Business Development Manager for
Cam
Connections, a Division of Protection 1, talks about his recent visit to the
National Counterterrorism Center and how CCI helps make cutting-edge technology
and solutions more productive and useful for their retail customers at both the
store and corporate level. |
Quick Take Sponsored By:
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5 Predictions About the Fraud-Prevention
Market Landscape for the Next 5 Years
Domestic orders will carry more risk
Over the next five years, the most significant CNP
fraud growth in the US will come from domestic orders-US-based
fraudsters buying with domestic credit cards, listing US shipping addresses,
and exploiting domestic victims. That's because fraudsters are learning that
utilizing data from other countries raises red flags for fraud, but they
stand a better chance of slipping through among the higher volume of good
domestic orders.
Payments and fraud-prevention will see
consolidation
I believe the early 2020s will be marked
by consolidation as investors seek payoffs for their initial stakes,
founders seek rewards for their hard work, and major payments and
information players seek the kind of data-driven solutions these startups
are developing.
Machine learning will move beyond the
buzzwords
Moving beyond the AI and algorithm buzzwords, providers will have to prove
themselves with back-tests, proofs of concept, and pilots. Fraud solution
marketing will require more than slide decks and presentations, as clients
come to expect evidence of experience in the market using variables based on
relevant data.
Experience will matter (and cost) more than
ever
As the need for experienced fraud managers
increases to keep pace with the upswing in CNP fraud, expect recruiting,
hiring, and retaining these experts to get more competitive, more expensive,
and more tilted in favor of larger companies with big budgets.
The US market will feel more effects of the
EMV liability shift
Over the
next 5 years, the US market will continue to face rising fraud attempts and
prevention costs. The biggest challenges will be stopping fraudulent orders
and account creations without alienating good customers who want their
orders processed quickly and without hassles.
multichannelmerchant.com
China mulls fighting e-commerce's fakes problem
BEIJING: A draft e-commerce law in China has the potential to increase pressure
on smaller online retail companies to crack down on the sale of fake and
counterfeit products on their platforms.
The law, the latest draft of which made its way through China's parliament last
week, would make e-commerce platforms as responsible for the sale of counterfeit
goods as the individual merchants, who are currently liable when caught,
according to the South China Morning Post.
For the largest platform operators, the legislation is unlikely to disrupt the
operations of the country's largest e-commerce firms, who have been developing
capabilities to
identify and remove fakes from the platform.
In part, the legislation fits with a broader trend toward reducing the copycat
perception of Chinese manufacturing, and can be read in line with the current
Made in China 2025 plan to put innovation and high-technology at the core of the
Chinese economy.
Meanwhile, the smaller platforms are the most likely to be hurt by the law, Paul
Haswell, a partner at the law firm Pinsent Masons who advises tech firms. The
legislation, he told the SCMP, "is almost certainly going to be passed."
warc.com
Supply Chain Solutions Market to Witness Rising
Demand Due to Expansion of E-Commerce Sector |
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Ocala, FL: Update: Home Depot, CVS and Publix
credited with assist in $500,000 ORC Ring bust
There is shoplifting, and then there is what Gilbert Libron and Lacher Lindsay
are accused of doing. Authorities say the boyfriend-girlfriend duo spend months
stealing roughly $500,000 worth of goods from retail stores throughout central
Florida. Ocala police and the Florida Department of Law Enforcement are still
investigating, and additional charges are possible.
Ocala police Detectives Sean Young and Mike Bowman followed Libron, 48, of
Ocala, and Lindsey, 25, of Gainesville, to Volusia, Seminole, Orange and Lake
counties for about a month, watching them stealing items and later selling them
to people at two Orange County homes, according to a police report. Police
became involved when officials from Home Depot, CVS and Publix approached them
in early December 2017 to report that, several months prior, two people had
stolen thousands of dollars worth of merchandise from their businesses.
Young said when he was assigned to the case, he received an approximately
2-foot-tall binder with documents about the thefts. Young determined that,
statewide, the affected businesses had lost an estimated $100,000 worth of
merchandise. Young approached FDLE with his findings. That agency obtained a
search warrant for the two homes.
Not long after that, Libron and Lindsey were arrested. In March, Libron was
sentenced to two years in prison. Lindsay served two months at the Marion County
Jail and was transferred to Pasco County to resolve a charge of violation of
probation. All four people arrested face statewide prosecution as the
investigation continues.
gainesville.com
Grand Junction, CO: Man accused in card scam may
be linked to ORC ring operating in West; targeting Sam's Club for estimated
$400,000
Managers
of the Grand Junction Sam's Club believe a 29-year-old man accused of bilking
their store out of more than $2,000 as part of a gift card grift could be linked
to hundreds of thousands of thefts across the region. Yoe C. Hernandez-Martinez
was arrested June 23 outside the store at 1040 Independent Ave. after police
were called for a fraud report. The store's assistant manager told police he had
seen Hernandez-Martinez and two other men in and out of the store making
fraudulent transactions for a month.
Hernandez-Martinez was identified after a 59-year-old woman reported seeing
three fraudulent transactions on her credit card for a total of $2,115.72. The
manager pulled surveillance video of the times of the transactions on June 13
and saw a man matching Hernandez-Martinez's description make more than 14
transactions in a short amount of time for a total of more than $13,000. Three
of the transactions used the woman's credit card information. The manager told
police that he believes Hernandez-Martinez and the two men are linked to a
number of other thefts at Sam's Clubs across Colorado and the western U.S., the
report said. "(The manager) explained they will steal gift cards from their
stores and take pictures of the barcode on the back of the gift cards," the
report said. "They will return to the same store the gift cards were stolen from
and use the self-checkout and scan the barcode from their phone and make the
purchase with stolen credit card information." The manager said the Sam's Club
region has lost nearly $400,000 in the last month to the scheme.
gjsentinel.com
Arlington, VA: Over $80,000 Theft Reported At
Fashion Centre at Pentagon City
Tens
of thousands of dollars worth of merchandise that was stolen from various
businesses at the Fashion Centre at Pentagon City has been returned, police say.
The Arlington County Police Department's Property Crimes Units returned a
portion of more than $80,000 worth of merchandise stolen from the mall stemming
from an investigation that began in 2015 and has resulted in a suspect pleading
guilty to multiple counts of grand larceny and grand larceny with intent to
sell, according to a tweet by ACPD Friday. "Organized retail crime has a major
financial impact on businesses and consumers," police added in a follow-up
tweet. "ACPD is committed to investigating these crimes and holding those
responsible accountable for their actions."
patch.com
Tallahassee, FL: Suspects tried to steal $500 Walgreen's
gift card
The Tallahassee Police Department is investigating an attempted theft which
occurred late last month at the Walgreens on Mahan Drive. Authorities say the
suspects attempted to steal a $500 gift card from the store on June 27. The
suspects are wanted in other gift card thefts at the Walgreens on North Monroe
Street and from a store in Quincy.
wctv.tv
Wilkes-Barre, PA: Shoplifters caught at Kohl's;
$1,500 of merchandise recovered
Haley Golomb, 23, and Symphony Sanders, 24, are alleged to have shoplifted a
combined $1,526 worth of goods on Tuesday. Golomb and Sanders were charged with
felony counts of retail theft and arraigned before District Judge Matthew
Christopher.
timesleader.com
Dallas, TX: Thieves armed with pickaxe rob jewelry from
Costco
Three men armed with a handgun and a pickaxe robbed jewelry from a Costco store
in north Dallas on Sunday afternoon. The robbery happened at the Costco on
Churchhill Way. No one was injured, police said. The suspects smashed jewelry
counters in the store, then fled the store in a vehicle. It was unknown how much
jewelry was stolen. A fourth suspect was involved in the robbery but did not go
inside the store.
cbslocal.com
Lodi, CA: Police Looking For Three Suspects In Home Depot
Theft
Lodi police are looking for information on three suspects who stole from Home
Depot. The three suspects were caught on security camera walking out of the
store with merchandise.
cbslocal.com
Orland Park, IL: Two men arrest in Fencing Ring Operation;
charged with Wire Fraud, Possession of Stolen Property and Continuing Financial
Crime Enterprise
Foley, AL: Foley Police are seeking help identifying
suspects in Nike merchandise theft
Watertown, NY: Man charged with stealing more than $500
from thrift shop
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Shootings & Deaths
Charlotte,
NC: Wendy's employee fires shotgun at customer's car in parking lot
North Carolina police took a fast food worker into custody after they said he
fired shots at a customer in the parking lot at a Wendy's early Friday in
Charlotte. The incident occurred at 2 a.m., police said. Investigators said two
customers had gone through the drive-thru and were waiting for their food in the
parking lot, police said. A female employee brought it out to them, but the
women started fighting. Police said a male employee then came out and shot at
the customers with a shotgun. Nobody was hurt, but officers took the worker into
custody.
whio.com
Texas City, TX: Shootout caught on camera at shopping
center
An apparent shootout between multiple people at a shopping center in Texas City
was caught on camera. The shooting happened Saturday afternoon in the shopping
center near FM 1765 and Amburn Road. In the surveillance video, two men appear
to fire shots at each other before fleeing the scene. The windshield of a silver
car, which was parked in front of a store, appeared to get hit by a bullet.
abc13.com
Flagler County, FL: Shooting and Pistol-Whipping Over
"Disrespect" in Target Parking Lot
Dayton, OH: 22 year old man shot and killed at a gas pump
outside United Dairy Mart
Bronx, NY: Grocery store Armed Robber killed fleeing
Police; jumped between 2 trains
Robberies & Thefts
Montgomery, AL: Convenience store Burglarized 7
times in one night
Montgomery investigators released photos of multiple suspects wanted in
connection to a burglary of a convenience store in the 3800 block of South Court
Street Tuesday night. After the initial breaking and entering, several other
groups of suspects broke in and took merchandise.
wsfa.com
New
Orleans, LA: Police arrest man believed to be responsible for multiple Armed
Robberies, Burglaries, thefts
New Orleans police along with the FBI and Jefferson Parish Sheriff's Office
arrested a man believed to be responsible for multiple armed robberies, thefts
and burglaries in the New Orleans metro area. Police say that 55-year-old Andre
Addison was taken into custody Wednesday as he was in the process of robbing a
Metro PCS cell phone store. Officers with the West Bank Major Crimes Task Force
arrested Addison who, at the time of his arrest, was armed with a BB gun during
the robbery, according to police. The other businesses that police believe
Addison robbed were Family Dollar, Wendy's, Subway, Jimmy John's, Dollar
General, Boost Mobile.
fox8live.com
Leesburg, FL: Correctional Officers wait for
inmate to pass diamond earrings he swallowed; 1/3 caret diamond earing stolen
from Kay Jewelers
Leesburg Police say Ryan Penman and his girlfriend tried on a pair of $700
earrings at a jewelry store Thursday. According to an arrest report, Penman
tried to pay for the earrings with a credit card in a different name. When it
was declined, he handed back the earrings, but the clerk said they had been
replaced with fakes.
correctionsone.com
New
Zealand: Fog cannons thwart Armed offenders three times in three weeks
Police are hailing their new fog cannon scheme a success after the technology
was used three times over the past three weeks to thwart armed offenders trying
to rob dairies. Two of the armed incidents were in Waikato and the other in
Counties Manukau. One began with up to eight people loitering outside a store,
putting the employee on alert. Three of the people went inside the shop, one
wielding a hammer. One of them was able to get behind the counter but the fog
cannon was activated, creating a barrier for the employee to retreat to safety.
There were no injuries and minimal property loss.
stuff.co.nz
Paris: Notorious Gangster and Jewel Thief Flees
French Jail in Spectacular Helicopter Escape
A
notorious criminal who in the past had been branded as France's "Public Enemy
No. 1" on Sunday made a cinematic escape from a prison near the country's
capital that involved fleeing in a helicopter, French authorities said. Redoine
Faïd, who had already broken out of a different prison in 2013, was freed by an
armed commando of three heavily-armed accomplices that landed on the jail's
courtyard while he was in the visitation hall, according to a brief statement by
the justice ministry. "The escape only lasted a few minutes," the statement
explained. "There were no hostages or injuries." The ministry added that the
prosecutor's office had launched an investigation and a search operation had
been put in place by the police.
Faïd, 46, was serving a 25-year jail sentence at Réau prison - located 40
kilometers (25 miles) to the southeast of Paris - for a botched robbery in 2010
that caused the death of a police officer. In the 1990s, he was co-leader of a
gang engaged in jewel theft, armed robbery and extortion in the Paris area;
although he was sentenced to 30 years in prison for these activities, he was
released on parole after 10 years.
radionz.co.nz
Troy, OH: Man accused of using $33,000 stolen check for a
car
Piercing Pagoda in the Cottonwood Mall, Albuquerque, NM
reported a Grab & Run on 6/28, item valued at $749
Sentencings, Charges &
Arrests
Martinez, CA: Man Sentenced to 30 years For
Deadly Antioch Jewelry Store Robbery
Trai Jones, 22, was sentenced last week to 30 years after pleading guilty to
robbery and assault charges of Hardy Nix Jewelers in Antioch. Before the
sentence, defendant Trai Jones listened to a letter from the owner of the
jewelry store, Mark Perez, who shot and killed Jones' accomplice, David Carter,
20, after the two walked into the jewelry store and Jones fired shots. A letter
from Carter's adoptive mother, in which she asked for sympathy for Jones, was
also read into the record.
cbslocal.com
Medford, OR: Man gets prison in $263k jewelry/ pawn shop
burglary
High Ridge, MO: Dollar General Armed Robber sentenced to
13 years |
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C-Store - Bronx, NY - Armed Robbery/Suspect dies fleeing
police
•
C-Store - Billerica, MA - Armed Robbery
•
C-Store - Aurora, IL - Armed Robbery
•
C-Store - Montgomery, AL - Burglary
•
C-Store - Port Angeles, WA - Burglary
•
C-Store - Mona, UT - Burglary
•
C-Store - Burlington, NC - Burglary
•
Costco - Dallas, TX - Robbery
•
Dairy Queen - Lincoln, NE - Robbery
•
Liquor Store - Lexington County, SC - Robbery
•
McDonalds - Colorado Springs, CO - Armed Robbery
•
Metro PCS - Atlanta, GA - Armed Robbery
•
Pharmacy - Lawrenceburg, TN - Armed Robbery
•
Pharmacy - Barboursville, WV - Robbery
•
T-Mobile - Sacramento, CA - Burglary
•
Verizon - Airmont, NY - Armed Robbery
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Daily Totals:
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11 robberies
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5 burglaries
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0 shootings
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1 killing
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William White promoted to Regional Loss Prevention Manager for Amazon |
Submit Your New Hires/Promotions or New Position
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Featured Job Spotlights
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Vice President, Asset Protection
Columbus, OH
Oversees and directs all Asset Protection related functions for a Corporate
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New York, NY
Protects company assets and increases profitability
through the analysis, response and management of various data across a broad
spectrum of internal financial and technology resources such as Exception
Reporting, Sales Audit, FP&A, IT and Loss Prevention. The Loss Prevention
Business Analyst works cross-functionally in a dynamic, fast paced and demanding
environment providing critical guidance to the organization's asset protection
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Richmond, VA
Protects company assets and increases profitability through the analysis,
response and management of various data across a broad spectrum of internal
financial and technology resources such as Exception Reporting, Sales Audit,
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cross-functionally in a dynamic, fast paced and demanding environment providing
critical guidance to the organization's asset protection and profit improvement
initiatives...
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Senior Asset Protection Specialist
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Senior Asset Protection Specialist - San Francisco
San Francisco, CA
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(including theft and fraud by customers and employees) and increasing physical
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District
LP Manager Stores - Various Locations
As a District LP Manager, you'll lead several of our
multi-million dollar stores to drive sales and deliver operational excellence.
You'll control expenses and payroll budgets, handle personnel issues,
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West Saint Paul, MN
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We've all got great ideas and plans. The problem lies in putting them
together, rolling them out and maximizing speed to market. Making it happen
quickly and efficiently - that's the key to success. The first obstacle is
always fear of risk. Making an idea a reality requires risk taking and
sometimes you've just got to make it happen if your inner self, or the bird
on your shoulder, tells you it's the right thing to do. I was writing this
e-newsletter for a year before one morning in 2010, on March 25, I walked in
and just said hey we're doing it. Yes, I was absolutely fearful of all the
critics and naysayers, but I took the risk and made it happen. There will
always be torpedoes in the water and sometimes they hit. But to make things
happen you've got to jump in the water and swim as fast as you can.
Just a Thought,
Gus
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