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#1
LP Industry Evolution
#2
Building a Culture of Adaptability and Resilience
#3
The NRF ORC Effort
#4
How Reducing Theft Penalties Impacts Community Safety
#5
LP Leadership in
a Digital Age |
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Delta Lock
Management Team
Rear row left to right: Gerardo Perez, Customer Care; Ed Puglia,
Warehousing & Logistics; Alan Rabinowitz, EVP; Bill Cunha, SVP Sales
Front Row left to right: Julio Cruz, VP Manufacturing; Rita Estrada,
Accounting; David Wachsman, CEO; William Datkin, COO
Delta Lock was founded on
the belief and principles that make a positive difference with their customers
and employees by understanding and meeting their respective needs. As a Total
Solutions Provider, Delta Lock offers and supports Turnkey Products, mechanical
and electronic locks, designed to meet customer requirements, applications, and
how these products must work and function.
Learn more about Delta Lock in our series of three videos filmed 'Live in
Dallas' at NRF Protect 2018
here.
Got a picture of your team on your cell phone?
Send it to us!
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In Case You Missed It
December's
Moving Ups
23 New Senior
LP's - 10 Appointments - 13 Promotions
Agilence named Bruce Katz Chief Financial
Officer
Ascena Retail Group, Inc. promoted Eric Pidgeon,
CFI to Vice President - Asset Protection & Safety
Brookstone promoted Ken Boremi, CFI to Executive Vice President, Chief
Operations Officer
Gap Inc. promoted Matt Brenner, CFI to Director, Global Investigations & ORC
Greatline Communications named Matt Aldmeyer Security Project Manager
HD Supply Construction & Industrial
promoted to Chris Olney, CFI to Senior Manager, Asset Protection
JCPenney named Doug Ramey Senior Group Manager - Field Investigations
JCPenney promoted Mark McDermott to Group Investigations Manager - East
Natural Grocers by Vitamin Cottage promoted Jammel Ward to Director of Loss
Prevention
Nike promoted Jennifer Thomason to Senior Director, Global Nike Direct Risk
& Control
OpenEye named Eric Fullerton Executive Director
REI named Andrew Barborak, CFI Senior Market Asset Protection Manager
RILA promoted Lisa LaBruno to EVP of Retail Operations
RILA promoted Brian Dodge to Chief
Operating Officer
RILA promoted Austen Jensen to Senior
Vice President of Government
Salvatore Ferragamo named Matt Connor, CFI Director of Asset Protection
Staples promoted Donald Tarney to
Director of Loss Prevention
Staples promoted Glenn M. Forrest III, LPC to Senior Manager, Loss
Prevention Field Operations - West
Staples promoted Jess DeValkenaere to Senior Manager Asset Protection
Superior Grocers named Darian Griffin Vice President Asset Protection
TD Bank named Tony Davis VP, Senior Manager | Program Management | Global
Security & Investigations
Whole Foods Market named Brian King Director of Asset Protection
XPO Logistics, Inc. named Tommy Nelson, CFI Global Director of Security and
Loss Prevention
2018 Sr. LP Job
Analysis Coming in January
Submit Your New Corporate Hires/Promotions or New Position |
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The #1 Story in Retail Right Now is BOPIS
BOPIS On Steroids Now - Is LP Watching - 1st Big Scan-and-Go Case Below
There's never been this kind of surge in last-minute shoppers picking up online
orders
Shoppers are using stores as pick-up points at record rates this season, with
the number of shoppers opting to buy items online and pick up at stores surging
in the final days before Christmas.
"Retailers have executed buy online, pick up in store very well this holiday
season. This is the first time in the past three years that we have been
measuring it where we saw actual performance increase for all retailers," Frank
Layo, managing director at Kurt Salmon, part of Accenture Strategy, told CNBC in
an interview.
"This year's top five for buy online, pick up in store in our study were
Bed Bath &
Beyond,
Best Buy,
Kohl's,
Target, and the
Home Depot,"
Layo said.
Target expects to fulfill three times the order pick-up volume this
holiday season compared to last. Typically, half of Target's digital orders are
fulfilled by stores by shoppers picking up the orders or with the orders shipped
to consumers from the store. But in the days leading up to Christmas, around
80 percent of online orders are fulfilled from stores, the company said.
Dick's
Sporting Goods forecasts the percentage of e-commerce orders placed for pick
up in store will triple as the days get closer to Christmas.
This holiday season has been record breaking for
Old Navy's
buy online pickup in-store orders. The retailer is logging the highest volume of
orders seen since the program launched.
Shoppers end up buying more
Shoppers come in to pick up online orders, and end up checking out with much
more.
Macy's shoppers end up increasing their total by around 25 percent when
picking up an online order in-store, the company said. At Kohl's, on average,
there is a 20 percent to 25 percent attachment rate for additional in-store
purchases, the department store said.
At Old Navy, about 15 percent to 25 percent of online orders for store pick up
lead to additional in-store purchases, while around 30 percent of Target guests
picking up continue to shop in-store, according to each company.
cnbc.com
2019 Global Threats for Organizations, Supply Chains & People
A new WorldAware
report breaks down key global threats for businesses seeking to protect
their people and operations.
"In an era of increasing globalization, threats anywhere in the world pose
risks to any organization, its supply chain, and its people," says Bruce
McIndoe, president and founder of WorldAware. "Through our intelligence and
analysis of impactful events in 2018, our experts have forecasted next year's
trends to support organizations in proactively mitigating threats, both at their
home office and across the world."
Key global threats expected to impact organizations and travelers in 2019,
include:
● Worldwide wildfires will continue to spread. Wildfires and
wildfire-derived threats like air quality, flooding and mudslides are expected
to have long-lasting impacts through 2019 and beyond. With ongoing urbanization
and increased temperatures due to climate change, wildfire events may be more
disruptive and destructive resulting in significant infrastructure damage, loss
of resources, and fatalities.
● China may face a public health crisis due to counterfeit vaccines. In
2018, counterfeit vaccines left nearly 1 million Chinese citizens, mostly
children, at risk of diseases they believed they were protected against. Market
barriers to providing this group with re-vaccinations in 2019 could lead to a
spike in communicable diseases.
● Virtual kidnapping expected to evolve, proliferate worldwide.
Opportunistic and sophisticated scams in which a ransom demand is made, but no
actual hostage will become more prolific in high-threat regions, including
Canada, the United Kingdom and South and Central America.
● Airline failures likely to become more frequent in 2019. As the global
economic conditions that allowed airlines to thrive show signs of changing in
2019, failures and shutdowns are expected to become more common, especially in
major markets including India, Indonesia and Argentina.
securitymagazine.com
Retail Workers Testing Positive For Drugs Higher
than ANY Industry
Retail workers tested positive for illicit drugs at the highest rate among
industries last year while transportation and warehousing posted the sharpest
increase in positive results, according to a first-ever industry breakdown of
drug use in the American workforce provided exclusively to USA TODAY.
In retail, 5.3 percent of tests were positive, up from 4.7 percent in 2015, and
the highest among the 16 industries studied. Since 2015, positive
tests in retail have risen from 2.7 to 3.2 percent for marijuana and from 0.14
to 0.2 percent for cocaine.
The new data, from Quest Diagnostics, comes as a growing share of employers
waive pre-employment drug tests or overlook positive results, especially for
marijuana, amid the spread of legalized pot and a tight labor market that's
making it harder to find qualified workers.
Some industries, such as retail and accommodation and food services,
which had among the highest positive rates in the Quest study, also have relaxed
their drug testing as they struggle to find workers,
experts say.
"For employers in these industries, this should be a call out, a worry for
potential drug use in their industry," says Barry Sample, senior director of
science and technology for Quest.
James Reidy, a labor lawyer who consults with companies on drug testing, says
many firms are prudently dropping pre-employment drug tests for positions and
industries that aren't safety sensitive.
usatoday.com
Immigration Worksite Enforcement Surged in 2018
Trump Administration Drove Enforcement - As Promised
Immigration worksite investigations, Form I-9 audits and employee arrests spiked
in fiscal year (FY) 2018 compared to the previous year, according to U.S.
Immigration and Customs Enforcement (ICE) data.
Worksite investigations rose by more than 300 percent, and the agency set
10-year highs for the number of I-9 audits conducted and criminal charges filed.
ICE opened 6,848 worksite investigations in FY 2018, which ended Sept. 30,
compared to 1,691 in the previous 12 months, and it initiated 5,981 I-9 audits,
compared to 1,360 in FY 2017. Over 2,300 people were arrested at work in FY
2018―more than seven times the amount in the previous year.
Nowrasteh explained that workplace arrests fall into two categories: criminal,
for violations such as identity fraud, and administrative, for civil violations
of the Immigration and Nationality Act, such as being in the country without
authorization. ICE made 779 criminal arrests and 1,525 administrative
worksite-related arrests in FY 2018, compared to 139 and 172, respectively, the
year before.
shrm.org
China is Just Attacking Us From Every Angle
From Security Cameras to Counterfeiting to Dietary Supplements
Chinese Citizens Sentenced in Scheme to Sell Mislabeled Dietary Supplements
Zhang Xiao Dong (aka "Mark Zhang"), of Shanghai, China, was sentenced in Dallas
today to 24 months' imprisonment and two years of supervised release in
connection with a scheme to sell mislabeled dietary supplements. Zhang and Gao
admitted that they knew major American dietary supplement retailers would refuse
to carry supplements known to contain certain stimulants, such as DMAA. In
pleading guilty, Zhang and Gao admitted that they agreed to help sell synthetic
stimulant ingredients to a purported dietary supplement manufacturer in the
United States.
justice.gov
Be wary of increased cargo theft activity around
Christmas, New Year's
Cargo theft recording firm SensiGuard is warning truck drivers, trucking
companies and shippers/receivers about increased cargo theft activity during the
Christmas and New Year's holiday period. The firm says the winter holiday
shipping season has historically been one of the most dangerous times for cargo
theft. This year, both holidays fall on Tuesday, creating two separate four-day
weekends. SensiGuard says this leaves more opportunity for shipments to be left
unattended or parked in unsecured locations for extended periods of time.
During the last five winter holiday periods, the firm has recorded just under
two thefts per day with an average loss value of $182,260, a 6 percent higher
value than throughout the year. These thefts primarily targeted food and drinks
(26 percent), electronics (17 percent), and home and garden (12 percent), with
the highest average value recorded of clothing and shoes of $994,057.
Some notable thefts during recent winter holiday periods include:
● A full truckload of tires in Michigan worth $250,000 in 2017
● A full truckload of footwear in California worth $4 million in 2016
● A facility theft of tablets in Texas worth $300,000 in 2015
● A fictitious pickup of apparel in New Jersey worth $1 million in 2014
ccjdigital.com
Great Job Posting
Job Security Guaranteed - Just Deliver Exceptional Customer Service Consistently
Senior Manager of Loss Prevention for Apple Retail Organization
in Santa Clara Valley (Cupertino), CA
Apple Loss Prevention is seeking an extraordinary, customer service oriented,
self-motivated, experienced leader to work as a Senior Manager of Loss
Prevention within Apple Retail Organization. The Sr. Manager will apply their
expertise and devise theft prevention, shortage reduction and safety strategies.
They will also take a proactive approach to resolving losses through training
and awareness, as well as developing and implementing policy and procedures. The
Senior Manager is responsible for leading Loss Prevention Managers, vendors,
physical security staff, and contract guards within respective areas.
This position can be based anywhere in the United States out of a home
office. Candidates local to the Bay Area or willing to relocate are strongly
preferred.
apple.com
End of
the Year Slaughter For a Few
Is the road to bankruptcy paved by private
equity?
Retail Dive analysis found that more than 15% of retailers acquired by private
equity firms over the past 15 years have filed for Chapter 11, including major
names like Toys R Us and Sports Authority.
Last year, during the height of the so-called retail apocalypse - when retail
bankruptcies outpaced those during the Great Recession - all eyes turned to
Amazon, the industry's favorite bogeyman. The e-tailer often became shorthand
for the reasons behind retrenchment and consolidation in the industry.
But retailers with clean balance sheets were far better positioned to weather
shifts in the industry. Those with burdensome debt loads - not as much. It took
time, and perhaps the
bankruptcy of Toys R Us, but private equity finally started to get some
credit in the popular imagination for the apocalypse.
A significant portion of the retailers that filed for bankruptcy last year
carried debt loads leftover from leveraged buyouts by private equity firms.
19, or 15.7% of major retailers acquired by private equity firms since 2002,
have filed for Chapter 11. More than half of those have occurred in the past two
years. Seven occurred in 2017, as many as occurred total in the preceding 10
years. Among them were household names, such as Toys R Us, Payless, The Limited,
Gymboree, H.H. Gregg and True Religion.
retaildive.com
Walgreens to Cut $1B in Annual Costs
Cuts come as drugstore chain reports sales up 9.9%
Under the program, the company will target its pharmaceutical wholesale
division, its retail businesses in Chile and Mexico, its U.S. retail pharmacy
division, its retail business in the U.K. and its global functions. The
initiatives would result in significant restructuring and other special charges
as they are implemented, the company said. The cost-management program includes
layoffs from warehouse consolidations and closing some stores.
wsj.com
Gymboree Shops for Bankruptcy Financing as It
Prepares For 2nd Chapter 11
Court Approves Rockport Group Liquidation Plan
Pier 1 Imports CEO Out Announces Cost Reductions
& Evaluating Alternatives
LP Batman
Man chases shoplifter, breaks car window to retrieve stolen goods:
'I don't want to see anything snatched from anybody'
Eric
Cordell stopped at TJ Maxx earlier this month at the spur of the moment to get
some Christmas presents. By the time he left, the 36-year-old stopped a
shoplifter, broke a car window and needed six stitches.
Cordell, of Dyer, has been amused, though, by the attention he's received from
his family, friends and co-workers since he followed a suspected shoplifter Dec.
4 out of a TJ Maxx department store on Indianapolis Boulevard in Schererville
and got the store's three stolen coats back.
"Everybody is calling me Batman at work,"
Cordell laughed.
chicagotribune.com
Family Dollar - Loss Prevention Director - Southeast job
posted - based in Florida
Top 8 Stories From 2018
A roundup of NRF's most popular content from the year
Top 5 Trends Security Experts Observed in 2018
U.S. Launching Facial Recognition Pilot at
Canadian Border to Ease Trucking Congestion
Five technology trends that will shape retail in 2019
Happy Holidays from The D&D
Daily Team
Our office will be closed
from Dec. 24-Jan. 1,
and we will resume publishing on Jan. 2, 2019.
Thanks
for reading
and
let's
keep
'em all
safe
out
there!
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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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Learn more at
www.deltalock.biz
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Cybersecurity Engineers Among Highest Paid
Tech Roles
Talent Shortage Reaches 498,000 in U.S.
Cybersecurity engineers in the U.S. earned, on average, $140,000 in 2018, up
from $133,000 in 2017. The position is among the highest compensated
technology roles.
Cybersecurity workers are earning record salaries and are in high demand,
prompting businesses to find creative ways to find and evaluate
candidates. Remote work and other enticements can land the professionals needed,
hiring managers and researchers say.
Cybersecurity engineers -- key security professionals responsible for testing
software for vulnerabilities and monitoring networks for intrusions -- were both
the most in demand and highest paid among IT positions in 2018,
A global shortage of cybersecurity specialists makes filling positions difficult
and is forcing salaries up, says John McCumber, director of cybersecurity
advocacy for North America at (ISC)2.
The shortage has reached 2.9 million globally, and 498,000 in the U.S.,
according to survey of 1,500 professionals released in October by (ISC)2.
source WSJ pro cybersecurity
Lowe's 'historically underinvested' in IT,
dedicating $500M to overhaul systems
Lowe's new CIO says Lowe's has "historically underinvested in talent and
technology" and inefficiently tried to customize off-the-shelf software. "Well
behind leading retailers in terms of strategy, architecture, process maturity
and capabilities." The back office system is the only one that "really measures
up." New management team has, according to Ellison has what he calls "been
there, done it' skill set."
ciodive.com
Deloitte Global TMT Predictions 2019
According to Deloitte's 18th edition of
Technology, Media & Telecommunications Predictions.
Smart speakers, 5G networks, and cloud-based AI increase connectivity and
potential for innovation
● Smart speakers installed base projected to surpass 250 million units by
year-end.
● 5G networks will burst onto the scene in 2019, and by 2020, around 50
operators will offer this service.
● In 2019, among companies using AI, 70 percent will obtain these capabilities
through the cloud.
● In the US, sports betting will drive about 40 percent of all TV watching by
men 25-34 years old.
Smart speakers are continuing to fly off shelves, selling 164 million units at
an average selling price of US$43 per unit. Total industry revenues will be up
63 percent, compared to $4.3 billion in 2018.
The democratization of AI
Deloitte also predicts that in 2019 companies will further accelerate usage of
cloud-based artificial intelligence (AI) software and services. Among companies
using AI, 70 percent will obtain AI capabilities through cloud-based enterprise
software, 65 percent will create AI applications using cloud-based development
services, and by 2020, the penetration rate of enterprise software with AI built
in, and cloud-based AI development services will reach an estimated 87 and 83
percent respectively.
The new network arrives
Fifth-generation (5G) wireless networks are expected to arrive in scale,
providing faster connections for consumers and enterprises, and opening revenue
opportunities for telecommunication companies.
3D printing breaks through - Sales of enterprise 3D printers, materials,
and services from large public companies will surpass $2.7 billion in 2019 and
top $3 billion in 2020, growing 12.5 percent annually each year.
Evaluating quantum computing - Quantum computing will emerge as one of
the largest new technology revenue opportunities over the next decade, but are
unlikely to replace classical computers.
"2019 will be defined by how new technologies steadily reshape how we live and
work," says
Mark Casey, Deloitte Global Telecommunications, Media & Entertainment sector
leader. "From smart speakers to 5G networks, and everywhere in between,
accessibility to advanced technologies is quickly improving. As the barriers
continue to fall, the potential for greater connectivity and further innovation
will increase exponentially."
deloitte.com
Widespread Apple ID Phishing Attack Pretends to
be App Store Receipts
A widespread and sneaky phishing campaign is underway that pretends to be a
purchase confirmation from the Apple App store. These emails contain a PDF
attachment that pretends to be a receipt for an app that was purchased by your
account for $30 USD and tells you to click a link if the transaction was
unauthorized. Once a user clicks the link, down the rabbit hole they go.
bleepingcomputer.com
Criminal Charges Filed in LA & Alaska
Seizures Of 15 Websites Offering DDoS-For-Hire Services
3 Suspects - 82,000 Subscribers - 250,000 Attacks
On Dec. 19, pursuant to seizure warrants issued by the U.S. District Court for
the Central District of California, the FBI seized the domains of 15 booter
services, which represent some of the world's leading DDoS-for-hire services.
Among these sites were critical-boot.com, ragebooter.com, downthem.org and
quantumstress.net.
The U.S. Attorney's Office for the Central District of California on Dec. 19
charged Matthew Gatrel, 30, of St. Charles, Illinois, and Juan Martinez, 25, of
Pasadena, California, with conspiring to violate the Computer Fraud and Abuse
Act through the operation of services known as Downthem and Ampnode. According
to the criminal complaint filed in Los Angeles, Downthem offered DDoS services
directly to users who wished to attack other internet users, and Ampnode offered
resources designed to facilitate the creation of standalone DDoS services by
customers. Between October 2014 and November 2018, Downthem's database showed
over 2000 customer subscriptions, and had been used to conduct, or attempt to
conduct, over 200,000 DDoS attacks.
On Dec. 12, the U.S. Attorney's Office for the District of Alaska charged David
Bukoski, 23, of Hanover Township, Pennsylvania, with aiding and abetting
computer intrusions. The charging documents allege that Bukoski operated Quantum
Stresser, one of the longest-running DDoS services in operation. As of Nov. 29,
Quantum had over 80,000 customer subscriptions dating back to its launch in
2012. In 2018 alone, Quantum was used to launch over 50,000 actual or attempted
DDoS attacks targeting victims worldwide, including victims in Alaska and
California. justice.gov
The Biggest Privacy & Cybersecurity Stories Of
2018
32% of shoppers financial credentials stolen,
Kaspersky finds
Dark Reading: 2018 in the Rearview Mirror
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'Inside the LPRC IMPACT Conference' 2018
An Eight-Episode Series Presented by
Sensormatic
Assessing The Real-World Impact of LP Efforts
The LPRC Delivers Evidence-Based Solutions and Actionable Results
A Solution Provider's &
Manufacturer's View
The Value - Expectations - Benefits
Two Long-Term Members Discuss LPRC's Role & Benefit For Solution Providers
Hedgie Bartol, Retail Business Development Manager,
Axis Communications
Krista Monnin, North America On-Shelf Availability Leader, Procter & Gamble &
LPRC Board Member
In our 3rd episode, we speak with one industry-leading solution provider and one industry-leading manufacturer,
who have both been heavily involved with the LPRC and overall industry
development.
Krista Monnin, North America On-Shelf Availability Leader at
Procter & Gamble & LPRC Board Member,
talks about the parallels between her role with P&G and some of the LPRC's own
objectives from a standpoint of covering anything on the shelf from theft to
out-of-stocks.
Hedgie Bartol, Retail Business Development Manager at
Axis Communications,
shares how the LPRC provides a
safe environment where retailers and solution providers can come together and
brainstorm, collaborate, and test and vet new solutions.
Learn why the LPRC's evidence-based approach takes solution providers from
a "sales environment" to a "proving ground" based on facts and data.
Exclusive Sponsor: |
|
See more of our 2nd LPRC series
here.
Watch our 1st series
here.
Take the time to learn. As this is the LP/AP academic "Think Tank". |
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Online holiday returns could take a toll on
unprepared retailers
Online returns could cost retailers plenty this holiday season.
This was according to "Return to Sender: Holiday Season Heightens Challenge of
Online Returns for Retail Supply Chains," a study from CBRE that revealed that
as online sales rise 16.2% to an estimated $123 billion during the 2018 holiday
season. This could result in up to $37 billion worth of returns.
Historically, retail returns comprise 8% of total sales. However, e-commerce
return rates are much higher, ranging between 15% and 30%, depending on the
product type. Returns that are either sold at discount or discarded could cost
retailers 4.4% of total revenue each year. This rate increases across specific
categories.
chainstoreage.com
Acuant Identity Verification Solutions Help
Retailers Combat E-commerce Fraud
Retailers report identity theft is their biggest concern for e-commerce
fraud. Acuant's
AcuFill technology for digital ID capture, AssureID for document verification
and Facial Recognition Match (FRM) for biometric-powered identity verification
work together to provide secure authentication measures for retailers to manage
risk and verify that customers are who they claim to be.
With Assure ID, merchants can verify that the identification document is
authentic and use Acuant's FRM technology, to further validate that the customer
is the person in the document comparing facial biometrics from a liveness-tested
selfie to the identity document. Acuant's platform enables a streamlined
workflow for shoppers while reducing the risk of fraud from identity theft.
prnewswire.com
U.S. online shoppers spent $110B Nov. 1-Dec. 19,
Up 17.8%
Mobile & BOPIS Bring in Big Bucks - BOPIS Up 47%
Buy online, pick up in store orders increased 47% Nov. 1-Dec. 19, compared with
the year-ago period, according
Adobe Inc. data, which is based on an analysis of more than 1 trillion
visits to retail sites over the last 12 months. Adobe Analytics measures
transactions from 80 of the top 100 U.S. online retailers.
Meanwhile, mobile shopping-including sales from both smartphones and
tablets-increased 19.8% year over year, according to Adobe.
Overall, U.S. online shoppers have spent $110.49 billion online Nov. 1-Dec. 19,
which is a 17.8% year-over-year increase. The 17.8% increase is a slight
slowdown from Nov. 1-Dec. 6, when online sales were up 18.6% year over year.
Still, this increase is ahead of Adobe's overall holiday forecast for Nov.
1-Dec. 31, which projects a 14.8% year-over-year increase.
digitalcommerce360.com
Online ad fraud in 2018 hit $19B
How blockchain could eliminate it
At the end of November 2018, the Department of Justice
indicted a massive digital ad fraud ring, exposing the myriad exploitations
of the current ad tech model. In 2018 alone, advertisers
will lose $19 billion to fraud, according to Juniper Research.
Ad fraud, it seems, generally goes unpunished
The labyrinthine system of advertisers, publishers, brokers, and users has
become so convoluted that fraud has become considered the price of doing
business, a form of institutional corruption.
But it doesn't have to be that way.
While the
digital advertising ecosystem was supposed to bring new levels of insight to
advertisers, what it created was a system of players ripe for exploitation by
bad actors.
By applying blockchain technology to the digital ad space, fraud in the guise of
bots, malware, spoofing, and scrubbing websites cannot occur. Blockchain applied
to ad tech does not only detect fraud; it prevents it from happening in the
first place.
We spoke to three projects and one consortium: Brave, Lucidity, Rebel AI, and
AdLedger to learn how using blockchain could have prevented the exact type of
fraud outlined in last week's indictment.
Read more here
clickz.com
Amazon to hold third annual Digital Day on Dec.
28
Did You Do All You Could to Prepare Your Online
Company for This Peak Selling Season?
Seven states' online sales tax laws take effect
on Jan. 1
Richemont Joins Alibaba's Anti-Counterfeit
Alliance
Coffee brands lead e-commerce grocery sales
VW To Debut eCommerce Marketplace For Connected
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Apple Pay Fraud:
1st Major Conviction Reported of Scan-and-Go
Fraud Involving Retailers
Jacksonville, FL - Fraud Crew Member Gets 4 Yrs Fed. Prison
$1.5M in Fraudulent Purchases With Apple Pay
Max Johnny Wesley (23, Miami) to four years in federal prison for access device
(credit card) fraud, aggravated identity theft, and conspiracy to commit wire
fraud. As part of his sentence, the court also entered a money judgment in the
amount of $272,842.88, the proceeds of Wesley’s participation in the fraud
scheme.
Wesley and others fraudulently obtained access to at least 477 credit card
accounts and linked those accounts to the Apple Pay application on their iPhones.
Then, using their iPhones, Wesley and the others were able to make purchases
with their victims' credit card accounts, all without having to present
actual credit cards to retailers. The group made more than $1.5 million in
fraudulent purchases. Of that total, the court found Wesley responsible for
$272,842.88 in losses associated with more than 700 fraudulent transactions.
justice.gov
Five Charged in a Nationwide Sophisticated Credit
Card Fraud Conspiracy
Hitting Various Stores, Including Penney's, TJ Maxx, Ross, Kay Jewelers & Others
According to court documents, JOSEPH and the other defendants engaged in
a scheme to obtain merchandise and cash from stores through fraud. The
defendants obtained stolen credit and debit card information, encoded it onto
cards, and then used that information to purchase items at stores. The
defendants would then return the items at a different store of the same chain,
but they would deceive store workers in order to have the chargeback credited
to their own bank accounts.
In order to perpetrate the scheme without being detected, JOSEPH and the other
defendants took flights to commit the fraud in different states, including
Florida, Tennessee, Ohio, Massachusetts, Colorado, Oregon, Washington and
others. Records show that JOSEPH received fraudulent chargebacks from a variety
of stores, including JCPenney, T.J.Maxx, Ross, Kay Jewelers, Zales, and others.
Most recently, JOSEPH used a social security number that was stolen from a minor
child to open a Verizon account in Baton Rouge. justice.gov
San Francisco, CA: "Operation Wrecking Ball"
Police Bust Massive Theft Ring Targeting High-End Retail
An
eight-month long operation targeting retail theft and the fencing of stolen
goods has resulted in the arrest of 12 people and the seizure of $300,000 worth
of stolen property in San Francisco and on the Peninsula, officials announced
Thursday. The arrests and seizures came after approximately 80 officers executed
seven search warrants in San Francisco and one in Daly City on Dec. 5 as part of
a collaborative effort involving the California Highway Patrol and San Francisco
law enforcement agencies.
Twenty-eight additional fugitives are still being sought, the agencies said. The
investigation used undercover surveillance to identify suspects allegedly
stealing from stores around Union Square and selling to fences in United Nations
Plaza at Seventh and Market streets. Stolen items recovered from search warrants
included high-end items such as luxury handbags and cell phones, but also
everyday items like disposable razors, makeup, and over-the-counter cold
medicine. Officers also found $16,000 in cash.
cbslocal.com
Stoughton, MA: IKEA Workers Accused Of Stealing $65,000 In
Return Policy Scam
Three employees of IKEA, including a manager, are accused of stealing more than
$65,000 in an elaborate recall fraud scheme, police said. Police say Jonathan
Mejia, 19, the manager, and two employees, Noah Duarte, 20, and Eboni Gillard,
20, were all charged with larceny over $1,200 and conspiracy related to the
scheme. In total, between October and December, the employees were responsible
for the loss of more than $65,000 in cash from the store.
patriotledger.com
Manchester,
NH: Thieves steal more than $50K in merchandise from a Camera/ Video store
Entire theft caught in 60 seconds of surveillance footage
Four men smashed through the glass door of Hunt's Photo & Video around 4:45 a.m.
Thursday, shattered display cases and loaded high-end camera equipment into
bins. "They put an ax through the door and then they came through the glass.
Then they put an ax into the front of a couple of our showcases. Someone jumped
up on top of one of the cases and grabbed some boxes from high up. Just loaded
their stuff up and right out the door," Hunt's Vice President Mike Mitchell
said.
wmur.com
Atlanta, GA: It was not a smash-and-grab operation
Instead, they casually put items in garment bags they brought to the stores and
filled them up, according to Atlanta investigators. And those bags included an
anti-sensor device that allowed them to walk out of the stores but not set off
the alarms. At Lenox, police said they struck Victoria Secret and Brooks
Brothers. Each time their bags got full, they would walk out to the parking lot
to unload. And police said they might have gotten away except for greed, they
kept coming back. Police found a total of $15,000 worth of goods.
fox5atlanta.com
Milwaukee County, WI: Admitted serial cigarette
thief said he targeted Speedway, Walgreens 'to support his family'
Robinson
faces charges in five cases -- filed out of Milwaukee, Ozaukee and Racine
counties in November and December. The criminal complaint lists multiple other
incidents where Robinson was accused of stealing Newport cigarettes, totaling
over $6,000. According to the criminal complaint, regarding these thefts --
Robinson told investigators "you know how some people work all week and then get
paid Friday -- so I work all week and then I stash all week until Friday, and
then I cash everything in," referring to the stolen cigarettes. He said he would
typically sell them for $60 per carton, but said if he "busts them down" and
sells them individually, he can make $150 per carton.
fox6now.com
Carlisle, PA: Carlisle Police thank anonymous tipster for
helping solve Retail Theft Ring
To this day Carlisle Police Det. Thomas Dolan still doesn't know who made the
call. "That one simple anonymous tip, and the investigation we did led to the
solving a whole bunch of retail thefts throughout central Pennsylvania," Dolan
said. "It's going to be thousands of dollars ... We're probably talking easily
over $10,000 in retail products." Police believe Ashley Karpovich and John
Daniel Butz are connected to retail thefts in York, Dauphin, Berks, Cumberland
and Schuylkill counties.
cumberlink.com
Bloomfield
Township, MI: 2 women accused of trying to steal $1,900 worth of electronics
from Target
Officers said they were participating in Shop With a Cop -- a charity event
designed to help underprivileged children during Christmas -- around 7:30 p.m.
at Target. Police learned two women were being questioned on suspicion of retail
fraud in the loss prevention office. Investigators said Keiana Wilson, 40, and
Dana Johnson, 18, were arrested on felony retail fraud charges. The women are
accused of taking about $1,900 worth of electronics and trying to leave the
store, police said.
clickondetroit.com
Glen Rock, NJ: Police Nab Shoplifting Crew Led By Career
Offender
New Jersey: Delivery driver charged with stealing
Amazon boxes
Nashville, TN: Woman arrest for Burglary at a Christmas
Tree Shop of over $8000 in merchandise, but leaves a note for the owner
Lawrenceburg, IN: Former Boost Mobile Employee and
Accomplice Burglarize stores in Lawrenceburg & Harrison; merchandise valued at
$9,800
Oklahoma City, OK: Cabela's Shoplifter steals $1,500 of
merchandise, then stops in the store to purchase a Fishing License
Detroit, MI: Target Loss Prevention worked with Police and
US Postal Service tracking Postal employee gift card thief
Walmart employee allegedly embezzles almost $8,000; false
returns over 2 months
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Syracuse, NY: C- store employee shot and killed
in Armed Robbery
On Wednesday, police say a masked man entered Eddie's Eagle Market with a
handgun. Police say he and the employee ended up in a fight, which spilled out
onto the sidewalk before the shooting. A second young man approached the victim,
and shot him in the back, investigators said. 41-year-old Asim Musa was
pronounced dead at the hospital. Police have not made arrests in the shooting.
cnycentral.com
Robberies,
Incidents & Thefts
San Antonio, TX: Ex-Jack in the Box employee
crawls through drive-thru window
to rob it at gunpoint San Antonio Police arrested a 29-year-old man accused of crawling through a
drive-thru window to commit an armed robbery at the Jack in the Box restaurant
he used to work at for years. Martel John Fontenette was taken into custody
Sunday and is expected to be charged with aggravated robbery, a first-degree
felony.
ksat.com
Fort Worth, TX: Man drives van into Dollar Tree
to rescue shoplifting girlfriend
Workers
at the Dollar Tree say around 9 a.m. Thursday they saw a man and two women
trying to steal things like candy and other merchandise. The store employees
tried to stop the suspected shoplifters. They were able to detain one woman but
not the other two suspects. The employees said the man tried to convince them to
let his girlfriend go. He kept yelling something like, 'Let her go! If you don't
let her go, I'll come in and get her." That's when Fort Worth police said the
man got into his van and rammed the front of the store to rescue his girlfriend.
Police said the man and his girlfriend were able to back out of the store in the
van and drive away. They are still at large. The second woman was arrested at
the scene.
fox4news.com
Pittsburgh,
PA: Alleged Robber of Jewelry and Gemstones Arrested and Extradited from
Colombia to the United States Javier Roa, 35, a Colombian national was arrested in Colombia and extradited to
Pittsburgh, Pennsylvania last night on charges related to his alleged role in
the robbery of an employee of a New York business that sold jewelry and
gemstones. Roa and others allegedly took jewelry and gemstones from the employee
against his will by actual and threatened force, violence, and fear of injury.
justice.gov
Morgantown, WV: GameStop Armed Robber returns to
the same store months later Employee asked him to Renew his Membership card - Police make the arrest
St Louis, MO: Indictments handed down in Armed Robbery
ring bust; 6 suspects held up over 20 businesses including Dominos, Subway, Papa
Johns, Metro PCS and O'Reilly Auto
Norfolk, VA: FBI, local police probe string of recent cell
phone store robberies in Hampton Roads
Fresno, CA: Police hunt suspects in series of pharmacy
break-ins
Shorewood, WI: Man points gun at Loss Prevention personnel
after stealing liquor from Metro Market
Rolling Hills Estates, CA: Dozens of Amazon packages meant
for LA found dumped near trash bin
UK: Swindon, England: 'Operation Dasher' catches more
criminals in Swindon Town Centre
Sentencings
Las
Vegas, NV: Jury convicts man in $800,000 Jewelry Store heists A Las Vegas man was convicted Wednesday of orchestrating a pair of jewelry store
heists just months after walking away from similar robbery charges because of a
legal blunder. Jurors took roughly five hours to convict Brian Wright of two
counts each of using a firearm during a crime of violence, interfering with
commerce by robbery and conspiracy to interfere with commerce by robbery.
Federal prosecutors argued that Wright had conspired with several others, who
later testified against him, to commit two armed jewelry store robberies in
January 2017. Wright, who acted as his own attorney throughout the weeklong
trial, lowered his head after the verdict was read. He faces at least 30 years
behind bars at a March sentencing.
reviewjournal.com
Indianapolis, IN: 72 year sentence imposed in Liquor Store
Robbery, Murder; 70 year old Store Owner killed
Tulsa, OK: "Alpha Criminal", Devon Deshon Thomas sentenced
to 13 Years in Federal Prison for QuikTrip Armed Robbery
Postal Worker & Live-in Indicted Stealing 1,500 gift cards
worth $47k
Rochester, NY: Man Sentenced To Eight Years In Prison For Robbing A
Dunkin' Donuts
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AT&T - Fairfax, VA - Burglary
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Boost Mobile - Lawrenceburg, IN - Burglary
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Cash Advance - Deltona, FL - Burglary
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C-Store - New Iberia, LA - Armed Robbery
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C-Store - Laurens, SC - Robbery
•
C-Store - Phillipsburg, PA - Robbery
•
Camera Shop - Manchester, NH - Burglary
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Christmas Shop - Nashville, TN - Burglary
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Circle K - Jacksonville, FL - Robbery
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Clothing - Stowe, VT - Burglary
•
Dollar General - Deltona, Fl - Burglary
•
Eyeglasses - Los Angeles, CA - Burglary
•
Game X-Change - Jonesboro, AR - Armed Robbery
•
Gas Station - Jonesboro, AR - Armed Robbery
•
Gas Station - Jacksonville, FL - Robbery
•
Gas Station - Columbus, GA - Burglary
•
Gas Station - Council Bluffs, IA - Armed Robbery
•
Grocery - Syracuse, NY - Armed Robbery/ employee shot &
killed
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Grocery - Shorewood, WI - Armed Robbery
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Hair Salon - Deltona, FL - Burglary
•
Jewelry - Dayton, OH - Armed Robbery
•
Restaurant - Westminster, CO - Burglary
•
Restaurant - San Antonio, TX - Armed Robbery
•
Restaurant - Deltona, FL - Burglary
•
Shoe Store - Harlem, NY - Burglary
•
Tobacco - Fresno, CA - Armed Robbery
•
Tobacco - Piermont, WV - Armed Robbery
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Daily Totals:
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14 robberies
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13 burglaries
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1 shooting
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1 killing
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Weekly Totals:
•
89 robberies
•
49 burglaries
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7 shootings
•
7 killings
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None to report |
Submit Your New Hires/Promotions or New Position |
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