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ORC
Leader Claude Poucher Using Decades of Experience to Fight
Shoplifting & Fraud
Claude Poucher has held a variety of senior investigative positions over
the last 25 years, from big box retailers and supply chain to discount
and specialty.
He started in Loss Prevention at Rich's Department
store, which was six stories and covered two city blocks in Downtown
Atlanta.
"It was a great learning ground for Loss Prevention," he
told the Daily. "We processed about 800 shoplifting apprehensions a
year."
In his most recent role, Claude served as Director, Field
Investigations and ORC at Office Depot for more than two decades.
The key to addressing ORC, he says, is to look at the issue from a
multi-channel perspective.
"Fraudsters have learned that they
can commit crimes anonymously through the internet," he said. "In order
to be effective, you need to address all facets of prevention across all
of your business channels."
He says traditional ORC shoplifting
teams are best addressed through strong training, product protection,
and awareness programs. Swift communication with stores in the area, ORC
organizations and the Law enforcement community can also greatly enhance
success, as well as documenting losses and filing police reports in all
jurisdictions. Additionally, CCTV footage is critical as you build a
case.
Claude points to a recently busted ORC group as evidence
that these strategies, as well law enforcement and retail partnerships,
are effective.
"This past year, a large ORC group was sending out three shoplifting
teams across the U.S., targeting two office supply retailers and one
electronics retailer," Claude explained. "The Attorney General in NY
worked with the retailers over a 6-month period to bring down this large
organization." (See case below)
Read Claude's full story here
Date Reported: March 16, 2017
New York: New York: 12 Indicted in $12M Scheme in
'Operation Sticky Fingers' Criminal gang making millions from stolen ink
cartridges
In a takedown codenamed 'Operation Sticky Fingers', law enforcement said the
suspects - if convicted - will face up to 25 years in prison. The gang
stands accused to reselling products on eBay and Amazon stolen from shops
including BestBuy, Staples and Office Depot. An indictment unsealed Wednesday
charged 12 people with stealing and reselling more than $12 million in high-end
electronics and other merchandise, in what the authorities called one of the
largest-ever busts of a retail-theft ring.
mytwintiers.com
wsj.com
ibtimes.co.uk
pocononews.net
Check out our special
ORC Shark Week episode series in the LPNN column below
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Arecont Vision® Enhances Executive Leadership Team to Position
Company for Continued Growth
Arecont
Vision®, the industry leader in
IP-based megapixel camera technology, announces important
changes to its executive leadership to better position the company
for continued growth. Arecont Vision has promoted several executives
to larger roles as part of these changes.
Raul Calderon, who joined us in 2007, has been promoted to
Chief Operating Officer and General Manager, and will continue to
report to Dr. Kaplinsky (CEO and founder) and Dr. Berezin (President
and founder).
Kyle Parker, most recently Vice President North America Sales
- West, is promoted to Vice President, Americas (US, Canada, Mexico,
Latin/South America).
Mitch Fagundes has been promoted to Vice President of Global
Strategic Accounts from his previous role as Director of Business
Development.
Sanjit Bardhan is now Vice President of EMEAI, adding Europe
to his previous leadership responsibilities for the Middle East,
India, and Africa.
Paul Tagger is promoted to Managing Director, Europe under
Mr. Bardhan. He previously was country manager for the UK and
Ireland.
Read full press release here
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Submit Your New Corporate Hires/Promotions or New Position |
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Q3 Internet Job Postings
Down 15%
Third quarter asset
protection and loss prevention internet jobs postings down 15%
2017 Q3: 1,199
jobs
2016 Q3: 1,409 jobs
Month |
Q3 '16 |
Q3 '17 |
% Change |
July |
455 |
384 |
15% down |
August |
496 |
445 |
10% down |
September |
458 |
370 |
19% down |
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Totals |
1,409 |
1,199 |
15% down |
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In the
Featured Jobs column in Q3 2017, the Daily posted two vice president
positions, 18 Senior Director/Director level positions, 1 Regional, Market or
Field Director position, and 3 Senior Manager or Corporate Manager positions.
Although we've posted various job titles this quarter including some from EHS,
Information and IT Security, Cyber Security, Data Analytics, Asset
Protection/Loss Prevention, Safety, and Investigations industries, with the
amount of store closures (up
nearly 200% this year), bankruptcies and job cuts, not to mention
Mother Nature wreaking havoc on retail sales
with Hurricane Harvey and Irma also impacting retail budgets long term, it's
taking a toll on the number of available positions in both categories.
Couple this with the decreased seasonal hiring at Big Box stores, like Walmart
offering extra hours to current associates, Macy's holiday hiring decreasing 4%
from last year, and Target only hiring 4,500 as opposed to the 7,500 they hired
last year and what we see is the continued impact on the consumer transition to
online retail.
Layoff plans this year are highest in retail
Plans for job cuts decline 27% from last year; retail leads year to
date
Outplacement firm Challenger, Gray and Christmas says companies
announced plans to cut 32,346 jobs in September. It says the number
is down 27 percent from last year. Layoff plans this year are
highest in retail. The firm says the year-to-date figure for the
third quarter was the lowest since 1996.
Retailers have announced the most cuts this year - 71,057. That's
nearly 37 percent higher than the period last year.
cnbc.com
US economy lost 33,000 jobs in September as hurricanes hit hiring
The US lost 33,000 jobs in September after Hurricanes Harvey and
Irma hit Texas, Florida and other Southeastern states. It was the
first decline in six years. Last month's drop was driven by huge
losses in restaurants and bars, which shed 105,000 jobs, a sign of
the damage to Florida's tourism industry.
nypost.com
Nate Fizzles Quickly - At Least We Get One Break
Lowe's - Walmart & Other Retailers Closed Coastal Mississippi Stores Saturday
for Hurricane Nate
Hurricane Nate, the fourth to lash the United States in just over six weeks,
made landfall on Saturday in southeast Louisiana, near the mouth of the
Mississippi River, as a Category 1 system. It made landfall again hours later,
this time near Biloxi, with roaring wind and heavy rain, and dragged in flooding
that overtopped Highway 90 and poured into the bottom level of some parking
garages.
The storm weakened rapidly after the second landfall. The National Hurricane
Center
downgraded the hurricane to a tropical storm and then
a tropical depression as it rapidly moved farther inland over Mississippi
and Alabama.
"And Waffle House is still open," Mr. Hazen said, citing the
ever-reliable barometer of Southern disaster.
nytimes.com
Security After the Las Vegas Incident
This incident also is a wake up call for the hospitality industry. Changes to
US hospitality security will occur very quickly in an effort to prevent
another tragedy. Count on it. As Warren Buffett once said, "It takes 20 years to
build up a reputation and less than 5 minutes to destroy it. If you think about
that, everyone will do many things differently." In this instance it took 9-11
minutes. A single act of violence placed hotel guests, the property and the
brand reputation at risk. The hotel could be held liable for inadequacies and
for criminal acts committed on, or from their property.
The hospitality industry must work to provide safety and security in addition to
privacy and comfort of guests. They must examine:
Event security -Comprehensive Threat & Risk Assessment.
Hotel security. Security personnel at all hotels need to immediately
initiate a complete review of every aspect of their security apparatus, which
includes updating and strengthening each facet of security policies, procedures,
hiring and training.
"Do Not Disturb". At any hotel, as long as you do not create a
disturbance or there is not an engineering issue, you have a limited
expectation of privacy within your room.
Do hotels need to rethink this policy and limit a DND sign to a shorter amount
of time? This would also allow housekeeping to apply awareness training and
report any concerns to hotel security. A tough issue, but it should at least be
discussed and considered.
Transport. Attention and intense scrutiny is certain to focus upon
transportation of so many pieces of luggage and personal effects.
Security staffing. The hospitality industry must employ sufficient
numbers of quality security personnel who are paid fairly and trained in more
than just asset protection procedures.
General Hotel Personnel. All employees must receive specialized awareness
training to identify, recognize and report suspicious activity. They must be
comfortable reporting suspicious behavior such as a nervous or evasive attitude,
a severe concern with privacy, denial of entry to a room, and more. Specific
indicators may include: did a guest ask for a specific room, arrive with large
amounts of luggage and then refuse bellman assistance, use cash only or a credit
card in another person's name, refuse housekeeping services?
In the future, hotel security may employ (or increase it, if it's already being
used):
Plainclothes Surveillance Operatives. Plainclothes security personnel
walking the hotel premises who can maintain a covert posture, who are trained in
behavior and situational awareness and who have knowledge of indicators of
suspicion and terrorist activity.
Bag Checks and Luggage Screening. This policy is coming, I believe. And
initially, hotels and guests will complain that is is intrusive.
Magnetometers. Many say magnetometers are not a viable solution for
hotels. Unfortunately, our open society mandates this necessity. Similar to bag
checks and luggage screening, the use of magnetometers and hand-held wands will
be used.
Significant changes and increases to current hospitality security measures
are coming. securitymagazine.com
Walmart Reinvents the Returns Process
Marrying the Power of the Walmart App with Stores, Walmart Creates Faster,
Simpler Returns Process Unlike Any Other in Retail
Walmart is preparing to launch Mobile Express Returns - an innovative,
industry-first experience that combines Walmart's more than 4,700 locations with
the Walmart app to make returning an item fast, easy - and maybe even a little
enjoyable.
The new simplified returns process will be available starting in early
November for items sold and shipped by Walmart.com, followed by store purchases
in early 2018. Walmart is also working to create a similar streamlined
returns process for items sold by third-party sellers on Walmart.com.
"By leveraging our physical stores and the Walmart app, we're changing the
returns game in ways that only Walmart can do.
1. Initiate the Return: Using the Walmart App, select the Walmart
transaction and item(s)* to return and follow the prompts to start the return
process.
2. Finish the Return at the Store: At the store, fast-track through the
line via the Mobile Express Lane** at the Customer Service Desk. Scan the QR
code displayed on the card reader with the Walmart app, and then hand the item
to the associate. *Certain restrictions may apply.
That's it! Refunds will be credited to customers' payment account as soon as the
next day, and they will no longer have to send off their product and wait days
for an online return to be credited. businesswire.com
Walmart New Return Process - Getting People in Stores
New Fraud Risk: "Keep It" Program For Bulky Items
Closed Mouth on Monitoring For Fraud
"In certain cases such as orders with bulky items,
customers can simply keep them and still get a refund, a program it
referred to as "keep it" in an interview last week."
We asked, and Walmart told us that it would not detail how it will monitor
"keep it" returns for fraud.
"We will be using technology to help us spot irregular behavior," a
spokesperson said. "We aren't able to share any additional details for
competitive reasons." I'm guessing that people will be monitored if they
make repeat return requests as part of it. techcrunch.com
UK's Biggest Retailer $327M Fraud Trial Friday Testimony
Whistleblower Delivers Smoking Gun in Tesco's Sr. Exec's Fraud
Tesco's UK boss told 'word by word' of hole in accounts
Whistleblower, Amit Soni, senior accountant at Tesco, told the court on Friday
that he attended a Sept. 16 2014 meeting with Scouler and group commercial
director Kevin Grace, with Bush also present via conference call. Scouler read
out "the legacy paper", Soni had actually commissioned, that was a "very
detailed reading out...almost word by word," that showed how around 250
million pounds ($327 million) of income had illegitimately been "pulled forward"
in Tesco's accounts a week before the stock market was informed.
"He (Bush) said to the effect that the legacy number read out will have to be
discussed with Dave Lewis, the new CEO of the company. Equally there is a
responsibility, a corporate responsibility, for everybody to hit the numbers and
hit the budget," Soni told the court.
Soni said he had expected to be informed when discussions would take place with
Lewis but did not hear anything on either Sept. 17 or 18. Later on Sept. 18
Soni visited Kay Majid of Tesco's legal team and presented the report to her.
Neither Lewis, Clarke or Grace face any charges.
Lewis then became aware of the report and he dealt with it as an emergency.
After two board meetings on Sept. 21 a corrective statement was issued to the
stock market on Sept. 22.
Christopher Bush, 51, who was managing director of Tesco UK, Carl Rogberg, 50,
who was UK finance director, and John Scouler,49, who was UK food commercial
director, all deny any wrongdoing and have pleaded not guilty.
The case follows Tesco's announcement in September 2014 that its profit forecast
had been overstated mainly due to booking commercial deals with suppliers too
early.
gearsofbiz.com
Sprint merger with T-Mobile
Could Cost 30,000 Jobs & 3,000 Stores
A widely anticipated and close to proposing a merger between Sprint and T-Mobile
US could cost the nation more jobs than exist at Overland Park-based Sprint,
according to one analyst.
Together, the companies reported employing 78,000 in their most recent
disclosures. Sprint accounts for 28,000 of those, T-Mobile 50,000. Merging the
companies, said a report by Jonathan Chaplin of New Street Research, could
eliminate "approximately 30,000 American jobs" - which is more than Sprint
employs.
Sprint and T-Mobile would be expected to shed some suppliers, vendors, and other
business partners which would lead to secondary job cuts. Another researcher
said 20,000 job cuts with most of them being retail workers because they
wouldn't need as many and some are so close to each other.
Estimates are that they'd close a total of 3,000 stores with each of those
employing five full time jobs, or 15,000 retail jobs gone.
"Headcount reductions would be a significant part of the story."
kansascity.com
Office Depot to transform into IT service giant after $1B deal
Office Depot last week agreed to acquire CompuCom Systems for $1 billion,
thereby incorporating a sizable tech-assistance platform into its traditional
office products retail operation.
Founded in 1987, CompuCom procures, installs and manages the lifecycle of
hardware and software for businesses, and offers IT support services including
remote help desk, data centers and on-site IT professionals. It has over 5.1
million unique end users and approximately 6,000 licensed technicians, the
largest in the country.
CompuCom is expected to bring IT support services to all of Office Depot's
customers, particularly underserved small- and medium-sized businesses (SMBs),
near its approximately 1,400 retail stores. "Technology is the office supply of
the future," said Gerry Smith, CEO of Office Depot, in a statement. "The
combination of CompuCom's enterprise IT services with our millions of customers
and approximately 1,400 distribution points gives us the credibility and scale
to build a sustainable platform and stand apart from the competition."
retailwire.com
Manager Corporate Security for Hertz in Estero, FL
Overall responsibility for security at Estero, Florida global headquarters
including the safety and security of employees, subcontractors, visitors and
Hertz assets. Assist the Senior Director Corporate Security with the
protection of the CEO and Senior Management Team, security during major events,
termination of employees, etc.
icims.com
IAI Announces 2018 Elite Training Day Event Dates and
False Confession Expert Saul Kassin as the Keynote Speaker
The International Association of Interviewers (IAI)
is proud to announce false confession expert, Dr. Saul Kassin, will be the
keynote speaker at IAI’s annual Elite Training Day event April 11 – 12, 2018.
“We are very excited to have such a renowned expert speak at our annual Elite
Training Day,” said Wayne Hoover, CFI, IAI Executive Director. “False
confessions are a real concern in our industry, and we are confident Dr. Kassin
will provide relevant, captivating content to the professional interviewers and
interrogators attending this year’s event.”
Saul Kassin is a Distinguished Professor of Psychology at John Jay College of
Criminal Justice in New York and Massachusetts Professor Emeritus at Williams
College, in Williamstown, MA.
Read more
here. To register and find out more about Elite Training Day 2018,
click here.
America's Retailers Have a New Target Customer: The 26-Year-Old Millennial
Ross Stores Opens 40 New Locations - 96 Total in 2017
5 Retailers Struggling as We Head Into the Holiday Season
Perfumania Reorganization Plan Confirmed - Reduced Store Count
UK's Tesco Pilot testing Amazon-Go Type Stores
Chicago: 9 shot since Friday evening, 500th shooting death this year
Last week's #1 article --
Gunman Stephen Paddock was an accountant who played $100-a-hand-poker
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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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WEBINAR: Anatomy of a Cyberattack - Register Today!
Join Us: Oct 12th, 2PM ET
Duration: 60 Minutes
As cyber criminals continue to evolve their tactics, it is imperative that
businesses become more vigilant to combat cyberattacks.
Join us for the webinar "Anatomy of a Cyberattack", as our panel of cyber
experts dissect recent cyberattacks that brought businesses to their knees
globally. The webinar will also provide a roadmap for navigating potential
future attacks and how to reduce your business' exposure.
You'll learn:
● Practical guidance about the types of cyberattacks on the horizon.
● The latest cybersecurity regulations
● What pitfalls to avoid in the wake of an attack
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London, England plans new Economic & Cyber Crime Court
The new state-of-the-art 18 courtrooms will help "cement the City's position as
a pre-eminent legal cluster and the leading global financial centre" It will
primarily hear fraud, economic crime and cyber crime cases, but it will also
hear some other criminal and civil cases. The announcement comes amid a drive by
the City of London Corporation to protect the status of the UK's financial
services sector. Editor's Note: The first cyber crime court in the
world.
fnlondon.com
Third-Party Breaches Batter 56% of Businesses
A survey by Ponemon Institute and compliance services firm Opus of 625
executives who are familiar with their organization's management of data risks
found 56% said their business suffered a breach caused by a third party,
up 7 percentage points from 2016. Forty-two percent said a cyberattack against a
third-party partner resulted in the misuse of their organization's sensitive or
confidential information, up from 34% last year. Seventeen percent said their
organization was effective in mitigating third-party risks.
"Smart companies are learning from those that have implemented clearly
defined third-party risk management programs supported by good governance and
robust technology."
wsj.com
6 Best Practices that Reduce Third-Party Cybersecurity Risk
Third-party risk management (TPRM) platforms are emerging to guard against
attacks that originate in an organization's supply chain. Ideally, these help
an organization map its attack surface, and monitor changes to the companies
that are part of that attack surface, with the result being risk insights that
let security management anticipate problems and work with its vendors to
remediate these risks.
Getting started with TPRM requires an organization to do a self-analysis that
will form the foundation for its program. The following best practices can be
used to set a foundation for successful TPRM:
Develop a list of high-impact vendors. You may interact with a large
number of vendors, so the first step in TPRM is to consider which vendors would
be of highest-impact to your organization if a breach occurred.
Identify assets exposed to vendors and vendor assets that store your data.
Next, by scanning or spidering against a vendor's domain, you can determine a
great deal of information such as what services are running or which ports are
open on firewalls.
Manage the relationship with your vendors. When working with a vendor,
you need to be able to understand and monitor their cyber hygiene. Consider what
you are doing to ensure your data is not commingling with other companies' data.
And then you need to ensure the risk of the data stored is in alignment with the
content terms that you've put in place with the vendor.
Refine the vendor list for ongoing monitoring. It's not enough to assess
a vendor just once, but it's also not realistic to assess all vendors all of the
time. After your analysis of which vendors are of highest priority, make a plan
for ongoing (continuous) assessment of these vendors to ensure your data remains
safe.
Develop initial "threat scenarios." Even with ongoing assessment, threats
will still loom. Organizations with a more advanced TPRM program can "visualize"
or map out what the impact would be of a particular risk.
Ongoing risk mitigation. Understanding that attackers may still get
through, how will you prepare for risk mitigation?
securitymagazine.com
Critical Reading For Every Sr. LP & AP Leader
IoT Tipping Point: Connection Capacity
The Fog - Real-Time Response - It's Coming
All that data generated by IoT devices won't be valuable without a robust
network.
For most folks, the focus of any discussion about the internet of things (IoT)
tends to devolve to data. That's because all those devices and sensors are
generating a lot of what pundits expect will be the digital gold that
drives business to be more efficient and profitable in the future.
For NetOps, data means bandwidth, and all that data is going to put a strain
on current network capacity. In today's multi-cloud world, networking pros
must consider not only inbound but outbound traffic because a significant
percentage of business operations today is conducted via off-premises,
cloud-based applications like Office 365, Workday, Dropbox, and Salesforce.
IoT adds to the already growing load on the network, which in turn puts
pressure on NetOps to ensure that everyone has their fair share of bandwidth.
This is all true, but there's an aspect of IoT that's rarely mentioned, let
alone considered: connections. You know, those things that must be established
before the data is ever transferred.
"With the advent of IoT, operators will also have to address the need for
massive increases in control plane capacity to handle the sporadic
transmissions generated from billons of devices. IoT traffic generates a
substantially higher volume of signaling traffic relative to data traffic.
The bottom line is that IoT is going to put a strain on connection capacity as
readily and perhaps even sooner than it does on bandwidth.
So every one of those devices better be able to handle those hundreds,
thousands, or millions of connections that must occur to transfer all that data
pundits are in a tizzy over. That's in addition to all the existing connections
to apps, inbound and outbound, that need to be supported for all those other
business operations to keep moving with alacrity.
Answers to this dilemma range from a network-wide upgrade to ensure every
device has the capacity to handle those connections to moving off-premises.
But neither option may help your network support the
massive number of connections growing from CCTVs, digital door locks, sensors,
monitors, and alarms. The answer to this conundrum is often "edge" or
"fog" computing.
Both terms refer to the practice of moving the systems and services responsible
for making sense out of IIoT data closer to those little devices. Data might
still be shipped out to the cloud by those devices that live in the "fog"
between the cloud and the data center, but the data is analyzed first and in
very near real-time. Any actions that might be necessary based on the data can
be executed immediately because the devices in the "fog" are imbued with the
intelligence to make that call, perhaps literally.
This model reduces the number of devices required to support massive connection
capacity and simultaneously relieves the core network from needing to handle
them
Connections are the real "tipping point" for IoT. Data is significant,
yes, but it's got to get there first. If we don't take the appropriate
architectural steps now to ensure the network can handle all the connections
that need to be made, that data isn't going anywhere.
Editor's Note: Every LP and AP team better be heavily involved in this
upgrade because everything you have in the stores is dependent on it.
networkcomputing.com
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Organized Retail Crime
The Great Debate #2
Chris DeSantis, VP of Asset Protection, Macy's; TJ Flynn, Market Inv. Sr. Mgr., J.C.
Penney;
Jim Cosseboom, Mgr., Inv. & Corp.
Security, Ahold USA; and Tarik Sheppard, NYPD Lt. Dep. Comm. of
Public Information
Originally Published 5-6-16
Hear from four professionals with unique skills in developing and leading ORC
programs in the public and private sectors: Chris DeSantis, VP of Asset
Protection, Macy's; TJ Flynn, Market Investigations Sr.
Manager, J.C. Penney;
Jim Cosseboom, Manager, Investigations &
Corporate Security, Ahold USA, Inc.; and Tarik Sheppard, NYPD Lt. Deputy
Commissioner of Public Information.
Learn why technology is a double-edged sword
when it comes to ORC, how decriminalization laws are forcing retailers to build
bigger cases, and where we're at in establishing a national information-sharing
database.
Episode Sponsored By:
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Solution Providers: Have a video or commercial you want to publish? Contact
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To fight counterfeit, MVMT Watches outsources
brand protection
Retailers whose brands are prized by customers as trendy or luxurious are
almost inevitably targeted by fraudsters infringing on their intellectual
property rights.
Growing numbers of imposters rack in easy sales by counterfeiting popular
brands online and sometimes even replicating legitimate websites, resulting
in tarnished brands and lost sales.
An estimate from a 2015 report commissioned by the International Chamber of
Commerce placed the size of the global counterfeit market at
more than $1.7 trillion in 2015, up from $600 billion in 2010. Those
sales are estimated to increase to $2.8 trillion by 2022.
Fighting fakes
MVMT, a fast-growing international brand created to meet a need for high
quality, stylish watches at affordable prices, launched its website in 2013.
It also has distribution in about 80 Nordstrom stores throughout the United
States.
Spallone says the company discovered growing incidents of brand
counterfeiting about a year after its launch. After trying to deal with
the incidents and becoming frustrated by the amount of time it was
taking - "about two days a week," he says, "and these were 50 hour weeks"
- MVMT
turned to Red Points, a company dedicated to brand and copyright protection.
Six months after MVMT's partnership with Red Points began in November,
Spallone says Red Points' Magda software program had found more than 25,000
listings of counterfeits of its watch brand on 80 marketplace sites. The
typical price at which the counterfeits were being sold was between $5 and
$15, for items that retail for $95 to $160.
Red Points also found 11 incidents of counterfeit websites effectively
replicating the look and feel of the MVMT website. When customers would
order a watch from one of these websites, the owner of the site would take
the order, then order that item from the legitimate MVMT website,
effectively using MVMT to "dropship the order to the customer," Spallone
says. "The fraudsters were making money because they were buying from us
using promotional discounts, plus they were charging higher retail
prices."
So far, Red Points has shut down all but four of those sites, he says, with
the threat of lawsuits hanging over the rest.
stores.org |
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Fencing Operation: Pawn Shop Raided in Colonie (Albany Area), NY
Walmart, Target & Home Depot Assist Local PD
With
the help of three retail giants, police raided a Central Avenue pawn
shop on Thursday, Oct. 5, and shut down what they are calling the
"primary receiver of stolen property in our town."
The investigation began in April, said Lt. Robert Winn, and
investigators interviewed shoplifters, burglars and drug users who all
said they were selling stolen property at the Xchange Cash and Trade at
the corner of Osborne Road and Central Avenue.
Police then provided undercover operatives with what appeared to be
stolen property - some even had security tags still on them thanks to
Home Depot, Target and WalMart - and/or made it known to the owners the
items were just stolen.
The company's website boasts "We buy almost anything" and Winn said
there were items as large as generators to things as small as jewelry
and electronic smart switches that control lights or thermometers with a
cell phone.
There is no regulation covering pawn shops in Colonie like there is in
the City of Albany. But, owners of pawn shops are not supposed to
knowingly deal with stolen property.
Winn said the investigation is continuing and more charges are possible.
The federal government could get involved, he said, if the two
attempted to sell stolen property across state lines via the internet.
He said when the younger Fanos was arrested he had a number of packages
ready to mail and investigators are waiting on a search warrant so they,
and investigators from the U.S. Postal Service, can open them up.
Loss prevention officials at the three retailers not only provided
merchandise to Colonie police to sell to the pawn shop, they also
provided cash so stolen items could be purchased and the technical
expertise of dealing with similar cases of stolen merchandise throughout
the U.S.
"We received an amazing amount of cooperation from the three stores. We
have worked with their local loss prevention all the time but we had not
worked with the corporate level," he said. "In this case it was a
successful partnership."
spotlightnews.com
Sophisticated Counterfeit Operation Busted in Selma, AL
Three arrests in identity theft, counterfeiting operation
Three Selma men, including a former Dallas County constable, were
arrested Thursday night for running an alleged identity theft and
counterfeiting operation.
Jackson said the criminal operation was under investigation for nearly
nine months and is responsible for frauding citizens, businesses and
even the city of Selma out of a couple hundred thousand dollars.
Equipment and other evidence found inside the hotel room. "It was very
extensive and sophisticated," Jackson said. "They had all kinds of
computers, credit card machines, counterfeit money machines, they had
ledgers, they had people's social security numbers and names."
All of that and more was found inside the hotel room, which was a
makeshift headquarters. Jackson said the operation was responsible for
producing counterfeit credit cards, checks and even money, along with
stealing identities.
Donaldson said they also recovered blank Visa and Mastercard credit
cards and blank check stock paper, as well as two handguns and drugs.
There were also several printers and laptops.
selmatimesjournal.com
Serial thief linked to more than 130 cases across Texas, other states
A
mystery man has been going on shopping sprees for about a year, and not
paying, says the Georgetown police. "This individual has been linked
to about 130 other cases from Texas to Colorado, California, Washington,"
explains Cpt. Roland Waits with the Georgetown Police Department.
Williamson County is the scene of the latest crime.
Investigators say the suspect bought electronics from the Best Buy in
Georgetown in August, after stealing credit cards from a gym locker
in Round Rock. "He'll go into the locker room, observe people, go in cut
their locks off, take their information," explains Waits.
Earlier this week, the New Braunfels Police Department sent out an
alert stating the same suspect used stolen credit cards at its Best Buy.
If you recognize the suspect, you're asked to contact your local police
department, or Officer Merideth Welborn with Georgetown PD at
512-931-7662. You can also email her at
merideth.welborn@georgetown.org.
kxan.com
Chicago, IL: 3 charged after Mag Mile, Louis Vuitton store purse theft,
crash
Three men face various charges after a Magnificent Mile shoplifting
incident Friday morning led to a crash a short time later on the Near
North Side. Officers on patrol about 11:45 a.m. saw Sellers running out
of a Louis Vuitton store carrying multiple purses. He then got into a
vehicle with 2 other suspects and drove off. The officers followed the
vehicle, which eventually crashed into multiple other vehicles. The
three men got out of the vehicle and tried to run away, but were taken
into custody.
abc7chicago.com
Monroe, LA: X-Mart Employee arrested for stealing $1,200 of sex toys
Police say Calvin Adams stole more than $1,200 worth of merchandise from
the X-Mart Adult Supercenter in Monroe. Police say video surveillance
from 9/5/17-9/14/17 and from 10/1/17-10/3/17 show Adams stealing from
the store.
knoe.com
Hamden, CT: Shoplifter busted after making 2 attempts to steal over
$1,200 in merchandise from The Home Depot
Carroll County ORC Detective Profiled in Local Media
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Houston, TX: McDonald's Security Guard kills shooting suspect in parking
lot
A
security officer on duty at a local McDonald's restaurant was forced to
shoot and kill a man that he saw shooting another person. Police said
that they responded to the shooting at the McDonald's parking lot at
Cullen Boulevard and Phlox Street in south Houston at around 10:30
Saturday night. Investigators say it started when two men got into a
fight inside the restaurant and one man reportedly pulled out a gun and
shot the other man in the stomach. The security officer followed the man
outside and ordered him to drop his gun and then shot the suspect. That
man died on the way to the hospital. The other shooting victim is in
stable condition. Police are checking to see if surveillance video will
give them a better idea of what led to the shooting. Police detectives
say that the investigation is continuing but that they do not expect
charges to be filed against the security guard at this time.
abc13.com
Nashville, TN: Unarmed Rite Aid Security Guard shot & wounded
A security guard was shot during a robbery at the Rite Aid on West End
early Monday morning. According to the Vanderbilt University Police
Department, the suspect demanded money from the clerk just after 4 a.m.
The gunman then shot the security guard before leaving the store. The
Security Guard is believed to be in critical condition at Vanderbilt
University Medical Center. Police Officers on scene said the security
guard was not armed.
wsmv.com
Ellicott City, MD: Police Investigating Shooting at Walmart
Police in Maryland are investigating a shooting inside a Walmart store
that left one man injured. Howard County Police said in a news release
Sunday that officers were called around midnight for a report of a fight
with shots fired at a store in Ellicott City. They arrived to find a man
with a nonfatal gunshot wound. Police believe the victim went to a
vehicle in the parking lot after he was shot, got a gun and fired
"multiple retaliatory shots" toward the store. No one was hit by that
gunfire, and he was taken to a hospital. Witnesses told police that the
suspect who fired the initial shots inside fled.
nbcwashington.com
Robberies & Thefts
Bellevue, WA: Jewelry courier stabbed, robbed in Bellevue parking lot
The courier suffered a non-life-threatening stab wound in the attack just after
2 p.m. on Thursday, in the Kelsey Creek Center, 15015 Main St. Police said the
courier was delivering an undisclosed amount of jewelry when a man approached
him while he was seated in the car. The man broke the drivers-side window and
pulled the courier from the car, police said.
yakimaherald.com
Valparaiso,
IN: Aldi Customers take down would be Robber
Police responded to a robbery at the Aldi around 7:20 p.m. on Friday. Police
said Thomas Powell, 36, came into the store with a mask on, approached a cashier
and demanded money. He inferred that he had a weapon on his pocket. He got money
from the cashier and was immediately restrained by a customer. Additional
customers helped and held Powell down until police arrived. When officers
arrived, they saw five or six men holding him down.
wgntv.com
Modesto, CA: Shoplifter Releases Pepper Spray At Modesto Mall, 50 People Treated
Modesto Police say a woman was being taken into custody by mall security when
she deployed the pepper spray. The woman got away and authorities are still
looking for her.
modbee.com
San Leandro, CA: Police identify suspects in 19 Bay Area Armed Store Robberies
The robbery spree started in July and ended in September, police say. Police say
the robberies occurred in Oakland, Dublin, and unincorporated parts of Alameda
County, and included sandwich shops, gas stations, dry cleaners, and liquor
stores.
eastbaytimes.com
Solving Gun Store Burglaries has become a top ATF priority in Colorado; gun
thefts more than doubled from 2015 to 2016
Solving gun store burglaries has become a top ATF priority in Colorado, said
William Henderson, assistant special agent in charge of the ATF's Denver field
division. In fact, records show the problem is growing faster in Colorado than
in the rest of the country. The number of gun thefts from federally licensed gun
dealers across the U.S. increased 51 percent in one year to 9,281 stolen guns in
2016. By comparison, Colorado gun thefts more than doubled from 121 stolen in
2015 to 273 taken in 2016, said an ATF spokesperson. Federal agents have not yet
tallied the number of guns stolen in 2017.
denverpost.com
Dublin, Ireland: Mark & Spencer Employee stole nearly $7,000 from the register;
facing 131 counts of theft
Oak Creek, WI: Bakery Employee stole $66,000 in company equipment from employer
4th Cell Phone store Armed Robbery in Pasadena area in recent weeks
Zales in the Chandler Fashion Mall, Chandler, AZ
reported a Grab & Run on 10/7, item valued at $7,229
Jared in the Woodland Corner Shops, Grand Rapids, MI reported a Smash & Grab
Armed Robbery on 10/6, items valued at over $125,000
Fred Meyer Jewelers in the Tacoma Mall, Tacoma, WA reported a Grab & Run on
10/8, item valued at $3,140
Fred Meyer Jewelers in Kirkland WA reported a Grab & Run on 10/8, item valued at
$14,700
Zales in the Concord Mall, Wilmington, DE reported a Grab & Run on 10/7, item
valued at $12,789
Zales in the Broadmoor Center, Hobbs, NM reported a Grab & Run on 10/7, items
valued at $13,498
Kay Jewelers in the Memorial City Mall, Houston, TX reported a Grab & Run on
10/7, items valued at $14,798
Kay Jewelers in the Pecanland Mall, Monroe, LA reported a Grab & Run on 10/8,
items valued at $9,899
Kay Jewelers in the Eastridge Mall, San Jose, CA reported an External Diamond
Switch on 10/3, item valued at $8,399
Arrests & Sentencings
Getaway Driver Gets 84yrs/1st Degree Murder Off-Duty
Chicago Police Officer/Security Guard - C-Store Armed Robbery 2011
Trial date set for suspect in 2014 Murfreesboro Walmart slaying
Andrew Garza Charged in San Antonio West Side Pawn Shop Robbery
Arson
Concord, CA: Officials probe suspected arson at Sunvalley mall
Bomb Threat
Heights, TX: Police investigating bomb threat at Heights-area Walmart
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AT&T - Mequon, WI -
Armed Robbery
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Aldi - Valparaiso, IN
- Robbery
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Aldi - Madison, WI -
Armed Robbery
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Appliance Store -
Englewood, CO - Burglary
●
AutoZone -
Albuquerque, NM - Armed Robbery
●
C-Store - Revere, MA -
Armed Robbery
●
C-Store -
Philadelphia, PA - Armed Robbery / owner shot & wounded
●
C-Store - Bibb County,
GA - Armed Robbery
●
C-Store - Holly Hill,
FL - Armed Robbery
●
C-Store - Phoenix, AZ
- Armed Robbery
●
C-Store - Kalamazoo,
MI - Armed Robbery
●
C-Store - Cheyenne, WY
- Armed Robbery
●
C-Store - Lincoln, NE
- Burglary
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Circle K -
Albuquerque, NM - Armed Robbery / customer shot & wounded
●
Circle K - Cape Coral,
FL - Armed Robbery
●
Crazy 4 Yogurt - Penn
Valley, CA - Armed Robbery
●
Dollar General -
Springfield, TN - Armed Robbery
●
Dollar General -
Avondale, LA - Armed Robbery
●
Exxon - Denton, TX -
Armed Robbery
●
Family Dollar -
Buffalo, NY - Robbery
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Gas Station - Bogota,
NJ - Armed Robbery
●
Grocery - Rockford, IL
- Armed Robbery
●
Liquor Store -
Englewood, CO - Burglary
●
Liquor Store -
Dartmouth, MA - Armed Robbery
●
McDonalds - Henrico
County, VA - Armed Robbery
●
Pharmacy -
Russellville, TN - Robbery
●
Speedway - Pittsburgh,
PA - Armed Robbery
●
Subway - San Diego, CA
- Armed Robbery
●
Target - Toledo, OH -
Robbery
●
The Game Station -
Hanover Township, PA - Armed Robbery
●
Tobacco Store -
Winston-Salem, NC - Armed Robbery
●
Valero - Jackson, MS -
Armed Robbery / One killed-1 wounded
●
Verizon - Pasadena, CA
- Armed Robbery
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7-Eleven - Manchester,
CT - Armed Robbery
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Daily Totals:
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30 robberies
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3 burglaries
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3 shootings
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1 killings
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Chris Stines named Regional Loss Prevention Manager for CVS Health
Bill Maxwell, CFI named Regional Asset
Protection Manager for L Brands
Brent Kleinfelder named Executive Team Lead Asset Protection for
Target
Ronnie Beye named Area Supervisor at The
Home Depot |
Submit Your New Hires/Promotions or New Position |
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Featured Job
Spotlights
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Senior Manager, Asset Protection Operations
Kent, WA
Senior Manager, Asset Protection Operations responsibilities include developing
and implementing Asset Protection strategies and theft prevention, directing
investigations and security programs across headquarters, ecommerce and retail
REI locations. Additionally, this role oversees all support functions for the
broader AP team across the co-op....
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Corporate Security Operations Manager
San Francisco, CA
This position is designed to be one of leadership, combining excellent system
knowledge and skills, with decision-making abilities. Duties include, but are
not limited to: Oversight of corporate campus (s), managing staff, including,
contract security staff covering shifts 24/7, handling and interacting with
visitor/trespassers, customer service training for contract security staff, and
assisting in evacuation procedures during the event of an emergency...
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Director Loss Prevention
New York, NY
Responsibilities:
● Leads, supervises, and directs the Loss Prevention team with responsibility
for all retail stores, distribution center and office facilities.
● Recommends new and manages current initiatives to reduce company shrinkage,
general liability claims, and the security and safety of our associates and our
assets...
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Director Loss Prevention
Nashville, TN
Develop and manage strategic initiatives and projects in conjunction with the
LP/Shrink Improvement groups to produce gross margin impact, shrink reduction,
and process improvements...
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Manager, Physical Corporate Security
Jacksonville, FL
The Manager, Corporate Security will oversee all aspects of the
company's physical security strategy for retail stores, warehouses, and store
support center and field offices. This includes responsibility for the capital
expense and repair budgets, developing written specifications, layout and design
for all systems and to ensure all installations and repairs are made to SEG
standards...
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Hiring & Job Searching
Tips that Help
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Cover Letter Trends: Introducing the E-Note
Just as the entire job searching process has evolved, so too have
resume writing and cover letters. The 'old -school' version of a cover letter
has now been replaced with e-notes: less formal letters sent directly to the
company website or email. Here's how you can use them in your job search.
Grab them in the subject line
3 Things Smart Employers Look for In a Resume
For the same reasons a resume is not enough to get you the job you
really desire, employers don't hire just based on someone's resume alone.
Education, experience and skills matter, but there's something else that
employers look for in a resume, that reveals more about a candidate.
Obscure experience
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References Should Come From a Candidate's
Coworkers, Not Just Their Boss One of the most common ways
to check how a job candidate might pan out is to talk with former managers.
While they may speak about a person's dependability or level of knowledge, can
they accurately speak about their work style? Talk to their coworkers to find
out.
Get a full picture
Crack the Job Interview Facade: Insider Tips on
Hiring the Best Talent Finding the perfect person to fit
into your organization's culture is difficult, but there are some secrets when
hiring to ensure that you get the best talent, and people who will do well in
your company. Use these three tips to really get to know the candidate during
the interview process.
Meet the team |
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Looking at one's career should be viewed
as a long-term investment tool that maximizes the individual's return on their
efforts. Similar to any other investment strategy, a career is the building
blocks for retirement. However, as most studies show, job satisfaction and
recognition is as important and in some studies more important than monetary
rewards. So how one reaches a balance is the key and making sure you challenge
yourself about them periodically is wise.
Just a Thought,
Gus
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