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Stream
Episode 4 Now!
'Retail Crime Uncovered' Podcast Presented by Sekura Global
'From rampant theft to Vibrant Communities, and Everything In-between'
The fascinating podcast hosted by
Emmeline Taylor, Professor of Criminology
supported by Sekura Global.
Retail theft insights from leading crime and loss experts, shop staff and
policing bodies. Hard-hitting interviews with ex-offenders and retail criminals.
In Episode 4, Emmeline is talking with retail crime expert
Lisa LaBruno, RILA's Senior Executive Vice President of Retail Operations
about a new programme called Vibrant Communities. Lisa also discusses Buy Safe
America and the Inform Act - so much to learn from a fountain of USA retail
crime knowledge!
Stream Here
The U.S. Crime Surge
The Retail Impact
'Fight Retail Crime Day' Paid Off - Lawmakers on
Both Sides Respond
Momentum for Federal ORC Legislation Grows After
'Fight Retail Crime Day'
Senator Cassidy Cosponsors Bill to Bolster Federal Response to Retail Theft
WASHINGTON
- U.S. Senator Bill Cassidy, M.D. (R-LA) cosponsored legislation introduced by
Senators Chuck Grassley (R-IA), Catherine Cortez Masto (D-NV) to
establishes a coordinated multi-agency response and creates new tools to tackle
evolving trends in organized retail theft.
Organized retail crime costs retailers $720,000 for every $1 billion in sales -
up 50 percent since 2015. As law enforcement focuses on the rise in drug
trafficking and other offenses, criminal organizations have increasingly turned
to retail crime to generate illicit profits, using internet-based tools to
organize flash mobs, sell stolen goods and move money.
"Organized retail crime is becoming more and more prevalent, putting retailers,
their employees and communities in danger," said Dr. Cassidy. "The
Combating Organized Retail Crime Act provides what we need to fight these
crimes."
"Stores throughout
American communities have not been spared from a national crime wave.
These organized theft rings have been developing new tactics to pilfer goods,
causing economic harm to American businesses and putting consumers at risk while
funding transnational criminal organizations throughout the world. These
criminals are exploiting the internet and online marketplaces to stay one step
ahead of the law, and it's time the law catches up. This bill
improves our federal response to organized retail crime and establishes new
tools
to recover goods and illicit proceeds, and deter future attacks on American
retailers," said Senator Grassley.
The bicameral
Combating Organized Retail Crime Act of 2023 creates a
unified government and industry collaboration to address this trend.
The bill
establishes a Center to Combat Organized Retail Crime at Homeland Security
Investigations
that combines expertise from state and local law enforcement agencies as well as
retail industry representatives. It also creates new tools to assist in federal
investigation and prosecution of organized retail crime, and help recover lost
goods and proceeds.
It is
supported by the National Retail Federation, the Retail Industry Leaders
Association, the U.S.
Chamber of Commerce, ICSC, the Peace Officers Research Association of
California, the Federal Law Enforcement Officers Association, Sergeants
Benevolent Association NYPD and the PASS (Protect America's Small Sellers)
Coalition.
cassidy.senate.gov
RELATED: Grassley Rallies Colleagues And Retail
Leaders In Support Of ORC Bill
California Rep Sounds the Alarm Over Theft
Retail Theft On the Rise As Harder Fights for More Law Enforcement Resources
Organized retail crime has spiked 26.5%, costing the retail industry over
$112 billion last year
Stockton businesses dealing with constant theft; Sacramento has 7th highest
rate in the country
WASHINGTON
- On Fight Retail Crime Day,
Representative Josh Harder (CA-9) sounded the alarm on the dramatic rise of
organized retail theft
and he's pushing his colleagues to pass his legislation to stop it. The
Combating Organized Retail Crime Act would provide law enforcement with new
tools to tackle evolving retail theft trends as well as establish a coordinated
multi-agency response to stop organized retail theft. This type of organized
crime cost the retail industry over $112 billion in 2022 -
a dramatic increase from $94 billion in 2021
- and the loss for businesses means even higher prices for families.
"Criminals are running
rampant right now. They
are stealing thousands of dollars' worth of products and facing zero
consequences. Law enforcement is already stretched thin and now this rise in
organized crime is making it even more difficult," said Rep. Harder. "We have to
take this seriously. It's unsafe for our families and driving high prices up
even higher.
The Combating Organized Retail Crime Act will get our law enforcement crucial
resources to finally get these criminals under control."
harder.house.gov
RELATED: Bipartisan bill would crack down on
organized retail theft
Security Dogs Added Outside NYC CVS Location
CVS & Home Depot follow Walmart with new ways to combat theft
All three companies are trying some pretty bold
ways to cut down on theft to avoid having to close stores.
Walmart recently took the extreme step of
closing one Atlanta store
with plans to reopen it with an on-site police station. That was a solution the
retailer came to after talking with community leaders who did not want to see
the city lose the retail giant, which has closed some locations in Chicago.
CVS adds security dogs
CVS, through a deal with The 34th Street Partnership, a New York City
organization dedicated to promoting business,
has added security dogs in front of one of its locations.
The dogs aren't only protecting CVS, but also neighboring stores.
"Security guards with
dogs are currently stationed outside the CVS on 34th and 8th, among other
locations. While the
dogs are obviously unable to detect shoplifting behavior, 34th Street
Partnership Vice President Ken Ward said
their presence outside stores intimidates would-be thieves,"
the Chelsea News reported.
The pilot program appears to be working as
"known shoplifters" have walked by the CVS and not gone in,
according to Ward.
Home Depot works with law enforcement
Home Depot worked with law enforcement in Florida to take down a crime ring
that had targeted its stores. The criminals were arrested after an investigation
by the Florida Organized Retail Crime Exchange taskforce, according to a press
release from State Attorney General Ashley Moody.
Like Walmart and Home Depot,
more retailers have been working directly with law enforcement
to find local solutions to increased theft problems.
thestreet.com
But the Theft Data Debate Continues
Chains are using theft to mask other issues, report says
Some retail analysts and researchers, bolstered by local crime statistics, say
stores may be over-stating the extent and impact of theft.
Why? It's a useful deflection,
camouflaging weak demand, mismanagement and other issues denting business right
now. And it forces lawmakers to respond.
Across the country,
the "actual increase in rates of theft" at stores does not "correspond to the
increase in company commentary and actions" on theft,
according to a
new report by retail analysts at William Blair. "Retailers are increasingly
vocal on the subject, in part to draw out government action," the analysts
wrote.
To be sure,
theft is impacting retailers much more than it was before the pandemic.
That's because theft has also gotten more visible and more violent, retailers
say, and has
put employee safety at risk in some cases.
But a host of other issues, from
inflation to rising costs, are impacting retailers, too.
Theft is just one of many structural issues chains are facing, most notably the
shift to online shopping and over-expansion of brick-and-mortar retail.
Debating over shrinkage
The National Retail Federation said that retailers' losses, known as
shrink, increased 19% last year to $112 billion,
based on a survey of 177 retailers. But shrink as a percentage of sales fell
during the height of the pandemic as stores temporarily closed and grew in 2022
as stores re-opened.
This hit to profits is relatively small and fleeting - not reason enough alone
to close stores according to the analysts. At
nine major retailers that have increasingly cited the rising impact of theft,
shrink as a percentage of sales increased just 0.4% in 2022, they found.
"We believe there is a
disconnect...between the expected increase in shrink and the attention it has
drawn," the analysts
said.
cnn.com
LA's Theft Task Force Making Progress
Organized Retail Theft Task Force Catching Smash-and-Grab Thieves
This past week, L.A. County Supervisors Janice Hahn and Hilda Solis and Sheriff
Robert Luna held an event to discuss the progress made so far by the
Los Angeles County Sheriff's Department's Organized Retail Theft Task Force.
Last month, the Board of Supervisors approved a
$15.6 million grant from the state
to fund the task force. The funds will go towards training for
law enforcement personnel involved and new technology.
The task force will feature 22 full-time investigators devoted to organized
retail crime, according to Deputy Chief Kris Pitcher, the chief of detectives
for LAPD.
The
California Highway Patrol will "triple its resources"
in Los Angeles to help address organized retail crime, according to the
governor's office.
"In the first five weeks of the task force, our teams have made
89 arrests for retail-related thefts, recovered six firearms, and executed 52
search warrants,"
Luna said. Investigators have
recovered $370,000
worth of stolen merchandise.
"The
task force is working closely with the business community, establishing new
lines of communication with store owners and managers,"
Hahn said.
"I am going to take an educated guess right now that several of the individuals
being arrested are
repeat offenders, and that's a significant challenge for us,"
Luna said.
The challenge, according to authorities, is holding those people accountable
with the
current laws in place.
loscerritosnews.net
Europol: Unleashing tech in the fight against intellectual property crime
Europol Intellectual Property Crime Conference hosts 250 experts fighting
counterfeit goods that pose threat to health, safety, and the environment.
The conference, themed "Tackling counterfeit goods posing a threat to health,
safety, and the environment," delved deep into the critical issues surrounding
intellectual property (IP) crime, with a particular focus on the role of
advanced technology. Within a busy agenda of conference activities, a diverse
group of experts and stakeholders from around the world came together for the
discussion.
Since its inception in 2017, the Europol Intellectual Property Crime Conference
has proven to be an invaluable platform for law enforcement authorities and the
private sector. The conference provides an opportunity for participants to
strengthen cooperation, share experiences, and identify new trends in
intellectual property crimes.
In September 2023, Europol unveiled its
assessment of the threats originating from financial and economic crimes at
EU level. A section of this report is dedicated to intellectual property crime,
drawing from a blend of operational insights and strategic intelligence
contributed by law enforcement agencies to Europol.
europa.eu
Oklahoma Organized Retail Crime Task Force holds first meeting
The Oklahoma Organized Retail Crime Task Force held its first meeting, hosted by
Senate Pro Tem Greg Treat, R-Oklahoma City, to discuss organizational matters on
Thursday. The task force was established through Senate Bill 674, with the goal
of providing the Oklahoma legislature with research-based recommendations to
minimize organized retail crime throughout the state. According to the bill, the
task force's recommendations must be submitted in a report to the governor,
Senate pro tem, speaker of the House and chairs of the House and Senate
committees overseeing public safety by Dec. 15, 2024. The task force consists of
15 appointed members, who selected Home Depot's lead organized retail crime
investigator Jaime Bourne as chairman and QuikTrip's manager of public and
government affairs Michael Junk as vice chairman. Plans for future task force
meetings are unavailable at this time, but will be announced at a later date.
kfor.com
Shoppers wait as long as 40 minutes for items locked up to combat shoplifting
Thompson, Gun Violence Prevention Task Force, pen letter to new Speaker of House
Retailer Accused of Funding Sex-Trafficking
Operation
Abercrombie & Fitch sued for enabling ex-CEO Mike Jeffries' alleged sex
trafficking operation
Abercrombie
& Fitch was accused in a new lawsuit of bankrolling an
alleged sex-trafficking operation run by its former CEO, Mike Jeffries,
who has also been accused of sexually abusing and raping male models.
The popular clothing brand, a staple in malls across America,
allowed Jeffries "unfettered access" to resources, "enabling" him to build a
"criminal enterprise"
that endured for years, according to court documents.
The suit against Abercrombie,
filed in Manhattan on Friday,
also named 79-year-old Jeffries, the former CEO's family office, and his partner
Matthew Smith as co-defendants. It was brought by David Bradberry under the New
York Adult Survivors Act, which allows people to file civil sexual abuse claims
that would have otherwise exceeded the statute of limitations.
Jeffries ran Abercrombie as CEO from 1992 until 2014.
In the decades between, he and his partner allegedly lured hopeful male models
to events and parties around the world, where they were often forced into
performing sexual acts.
Bradberry, now 37, said he was first approached in 2010 by a man claiming to be
an agent for young stars. In reality,
he was part of a highly organized network of middlemen employed specifically to
track down attractive young men,
BBC News reported. He then allegedly set up Bradberry, 23 years old at the time,
with a modeling scout, who told him he would not be allowed to meet with
Jeffries unless he engaged in sex acts. When they were finished, the
scout allegedly gave Bradberry cash.
According to the lawsuit,
Abercrombie knew - or should have known - it was providing the "financial
lifeblood" for Jeffries' sex-trafficking operations.
The former CEO used corporate resources including a jet and unlimited amounts of
cash to bolster his ventures, ultimately enabling him to accumulate "new victims
at an alarming rate."
The suit, which is seeking class-action status, estimated "dozens
and likely over a hundred young models" were victims.
nydailynews.com
'Pharmageddon' is Coming
Thousands of pharmacists plot next walkout over work conditions
Workers from some of the nation's biggest pharmacy chains, from CVS to
Walgreens, have planned another "walkout"
starting Monday as they continue to plead for better working conditions.
They're
calling it "pharmageddon,"
Shane Jerominski, a licensed pharmacist for over a decade who is helping
coordinate the latest protest, told FOX Business.
From Monday through Wednesday workers at Walgreens, CVS and Rite Aid have
pledged to call in sick,
according to Jerominski. Some of the biggest demands include
guaranteed hours and better pay for technicians.
They also want pharmacists and pharmacy managers to have a direct say in the
scheduling.
The hope is that these
changes will lead to better staffed stores, improve their work-life balance and
reduce the margin of error
that they say could impact patient safety.
It's hard to pinpoint how many people will be involved in this latest effort,
according to Jerominski. However, according to a poll posted on his social media
page, The Accidental Pharmacist,
over 2,000 people said, "I'm all for this no matter what."
An additional 1,442 people said they would as long as "hundreds to thousands of
pharmacists and technicians" participate,
according to screenshots of the poll seen by FOX Business.
nypost.com
"Just Walk Out" Picking Up Momentum With
Consumers Slowly
One in Three Shoppers Interested in Frictionless In-Store Checkout
While "Just
Walk Out"-style
checkout remains quite new to most consumers, and may not be for everyone,
PYMNTS Intelligence reveals that a significant portion of shoppers are open to
the payment method, creating an opportunity for grocers looking to lower their
labor costs.
PYMNTS Intelligence's report "How
We Will Pay Report: How Connected Devices Enable Multitasking Among
Digital-First Consumers" draws from a survey of more than 4,600 U.S.
consumers to understand how they use their internet-connected devices on a
day-to-day basis.
The results reveal that, among the more than 95% who use such devices,
35% would be interested in an experience
wherein they walk into a store and pick up a product, then walk out without
standing in a check outline to pay, with sensors detect what they have put in
their cart, automatically charging them for those items using an app with the
payment method. Plus,
6% reported that they already use this checkout method.
Frictionless checkout is becoming more common across grocery stores and
convenience stores, but many consumers are not quite ready to take the plunge.
For now, it seems that, for grocers to reap the benefits of technology, they may
also need to offer more traditional options to those who are more hesitant.
Amazon, for its part, has been
adding more traditional self-checkout kiosks to stores that previously relied
solely on Just Walk Out.
pymnts.com
COO Gets 66 Months & Finance Exec Gets 30 Months
for $1.8+ Million Embezzlement
DOJ: Finance Exec. Gets 30 Months Fed. Prison for Stealing $1.8+ Million From
Employer Shore Appliance
Duane G. Larmore, age 48, of Salisbury, Maryland, sentenced to 30 months in
federal prison, followed by three years of supervised release, for a wire fraud
conspiracy and aggravated identity theft in connection with
the theft of more than $1.8 million from Shore Appliance Connection, where
Larmore worked maintaining the books and records for the company.
From mid-September 2016 through about March 2020, Larmore conspired with others
to steal more than $1.8 million from a Salisbury, Maryland company, Shore
Appliance Connection.
Co-defendant Stephen Franklin was the chief operating officer of Accurate
Optical, a chain of optometric shops
on the Eastern Shore of Maryland and with the owners of Accurate Optical he also
purchased East Coast Optometric, a chain of South Carolina optical shops.
Larmore and Franklin stole nearly $2 million from Shore Appliance to use for
their own purposes, including to make investments and to pay business expenses
for Franklin's business, without the knowledge and consent of the owners of
Shore Appliance.
On September 7, 2023, Judge Chasanow sentenced Stephen
Franklin, age 54, of Salisbury, Maryland, to 66 months in federal prison
on the same charges and also ordered him to pay restitution in the full amount
of the victims' losses.
justice.gov
Bosch to sell its security products businesses
In what the company is calling a "realignment," Bosch Building Technologies
announced on Thursday morning that it is selling most of its product businesses,
including video surveillance, access control, intrusion detection and
communications. The fire alarm business will remain with the company.
securityinfowatch.com
Z Gallerie to close all 21 stores
Wawa plans 80 Stores in NC
Insignia Product Recall Of 930,000 Pressure Cookers Sold at Best Buy
Quarterly Results
McDonald's Q3 Global comp's up 8.8%, U.S. increased 8.1%, Global Systemwide
sales* up 11%, Consolidated revenues up 14%
Senior LP & AP Jobs
Market
Director, Loss Prevention job posted for Pandora in New York, NY
The
Director, Loss Prevention is responsible for shaping and safeguarding PANDORA's
Retail Organizations assets and profitability by overseeing loss prevention
initiatives and security measures. The are responsible for developing,
implementing, and managing strategies to prevent theft, fraud, and operational
losses.
careers.pandoragroup.com
Last week's #1 article --
NYC's 1,500 to 8,000 Illegal Pot Stores Linked to
Hezbollah?
Lawmakers look to weed out illegal NYC smoke shops with possible ties to Middle
East terror funding
New York lawmakers fret that fast-growing chains of marijuana shops across the
city could be a source of cash for Middle East terror groups
- and they're pressing for legislation to help root out rogue financiers, The
Post has learned.
Weed that ends up at some of the
illegal smoke shops has been linked to Chinese criminal networks
which are among the biggest cannabis growers in the US, according to Chris Urben,
a retired DEA agent.
The
Chinese rogue financiers, in turn, have also historically done business with
Lebanese money-laundering networks,
according to Urben. When the latter are involved,
there is likely a connection with Iran-backed terror group Hezbollah, he adds.
"We have seen links with the
Chinese money launderers dealing with the Lebanese money launderers, so we
believe there is some sort of money-laundering connection" to marijuana sold at
some illegal shops,
said Urben, who worked for the federal Drug Enforcement Administration for 25
years.
nypost.com
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All the News - One Place - One Source - One Time
Thanks to our sponsors/partners - Take the time to thank them as well please.
If it wasn't for them The Daily wouldn't be here every day for you.
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What's
Small And Round And Makes Lots Of Sound?
The Tick-R-Tape Tag and Super Mini Tape Tag!
The
Tick-R-Tape Tag can be used alone with just the base or secured to the
package with conductive tape or a conductive label, creating additional alarm
capabilities. It can replace wire package wraps and "keepers". When the
merchandise goes through the POS, the associate keeps the tag and leaves the
base and tape on the package to go home with the customer for removal later,
with no damaged packaging. Through testing and research with the LPRC, it has
been established that the customers are not bothered by that and actually feel
better knowing the package had not been opened by others. See the report on our
website, or in the LPRC knowledge Center.
This tag has 6-alarm capability when using 2-pieces of conductive tape and can
self-alarm out the door while activating the EAS pedestals. Its 98 dBl alarm can
be heard throughout the store. The Tick-R-Tape Tag uses our handheld decoder to
deactivate the alarm before removing it from the package. This will prevent
unauthorized detachers from being used. The Tick-R-Tape Tag has unlimited life
due to having a replaceable battery. It is water resistant and cannot be
"jumped". With our new modifications, the Tick-R-Tape Tag can be used with the
new Gen6 SP on large, boxed goods like vacuums.
The
Super Mini Tape Tag can protect most items, with or without using the
conductive tape or label. Prevent shoplifters from taking the product out of the
box and leaving JUST the box! Use the Super Mini Tape Tag to keep all the
components together. It is perfect for small fragrances and electronics.
The
Tick-R-Tape Tag can provide up to 630% more available shelf space compared to
keepers and can provide up to 33% more available shelf space compared to small
wire package wraps. Both the Tick-R-Tape Tag and the Super Mini Tape Tag can be
placed anywhere on the package to optimize merchandising and visual appeal.
Reduce shrinkage, increase available shelf space, reduce check-out time by up
to 50%, and reduce labor at the front end.
We may not stop shoplifting in its tracks, we can deter, displace, and slow down
thieves from targeting your stores by using the CIS Tape Tag solutions.
Call 772-287-7999 or visit
www.cisssinc.com for more
information on these and other solutions from CIS Security solutions.
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5 key questions for Cybersecurity Awareness Month
Take this opportunity to reassess cyber
preparedness and address new retail cyber risks
By
Christian Beckner - VP, Retail Technology & Cybersecurity; Executive Director,
Center for Digital Risk & Innovation, NRF
Cybersecurity Awareness Month presents the opportunity for companies to reassess
their cyber preparedness. These five questions are not a comprehensive
checklist; instead, they cover several areas that may warrant additional
attention by companies' cybersecurity leaders.
Do I have a robust cybersecurity awareness program for all my employees?
Cybercrime groups and other attackers are persistent in their efforts to find
weak points in companies' security. Recent cyber incidents have involved
attempts to
gain access credentials from employees in administrative or customer support
roles
as an entry point to the company's networks and systems.
How recently have I inventoried critical systems and data and who has privileged
access to them?
Companies must
keep a clear inventory of who has privileged access to key systems and eliminate
privilege for employees and contractors who do not need it.
For those who do need privileged access, it is critical to put into place
multiple levels of security, particularly with respect to validating requests
for resets of passwords or other types of authentication.
Are my information security and fraud prevention leaders
working together?
The blending of tactics creates an imperative for companies to align their
cybersecurity and fraud prevention teams. While some retailers have fraud
prevention integrated within their cyber teams, in many cases they are located
within loss prevention or other business functions. While this separation may be
appropriate depending upon the risk profile of the company, there must be clear
alignment and communication between cyber and fraud teams.
How engaged is my company leadership and board of directors in managing cyber
risk?
The SEC rule is the first significant federal cyber regulation for many retail
companies, and it increases the need for the entire leadership team - not just
the chief information security officer or chief information officer - to take
responsibility for the company's cybersecurity risk management and ensure the
company has effective internal governance and is providing adequate resources to
counter cyber threats.
How am I collaborating with other retailers to address cyber threats?:
nrf.com
'Emergency' AI Executive Order
Biden to Use Emergency Powers to Mitigate AI Risks
Executive order seeks to manage artificial-intelligence threats from privacy to
national security
The Biden administration plans to invoke emergency federal powers as part of a
new executive order aimed at
reining in the risks of
artificial intelligence, a new technology as powerful as it is potentially
disruptive.
President
Biden will release on Monday an order invoking the Korean War-era Defense
Production Act which would
compel major AI companies to notify the government when developing any system
that poses a "serious risk to national security, national economic security or
national public health and safety,"
according to fact sheet that White House aides shared over the weekend.
The order
aims to step into a
global regulatory vacuum over a fast-growing technology.
It seeks to mitigate risks from privacy to job losses and underscores an effort
to address the sometimes slow pace of response to the new technology among those
in Congress and other government agencies.
A central pillar of the order will be an effort to
manage such national
security risks as cybersecurity threats.
It addresses fears that AI might fuel a global arms race of more powerful cyber
weapons and unleash an avalanche of online disinformation, such as deep-fake
images or videos that might be nearly impossible to distinguish from authentic
content, officials said.
The order will
require AI companies to tell the Commerce Department how they are working to
protect their technology from malicious use,
a senior administration official said. It will also direct the use of AI to help
find and fix vulnerabilities in critical software and direct cloud-service
providers and resellers to notify the government within 90 days when a foreigner
uses their services to train large AI systems, the official said.
The administration, in addition to the executive order, is also
working on a
national-security memorandum addressing ways national-security agencies can use
AI to support their missions.
wsj.com
Cyber Insurance Changing as New Threats Emerge
Stemming Losses That Go Uncovered by Cyber Insurance
Each year cyber insurance carriers become more sophisticated and knowledgeable
about the risks that cybercriminals pose to law firm operations. With several
years of experience under their belt, cyber insurance carriers know how to
evaluate a law firm's defenses against cyberattacks. Moreover,
cyber insurance coverages and exclusions change over time to reflect new threats
and claims exposure.
A recent survey by Delinea, Closing the Cyber Insurance Gap: 2023 State of Cyber
Insurance Report, identifies the leading reasons why insurance carriers did not
provide coverage for cyber losses suffered by their insureds. According to a
survey of 300 businesses and law firms, cyber insurance coverage was most often
denied for the following reasons:
•
Lack of security protocols in place (43%)
•
Internal bad actor (38%)
• Human error - misconfiguration, lost cell/laptop (38%)
•
Acts of war (33%)
•
Did not follow compliance procedures (33%)
•
Acts of terrorism (32%)
•
Not reporting to insurance company first (31%)
With the exception of "acts of war" and "acts of terrorism," all of the leading
factors contributing to denials of cyber insurance coverage are under the
control of law firm leaders. Implementing reasonable data security measures,
having an incident response plan in place, and screening/training law firm
employees are all critical responsibilities for modern law firms.
jdsupra.com
How AI is Transforming Defensive Cybersecurity
What Lurks in the Dark: Taking Aim at Shadow AI |
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'The War of AI' - Who Has the Strongest Data
Sets
Visa: Battle With Payments Fraudsters May Be Won With AI
Paul Fabara, chief risk officer at
Visa, told PYMNTS in a
recent interview that the shift to online channels during the pandemic - and
afterward - meant analog businesses became digital overnight.
And with the great pivot to card-not-present and other types of online
commerce, fraudsters have been fine-tuning their efforts to compromise
credentials, hijack payments themselves and find new areas of vulnerability.
The threats "created a wave of new technologies that evolved quickly," Fabara
said, "and generative AI [artificial intelligence] may be among the
technologies that are 'the next frontier' in terms of protection for
transactions and the payments ecosystem." AI has gotten good enough, by
way of example, to find when a URL has been "contaminated" and may in
fact pose a threat to legitimate consumers.
Of course, that same technology is available to the fraudsters themselves, he
said.
"In many ways," he added, "this is going to become a war of AI, as to who has
the strongest data sets to be able to create better protection for
consumers."
pymnts.com
Payment Friction Losses Consumers Quickly
Online shoppers want more forms of digital payments
41% of consumers expect retailers and other businesses to adopt new payment
technologies once they have been proven and any operational issues resolved.
Meanwhile, another 41% expected this adoption to occur within the first year of
technology availability.
Younger generations are more likely to let payment processes influence their
choice of businesses, says Esker. 59% of Generation Z shoppers say they had
opted not to purchase a product or service if they were not offered an online
payment option.
Additionally, 33% of consumers switched service providers due to inconvenient or
complicated online payment processes. That figure rises to 54% among 18- to
24-year-olds.
"Businesses must embrace online payment technologies that align with consumer
preferences," says Esker U.S. chief operating officer Steve Smith.
digitalcommerce360.com
UK introduces Online Safety Bill mandating age verification
Requiring companies to keep children away from
certain content by enforcing age limits and age-checking measures, including
biometric technology. Platforms will have to remove both illegal and legal but
potentially harmful content. The law also makes it easier to convict people who
share intimate images or deepfakes without consent.
TJX Cos. Home Goods division pulling the plug on its e-commerce business
US holiday ecommerce retail sales growth will return to double digits this year
after slowing in 2022 |
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Register Now: SDORCA 2023 Symposium Coming November
8
'Exceeding the Vision: Building Bridges & Taking Action Together'
The
upcoming SDORCA Symposium on November 8th will be a great day to network with
ORC professionals from across the state and region. We have planned a great
training day, centered around collaboration and partnership between the public
and private sector. SDORCA was created as a way to bridge the gap between loss
prevention and law enforcement and this symposium will be highlighting the
effectiveness of partnerships from across Southern California.
Registration closes Nov. 1, 2023.
Click here to register
(Update) Tampa, FL: Man arrested in 'massive' $1.6 million liquor theft in
Hillsborough County, deputies say
Hillsborough
County deputies arrested a man who they said was involved in a "massive" theft
that stole approximately $1.6 million in liquor from a local warehouse. The
Hillsborough County Sheriff's Office said between July 7 and July 10, a group of
thieves stole crates of liquor from a distribution center in Gibsonton, using at
least two semi-trucks to transport the goods. According to investigators, the
stolen liquor was moved to South Florida, but detectives managed to track the
shipment to a storage facility in Hialeah. During their investigation, deputies
seized "a Kenworth semi-cab, two Wabash trailers, and a Kia Stinger" that
authorities said were used in the crime. After finding the stolen liquor,
detectives managed to recover the shipment, valued at over $1.5 million, and
give it back to the owner, the sheriff's office said. "I commend our dedicated
detectives for their tireless efforts in swiftly apprehending the individual
responsible for this audacious million-dollar liquor theft," Sheriff Chad
Chronister said. "The recovery of over $1.5 million worth of stolen liquor is a
testament to their unwavering commitment to justice. As the investigation
unfolds, we anticipate further arrests, ensuring that all involved parties are
brought to justice." Deputies said they arrested Miguel Angel Artles Rivas, 33,
as a suspect in this case. He now faces charges of grand theft of $100,000 or
more and burglary over $1,000 in damages. However, they still have a warrant out
for another suspect, 54-year-old Ruth Melly Cardero.
wfla.com
Los Angeles, CA: Man arrested for organized retail crimes netting more than
$100k in LA, Riverside counties
Nickolas
Mallory, 25, was arrested on Sunday after investigators served a warrant at his
residence, according to Los Angeles Police Department. He was booked on
suspicion of robbery and his bail has been set at $1.3 million. A statement from
LAPD says that Mallory "was involved in multiple robberies/felony thefts from
Nordstrom stores in Los Angeles, and numerous thefts from the 73500 block of El
Paseo Drive in Palm Desert." On top of that, police also noted that he was
responsible for additional felony crimes committed in Los Angeles and Riverside
Counties that resulted in a loss exceeding $100,000 in merchandise. Following
his arrest, the Los Angeles County District Attorney's Office filed additional
felony charges against Mallory, which included robbery, burglary, organized
retail crimes, possession of a firearm by a felon and unlawful possession of an
assault weapon.
cbsnews.com
San Bernardino County, CA: Man busted with $20,000 in tools stolen from Home
Depot Stores
A 34-year-old man from Perris was arrested last week on charges of grand theft
after deputies discovered thousands of dollars in merchandise stolen from Home
Depot stores, authorities announced. A deputy with the San Bernardino Sheriff's
Department responded to a Home Depot store on Oct. 19 on reports retail theft
between Oct. 13 and 15 resulting in the loss of approximately $1,400 in
property. A little more than a week later, SBSD deputies, along with deputies
from the Riverside County Sheriff's Department, served a search warrant at a
residence in the 2300 block of Stonybrook Way in Perris.
ktla.com
Rochester, NY: NY State Woman Allegedly Made Over 10K in Fraudulent Returns
A Rochester woman has been charged with making over $10,000 in fraudulent
returns to several area retail stores. New York State Police arrested
22-year-old Theresa Colaizzi in the afternoon on October 20 after what they
described as an 'extensive investigation'. Troopers said from January through
June of this year, Colaizzi purchased items from HomeGoods, Marshalls, HomeSense,
and T.J. Maxx in Monroe and Ontario Counties. She would then make fraudulent
returns to receive a double refund. In total, she took home $10,175.25 from
those TJX Companies. Colaizzi was charged with third and fourth-degree grand
larceny and two counts of first-degree scheme to defraud.
rochesterfirst.com
Rocky Mount, NC: Gun, drugs, party speaker: 3 men charged with robbing 5 major
retail stores including Target, Ulta
Three
men are facing charges after they were arrested for breaking into several retail
stores and stealing items, the Rocky Mount Police Department said Friday. At
about 1:30 a.m. Tuesday, officers said they were called to the Ulta Beauty in
reference to a breaking and entering call. When they arrived, they said they
found that the suspects had shattered the glass on the front doors of the
business, then went inside and stole multiple items. Detectives who worked on
the case said an anonymous citizen helped them identify one of the suspects.
They said they used this tip and other information to obtain and execute a
search warrant on the 1000 block of Star St., where they said they found the
stolen property from Ulta Beauty. Investigators said they also executed a search
warrant on the 600 block of Hammond St. In both locations, they said they found
stolen property from Target, T.J. Maxx, Burlington and Lowe's. The stolen
property included clothing, tools, appliances, perfume, cologne, electronics and
other items, detectives said. According to the police department, a handgun and
marijuana were also found and seized.
cbs17.com
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Shootings & Deaths
Roswell, NM: Suspect in Walmart shooting to remain in pretrial detention
A Walmart employee accused of fatally shooting a man at the store's Roswell
location will stay behind bars. New Mexico 5th Judicial District Judge Dustin K.
Hunter on Friday granted a motion by the District Attorney's office to keep
18-year-old Joshua Martinez in custody pending trial on charges of second-degree
murder and unlawful possession of a firearm by a person under the age of 18.
Sandra Gallagher, Martinez's attorney, argued that no evidence was presented to
show her client would be a threat to witnesses and should be released on bond
and with other conditions. She also noted Soltero is believed to have had a gun
on him when he was shot. Gallagher claimed Martinez acted in self-defense when
he fired seven rounds into Soltero. Gino Basile, a detective with the Roswell
Police Department, testified that on the night of the shooting, investigators
were able to identify Martinez as the assailant through surveillance video,
detectives who had past
encounters with Martinez and a fellow Walmart employee. The surveillance
video did not include sound, but Basile said footage from the moments before the
shooting showed Soltero and Thyberg walking towards the front registers and
Martinez behind them at the time and heading in the same direction. Soltero and
Thyberg are shown stopping and turning around to see Martinez. Soltero then
makes a hand gesture towards Martinez. The couple then walks away as Martinez
follows them. They then stop, and Martinez catches up with them. What Basile
described in his testimony as a physical altercation ensues. Thyberg reportedly
tried to punch Martinez. Some pushing and shoving followed before Soltero
reportedly retreats down another aisle, hides behind a pallet of merchandise and
can be seen on the video reaching into his waistband.
rdrnews.com
Tucson, AZ: PCSD K9 killed while locating armed robbery suspects
The Pima County Sheriff's Department said one of its K9s was killed while trying
to locate armed robbery suspects. It happened near Fort Lowell and Alvernon
around 8 p.m. Friday, Oct. 27. Deputies were in the area looking for a man
connected to an armed robbery. He was seen entering a fenced yard, when K9 Kenzo
was sent to find him. Deputies said Kenzo was found unresponsive during the
search, causing deputies to enter the yard and search the property. The suspect
was then located and taken into custody without further incident. Kenzo was
rushed to the hospital but succumbed to his injuries. Two men were arrested. The
PCSD said 35-year-old Cody Dillon Bartlett is facing charges of armed robbery,
aggravated robbery, and killing/harming a work/service animal.
kold.com
Nassau County, NY: Accused Green Acres Mall shooter charged with attempted
murder
Long Island police arrested Nicholas Aaron Hibbert, who is accused of firing a
shot during a confrontation with security at Green Acres Mall in Valley Stream.
Hibbert was charged with attempted murder, robbery and criminal possession of a
weapon when he was arrested on Thursday, police said. Hibbert was suspected of
trying to steal clothes from a boutique when he was confronted by store security
before the gun fired on Monday.
cbsnews.com
Nashville, TN: Domino's worker shot in botched Armed Robbery
A Domino's employee was shot during an attempted robbery incident in Nashville
Saturday morning, according to the Metro Nashville Police Department. Around
2:30 a.m., police said the robbery attempt happened at the pizza chain on 3956
Clarksville Pike. The robbery suspect is not in custody, according to police.
Police said employees were closing the store for the night when the suspect
attempted to rob it. The man allegedly shot one of the employees as they were
attempting to run, according to police. Police said the employee's injuries were
non-life-threatening. The victim was taken to a local hospital for treatment.
wsmv.com
Houston, TX: Board denies parole for man convicted of brutally murdering wig
store employee in 1998
Robberies,
Incidents & Thefts
Upper Darby, PA: Police officer thrown into glass window at Dollar General
A police officer is recovering after being thrown into a glass window in Upper
Darby on Friday night. This happened at a Dollar General store near 69th and
Market Streets around 7 p.m. Friday. We're told as officers responded to the
area, one of them was pushed through the window. The officer was taken to a
nearby hospital and treated for his injuries. Police say they have a suspect in
custody.
cbsnews.com
Chicago,
IL: Chicago clothing store hit for second time in crash-and-grab burglary
Business owners in Chicago are stepping up security and bracing for the next
crash-and-grab. It's been the trend all week long. Vehicles are being used to
ram into businesses, so burglars can get inside. The latest happened Saturday
morning at Urban Jungle, a vintage sneaker shop in Wicker Park. As CBS 2's Noel
Brennan reports, the owner was left cleaning up a mess. The crew of thieves took
vintage clothes and more. And they left behind a giant hole and a stolen Jeep,
which they used to ram their way inside.
It's the sixth time something
similar has happened in the past five days.
cbsnews.com
Janesville, WI: Live cluster bomblet, ammunition found in Goodwill donation
A live cluster bomblet and ammunition have been found in a donation dropped off
at a thrift shop in southeastern Wisconsin. An employee at the Janesville
Goodwill made the discovery while conducting inventory Friday morning, according
to the Janesville Police Department. The store and surrounding area were
evacuated as a bomb squad was called in to remove the small bomb and ammunition.
Now the Janesville Police Department is searching for the person who included
the bomb and ammunition in their donation.
wkow.com
Ill. State police investigate cargo thefts at South Holland's Lincoln Oasis on
Tri-State Tollway
State police say they are investigating reports of cargo thefts at the Chicago
Southland Lincoln Oasis in South Holland, but not providing details about what
has been taken or over what period of time. Electronic message boards are in
place advising truck drivers cargo thefts have taken place and advising them to
be vigilant.
chicagotribune.com
DOJ: Charlotte Man Gets 14 Years On Gun Charge In Connection With Armed Robbery
And Possession Of A Weapon By An Inmate
On February 5, 2019, at 4:37 p.m., Williams and another individual robbed the
NY Jewelry & Repair Store located at 6121 South Boulevard in Charlotte.
justice.gov
Redwood City, CA: San Mateo County Sheriff Urges Legislators to Reevaluate Lower
Penalties for Theft, Laments 'Lawlessness'
Waverly, NY: Employee accused of stealing more than $12,000 from Waverly Dollar
General
Glynn County, GA: Man arrested for setting fire to clothing rack inside
Brunswick Walmart causing $10K in damages
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•
C-Store - Newark, DE -
Armed Robbery
•
C-Store - San Antonio,
TX - Burglary
•
C-Store - Springfield,
MO - Burglary
•
C-Store - Jasper, MO -
Robbery
•
C-Store - New Haven,
CT - Armed Robbery
•
C-Store - Swatara
Township, PA - Armed Robbery
•
C-Store - Dauphin
County, PA - Armed Robbery
•
CVS - Weston, WV -
Robbery
•
Clothing - Chicago, IL
- Burglary
•
Dollar - Swatara
Township, PA - Armed Robbery
•
Dollar - Upper Darby,
PA - Robbery
•
Gas Station - Macon,
GA - Robbery
•
Grocery - Rockville,
MD - Armed Robbery
•
Grocery - Quincy, WA -
Burglary
•
Hardware - Lewiston,
WA - Burglary
• Jewelry- Nashville,
TN - Robbery
•
Jewelry- Charlotte, NC
- Armed Robbery
•
Jewelry - Salinas, CA
- Armed Robbery
•
Jewelry - Greenwich,
CT - Armed Robbery
•
Restaurant -
Nashville, TN - Armed Robbery / employee shot
•
Restaurant - Yuba
City, CA - Robbery
•
Restaurant - Omaha, NE
- Armed Robbery
•
Tobacco - Delhi
Township, OH - Burglary
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Daily Totals:
• 17 robberies
• 6 burglaries
• 1 shooting
• 0 killed |
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Click to enlarge map
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None to report.
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Submit Your New Hires/Promotions or New Position
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Featured Job Spotlights
An
Industry Obligation - Staffing 'Best in Class' Teams
Every one has a role to play in building an
industry.
Filled your job? Any good candidates left over?
Help Your Colleagues - Your Industry - Build
a 'Best in Class' Community
Refer the Best & Build the Best
Quality - Diversity - Industry Obligation
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Loss Prevention Manager (House of Sport)
Boston, MA - posted
October 10
As a Loss Prevention Manager, you will support the Store
Leadership team in achieving company objectives by managing all Loss Prevention
programs and policies within the store. This key role will have the tremendous
responsibility of keeping our associates, customers and our store safe...
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District Asset Protection Partner
Tucson and Chandler/Phoenix, AZ
Area - posted
September 27
The Asset Protection (AP) Partner is a strong communicator, advisor,
investigator, and compliance partner. This role is responsible for asset
protection program execution at all levels and implementing methods to prevent,
and control losses, in support of protecting company assets. This role
collaborates with store teams, Human Resources, Supply Chain, and District
Management...
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District Asset Protection Partner
West Sacramento, CA - posted
September 26
The District Asset Protection (AP) Partner is a strong communicator,
advisor, investigator, and compliance partner to our Stores. This role is
responsible for driving shrink improvement and leadership of asset protection
program execution at the District level. The District AP Partner is responsible
for assessing store-based shrink initiatives, promoting shrink awareness, and
implementing methods to prevent, and control losses...
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Asset Protection Specialist
Newburgh, NY - posted
September 25
The Asset Protection Specialist role at Ocean State Job
Lot is responsible for protecting company assets and monitoring store activities
to reduce property or financial losses. This role partners closely with store
leadership and the Human Resources team, when applicable, to investigate known
or suspected internal theft, external theft, and vendor fraud...
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Security Director
Chicago, IL - posted
September 7
Reporting to the VP of Corporate Security, the Director of
Corporate Security is a professional security practitioner that acts as an
advisor/consultant to the assigned Property Management Group. Responsibilities
include monitoring security vendors' performance, evaluating for contract
compliance, and serving as a program quality control manager...
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District Asset Protection Manager
Washington, DC - posted
August 31
The MidAtlantic Division has an opening for a District Asset Protection
Manager in Northern Virginia. This person will support Fairfax, Arlington, and
Loudoun counties. This is a salary role with up to 70% travel within the
assigned district. District Asset Protection Manager will provide
positive/proactive leadership, and instruction in the area of Security/Asset
Protection...
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Corporate & Supply Chain Asset Protection Leader
Quincy, MA - posted
August 3
The primary purpose of this position is to manage the
Corporate Asset Protection function for all US Support Offices and Supply Chain.
Direct team in the design, implementation and management of physical security
processes and equipment to ensure facilities are considered a safe and secure
environment for all associates and external parties...
|
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Occupational Health & Safety Manager
Mount Horeb, WI - posted
July 27
This role is responsible for examining the workplace for
environmental or physical factors that could affect employee or guest health,
safety, comfort, and performance. This role is also responsible for reducing the
frequency and severity of accidents. To be successful in the role, you will need
to work closely with management, employees, and relevant regulatory bodies...
|
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Region Asset Protection Manager
Jacksonville, FL - posted
October 24
Responsible for managing asset protection programs
designed to minimize shrink, associate and customer liability accidents, bad
check and cash loss, and safety incidents for stores within assigned region.
This position will develop the framework for the groups' response to critical
incidents, investigative needs, safety concerns and regulatory agency visits...
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Regional AP Mgr - South FL Market - Bilingual required
Miami, FL - posted
August 8
Responsible for managing asset protection programs
designed to minimize shrink, associate and customer liability accidents, bad
check and cash loss, and safety incidents for stores within assigned region.
This position will develop the framework for the groups' response to critical
incidents, investigative needs, safety concerns and regulatory agency visits...
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Featured Jobs
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Networking has always been a key to career development and finding that next
job. However, if you're not careful it can also limit you, eliminate you and
even work against you. If your network is comprised of executives doing exactly
what you do, then you may have competition and may even find some working
against you. You've got to broaden and expand your network outside your
immediate group and establish relationships outside your company and your
professional circle. Remembering that quantity is no substitute for quality and,
as in any mutually beneficial relationship, what you bring to the table for them
is as important as what they bring to the table for you.
Just a Thought, Gus
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