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News Brief
Sponsored by WG Security Products, Inc.
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Help
Sherwin-Williams Director of LP Bryan Hajek raise money
for childhood cancer research!
Bryan Hajek is shaving his head to raise money for childhood cancer research!
Did you know that kids' cancers are different from adult cancers? It's true. And
childhood cancer research is extremely underfunded. So Bryan decided to do
something about it by raising money for cures.
Now he needs your help! Will you make a donation? Every dollar makes a
difference for the thousands of infants, children, teens, and young adults
fighting childhood cancers.
Please help Bryan reach his fundraising goal of $6,000.00 and he'll shave his
head again (this is his fourth year), but if you help him raise $8,000.00, he
will shave his beard. If you help him reach $10,000.00, he'll shave his head and
all facial hair. Learn more here:
stbaldricks.org
Tyco Retail Solutions Helps Retailers Protect More of What's in Store With Over
63 Billion Items "Retail-Ready"
Tyco Retail Solutions today announced it has surpassed 63 billion consumer
products source tagged to date, helping retailers protect more of what's in
store. Setting a retail industry milestone with Sensormatic merchandise source
tagging, the program has also achieved seven years of consecutive growth since
2011. Tyco's program is the largest in the industry, assisting the world's top
retailers to secure the most popular consumer and apparel items. Additionally,
source tagging can help reduce shrink by standardizing product-level protection,
while safeguarding virtually every product category.
Read more in today's Vendor Spotlight column below.
"Transnational Organized Crime - Tied Directly
to Terrorism"
"Expanding Dramatically" in U.S. From Latin America
MS-13 Sending More Violent Offenders - Enforcers to U.S. Intentionally
In Congressional testimony on Jan. 18th both ICE, International Operations, Asst
Dir in Charge of 'TOC', Richard Villanueva and his FBI counterpart Stephen
Richardson both testified on transnational organized crime specifically from
Latin America and stated that it's getting worse, growing, and expanding
dramatically and that MS-13 is "upset" at ICE and the FBI for the work they're
doing breaking up MS-13, and that MS-13 is "planning responses" along with
"sending more violent offenders and enforcers" to the U.S.
Of special note is that these two task force groups focus entirely on Latin
America only and do not cover or investigate any Russian transnational
organized crime or cyber activity.
NYC Gangs Have Evolved With the Times
America's Top Cop On Intelligence & Counterterrorism
John Miller, NYPD's Deputy Commissioner on Intelligence and Counter-Terrorism
said at The Daily's Live in NYC event on Jan. 16th that while they used to find
drugs, guns, and cash when they busted gangs, they now find fake credit cards,
cloning & skimming equipment, guns and cash. Showing that the gangs are evolving
with the times and hitting the low risks high reward crimes that we're seeing
across the nation as ID theft has become the #1 crime not just in the U.S. but
worldwide.
Meaning that the nation's retailers are heavily integrated in the crime cycle
more so now than ever before.
John recognized the new Metro ORC efforts and was also part of former NYPD and
LAPD Commissioner Bratton's roll-out and funding of the LAPD's first ORC effort
back in 2005, so he had a unique front row seat to what everyone has been
involved with and had to deal with as this problem has continued to grow.
Following Walmart's Security-Related Lawsuit,
Women of Color Speak Out About Beauty Discrimination
Racial Profiling in Merchandise Protection Standards
On Tuesday, the
New York Times reported that a California woman had filed a lawsuit against
Walmart on the grounds of racial discrimination. The woman, Essie Grundy,
alleged that the company had violated her civil rights by keeping
African-American personal care products locked up in a glass anti-theft case.
Meanwhile, she claims similar products not geared toward women of color were
easily accessible and did not require employee assistance to buy.
In her official statement, Grundy recounted how she felt "angry, sad,
frustrated, and humiliated all at the same time," while trying to purchase
beauty products three different times this past month-the last of which, she
says, included a $0.48 comb. On her third visit to the store, she says an
employee accompanied her to the cash register where she wasn't permitted to hold
the comb on her own until she had paid for it.
Grundy's suit, filed last Friday by women's rights lawyer Gloria Allred, refers
to California's
Unruh Civil Rights Act, a law that prohibits businesses from discriminating
against customers on account of their race. Allred told Glamour that keeping
products marketed to a specific race under lock and key, regardless of security
concerns, is unlawful. "Essie has no criminal history, she has no intention to
steal anything. The fact that she should be treated as a potential criminal is
just wrong."
Walmart issued Glamour the following statement regarding the lawsuit:
We do not tolerate discrimination of any kind at Walmart. We serve more than
140 million customers weekly, crossing all demographics, and are focused on
meeting their needs while providing the best shopping experience at each store.
We're sensitive to this situation and also understand, like other retailers,
that some products such as electronics, automotive, cosmetics and other personal
care products are subject to additional security. Those determinations are made
on a store-by-store basis using data supporting the need for the heightened
measures. While we've yet to review a complaint, we take this situation
seriously and look forward to addressing it with the court.
Glamour also spoke with Charles Crowson, Senior Manager of Corporate
Communications for Walmart, for further clarification on the retailer's loss
prevention policies. "You can go to one store and see a variety of items
that might be subject to additional security behind glass, and then you can go
to a store 10 miles down the road and see completely different items behind the
glass," he told Glamour. Some of those high-risk items, he says, may include
fishing gear, cosmetics, personal contraceptives, or razors. "It's not specific
to any one demo versus another," says Crowson. "It's a result of what the data
returns."
glamour.com
Old Navy fires 3 Iowa employees after viral Facebook post alleging racial
profiling
Old Navy has fired three employees involved in the
incident that led a man to
say he was racially profiled at the store's Jordan Creek location in Iowa.
James Conley III, 29, shared a series of videos on Facebook Tuesday showing a
West Des Moines Old Navy employee accusing him of stealing a jacket, sparking
outrage.
The post
- and Conley's reaction - has been shared more than 148,000
times on Facebook as of Saturday evening.
In a Saturday post on the company's Facebook page, the store apologized to
Conley by name.
"The situation was a violation of our policies and values, and we apologize to
both Mr. Conley and to those we've disappointed," read the post. "All of our
customers deserve to be treated with respect."
Conley interacted with several employees during the incident. One was a store
supervisor, who checked the security camera footage to verify that the jacket
belonged to Conley. According to the post, three employees involved were fired
after a "thorough investigation."
After the post went viral Tuesday, the West Des Moines store was closed
Wednesday.
Gap Inc., which owns Old Navy, says in its
customer bill of rights, published at Gapinc.com, that "profiling is an unacceptable practice and will not be
tolerated."
desmoinesregister.com
Virgin Islands: Home Depot destroys 1M pounds of supplies in wake of hurricane
A
trip along the winding mountain countryside in Saint Thomas reveals scenes that
are not scattered across network news shows anymore. Tarps cover the homes of
people fortunate enough to have a promise of federal aid. Music equipment that
used to amplify voices from a Sunday morning choir dangles from a church
ceiling. A visitor can look straight through it, like a dollhouse. Vehicles with
drowned engines remain parked along random roadways, power lines are entangled
and personal belonging are piled up waiting for pickup.
So for many on the island, Home Depot's decision to destroy its entire stock
of merchandise following Hurricanes Irma and Maria - rather than give it to
those in need - seemed especially cruel.
The company crushed one million pounds worth of goods, according to Waste
Management records obtained by Channel 2 Action News. They were sent to a local
landfill and claimed on the company's insurance - rather than sorted for
hurricane survivors.
The company doesn't dispute the destruction but, citing liability concerns,
insisted to Channel 2 Action News that no other options were available.
wsbtv.com
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Know Before You Hire: 2018 Employment Screening
Trends
Employers faced a wave of class-action lawsuits alleging technical violations
under the Fair Credit Reporting Act (FCRA)-like failure to provide notice to
applicants in a stand-alone format and getting written permission before running
a background check-in 2017.
That's even after the 2016 U.S. Supreme Court ruling in Spokeo v. Robins holding
that
plaintiffs must prove "concrete injury" in class-action lawsuits under the
FCRA.
The Supreme Court stated in its opinion that plaintiffs could not allege
procedural violations, "divorced from any concrete harm," which requires an
injury to be "actual or imminent, not conjectural or hypothetical."
"It's important to understand that Spokeo established a threshold, but not a
barrier to litigation."
shrm.com
Retail Industry Leaders Association's (R)Tech Center for Innovation and Shoptalk
Partner on Shoptalk 2018
Today the Retail Industry Leaders Association (RILA), the trade association of
the world's largest and most innovative retail companies, and Shoptalk,
organizer of the world's largest conference for retail and ecommerce, announced
their continued partnership to focus on creating a global community and
conversation for retail and ecommerce innovation. RILA's premier initiative, the
(R)Tech Center for Innovation, launched at last year's Shoptalk, will integrate
several features into this year's Shoptalk to be held on March 18-21 at the
Venetian in Las Vegas.
prnewswire.com
Johnson Controls Software House C●CURE 9000 Secures
Florida Atlantic University (FAU) College of Medicine
Johnson Controls has announced that Florida Atlantic University, based in Boca
Raton, Fla., has selected the Software House C●CURE 9000 security and event
management platform to secure a new building that is part of the Charles E.
Schmidt College of Medicine, a facility which houses research, administration,
and a medical clinic.
tycosecurityproducts.com
Philadelphia fans set fire, damage property after
Super Bowl win
The Philadelphia Eagles' first Super Bowl victory set off rowdy celebrations in
Philadelphia as people who poured into the streets set at least one fire and
damaged property early on Monday, images on social media showed.
Police in riot gear and on bicycles formed lines to control crowds and push
people back, social media images showed.
Some people broke a display window at a department store near City Hall, and
looters broke into a convenience store, grabbing merchandise and screaming,
"Everything is free," Philly.com reported.
Over in Amherst, Ma., State and University of Massachusetts police had more
trouble as about 2,000 people flooded the streets near UMass Amherst and began
throwing objects, setting off smoke bombs, fireworks and starting fistfights.
The Boston Globe reported a number of injuries and that at least six people were
arrested as police used pepper spray to disperse the angry fans.
reuters.com
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#SuperSickMonday
Is Your Workplace Looking Empty the Morning After the Super Bowl?
An estimated 14 million U.S. workers were expected to call in ill this morning
because they watched the Super Bowl showdown between the New England Patriots
and Philadelphia Eagles. And that number might be higher if workers chased that
by watching a much-anticipated and emotional episode of the hit TV show "This is
Us." The episode, which aired immediately after the Super Bowl, promised to
reveal the tragic fate of the show's beloved Jack Pearson.
Could that powerful lineup be the final push the nation needs to make the
post-game Monday a paid holiday? Probably not, HR experts say. But employers,
they say, should embrace the game and the show-and even tolerate Monday absences
- as a way to plan for absences and build workplace camaraderie.
"We've been researching the big game's effect on the workforce for more than a
decade and, while numbers may fluctuate each year, one clear fact remains: #SuperSickMonday
is often the [most popular] day in America for calling out of work," said
Joyce Maroney, executive director of The Workforce Institute at Kronos
Incorporated.
shrm.org
Pilot Flying J Customer Rebate Fraud Trail of 4
Top Execs Heads into Closing Arguments this week
Bon-Ton Stores files for Chapter 11 bankruptcy protection - Closing 42 Stores
Kroger to sell its convenience stores to UK's EG Group for $2.15 billion
Last week's #1 article --
CEO of sportswear brand Quiksilver missing in sea off France
Search operations resumed Wednesday after an empty boat belonging to the CEO of
surfwear brand Quiksilver washed ashore off the coast of southwest France.
Pierre Agnes was reported missing Tuesday after his "beloved" vessel Mascaret
III was found on an Atlantic beach at Hossegor, near his hometown of Capbreton,
which is located about 20 miles north of Biarritz.
The father-of-three hasn't been seen since going on a regular morning fishing
expedition,
according to his company.
nbcnews.com
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All the News - One Place - One Source - One
Time The D&D Daily respects your time
and doesn't filter retail's reality
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eBay Global Asset Protection
Parterning with Retailers Offensively Against Crime and
Theft (PROACT), since 2007
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eBay seller charged in scheme
involving the sale of stolen Legos
A Stafford County man has been charged in an alleged scam in which he
purchased Lego construction toys online and returned less valuable pieces to
a local store, police said.
Meanwhile, Sheriff's spokeswoman Amanda Vicinanzo said, the more desirable
Lego pieces were being sold online under the suspect's account.
Christopher Lee-Edward Taylor, 30, is charged with three felony counts of
obtaining money by false pretenses. He was arrested Thursday and released on
an unsecured bond.
Read more here
For further information on PROACT, email inquiries to
PROACT@eBay.com.
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Spotlight on
Tyco Retail Solutions
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Tyco Retail Solutions helps retailers protect more of what’s in store with over
63 billion items “retail-ready”
Top retailers worldwide rely on Sensormatic merchandise source tagging program
to boost sales and reduce shrink
Tyco Retail Solutions today announced it has surpassed 63 billion consumer
products source tagged to date, helping retailers protect more of what’s in
store. Setting a retail industry milestone with Sensormatic merchandise source
tagging, the program has also achieved seven years of consecutive growth since
2011. Tyco’s program is the largest in the industry, assisting the world’s top
retailers to secure the most popular consumer and apparel items. Additionally,
source tagging can help reduce shrink by standardizing product-level protection,
while safeguarding virtually every product category.
The company’s program encompasses source application of Electronic Article
Surveillance (EAS) one-time use labels and reusable hard tags. Today, the
majority of Sensormatic labels are applied by product manufacturers or packaging
companies at the source instead of in stores. Sensormatic source tagging helps
retailers drive sales as merchandise arrives “retail-ready" for immediate
placement on the sales floor. The program also enables sales associates to focus
on customers instead of the manual application of security tags in-store.
With Tyco Retail Solutions’ global presence and data-driven Sensormatic Source
Tagging as a Service (STaaS) program, retailers receive cost effective and
comprehensive merchandise protection with immediate results through a
Tyco-managed collaboration.
See a list of record-setting Sensormatic source tagging milestones
here.
“We are proud to partner with leading global retailers and manufacturers in
mutually growing the Sensormatic source tagging program,” said Tony D’Onofrio,
chief customer officer, Tyco Retail Solutions. “With over 50 years pioneering
new technologies, Sensormatic is the brand that retailers trust for quality and
innovation. Our recirculated RFID-enabled hard tags are gaining momentum with
retailers as a cost effective and eco-friendly approach for deploying full scale
apparel RFID programs.”
For more information, check out additional cost-saving metrics and program
milestones
here.
Learn more about our Sensormatic source tagging and recirculation program in our
infographic.
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U.S. consumer protection official puts Equifax
probe on ice - sources
Mick Mulvaney, head of the Consumer Financial Protection Bureau, has pulled back
from a full-scale probe of how Equifax Inc failed to protect the personal data
of millions of consumers, according to people familiar with the matter.
Equifax (EFX.N) said in September that hackers stole personal data it had
collected on some 143 million Americans. Richard Cordray, then the CFPB
director, authorized an investigation that month, said former officials familiar
with the probe.
But Cordray resigned in November and was replaced by Mulvaney, President Donald
Trump's budget chief. The CFPB effort against Equifax has sputtered since then,
said several government and industry sources, raising questions about how
Mulvaney will police a data-warehousing industry that has enormous sway over how
much consumers pay to borrow money.
Editor's Note: Is the White House slowing the momentum?
reuters.com
Meanwhile, Experian Hires Rudy Giuliana to Help
Win Back Consumer Confidence
On Jan. 11th Rudy Giuliana first appeared as their representative obviously
trying to persuade and win back consumer confidence. The opening line says it
all. "Identity protection has a new identity.... For sixteen years in cyber
security I can tell you...."
That industry has taken a real hit over the last few years especially with the
most recent Equifax breach. youtube.com
From Russia With Love
The World's #7 Top Spammer in Conn. Court
Kelihos Botnet Mastermind Facing U.S. Fed Prison
The arrest was made possible after the FBI learned just last April that Peter
Yuryevich Levashov, 32, was traveling with his family to Spain from his home
in Russia, a country without any extradition treaty to the United States.
Working with Spain authorities the FBI picked up Mr. Yuryevich and he appeared
in Conn. federal court last week.
As suspected earlier, Levashov, also known as Peter Severa, is the same man who
has also been listed in the
World's
Top 10 Worst Spammers maintained by
anti-spam group Spamhaus, which has given him the 7th position in the
list.
"Levashov is alleged to have controlled and operated the Kelihos botnet which
was used to distribute hundreds of millions of fraudulent e-mails per year,
intercept credentials to online and financial accounts belonging to thousands of
Americans, and spread ransomware throughout our networks," said Acting Assistant
Attorney General Cronan.
justice.gov
Cyberattack Impersonates FBI Internet Crime Complaint Center
A new cyberattack scams people into providing personal data and downloading
malicious files by impersonating the Internet Crime Complaint Center, a division
of the FBI intended to give the public a reliable means of reporting suspected
illegal activity online.
The unknown threat actors emailed targets requesting information so they could
be paid restitution. To make their messages seem legitimate, they added
hyperlinks of news articles reporting on the arrest of Internet fraudsters.
Targets received text documents, which contained malware, to download, fill out,
and return to the attackers.
darkreading.com
Amazon Patents Wristband to Precisely Track Its Warehouse Workers
Warehouse workers often describe high-pressure environments, where a push for
maximum efficiency in fulfilling orders keeps breaks short, shifts long and
employees constantly aware of their output. Amazon's warehouses are no
exception.
Now, in a move that seems to imply an increased desire by Amazon to keep close
tabs on its box packers, the ecommerce giant has been granted two patents for a
wristband designed to track not only a wearer's location within the warehouse,
but the wearer's hand movements as well.
entrepreneur.com
How to Ensure Network Connectivity Across Stores
Most stores utilize a vast amount of technologies to keep running smoothly. In
order to remain competitive, retailers are embracing mobile, Internet of Things
(IoT) technologies to deliver an in-store and customer experience that wasn't
possible before.
Whether used to connect modern point of sale (POS) systems, digital signs or
kiosks, improving the quality of retail operations requires a deep reliance on
network connectivity.
Indeed, a strong Internet connection is an essential lifeline for stores. The
days of using a piece of paper to track inventory and mark sales are gone, and
more technologies like ATMS and kiosks rely on WiFi to function.
Unfortunately, many occurrences, like damaged lines and system crashes, can
instantly take a store or many stores offline if they're all on the same network.
These outages can ruin a retailer's bottom line, as analysts calculate that
for each minute a POS system is down, it costs retailer $4,700.
Aside from revenue loss, the long-term effect of outages is another concern.
Customer wait times for service increase, causing dissatisfaction in service.
This in turn can deter new customers from entering the store and old customers
from returning. While waiting in line, customers may use social media to express
their frustration, which quickly damages a store's reputation.
Retailers have the opportunity to proactively prepare for interrupted network
connectivity and avoid the side effects of disconnected connectivity. Retailers
need dependable means to ensure the Internet is running across all their stores
with uniform solutions, such as:
● LTE router with failover cellular to maximize uptime
● Separate networks to secure data for consumers and retailers
● BYON solution brings connectivity to locations with no fixed-line capability
chainstoreage.com
Can Blockchain Save Struggling Retailers?
First, retailers would be able to take advantage of the efficiency and
transparency of blockchain-supported supply chains. Being able to track a good
from the factory to the store would allow that retailer to precisely pinpoint
where things are going wrong (if they're going wrong). It may also act to
reassure consumers by noting the specific region or country where a product
originated, and maintaining records of certain quality specifications a product
may have undergone during its manufacturing process. This added transparency
could be the trick that allows brick-and-mortar retailers to lure consumers away
from the impersonal, but often cheaper, internet-based shopping experience.
The other possibility here is that a tethered cryptocurrency could be created
and used in place of a current loyalty program to create a value-based rewards
system that keeps consumers coming back. In other words, remove the current
loyalty programs that can result in adverse errors for a business (e.g., extra
rewards handed out to consumers), and implement a virtual coin-based reward that
can only be redeemed within a store or chain of stores.
madison.com
3 Ways Hackers Steal Your Company's Mobile Data
Why mPOS adoption continues to lag with retailers
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America's Funniest LP 'Quick Takes'
With MCs Joe
LaRocca & Amber Bradley
Hedgie Bartol Tries
to Take Joe's Job
![](http://www.d-ddaily.com/images/QuickTake10_onpad.JPG)
Originally Published 3-20-15
Hedgie Bartol, Retail Business Development Manager - North America,
Axis
Communications, returns to the mic to Co-MC with Amber in this LPNN Quick
Take. Hear what Axis is doing to get in on the "selfie" game and learn about the
challenges of bringing LP solutions to the franchise world.
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e-commerce
Sponsored by The Zellman Group
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Most online retail sites put customers at
risk of phishing
Nearly 90% of the root domains operated by top online retailers in the
European Union and the United States are putting their brands and consumers
at risk of phishing attacks.
This is the main finding of a
study based on analysis of 3,300 domains operated by the top 500 EU and
1,000 US online retailers by email analytics and Dmarc compliance firm
250ok.
Phishing and spoofing attacks against consumers are most likely when
companies do not have a published sender policy framework (SPF) or
domain-based message authentication, reporting and conformance (Dmarc)
policy in place.
SPF is an email validation system that detects spoofing attempts, or a third
party that disguises itself as a particular sender using a counterfeit email
address. Dmarc is an industry standard for email-validation to prevent such
attacks, and is being used to protect US and
UK government domains.
A 2017 study from the
Anti-Phishing
Working Group reported that an average of 443 brands per month were
targeted for phishing attacks in the first half of 2017, up from 413 per
month during the same period in the previous year.
According to the 250ok report, these attacks are a threat to brand trust
because 91% of all cyber attacks begin with a phishing email.
computerweekly.com
Recognizing the subtle signs that point to
possible ad fraud
How can an advertiser know whether actual humans or bots are viewing and
clicking on online ads? How can small businesses understand the complex
matrix of ad fraud? And, most importantly, how can they stay one step ahead
of fraudsters?
The metrics that might seem indicative of “good” performance at first glance
can actually be a hotbed for fraud. As a test, we worked with Moat
Analytics, a digital advertising analytics and measurement company, to
analyze over a million online ad impressions over the course of a month
(September 2017) and monitor fraudulent behavior.
In our study, predictably, low-fraud ad groups had a high percentage of
actual human impressions. However, we found that the high-fraud ad groups
had a higher viewability percentage, which means that fraudsters are getting
clever and creating fraud where ad buyers are willing to pay a higher
premium for viewable impressions.
Another data point that jumps off the page is that high-fraud ad groups
looked to have high in-view time and interaction rates. We can conclude from
this that sophisticated fraudster bots are creating faux interactions to
mimic real human behavior (e.g., moving the mouse, scrolling a web page).
Although their interaction rates are higher, their attention quality, as
measured by Moat, is lower than the low-fraud test group. This means that,
thankfully, technology is still able to sniff out some fraudster behaviors.
marketingland.com
Hudson Group CEO: Our retail business is
'completely insulated' from e-commerce
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"Fraud is not a person - it is a dynamic grouping of statistics that deviate
from the norm."
Stuart B. Levine, CFI, CFCI
CEO, The Zellman Group & Zelligent
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ORC News
Sponsored by
NEDAP Retail
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An ‘Iceberg’ of Unseen Crimes: Many Cyber
Offenses Go Unreported
Utah’s chief law enforcement officer was deep in the fight against opioids when
he realized that a lack of data on internet sales of Fentanyl was hindering
investigations. So the officer, Keith D. Squires, the state’s public safety
commissioner, created a team of analysts to track and chronicle online
distribution patterns of the drug.
In Philadelphia, hidebound ways of confronting iPhone thefts let thrive illicit
networks to distribute stolen cellphones. Detectives treated each robbery as an
unrelated street crime — known as “apple picking” — rather than a vast scheme
with connected channels used by thieves to sell the stolen phones.
And in Nashville, investigators had no meaningful statistics on a nasty new
swindle of the digital age: The “cheating husband” email scheme. In it,
anonymous extortionists mass email large numbers of men, threatening to unmask
their infidelities. The extortionists have no idea if the men have done anything
wrong, but enough of them are guilty, it turns out, that some pay up, sometimes
with Bitcoin.
Each case demonstrates how the tools used to fight crime and measure crime
trends in the United States are outdated. Even as certain kinds of crimes are
declining, others are increasing — yet because so many occur online and have no
geographic borders, local police departments face new challenges not only
fighting them, but keeping track of them. Politicians often tout crime declines
without acknowledging the rise of new cyber crimes.
nytimes.com
First Reported in the Daily on August 8, 2013
Two Men Sentenced To Prison In International $200 Million Credit Card Fraud
Conspiracy
Last of 22 Defendants Convicted and Sentenced
A New York man and a Middlesex County, New Jersey, man were sentenced to today
to federal prison terms for their respective roles in one of the largest
credit card fraud schemes ever charged by the Justice, U.S. Attorney Craig
Carpenito announced.
Khan and Verma were originally charged in February 2013 as part of a
conspiracy to fabricate more than 7,000 false identities to obtain tens of
thousands of credit cards. They are the last of 22 defendants to be
sentenced in this scheme.
The scheme involved a three-step process in which the defendants would make up a
false identity by creating fraudulent identification documents and a phony
credit profile with the major credit bureaus; pump up the credit of the false
identity by providing bogus information about that identity’s creditworthiness;
then borrow or spend as much as they could without repaying the debts. The
scheme caused more than $200 million in confirmed losses to businesses
and financial institutions.
The scope of the criminal fraud enterprise required the conspirators to
construct an elaborate network of false identities. Across the country, the
conspirators maintained more than 1,800 “drop addresses,” including houses,
apartments and post office boxes, which they used as the mailing addresses for
the false identities.
Khan admitted he helped obtain credit cards in the name of third parties – many
of which were fictional – then directed the credit cards to be mailed to
addresses controlled by members of the conspiracy. He also admitted they knew
the cards would be used fraudulently at businesses. Verma admitted he effected
transactions with access devices issued to another person.
Qaiser Khan, 53, of Valley Stream, New York, previously pleaded guilty to an
information charging him with one count of conspiracy to commit bank fraud.
He was sentenced today to six months in prison. Sat Verma, 65, of Iselin, New
Jersey, previously pleaded guilty to an information charging him with one count
of access device fraud. He was sentenced to one year in prison. In addition
to the prison terms, Judge Thompson sentenced Qaiser to five years of supervised
release and fined him $10,000. Verma was sentenced to three years of supervised
release, ordered to forfeit $270,000 and fined $1,000.
Editor's Note: These were two of the defendants who cooperated
with the prosecution of the other 20 co-conspirators which is why they got off
with light sentences. The issue will be keeping them safe while in prison with
the other 20 inmates they helped lock-up.
justice.gov
12 Member Gang Ringleader Gets 9 yrs in Credit
Card Fraud - ID Theft Scheme
Black Market Stolen Numbers Used in Retail Stores For Smuggling Smokes to NYC
According to court documents, Travon Williams, 33, organized and led a
conspiracy where over two and a half years, members purchased thousands of
stolen credit and debit card numbers from blackmarket websites, encoded those
stolen numbers onto fraudulent credit cards, and then used those cards to buy
merchandise including gift cards and cartons of cigarettes.
During the conspiracy, the group made hundreds of thousands of dollars in
cash from selling cigarette cartons to buyers from New York City, who drove down
to Northern Virginia to transport the cigarettes. Williams himself obtained
$415,000 in proceeds.
Williams is one of 12 defendants who was arrested in this case in August 2017,
all of whom have pleaded guilty for their roles in this scheme. Co-defendant
Rodriguez Norman has also pleaded guilty to participating in an organized
dog-fighting conspiracy. Williams is the sixth defendant to be sentenced, with
six more faces sentencing over the next sixty days.
justice.gov
New Rochelle, NY: $1 Million in Coins and Jewelry
stolen through a hole in the Roof
$1 million worth of jewelry and other merchandise was reportedly smuggled
through a hole cut through the roof early Friday morning at New Rochelle Coin
Stamp and Jewelers at 20 1/2 Division Street. Amanda Pappas told reporters the
store, owned by her father, Tony Silva, was broken into around 4 a.m. and that
more than $1 million worth of items were stolen. Pappas said her father has had
the business for almost 40 years.
theloopny.com
Jersey City, NJ: Man wanted in $80k Newport Mall
theft
barricades himself inside home
A man accused of stealing thousands of dollars worth of merchandise from Newport
Mall barricaded himself inside a home Saturday morning when police tried to
arrest him, officials said. Johnny Nunez, 41, told police he had a gun and was
holding people hostage inside the home, city spokeswoman Kimberly Wallace-Scalcione
said. At about 9 a.m., police were executing an arrest warrant for Nunez, who
they allege stole $80,000 worth of merchandise from the Downtown mall on Nov.
23. But when police tried to arrest him, he ran into the home and barricaded
himself in the bathroom. Negotiators spent about 90 minutes talking to Nunez
before he surrendered. No weapons or hostages were found, she said.
nj.com
Redding, CA: Thieves Shipped Stolen Goods to
Chile
Camila Fernandez, 25 years, and Paola Jerez-Huerta, 29 years, both from the
country of Chile, initially had identified themselves to Redding Police as being
from Los Angeles, CA. On the morning of February 2, 2018, Officer Rouland served
the warrant and searched the vehicle for additional stolen property and evidence
in the case. Officer Rouland’s efforts resulted in the recovery of thousands of
dollars in suspected stolen merchandise. He also found over $1,600 cash and
other property belonging to Bearden. The recovered merchandise included dozens
of clothing items with price tags and electronic security devices still attached
including 15 pairs of American Eagle jeans. There were 36 bottles of men’s and
women’s fragrances along with 7 Apple iWatches. Additionally, Officer Rouland
recovered high end clothing items from companies like Louis Vutton, Burberry and
Versace. One pair of recovered Versace shoes alone had a price tag of $1095.
anewscafe.com
![](http://d-ddaily.com/images/2-5-18anewscafe.JPG)
Harriman, TN: Lowe’s Lawn Mower theft suspects
arrested after returning to scene of crime
According to Harriman police, two male suspects were arrested after they
returned to the same Lowe's the day after they stole a lawnmower, to steal
another lawnmower. On Jan. 25, 2018, two unidentified male suspects stole a John
Deere riding mower worth $1,499.99 from a Lowe's in Harriman, TN. Security
footage showed them leaving in a green truck with a trailer.
The next day, Jan. 26, 2018, a suspicious activity call was made from Lowe's at
3:15 p.m. Police said the same two male suspects were attempting to steal
another lawnmower in the same vehicle. Security footage showed that the suspects
had already cut the lock and cable off the back of a John Deere riding mower.
local8now.com
Greece, NY: On Jan. 29, multiple suspects stole $929 worth
of vacuum cleaners from a store on Bellwood Drive
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Retail Crime News
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Shootings & Deaths
East Point, GA: Police fatally shoot Armed Robber
of O’Reilly’s Auto Parts
The Georgia Bureau of Investigation said in a Saturday release that a man
entered an O’Reilly Auto Parts store in East Point, asked for an alternator,
then produced a handgun and stole the item on Friday. The release says the man
then left the store and attempted to steal a taxi at gunpoint, but the taxi
driver sped away.
Atlanta police officers who witnessed the attempted carjacking confronted the
man, pursued him and then fatally shot him. According to the GBI, civilian
witnesses reported the subject fired at officers, but his handgun was found to
be a BB gun.
therepublic.com
Wauwatosa, WI: One shot after brothers fight
outside Mayfair Mall
Sturday evening around 8:12 Wauwatosa Police were called to a shooting at
Mayfair Mall near the north Macy's entrance. When police arrived they learned
that two brothers were fighting and during the fight one of the was shot in the
leg. Police say it's possible that the brother shot himself since he had a gun
in his pocket.
Both brothers were arrested.
cbs58.com
Atlanta, GA: Shots fired outside Sweet Auburn Grocery, 1
man wounded
Cleveland, OH: Shootout outside Burger Kings, 1 man
wounded
Knoxville, TN: Police respond to shots fired outside
C-Store in N. Knoxville, no injuries reported
Robberies & Thefts
San Diego, CA: 5 men rob Nordstrom store in
Fashion Valley
Police were searching for five people who fled with stolen merchandise from a
store in the Fashion Valley mall Sunday. Just before 11:30 a.m., five men — one
of them armed with mace — entered a Chanel boutique inside Nordstrom, grabbed
several purses and ran out, according to Officer Dino Delimitros of the San
Diego Police Department.
fox5sandiego.com
Cowlitz County, WA: Couple wanted in Bellis Fair
Macy’s robbery arrested; also facing felony charges in Colorado
A couple wanted for the recent armed robbery at the Bellis Fair Macy’s was
arrested in Cowlitz County after a car chase involving multiple agencies. The
Cowlitz County Sheriff’s Office says police started chasing the car when the
driver refused to pull over early Friday morning, but they lost it and deputies
found it wrecked not long after. Deputies were able to track down and arrest
Michael Enck and Brittany Ridgeway at a nearby store. They say Enck had a .40
calibur loaded gun and heroin while both were found carrying several ID’s and
credit cards in other people’s names. Bellingham Police believe Enck and
Ridgeway robbed Macy’s January 27, and pointed a gun at two loss prevention
officers. Colorado also has extradition requests for the two on felony warrants.
kgmi.com
![](http://d-ddaily.com/images/2-5-18kgmiF.JPG)
Albuquerque, NM: Police respond to hundreds of
calls at Albuquerque shopping malls in 2017
Break-ins, robberies and parking lot road rage are just some of the types of
calls police respond to at Albuquerque’s four big shopping malls. On Special
Assignment, KRQE News 13 pored through years worth of data to see just what goes
on at some of the most popular shopping malls in the metro.
krqe.com
![](http://d-ddaily.com/images/2-5-18krqe.JPG)
Spanaway, WA: Walmart worker got fired. But he
went back for his stash of heroin and Xanax
A man fired from a Walmart in Spanaway, Wash., tried to retrieve drugs he had
hidden inside merchandise. Instead, he got a trip to jail. The 24-year-old
suspect had been fired last week after he was caught trying to steal a safe the
store sells, the Pierce County Sheriff’s Department said. The safe had never
left the store and was still in its box. On Sunday morning the suspect told his
ex-fellow employees that he was coming in to pick up a safe that he “forgot” at
the store. Their suspicions aroused, loss prevention employees opened the safe
and found a container that held 8 grams of heroin and three Xanax pills.
bradenton.com
![](http://d-ddaily.com/images/2-5-18bradenton.JPG)
Davie, FL: Truck Stop Manager asked if the
Cashier stole money
She threw boiling water in his face. After being questioned by her boss about
missing money, a truck stop employee launched boiling water at her manager’s
face. Broward Sheriff’s Office deputies arrested Jondre Thomas, a five-year
employee of the 595 Truck Stop in Davie, after she threw a cup of scalding water
at her supervisor’s face. Her boss, Claudio Salcedo, suffered second- and
third-degree burns and was transported to Broward Medical Center. One of his
eyes was also injured.
bradenton.com
Berea, KY: Meijer Employee busted for $15,000 cash theft
Don Cook Jewelry in North Greenbush, NY reported an Armed
Robbery on 2/3, no injuries reported
Piercing Pagoda in the Janesville Mall, Janesville, WI
reported a Burglary on 2/3, items valued at over $50,000
Counterfeit
ICE Operation seizes over $15 million in counterfeit
sports merchandise
Niles, IL: $161,000 In Fake Viagra Pills Seized
Sentencings
Nine Indicted by Federal Grand Jury for "Jugging"
Robberies - Multiple Violent Robberies in North Texas
The indictment arises out of a series of “jugging” offenses in the Dallas
area. “Jugging” is a term informally used to refer to crimes that involve
surveilling banks for potential targets suspected of having significant sums of
cash and following the targeted victims to other locations where they are
robbed. justice.gov
Quincy, IL: McDonald’s Robber plead guilty, gets 7.5 years
in Prison
Lexington Man Sentenced to 60 Months for Arson of Qdoba
Restaurant
Lamont Kortez Gaines, 28, convicted of 3 armed robberies -
Advance America in Alexandria & two 7-Eleven stores in Arlington |
|
Robberies and Burglaries
Sponsored by
Scarsdale Security Systems
•
Bojangles – Kinston, NC – Armed Robbery
•
Boost Mobile – Lexington, KY – Burglary
•
C-Store - Transylvania County, NC – Armed Robbery
•
C- Store – Tulsa, OK – Armed Robbery
•
C- Store – New Castle, PA – Armed Robbery
•
C-Store – Lehigh Acres, FL – Armed Robbery
•
C-Store – Santa Rosa, CA – Armed Robbery
•
Cricket – Tulsa, OK – Burglary
•
CVS – Cary, NC – Armed Robbery
•
CVS – Marysville, CA – Armed Robbery
•
Dollar General – Conover, NC – Armed Robbery
•
Dollar General – Bevil Oaks, TX – Robbery
•
Jewelry Store – North Greenbush, NY – Armed Robbery
•
McDonald’s – Columbia, MO – Robbery
•
Metro PCS -Tulsa, OK - Burglary
•
Nordstrom – San Diego, CA – Armed Robbery
•
O’Reilly Auto Parts - East Point, GA – Armed Robbery /
Suspect shot and killed by Police
•
Papa John’s – Greenville, NC – Armed Robbery
•
Pharmacy – Santa Fe, NM – Armed Robbery
•
Piercing Pagoda - Janesville, WI - Burglary
•
Subway – Albuquerque, NM – Armed Robbery
•
Subway – Bolingbrook, IL – Armed Robbery
•
Waffle House – Acworth, GA – Armed Robbery
•
Walgreens – Worcester, MA – Robbery
•
7-Eleven – New Castle, PA – Armed Robbery
•
7- Eleven – Delray Beach, FL – Armed Robbery
•
7-Eleven – Chesapeake, VA – Armed Robbery
Daily Totals:
•
23
robberies
•
4 burglaries
•
1 shooting
•
1
killing |
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Home of the Industry's
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Chase Seitz named District Director of Operations & Asset Protection
for Macy's |
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Robert Henle named District Director of Operations & Asset Protection
for Macy's |
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Aaron Tirapelle named Loss Prevention Manager - Stockton, CA for
Lowe's |
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Geran Maples named Asset Control Supervisor for The Children's Place |
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Daniel Reeves named Asset Protection Manager for JC Penney |
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VP of Loss Prevention
Anaheim, CA
The Vice President is responsible for the strategic
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400 stores nationwide, and ecommerce. Reporting to the CFO, this position has
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Senior Market AP Manager- Southern California
Burbank, CA
This Senior Market Asset Protection Manager contributes to
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Regional Asset Protection Director
Seattle, WA
The Regional Loss Prevention Director will lead Loss Prevention
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Loss Prevention District Manager
Negotiable in one of the following areas: Eugene,
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areas
The Loss Prevention District Manager (LPDM) manages all store and
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District Loss Prevention Manager
Portland, OR
DICK’S Sporting Goods is seeking an experienced
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Regional Manager Loss Prevention, Audit & Firearms
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The Regional Loss Prevention Manager is responsible for the control and
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Regional Loss Prevention Manager - Pacific Northwest
Sacramento, CA
● Conducts internal investigations related to theft, business abuse, and safety
violations by conducting interviews, determining course of action, and writing
reports.
● Monitors compliance with loss prevention policies and
programs including routine audits/checklists for internal/external controls... |
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Market Asset Protection Manager - Northern WI
St. Charles, IL
The individual selected for this position works collaboratively with Market
Directors and Store Directors to support a Culture of Safety and 200%
accountability. This position ensures the execution of programs surrounding the
safety of people, the security of assets, compliance with internal and
regulatory standards and the prevention of shrink within the assigned market,
thru root cause analysis, deployment of solutions that protect the assets of the
organization and audit to determine the effectiveness of the initiatives as
designed... |
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Retail Asset Protection Team Leader
Cadillac, MI
Collaborates with the Market Asset Protection Team leader and Store Leadership
to support a Culture of Safety and 200% accountability. Oversees and ensures the
effectiveness of the asset-protection, safety and fire-protection efforts and
stock loss reduction... |
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Regional Manager Loss Prevention - Los Angeles
Los Angeles,
CA
The Regional Asset Protection Manager is responsible for the
management of the Asset Protection function to a group of the 1,200 campus
stores Follett operates. The RAPM guides the implementation and training of
Asset Protection programs, enforcement of policies and procedures, auditing,
investigations and directing of shrink reduction efforts... |
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This One Skill is Critical to Improving Employee
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Employee engagement at work is steadily declining, with 70% of workers feeling
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