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2018 GLPS - Group LP Selfies
Your Team - Your Pride - Our Industry
Building Industry Pride -
One Team Selfie at a Time
Spartan Nash AP Team in Grand Rapids
for Annual Team Meeting |
Featured in picture, left to right:
Andrew Karl - AP Investigator, Brenda Stachowiak - Regional AP Mgr., Ed
Hollenbach - Regional AP Mgr., Chad Rowe - AP Investigator, Cris Smith - AP
Investigator, Jason Mann - AP Analyst, Ryan Shedd - AP Investigator, Jamie
Mullin - Regional AP Mgr., Damon Cavasin - AP Director, Lora Walker - Admin.
Asst., Bob Fairchild - Regional AP Mgr., Levi Davison - AP Investigator, Pat
Daley - Regional AP Mgr., Kari Dorsher - AP Analyst, Josh Ellis - AP
Investigator, Rob Labarr - AP Investigator, Bob Brill - Regional AP Mgr., Adam
Moon - AP Investigator, Travis Hunt - AP Investigator
Submit Your Group LP Selfie and Group Vendor
Selfie Today!
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Jayson Sutton
promoted to Vice President of Loss Prevention for Ross Stores, Inc.
Jayson was previously the AVP of Loss Prevention for the retailer,
and has held various senior level leadership positions during his
eight years there, including Sr. Director of Loss Prevention and
Regional Loss Prevention Director. Jayson also held positions with
Checkpoint Systems as National Account Manager, Target as Group
Assets Protection Team Leader and Toys R Us as National Loss
Prevention Manager. He earned his Bachelors of Science in Business
Project Management from the University of Phoenix. Congratulations
Jayson! |
Submit Your New Corporate Hires/Promotions or New Position |
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Lowe's CEO Marvin Ellison Talks Emergency Preparedness
Retailer pledges $2M for Hurricane Michael relief efforts, doubling 2018 storm
aid
To Lowe's CEO Marvin Ellison, the importance of surviving a storm like Michael
is preparation and aid before such a destructive hurricane comes ashore. Lowe's
Cos. Inc. supports evacuation centers and shelters by sending supplies such as
blankets, hygiene kits, food and water as the storm nears.
The Mooresville, NC-based home-improvement chain also announced Thursday that it is
donating $2 million in relief aid in the wake of Hurricane Michael, which
includes that $250,000 for the American Red Cross.
That brings Lowe's total relief support to $4 million for two storms within the
last 30 days that have brought swaths of destruction to Southeastern states. The
first was Hurricane Florence, which is still fresh in the minds of Carolinians.
"Even before a natural disaster strikes, our focus is on the safety and
well-being of our associates, customers and communities," Ellison says. "Before,
during and after a disaster, we are committed to helping residents of the
communities we serve, and today's commitment starts by providing a safe shelter
and critical supplies for our thousands of neighbors impacted by the
devastation."
Before the storms strike, Lowe's ships plywood, generators, bottled water,
chainsaws, tarps and gasoline cans to Lowe's centers in the path of the storms.
Those orders for shipment - involving 400 truckloads of supplies - come from the Lowe's Emergency Command Center in Mooresville.
After the danger of the passing storms subsides, Lowe's employees are dispatched
to the trouble spots.
"After any storm makes landfall, we transition to mobilizing our Employee Relief
Teams who volunteer to be deployed to the hardest-hit areas so that impacted
associates can focus on their families' needs," Ellison says. "More than 100
Lowe's associates stand poised to deploy to areas impacted most by Hurricane
Michael."
Ellison also announced that Lowe's will double its commitment to the Lowe's
Employee Relief Fund, which provides financial assistance to Lowe's associates
during times of crisis. Established in 1999, the fund has so far delivered $35
million in financial aid to more than 30,000 employees.
bizjournals.com
Editor's Note: Back in 2010, during a C-Level panel discussion at NRF
Protect, Marvin Ellison - then EVP of Stores for Home Depot and a former LP
executive himself - talked about how Hurricane Katrina in
2005 was a defining moment for Home Depot's Asset Protection team, as
they took a huge leadership role in the organization's recovery efforts, making
a huge impact that earned the respect of everyone at Home Depot at the time.
You can read more about Marvin's comments during that presentation and about
his rise from LP executive to CEO in our Special Report from a few years ago
here.
Hurricane Michael Death Toll Rises To 11 As Southeast Reels From Storm's Power
At least 11 people have died from Hurricane Michael, which slammed into
Florida's Panhandle with 155-mph winds on Wednesday. The storm hacked a trail of
catastrophic destruction in Georgia, the Carolinas and Virginia before finally
heading back out over water. Five deaths were reported in Virginia, in addition
to four in Florida, one in Georgia and one in North Carolina.
More than a million people are without electricity, and areas along the Gulf
Coast and elsewhere report severe outages of cellphone service and other
communications. As Michael moved through the Mid-Atlantic Thursday and
overnight, flash flood warnings were sent to people in towns from the coast to
the slopes of the Appalachian Mountains.
npr.org
Florida Retailers Take a Hit as Hurricane Michael Makes Landfall
Hurricane Michael Damages Are Projected at $30 Billion as Relief Efforts Ramp Up
Waffle House - known for staying open during some of the worst natural disasters
- has closed 30 restaurants due to Hurricane Michael
Walmart, Sam's Club announce $2.5 million for Hurricane Michael relief
Publix Charities Donates $250,000 for Hurricane Michael Recovery
Los
Angeles, CA: Family of 'Penny Pincher Bandit' suspect fatally shot by LAPD
detectives files lawsuit
Family members of a robbery suspect who was fatally shot by undercover Los
Angeles police detectives in North Hollywood last year have filed a federal
lawsuit alleging constitutional and civil rights violations, excessive force and
negligence. Juan A. Barillas, 37, was shot multiple times on Nov. 30 following a
short vehicle pursuit by Los Angeles Police Department Metropolitan Division
officers and undercover detectives, according to authorities. LAPD
Robbery-Homicide Division detectives had been investigating a series of recent
robberies in the San Fernando Valley at the time.
dailybreeze.com
Evidence based forensic tool to help solve
violent crime:
Justice Department & ATF Name 22 Sites to Receive New National Integrated
Ballistic Information Network Equipment
Helping to Connect Shooting Incidents & Identify Shooters
As the only crime gun ballistic network in the United States, NIBIN compares
images of cartridge casings recovered at crime scenes and firearms recovered by
law enforcement to connect shooting incidents and identify shooters. ATF's
broader Crime Gun Intelligence strategy involves multiple technologies to
identify criminal shooters and uses NIBIN as a leads-generator in support of
this comprehensive approach. The deployments of this NIBIN equipment will help
fill gaps in the intelligence and investigative networks and allow for a more
efficient processing of firearm related violent crime evidence.
"Under President Donald Trump, the Department of Justice is prosecuting more
firearm offenders than ever before," Attorney General Sessions said. "Ballistics
technology has given law enforcement an unprecedented ability to make
connections between cases and track down dangerous criminals. Today this
Department of Justice is once again investing in the 85 percent of law
enforcement officers who serve at the state and local levels and we are
equipping them with cutting edge technology that will lead to smarter, targeted
prosecutions of the most dangerous people in their communities. I have no doubt
that this equipment will help to reduce crime in America."
NIBIN is helping cities solve crimes every day.
There are 16 agencies receiving NIBIN equipment for the first time:
Anchorage, AK PD |
Glendale, AZ PD |
Aurora, IL PD |
Nassau County, NY Public Safety Center |
Berks County, PA |
Lexington, KY PD |
Charleston, WV PD |
Miami Gardens, FL PD |
Cheney, WA State Patrol |
Orange County, NY Intelligence Center |
Des Moines, IA PD |
Pensacola, FL Escambia Co Sheriff |
Frederick County, MD Sheriff's Office
|
Richmond, VA PD |
Ft. Myers, FL PD |
San Bernardino, CA PD
justice.gov |
NJFC Hosts Timely Loss Prevention Conference
Scott Dougherty, VP of LP, Saker ShopRites, and others to be honored
The New Jersey Food Council (NJFC), in partnership with the New Jersey Retail
Merchants Association (NJRMA), will host the 2018 Loss Prevention Conference and
Exhibition at Forsgate Country Club in Monroe Township on Thursday, November 1.
Linda Doherty, President & CEO of NJFC, explains the event tackles all aspects
of loss prevention, ensuring security professionals understand all the latest
trends in asset protection to preserve and protect company resources. In
addition, awards will be presented to individuals and law enforcement officials
committed to the field of loss prevention.
Doherty said, "With the
overwhelming amount of dark threats targeting the retail community, loss
prevention professionals will find this year's conference to be insightful and
full of new information that will greatly benefit their businesses."
The event offers a number of compelling presentations, including an eye opening
account of the significant threats of organized retail crime, emerging
technologies, asset protection, active shooter scenarios, and the impact of the
Regional Automated Property Information Database (RAPID) on the retail
community.
Scott Dougherty, Vice President of Loss Prevention for Saker ShopRites, Inc.
will accept the "NJFC Loss Prevention Professional Award." David Wallace, LP
Analyst for Staples, Inc. will accept the "NJRMA Loss Prevention
Professional Award". "Retail Law Enforcement Achievement Awards" will be given
to FBI Special Agent Csapo and Somerset County Detective Jeff
VanderGoot.
Amazon tops up pay for longtime staff after disgruntled workers
email Jeff Bezos directly
Amazon announced that it would boost the pay of longtime workers to counter
fears that a new minimum wage increase would actually leave them out of pocket.
That's after Amazon last week said it would up its minimum wage to $15 an hour
starting November 1, including for part-time and temp workers, but also said it
would phase out monthly bonuses and stock options for its hourly employees.
Amazon is giving workers that already make $15 an increase of $1.25, and
announced it will be introducing a direct stock purchase plan in 2019.
businessinsider.com
Walmart to pay $65 million to settle lawsuit over seating for cashiers
Will begin providing seating to cashiers in California
Walmart Inc has agreed to pay $65 million to nearly 100,000 current and former
cashiers in California who accused the retailer of violating state law by
refusing to provide them with seating while they worked. Walmart denied any
wrongdoing in the nine-year-old case, which was scheduled to go to trial later
this year, in a filing in federal court in San Francisco on Wednesday. The
settlement must be approved by a federal judge. In addition to the payout, the
company said it would begin providing seating to its cashiers in California.
reuters.com
California Employers: Be Prepared for These New Workplace Laws
California lawmakers considered a number of workplace-related bills this session
addressing sexual-harassment prevention, lactation accommodations, pay equity
and more. Gov. Jerry Brown had until the end of September to sign or veto bills.
Here's what employers need to know about new laws that will take effect in 2019
and vetoed bills that may resurface.
shrm.org
Don't Just Tell Employees Organizational Changes
Are Coming - Explain Why From leadership transitions and restructurings, to mergers and acquisitions, to
regulatory changes, there seems to be constant unrest in the workforce. But
according to one survey of more than half a million U.S. employees,
almost one-third don't understand why these changes are happening.
This can be detrimental for any company trying to implement change. When
employees don't understand why changes are happening, it can be a barrier to
driving ownership and commitment and can even result in resistance or push back.
And employees' resistance to change is a leading factor for why so many
change transformations fail.
Executives and those responsible for leading change cannot assume that employees
understand the reasoning behind them. You must spend time explaining the changes
and why they are important. Based on my experience supporting organizational
change initiatives, there are four key aspects to helping employees understand
change, to drive commitment, and to ultimately contribute to your success.
● Inspire people by presenting a compelling vision for the future.
● Keep employees informed by providing regular communications.
● Empower leaders and managers to lead through change.
● Find creative ways to involve employees in the change.
Assuming employees understand the changes your company is going through will
jeopardize your change initiative. So the next time you're approaching a change
project, be sure to think about how you can inspire, inform, empower, and
engage your most powerful ambassadors - and successfully lead your company
into the future.
hbr.org
EPLI: Protection Against Bad Actors at Work
Employment practices liability insurance (EPLI) can offset the cost of
defending claims of sexual harassment and other bad behavior in the
workplace.
Fearing
lawsuits alleging wrongful employment practices, a growing number of
business leaders are girding themselves with EPLI. After all, a big
judgment for an aggrieved employee, not to mention the cost of
litigation, could be devastating. But the right insurance policy could
soften the blow. It might even save your business.
"A company can do everything right to follow best practices and
policies, but that doesn't stop employees from filing lawsuits. And the
cost of defending against those claims and paying them can be very
expensive."
The average cost for defending and settling employment law cases is
$160,000, according to business insurance company
Hiscox.
EPLI "is a good way to mitigate risk to a company, and it's unfortunate
that many small and midsize companies don't carry it."
Standard EPLI policies generally don't include wage and hour claims,
like allegations of shortchanging employees on tips or failing to pay
for time spent putting on protective clothing. Other types of claims
that typically are excluded relate to the Worker Adjustment and
Retraining Notification Act, COBRA, the National Labor Relations Act,
the Occupational Safety and Health Act, and the Americans with
Disabilities Act.
shrm.org
Top 50 Mall Owners "Dying to Get Sears Out of
Mall - They're Thrilled"
In malls where leases were signed decades ago, Sears rents could be as low as $4
a square foot. New tenants in the same space could bring as much as six times
that amount.
But for mall landlords in more economically depressed areas, where there is
often still a glut of run-of-the-mill retail and much of the former foot traffic
has migrated to online shopping, the loss of Sears as anchor tenant could be
troubling.
Either way, mall owners seem prepared for Sears to go.
wsj.com
MedMen Become U.S.'s Largest Weed Retailer &
Cultivator - Purchases PharmaCann for $682M
The combined company will have licenses in 12 U.S. states that will allow it to
operate 79 cannabis facilities. Dubbed the Apple Store Of Weed due to its
trendy retail outlets, L.A.-based MedMen began trading on the
Canadian Securities Exchange in May.
"This is a transformative acquisition that will create the largest U.S.
cannabis company in the world's largest cannabis market," MedMen CEO said in
a news release.
Editor's Note: They've been picking up executives and building an LP
program as well.
investors.com
Will Amazon enter the insurance business?
Travelers Cos. Selling Home-Security Gear via Amazon
Travelers Cos. began selling discounted home-security and sensor devices to its
home-insurance customers on Amazon.com Inc. on Wednesday, the first time an
insurer has had a retail presence on the online retail giant.
wsj.com
SEC Chair Says Quarterly Reporting Won't Change 'Anytime Soon'
In the near term, public companies won't get a break from quarterly earnings
reporting, an idea that President
Trump asked U.S. regulators to study. The Securities and Exchange Commission
may weigh the idea of moving to six-month reporting for smaller firms, but "I
don't think quarterly reporting is going to change for our top names anytime
soon," SEC Chairman Jay Clayton said Thursday.
wsj.com
Macy's Opening Thanksgiving at 5 pm
Dollar Tree and Family Dollar to hire 25,000 at Oct. 17 jobs event
UK: Karen Millen buys Coast's UK operations out of administration; Coast was
owned by Aurora Fashions, which also owns retailers Oasis and Warehouse
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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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Nation's Leading Kentucky Bourbon Distillers
Give High Marks to Age ID
The Kentucky Distillers' Association (KDA) takes its commitment to the
responsible consumption of bourbon and distilled spirits very seriously. For
many years, the legendary organization has been engaged in programs ranging from
events to the production of PSAs to keep alcoholic beverages from being sold to
or sampled by young people.
The KDA built on that commitment when members deployed
Age ID at multiple
distilleries on the iconic Kentucky Bourbon Trail® and Kentucky Bourbon Trail
Craft Tour® experience including Jim Beam, Four Roses, Evan Williams, Bulleit,
Town Branch, Maker's Mark, Woodford Reserve, Angel's Envy, Willett Distillery
and Boone County Distilling Co. Additional members are coming online soon.
Age ID is being used on mobile devices at visitor centers to authenticate
drivers' licenses and other forms of identification to catch altered and fake
IDs, which prevents underage access to alcoholic beverage sales and samples.
To celebrate the partnership and educate guests along the Kentucky Bourbon
Trail® and Kentucky Bourbon Trail Craft Tour® about the initiative, Intellicheck
and KDA released a public service announcement featuring prominent Master
Distillers. You can see that video, here.
Why Age ID? KDA President Eric Gregory said Age ID's performance exceeded all
competitors in a head-to-head technology comparison using IDs confiscated by
Kentucky's Department of Alcoholic Beverage Control. "Age ID caught them all,"
he said. "It wasn't even close."
Read more here.
Every season brings its challenges for responsible business owners and operators
like you and you don't have time to waste. High-tech fraudulent IDs are flooding
the market and old school methods just don't work with these sophisticated fake
IDs.
Whether your business is a restaurant, bar, lounge, or retail outlet, when
you're selling age-restricted products like alcohol, e-cigarettes or tobacco,
you need the right ID authentication and age verification solution working for
you.
We're ready to give you a personal introduction to the budget friendly,
high-tech app that is easy to implement and use online, mobile and at the point
of sale.
Find out more at
www.intellicheck.com or call 516-992-1900.
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Terrorists likely to attack U.S. with drones, says FBI director
The FBI is convinced that terror groups will use drones to carry out attacks on
American soil, director Christopher Wray said Wednesday. Wray told a Senate
committee hearing the threat of drones and other unmanned aircrafts is "steadily
escalating" due to their widespread availability and ease of use.
"The FBI assesses that, given their retail availability, lack of verified
identification requirement to procure, general ease of use, and prior use
overseas, UAS will be used to facilitate an attack in the United States against
a vulnerable target, such as a mass gathering," Wray said in written
testimony to the Senate Homeland Security and Governmental Affairs Committee,
using an acronym for unmanned aircraft systems.
Wray noted that the U.S. has yet to face a drone attack by terrorists.
But he said the widespread use of the devices in overseas conflict areas
suggests that it's only a matter of time before a terror organization or drug
cartel employs them in an attack inside the U.S.
nbcnews.com
Walmart sued for sharing customer purchase data with Facebook
Two Walmart customers are suing the retail giant over allegations that it
knowingly disclosed their personal information, including their Facebook
accounts and purchase information, without their consent when they bought video
content on walmart.com, according to California Superior Court documents
shared by Bloomberg Law.
Alicia Cappello and Catherine Mosqueda filed a class action suit alleging
violations of U.S. and California codes pertaining to privacy around obtaining
video materials, according to the filing. Walmart supplied their data to
Facebook using "an advertising tool called a Facebook pixel on its retail
website," according to their complaint.
retaildive.com
Hardee's franchiser improves data usability to help with LP and more
Boddie-Noell Enterprises, the largest Hardee's franchise operator in the
country, with more than 340 stores in four states, selected SAS Viya, a
cloud-enabled, in-memory analytics engine that offers scalable processing to
address the analytical challenges of today's growing organizations. Viya helps
organizations better process data and gather insight across all departments with
an intuitive analytics system that does it all under one platform.
BNE decided at the outset that the new enterprise data system would be designed
to serve multiple departments and functions. Once marketing was up to speed,
loss prevention began exploring it to spot exceptions, something it found was
easier to do with visual capabilities, Haley says. Loss prevention can
now modify reports and quickly and easily put specific pools of data into a
visual format. As a result, the department can better identify things such
as overuse of expired or non-applicable coupons, credit card fraud, abuse of the
employee meal program and instances of cashiers putting money straight in their
pockets.
Before, it was very hard to detect some of these things," says BNE software
developer Will Haley. "Instead of having to use the same reports again, they can
go down and modify them, change them. We put a tool in place called Decision
Maker that easily allows them to change the criteria on the reports that we run
for them daily."
BNE may soon find other applications in finance, supply chain management, human
resources, training and compliance, Haley says. The POS system is now
integrating all employee information on hours and training so requirements can
be consolidated.
stores.org
Most Malware Arrives Via Email
Watch out for messages with the word "invoice" in the subject line
A new report finds malware, malice, and email messages inextricably bound
together in employee inboxes. The tie is so strong that more than 90% of all
malware is delivered via email - and that's not the end of the bad news for
system managers.
According to the "Cofense
State of Phishing Defense 2018" report, the average employee doesn't go two
full days between phishing messages, and more than half of those messages come
with the word "invoice" in the subject line. Phishing isn't the only danger
packaged with the malicious email, either: Twenty-one percent of the email
messages flagged as criminal in intent carried malicious attachments along with
any phishing or other behavioral malware.
darkreading.com
Hackers Are Using Stolen Apple IDs to Swipe Cash in China
Ant Financial's Alipay and Tencent Holdings Ltd. warned that cyber-attackers
employed stolen Apple IDs to break into customers' accounts and made off with an
unknown amount of cash, in a rare security breach for China's top digital
payments providers. It's unclear how the attackers may have gotten their
hands on the Apple IDs, which are required for iPhone users that buy content
such as music from iTunes or the app store.
bloomberg.com
iPhones may soon be able to automatically detect spam calls
Apple feels your spam call pain. The company apparently filed a patent called
"Detection of spoofed call information" that would enable an iPhone to check
whether a call is legitimate. If it's not, the phone would automatically either
display a warning to the user or prevent call alerts, such as ringing and
vibration.
engadget.com
One-Third of US Adults Hit with Identity Theft
Cyber Security Market Expected to be US$ 170 Billion by 2022 |
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Intellicheck is an
industry leader in fraud prevention. The company's
Retail
ID solution stops fraud before it starts on mobile devices, online and at
the point of sale. Intellicheck's state-of-the-art technology tackles retail's
most costly and challenging fraud issues including fraudulent account openings,
account takeovers, card-not-present fraud, gift card fraud, fraudulent check
transactions, and more.
With retail loss prevention facing exceptional, costly challenges with
skyrocketing incidents of fraud, Bryan Lewis, President & CEO, explains
what makes Intellicheck uniquely qualified to handle those challenges.
Dan Santell - Captis Intelligence - Quick Take 10
Dan Santell walks Joe and Amber
through the process of how
Captis Intelligence's
solution works for retail LP - from incident to offender identification to
apprehension. Learn how Captis can easily integrate with a retailer's existing
technology infrastructure and what the challenges and opportunities are for
facial recognition. |
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Magecart strikes again: targets Shopper Approved
eCommerce websites
The notorious hacker group Magecart organized a new malware attack, this time
targeting an online web company Shopper Approved which specializes in providing
rating seals for online shops for customers to vote.
RiskIQ security researchers, who have been following Magecart's actions for the
past few months, issued a report providing details of the attack.[1] As it turns
out, the hack did not affect the website of Shopper Approved itself, but instead
targeted eCommerce partners. Cybercriminals used the same method when
targeting Ticketmaster, British Airways[2] and NewEgg:
Similar to the attack against Ticketmaster, this attack did not impact a single
store directly. Instead, it attempted to skim payment information from
multiple online stores at once by compromising a widely used third party.
The overall impact of the attack was relatively small, as the skimmer was
detected and removed quickly. Additionally, while the widget is active on many
shopping sites, only a small fraction of those was affected. The exact number of
affected customers is unknown, but experts believe data of around a few hundred
people was stolen.
However, the main reason why the attack was such a low scale is that most of
high profile shopping carts block external scrips from running on the
checkout page, which is a good practice. Additionally, the skimmer was only
triggered on pages that contained specific keywords within the website address.
2-spyware.com
For Finish Line, higher tech yields lower fraud
While fraud is a risk assumed by merchants of all shapes and sizes, the nature
of ecommerce adds a dimension of intrigue.
The problem will only become more urgent. According to the U.S. Commerce
Department, ecommerce represented 9.6 percent of all retail sales in the United
States as of the second quarter this year. Online retail spending for all of
2017 totaled $448 billion, a 16 percent increase over 2016.
Taking note of the trend and with 20 percent of its total revenue coming from
digital sales, in 2016 Finish Line decided to reevaluate and upgrade its
ecommerce protocols and began working with fraud detection technology from
Riskified.
"Previously, Finish Line was using a rule-based fraud screening tool in
combination with an in-house manual review team," says Dajana Gajic-Fisic, head
of ecommerce risk management at the athletic footwear and apparel chain.
Riskified's system uses different types of integration depending on which
ecommerce platform a merchant uses. Mineault says Riskified also aggregates data
to build models of legitimate customers versus fraudsters that are specific to
particular merchants and even to distinct product lines, such as sneakers -
Finish Line's mainstay product.
"Since sneakers have a strong secondary market, the sneaker model is very adept
at locating this particular type of fraud," Mineault says, "and steps up its
game when new products are introduced."
Machine learning can respond to threats of that nature instinctively and in less
time than conventional methods. Riskified's research indicates that trends
affecting one merchant tend to occur across an entire industry or even beyond
one industry. Since Riskified works with clients over a wide range of verticals,
variations of data over different industries can be analyzed. The insights
gained working with one client are then used to enrich the entire system, making
it more effective. Read more at
stores.org
Online sales of e-cigarettes and vape: What FDA
regulations could mean
Travelers Cos. Selling Home-Security Gear via
Amazon
Warehouse Space Growing Tighter on Rising
E-Commerce Demands
Americans Comfortable Buying From Small Online
Merchants During Holiday Season
Halloween season e-commerce sales will top $3
billion |
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Middletown, OH: Walmart associate steals $9,000 worth of
cellphones
A Walmart Associate told Middletown Police that he stole about $9,000 in
cellphones because he was "in need of funds," according to a police report.
Austin Fink, 25, was charged with theft, a fourth-degree felony. Police were
called to Walmart on Sunday evening by a loss prevention employee who said Fink
admitted to stealing cell phones over the past few months.
journal-news.com
Albuquerque, NM: Thieves offload loot via social
media as repeat offenders become more dangerous
Thieves targeting your favorite stores are getting bolder, but they're also
getting more tech savvy when it comes to how they're offloading the loot. All
over New Mexico, thieves are snatching whatever is on the shelves before heading
online and selling those stolen goods straight to you.
Albuquerque Police Sgt. Jeffrey Barnard told 4 Investigates that it's getting
harder to track thieves as repeat offenders become more elusive, operating, in
some cases, almost entirely online. APD tells 4 Investigates that while websites
like Craigslist were often used to offload stolen goods, thieves are now
changing up their tactics. Facebook Marketplace and smartphone apps like Offer
Up and Let Go are now the go-to dumping sites for those products.
According to the National Retail Federation, the top stolen items nationwide
include: designer clothing, denim pants, razors, infant formula, designer
handbags, laundry detergent, cigarettes, high-end liquor, jewelry and teeth
whitening strips. In Albuquerque, electronics and power tools are especially
popular targets, according to APD. Shoplifting cases are usually committed by
repeat offenders. For example, 26-year-old Cathy Hildebrand is what
investigators in APD's Organized Crime Unit call an "alert offender." She has
been in and out of jail at least 15 times in the past five years, according to
police records.
Just last month, police say surveillance video captured Hildebrand and an
accomplice at a Home Depot stealing power drills. Hildebrand would sell stolen
items online using the app called Offer Up, according to police. She has posted
at least 50 items for sale on the app - mostly power tools - selling them off
for about $10,000, according to a review of her Offer Up account.
kob.com
The Hot New Millennial Trend Is Scamming Amazon
for Big Money
Florida man charged with $230,000 fraud
A small cottage industry of online criminal entrepreneurs have been making bank
abusing Amazon's super customer-friendly return and merchandise replacement
policy, according to court documents in two recent federal cases and
conversations with cyber crime experts.
Last week in Tallahassee, Florida, Joseph Sides was arraigned on federal charges
of wire fraud, mail fraud, and conspiracy to commit mail fraud. The 24-year-old
from Boca Raton, who pleaded not guilty, was accused of masterminding a scheme
to obtain compensation for items he falsely claimed were either damaged,
defective, or not delivered.
Specifically, the feds alleged Sides scammed Amazon out of about $230,000 worth
of electronics-including gaming consoles, accessories and a GoPro camera-by
using false names with corresponding email addresses, altered street addresses
for the deliveries, and unnamed co-conspirators. He created some 501 fake Amazon
accounts that were used to make 821 successful requests for replacement
merchandise, refunds, or other concessions on a total of over 1,200 orders
between March 1, 2016, and June 15, according to the indictment.
The prosecution against Sides came on the heels of another case involving Erin
and Leah Finan, a couple from Indiana. Last year, the pair pleaded guilty to
scamming $1.2 million from Amazon by fraudulently obtaining 2,700 replacement
items, mostly electronic goods. On May 29, Erin was sentenced to 71 months in
prison and Leah was sentenced to 68 months in prison. Meanwhile, Sides was
facing up to 20 years behind bars for each charge.
vice.com
Michigan man indicted for having 36 counterfeit
credit cards, nearly 500 credit card account numbers and a machine for making
counterfeit cards
Edris
Alim Sherrieff, 24, of Roseville, Michigan, was indicted on one count of
possession of counterfeit credit cards and one count of illegal possession of
device-making equipment. Sherrieff was found on July 21, 2017, in possession of
36 counterfeit credit cards, 490 unique credit card account numbers and a credit
card encoder, according to the indictment. This case is being prosecuted by
Assistant U.S. Attorney Brian Deckert following an investigation by the U.S.
Secret Service and Ohio State Highway Patrol.
justice.gov
Springfield, MA: Shoplifting suspect threw drill bits and
saw at Lowe's employee
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Shootings & Deaths
Lehigh Acres, FL: Man allegedly fired gun at
Family Dollar
after being denied tobacco
A
woman in Lehigh Acres said a quick trip to Family Dollar on Bell Boulevard South
and Switchboard Lane nearly turned into a life or death situation Thursday
afternoon. "The gentleman opened the door and saw the kid in his garage with his
gun," Susan Crosley said. Crime scene tape and cop cars surrounded a house
across the street and the Family Dollar store. Crosley said her daughter was in
the checkout line when the customer in front of her screamed for everyone to get
down. She said that her daughter told her the man was shooting from across the
street inside his garage, balancing his gun on a pool table. She said a store
manager told her that the shooter had tried to buy tobacco products in the store
but was asked to leave.
nbc-2.com
O'Brien County, IA: Woman in fatal crash arrested
for JC Penney's Shoplifting
The O'Brien County Sheriff's Department reported the arrest of Kari Irene
Buckley, 32, Sheldon, about 7 a.m. Wednesday, Oct. 10, on a warrant on a charge
of fourth-degree theft. The arrest stems from Buckley's involvement in a fatal
collision on July 16. She was a passenger in a pickup driven by Dustin Michael
Engelkes, 29, Sheldon, that collided with a car driven by Benjamin "Benji" Paul
Gruis, 30, Melvin, of a gravel road intersection southwest of Sanborn. Gruis was
killed in the crash.
According to court documents, authorities found clothing in the vehicle that
Buckley was riding in belonging to J.C. Penney's Co. in Spencer that had not
been purchased by Buckley, who stated she had been shopping earlier in the day.
The clothing had a total value of about $245. The security scan buttons still
were attached to the clothing.
nwestiowa.com
Cleveland, OH: 1 Woman killed outside C- Store in Drive-by
shooting
Robberies, Incidents & Thefts
Duluth, GA: Man uses device to block Duluth cop's
radio signals during robbery
A routine burglary arrest in Duluth became not-so routine when an officer tried
to call for backup - and couldn't. Duluth Police said David Hannan had a device
on his belt that was jamming radio signals, preventing the officer to use his
radio. Hannan is accused of using a crowbar to break into a diner near a
pharmacy, which police said might have been the real target. While he was being
arrested, police said they found a device with six antennas sticking out on his
hip, which they said was a signal jammer.
ajc.com
Kensington, MD: Police release Video of Attempted
Armed Robbery at 7-Eleven
Montgomery County police released Thursday surveillance video showing a woman
attempting to rob a Kensington 7-Eleven at gunpoint shortly before 3:45 a.m.
Oct. 9. The one-minute video shows a woman wearing a red dress, white sneakers
and what appears to be a green camouflage hat entering the 7-Eleven at 3507
University Blvd. West. The woman then walks immediately over to the checkout
counter and takes a handgun out of a clear, plastic bag that she is carrying.
She then points the gun at the store clerk who is standing behind the checkout
counter, announces the robbery and demands cash, according to a police press
release.
bethesdamagazine.com
Benton Township, MI: Pharmaceutical Delivery
driver robbed outside Walgreens; beaten with baseball bats
Police are looking for two suspects who robbed a pharmaceutical delivery driver
in Benton Township on Thursday morning. The Benton Township Police Department
tells us it happened outside of the Walgreen's store on Napier Avenue around
9:30. The pharmaceutical delivery driver had been loading some medications into
the store when he was attacked by two men with baseball bats. They hit him on
the head and legs and made off with an undisclosed amount of prescription drugs.
wsjm.com
Stafford, VA: Juvenile Arrested for knifepoint Armed
Robbery of a Walmart Cashier
Virginia Beach, VA: Shots fired between Police Officer,
suspect after 7-Eleven robbery
Cheyenne, WY: Woman who threatened Bomb in attempted
C-Store Robbery bound over for trial
Huntington Beach, CA: Police chase ends when suspect
smashes into a Jack in the Box
Houston, TX: Woman says she caught man filming her in
dressing room at Academy Sports
Beaumont, TX: 4 Juveniles and 1 adult arrested for C-store
Armed Robbery
Kay Jewelers in the Off Mall, Garner, NC reported an
Armed Robbery on 10/11 at 4:10pm, items valued at over $200,000
Kay Jewelers in the Jackson Plaza, Cookeville, TN reported a Grab & Run on
10/11, items valued at $1,188
Piercing Pagoda in the Santa Fe Place Mall, Santa Fe, NM reported a Grab & Run,
item valued at $50
Zales in the San Jacinto Mall, Baytown, TX reported a Grab & Run on 10/11, items
valued at $1,199
Credit Card Fraud
2 Florida Men Plead Guilty To Multimillion-Dollar
Credit Card Fraud Scheme
Between 2013 and 2017, BECKISH, DEMARIA and others, created and operated
dozens of sham online companies that purported to sell dietary supplements
and similar products called "nutraceuticals" over the internet. The websites of
the defendants' companies purported to sell products like dietary supplements
but, in reality, were primarily used to repeatedly bill consumers who never
ordered their products, or even if they did, almost never received them. The
defendants used these websites as a cover for unauthorized and recurring
charges that were placed on thousands of credit card numbers that the
defendants had purchased or obtained, or had acquired from consumers who had
attempted to order the products in question. For example, in one email, DEMARIA
asked BECKISH: "Are we shipping these guys actual nutra products? Lol." To which
BECKISH responded: "Nope."
Credit card processors paid millions of dollars in refunds for fraudulent
charges associated with the defendants' companies between 2013 and 2017 in
attempts to refund affected consumers.
justice.gov
Sentencings & Charges
Pettis County, MO: Man gets 30 years for Armed Robbery of
Gold Buyers; shot and violently beat 75 year old Owner
Taylorville, IL: Man faces federal charges in Cash Store
robbery; up to 25 years in federal prison
St Thomas, VI, US: 2 indicted for 2 Jewelry store Armed
Robberies and Money Laundering; Hobbs Act facing 20 years
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C-Store - Moiliili, HI - Armed Robbery
•
C-Store - Louisville, KY - Armed Robbery/Store clerk shot,
killed
•
C-Store - Beaumont, TX - Armed Robbery
•
C-Store - Hertford County, NC - Robbery/ Assault
•
C-Store - Cheyenne, WY - Armed Robbery (Bomb Threat)
•
C- Store - Logan, UT - Robbery
•
Cellphone store - Weston, FL - Armed Robbery
•
Circle K - Greenville, NC - Armed Robbery
•
Cricket Wireless - Houston, TX - Armed Robbery
•
Dollar General - Fairview Heights, IL - Armed Robbery
•
Dollar General - Tulsa, OK - Armed Robbery
•
Hibbett Sporting Goods - Carlsbad, CA - Robbery
•
Famous Footwear - Carlsbad, CA - Robbery
•
Gas Station - Nashville, TN - Armed Robbery
•
Gas station - Richmond, IN - Armed Robbery
•
Jewelers - Garner, NC - Armed Robbery
•
Liquor store - San Antonio, TX - Robbery
•
Liquor store - North Little Rock, AR - Burglary
•
Restaurant - Duluth, GA - Burglary
•
Restaurant - Portland, OR - Armed Robbery
•
Walgreens - Benton Township, MI - Armed Robbery
•
Walmart - Stafford, VA - Armed Robbery
•
7-Eleven - Virginia Beach, VA - Armed Robbery/Shooting
between suspect and officers
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Daily Totals:
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21 robberies
•
2 burglaries
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2 shootings
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1 killing
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Weekly Totals:
•
99 robberies
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25 burglaries
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4 shooting
•
1 killings
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Katherine Board named Multi Unit Loss Prevention Manager for Delaware
North
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Submit Your New Hires/Promotions or New Position |
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Featured Job Spotlights
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Divisional Loss Prevention Director
Florida
Provides strategic loss prevention management for a division of 2,000+ stores
with sales volumes totaling +/- $4B. Maximizes profits by developing and
executing programs to reduce and prevent the loss of company inventory/assets
and managing Regional Loss Prevention Managers within an assigned geographical
area...
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Director Loss Prevention
Irvine, CA
The Director of Loss Prevention at Tillys builds and implements policies,
programs, and procedures that control risk, reduce shrink and protect the
employees and assets. The director is responsible for leading and developing LP
team members in the corporate, retail, and distribution centers...
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Global Manager of Environmental Health and Safety
Austin, TX
● Establish goals for EHS performance and implement effective EHS systems to
ensure continuous improvement
●
Provide oversite to Regional Environmental Health and Safety Administrators and
Global Risk Leadership on EHS matters with a focus on environmental issues...
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NEW TODAY
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Regional Asset Protection & Safety Manager
Emeryville, CA
The Regional Asset Protection and Safety Manager will lead the Region in shrink
reduction and profit maximization efforts. The position will proactively seek to
bring economic value to the company, promoting profitable sales and world class
customer service while ensuring a safe place to work and shop... |
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Regional Loss Prevention Manager
Baltimore MD
This position is responsible for managing all aspects of loss prevention for a
geographic area to reduce and control shortage and other financial losses in 120
to 140 company stores. The coverage areas average $550 million in sales revenue
and $3.5 million in shrink losses annually...
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Loss Prevention Investigator
Wawa, PA
The Loss Prevention Investigator is responsible for utilizing proper
investigative techniques and act as the primary liaison with field operations
management. Conducts investigations into cash losses, deposit shortages,
associate theft, overall shrinkage, and other matters...
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Regional Asset Protection Manager
Harrisburg/State College, PA
The Regional Asset Protection Manager will lead their region in Shrink
Reduction, Asset Protection and Safety efforts through an in-depth understanding
of the overall business, effective partnerships and by directing the region with
integrity and professionalism...
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Loss Prevention Market Specialist
Jacksonville, FL
To monitor store locations to detect, investigate and resolve internal and
external situations and circumstances that could lead to or result in losses to
the company. All actions and conduct within the scope of the position must be
performed according to performance standards set by Burke's policies, procedures
and Code of Ethics...
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Loss Prevention/Asset Protection Investigator
Boston, MA
Responsibilities will include but are not limited to:
● Protect the assets of the store as well as the associates and visitors.
● Maintain surveillance of the store via CCTV and conduct physical inspections
including perimeter checks...
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Asset Protection Analyst
Norcross, GA
AP Analyst based in Norcross, GA reporting to the Director of
Asset Protection. This high-visibility role will be responsible for
business-wide security administration, multiple fraud detection programs and
functional communication...
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At first your career is comprised of daily achievements and
struggles all pointing towards an annual review and hopefully an increase or a
promotion that can be celebrated at home and shared with family and friends. Mid
way thru, your career takes on a life in and of itself and the world becomes
smaller with everything shared good, bad, and even non-truths with everyone.
It's at this point that lights go on in your mind and the world appears right
outside your door waiting and watching. What use to be instant responses now
become hesitations. Decisions and actions, while influenced with experience, now
become thought out critical moves open to instant interpretations and
criticisms. At this point one must rely on your instinct and what you know to be
true and right because indecision and hesitation is what gives birth to mistakes
and failure. Every seasoned executive knows the path of failure and losing
battles and they know as well that instinct, knowledge, effort, and doing what's
right will ultimately rule the day.
Just a Thought, Gus
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