|
|
|
|
|
James Peterson promoted to Sr. Manager Asset
Protection for The Home Depot
James
has been with The Home Depot for six years, starting in 2016 as a DC Asset
Protection - RDC. Before his promotion to Sr. Manager Asset Protection, he
served as DC Asset Protection - DFC/MDO. Prior to joining The Home Depot, he
spent nearly 15 years with RadioShack as Division Operations Director and
Divisional Loss Prevention Director. Earlier in his career, he held LP roles
with Montgomery Ward, Harris Department Stores, Max Club, Payless Drug Stores,
and Mervyns. Congratulations, James!
Sandra Chandler, CPP, LPC, CFI, named Senior
Manager, Global Security for Oportun
Before
being named Senior Manager, Global Security for Oportun, Sandy served as
Director of Loss Prevention for Ulta Beauty, Director of Asset Protection for
bloomingdale’s, and Senior Divisional Director of Asset Protection for Rite Aid
Corporation. Earlier in her career, she held roles with Follet Higher Education
Group, Whitehall Jewellers, Inc, and Gap Inc. Congratulations, Sandy! |
See All the Executives 'Moving Up' Here
Submit Your New Corporate Hires/Promotions or New Position
|
|
|
|
|
|
Apply Now for Vector Security Networks' 2022 LPF Scholarships
Scholarships support LPQ & LPC certification for LP professionals & hopefuls.
PITTSBURGH, February 17, 2022 -
Loss prevention professionals, as well as those who aspire to work in loss
prevention in the United States and Canada, can apply for
Vector Security
Networks’ annual Loss Prevention Foundation (LPF) scholarships now through
March 31, 2022.
Details and application information can be found at
www.vectorsecurity.com/lpf-vs-scholarship.
The scholarships provide financial support to loss prevention professionals or
hopefuls seeking to obtain LPQ and LPC certifications. Vector Security began
awarding the scholarships in 2009 in support of career development and
continuing education for professionals in this important and rapidly-evolving
industry.
Read more in the Vendor Spotlight column below
The U.S. Crime Surge
The Retail Impact
More
Retailers Adopt RFID as Theft Surges
Retailers take shoplifting into their own hands with online readers
Retailers are using more radio frequency identification tags to identify
stolen goods in stores and online.
Months
after a string of high-profile retail thefts, retailers are looking to turn the
itchy tags attached to the back of a blouse or new pair of jeans fresh off the
rack into a more sophisticated piece of covert tracking technology used to
set off store alarms or help identify stolen products being sold online.
While there is no specific data about how many retailers are using the radio
frequency identification, or RFID, technology to track shoplifters, an
estimated 15 percent of retailers have adopted it,
according to retail security experts.
Victoria’s Secret, among other retailers,
attaches the tags to online orders to track merchandise across its supply chain,
Brooke Wilson, a company spokeswoman, said. It also is testing the tags to
prevent theft, she added.
“What you’re seeing now across retail and the staffing challenges for law
enforcement is a greater need for retailers to package the cases to do all the
investigation,” Joe Coll, vice president of asset protection, operations and
strategy at Macy’s, said during a webinar last
week
hosted by the trade publication RFID Journal. “RFID gives you that ability.”
Retail’s demand for more robust security technologies has increased over the
last two years, according to asset protection experts.
While
the technology is limited, these tiny RFID tags allow retailers to track when
inventory goes missing, which helps alert store managers to a potential theft,
he said. Stores have real-time insight into what inventory is on the store floor
or if an employee gave a refund or a store credit to someone for the tagged
merchandise that was never actually purchased. It can also be used to spot
returns fraud where someone steals an item from one store and attempts to return
it at another store for a refund or store credit.
Tony D'Onofrio, Global Retail Influencer &
Prosegur's CEO & Managing
Director, Global Retail Business Unit, said retailers are working with the
company to upgrade their tagging systems so that they can gather more
information to help police with their investigations.
“Retailers want to move faster,” he said. “With the way communication is now,
we have to move much more aggressively.”
nbcnews.com
Crime Closures? Washington Post Explores
Factors Driving Store Closures
Opinion: Are retail closures caused by shoplifting or other factors? Well, yes.
The
right likes to share
viral
videos of
brazen
shoplifters, and blames store closures on feckless progressive cities that
have stopped prosecuting these scofflaws. The left says the real culprit is
corporate consolidation.
The most important thing to keep in mind is that the only people who actually
know why these stores are closing — the executives at major drugstore chains —
aren’t necessarily going to tell the public the whole truth.
When conservatives hear that Walgreens
is closing five San Francisco stores, blaming shoplifting, they
should keep in mind that the company
announced a major wave of store closures two years ago for reasons unrelated
to theft — and that major retailers are
currently pressing California to crack down on shoplifting, which gives
Walgreens some incentive to emphasize theft over other explanations. But
progressives should exercise the same caution when retailers say shoplifting has
nothing to do with closures: Retailers don’t like to offend local
governments, which control everything from building permits to sales tax rates,
so they might choose to emphasize other issues that won’t embarrass the city
council.
And while it would be nice if we could resolve the question by examining
shoplifting statistics, shoplifting
often goes unreported, because
most retail insurance doesn’t cover it. Both retailers and individuals are
probably not disposed to bother filing a report in jurisdictions where the local
district attorney is
unlikely to prosecute, further fogging up the data. And the coronavirus
pandemic had all sorts of odd effects on crime, making it even harder to
know whether there is a problem and, if so, how big.
All that said, shoplifting does
seem to be on the rise, and lax prosecution has probably made that problem
worse in some areas, though other factors are also contributing, such as the
opioid epidemic, and the ability to
resell goods on the Internet.
So, for all the energy that has been poured into debating this question, we
don’t really need to answer it to know that shoplifting is bad — or that
authorities should probably do what they can to keep it at reasonable levels.
washingtonpost.com
NYC Retailers Fight Crime Wave
New York Supermarkets Add Security Amid Shoplifting Crime Wave
Supermarkets in NYC take extra measures as
theft surges in the city
A crime wave in New York City has been making national headlines, and
it’s spilling over into food retail, with more grocers reporting retail thefts.
Some now are even taking matters into their own hands: John Catsimatidis,
chairman and CEO of Gristedes/D'Agostino's Supermarkets, said last week that
he’s adding extra security measures —nearly 100 security personnel, some from
the ranks of retired police officers — to his approximately 30 Gristedes and
D’Agostino’s stores throughout the city.
From
Jan. 1 through Sept. 12, 2021, the NYPD reported that there were more than
26,000 complaints for shoplifting compared with the same time period in
2020, which was more than 20,000. This is the highest level since the early
1990s.
Many of these retail thefts are being caught on camera in broad daylight. Last
month, actor and comedian Michael Rapaport even videoed an alleged thief at Rite
Aid passing a store security guard as he walked out the front doors holding bags
of stolen loot.
What are these thieves stealing? As meat prices continue to rise, meat items
have become a hot ticket item for shoplifters. According to the
NY Daily News, to combat meat thefts, Gristedes/D’Agostino’s store managers
are putting fewer packaged meat SKUs on store shelves, and replenishing them as
needed. Other popular items that are being stolen from these food chains include
Tide laundry detergent, soap and ice cream, specifically the smaller
containers.
Food retailers in other areas of the country are also stepping up security
efforts to prevent in-store crime. For example, Midwestern grocer Hy-Vee
recently introduced its Hy-Vee Retail Security team to stores across its
eight-state region.
D'Agostino’s and Gristedes supermarket banners are members of the
Allegiance
Retail Services LLC cooperative. Meanwhile, employee-owned
Hy-Vee operates 285-plus
retail stores across eight states. The West Des Moines, Iowa-based company is
No. 34 on The PG 100, Progressive Grocer’s 2021 list of the
top food and consumables retailers in North America.
progressivegrocer.com
Bail Reform + Felony Threshold Changes = Theft
Surge
'No silver bullet' to stop wave of retail thefts, industry expert says
From nationwide chains to mom-and-pop shops,
retailers have been up against a wave of thefts building for years and has
proven difficult to fix.
According to the 2021 National Retail Federation Security Survey, 57% of
retailers reported a rise in organized retail crime. According to NRF, organized
retail crime costs retailers an average of $700,000 per $1 billion in sales.
NRF vice president of government relations and political affairs Jason
Straczewski said bail reform and changes to felony theft thresholds
helped send signals that non-violent crime would not receive the same kind of
attention from authorities as violent crime.
Since thieves often sell the items they steal, retail groups like NRF have been
urging Congress to pass the INFORM Consumers Act, which would require
online marketplaces to verify high volume third-party sellers' information and
make that information available to customers. Versions of the bill were
introduced in the House and Senate last year but haven't gone anywhere since.
Straczewski said passage of the bill would be a "key part of the puzzle" but
more needs to be done.
"We need coordinated support. We need federal law enforcement agencies to
help share intel and share resources on some of these gangs that are being
tracked across state lines," Straczewski said.
On a local level, Straczewski pointed to what was done in California after a
series of smash-and-grab thefts.
“You’ve seen quickly how elected leadership there reallocated resources, they’ve
taken funding from the American Rescue Plan and shifted it toward community
policing and proving support to district attorneys to make sure that they can
help retailers with their investigations and go after these organized
criminal gangs," Straczewski said.
komonews.com
54% of Small Retailers Report Shoplifting
Increases
Fed up with the rise in thefts and shoplifting, small biz owners across U.S. are
taking action
Shoplifters
are hurting big retailers and chain stores, even reportedly forcing
some locations in
New York City and
San Francisco to close up. But unlike many big retailers that can absorb
the loss, some small business owners say the crime wave
is devastating to their business. Especially now, with many still
recovering from a global pandemic.
″[When] you see … several thousand dollars just walk out the door – there
really aren’t words that you can put to a situation like that. It’s just tough.
It’s very, very difficult,” said small business owner Derek Friedman.
Friedman, who owns two retail clothing chains in Colorado and Texas – Sportsfan
and Sock Em’ Sock Emporium – said four out of his 10 stores in the Denver
area have seen a significant increase in theft since mid-2019, with losses
totaling more than $200,000 in less than three years.
He’s not alone. According to
a recent survey of 700 small business owners by Business.org, 54%
reported an increase in shoplifting last year, with one in four saying
they’re dealing with the issue on a weekly basis.
Last week, Friedman implemented a 1% crime-spike fee to help offset his
losses at four of his hardest-hit Denver stores, which will be added to all
transactions indefinitely. And that may be just the starting point.
According to Jason Straczewski, the National Retail Federation’s vice president
of government and political affairs, if someone comes into a store and steals
below that state’s federal theft threshold, it’s highly unlikely that law
enforcement will go after them – unless it’s part of a frequent occurrence
or it’s a group that law enforcement is tracking.
cnbc.com
Updates on Georgia's ORC Effort
Bill aims to crack down on organized retail crime, online sales of stolen goods
Georgia lawmakers are looking at ways to stop illegal online sales of stolen
and counterfeit items. The state attorney general says those sales are
directly linked to gangs, drug trafficking and human trafficking, too.
When you go online to say, eBay or Facebook Marketplace, you assume that what
you buy is legal. But it may not be. The sellers could actually be criminals
who stole those items in a violent smash and grab. This bill tries to make
those sellers reveal who they are and not sell things anonymously.
Albers authored the Inform Consumers Act to try and cut down on that
activity by hitting the criminals where they’re trying to sell their goods:
online marketplaces. The act would do things like require third-party,
high-volume sellers to provide accurate information like their name, address,
and prevents them from being anonymous.
The act gives consumers some civil recourse if they feel they’ve unintentionally
purchased stolen or counterfeit goods. The bill passed the Georgia Senate
unanimously and now heads to the Georgia House.
Attorney General Chris Carr says a lot of gang activity, including drug and
human trafficking, is funded by smash-and-grab robberies. Carr linked this
bill to the one that just passed the House, giving his office more authority to
prosecute gang activity across the state.
wsbtv.com
(Update) Georgia bill aims to crack down on ORC, online sales of stolen goods
AOC blames crime surge on child tax credit ending, calls Congress ‘s–t show’
COVID Update
548.3M Vaccinations Given
US: 79.8M Cases - 952.6K Dead - 50.8M Recovered
Worldwide:
418.7M Cases - 5.8M Dead - 342.2M Recovered
Former Senior Loss Prevention Executive
Know of any fallen LP exec? Let's remember & recognize.
Private Industry Security Guard Deaths: 346
Law
Enforcement Officer Deaths: 652
*Red indicates change in total deaths
Fewer Hot Spots as Omicron Wave Fades
Global COVID Cases Continue to Plummet
WHO: New COVID cases drop by 19% globally, deaths stable
The number of new coronavirus cases globally fell by 19% in the last week
while the number of deaths remained stable, according to the World Health
Organization.
The U.N. health agency said late Tuesday in its weekly report on the pandemic
that just over 16 million new COVID-19 infections and about 75,000 deaths were
reported worldwide last week.
The Western Pacific was the only region to report a rise in new weekly cases, an
increase of about 19%, Southeast Asia reported a decrease of about 37%, the
biggest drop globally. The number of deaths rose by 38% in the Middle East and
by about one-third in the Western Pacific.
apnews.com
Businesses Get a Boost from Pandemic-Era
Remote Work
Work-From-Home Coffee Breaks Boost Nescafe and Nestle
Shift to home working lifts sales of Nescafe and Nespresso, though food
giant says higher costs are set to bite into profit margin
Consumers
are drinking more coffee at home, even as the pandemic ebbs, buoying sales
for the owner of Nescafe instant coffee, Coffee-Mate creamer and Nespresso pods.
Nestlé SA, the world’s largest packaged-food maker, said Thursday its
coffee business was the biggest contributor to organic sales growth last year,
boosted by demand from consumers continuing to work from home.
Coffee
has been a top seller for Nestlé throughout the pandemic, with its portfolio
of products predominantly consumed at home, rather than out and about. The
2018 purchase of the rights to sell Starbucks Corp.’s
coffee and tea in grocery and other retail stores has also benefited
Nestlé since Covid-19 struck.
Mr. Schneider said Nestlé has been working to capitalize on the continuing
at-home trend, in part by doubling down on its Starbucks license. Nestlé is
now selling Starbucks-branded coffee in pods for its Nespresso machines in
soluble form, roast and ground and in whole beans. The company is also expanding
its Starbucks range to new regions including Latin America and Southeast Asia,
where it will sell it in retail stores and online.
wsj.com
Business Vax Mandate Lifted in Philadelphia
Philadelphia drops COVID vaccination mandate for dining establishments; enters
'Mask Only' level
The
City of Philadelphia has lifted its COVID-19 vaccination mandate for dining
establishments due to the recent drop in cases as it unveiled a new tiered
response to the pandemic, but an indoor mask mandate remains in place.
Philadelphia Public Health officials announced that the vaccine mandate was
lifted immediately Wednesday. Officials also announced a new four-tier
restriction system based on metrics such as case counts, positivity rates and
hospitalizations.
Bettigole said the mandate, which went into effect in January and made it
mandatory for patrons to be vaccinated in order to enter, was hard on
restaurants and places of entertainment. "But the work those establishments have
done has helped to decrease transmission and to increase vaccination rates in
the city," Bettigole said.
6abc.com
COVID Fades But Business-Vaccine Bills Move
Forward
Utah GOP plans to stop private businesses from requiring vaccine passports
On Tuesday, a House committee approved HB60 which blocks private businesses
from requiring proof of vaccination for customers and employees.
That’s currently not what’s happening in Utah, but Rep. Walt Brooks, R-St.
George, warned he did not want the state to morph into a liberal state like he’s
seen in Washington, New York and California.
“If you go to the movies or the grocery store you have to show your ID and
your vaccine passport. It just rubs me wrong that, in America, we have to
show papers,” Brooks said.
Brooks’ bill also blocks governments from requiring employees from being
vaccinated or providing proof of vaccination but does make some exceptions
for public and higher education and some hospitals that could lose federal
funding.
sltrib.com
Washington man attacks Applebee's employee with meat cleaver over vax proof
COVID: Is mask-friendly Bay Area embracing looser mask rule?
In warning to U.S., COVID rates soar after Denmark lifts all restrictions
Covid: Austria and Germany decide to ease rules
Security Lawsuit & Fine
Nashville security company fined $23K after fatal Kroger shooting
Nashville
security company was hit with a massive fine after a deadly shooting that
happened at a Memphis Kroger back in August.
On Aug. 7, 2021, Gregory Livingston was working as a security guard at the
Kroger Fuel Center on Poplar and Kirby when Alvin Motley of Chicago was shot
and killed. Witnesses told officials loud music was coming from Motley’s car and
Livingston asked him to turn it down. Shortly after, witnesses said they heard a
gunshot.
Livingston was hired through a company called Universal Protection Service,
LLC out of Nashville. However, after further investigation, court documents
show
Livingston was not an off-duty police officer as the company previously reported.
The company was issued a fine of $23,000, which was reportedly paid the day the
consent order was signed.
Family members reportedly said Motley was visiting Memphis from Chicago for
business prior to his death. Livingston was held in Shelby County Jail on a $1.8
million bond since his arrest in August.
wkrn.com
Former Employee Threatens CEO's Family with
"Blood Bath" if Stock Isn't Over $200 in 2 Weeks
Georgia Man Admits Making Interstate Threats Against Executive Officer of New
Jersey Company
Alan Wallace, 59, of Cumming, Georgia, pleaded guilty charging him with one
count of transmitting interstate threats. The interstate threats charge carries
a maximum penalty of five years in prison a $250,000 fine.
Sentencing is scheduled for June 23, 2022.
From January 2021 to March 2021, Wallace, a former employee of Company-1, sent
threatening email communications to Victim-1, an executive officer of Company-1,
a publicly traded company with headquarters in New Jersey. Victim-1’s Company-1
email account received the emails every few days beginning on Jan. 11, 2021, and
continuing through early March 2021, with more sporadic emails arriving
thereafter. The emails were sent to Victim-1 from an anonymous email service.
The emails threatened violence to Victim-1 and to Victim-1’s family if
Company-1’s stock did not exceed a certain share value within 30 days. An
email received on Feb. 5, 2021, with the subject line “Blood Bath,” read:
“[Victim-1], it seems you don't care about your family.
This will be an absolute blood bath if stock isn't over $200 in 2 weeks. Your
hurt [sic] so many, and now it is your turn to experience it.”
justice.gov
NRF Reacts to January Retail Sales Surge
January Retail Sales Overcome Omicron and Inflation to Show Strong Gains
WASHINGTON – Retail sales powered through COVID-19’s omicron variant,
inflation and other challenges to post strong increases in January, the
National Retail Federation said today.
“January’s numbers show that 2022 is starting very strong for consumers and
retailers, especially on the heels of a record holiday season and record sales
in 2021,” NRF President and CEO Matthew Shay said. “While the year ahead has
challenges with inflationary pressures, labor shortages, COVID-19 impacts and
uncertainty related to international tensions in Russia and China, today’s
numbers show that despite these concerns, consumers are spending, and the
economy remains in good shape."
The U.S. Census Bureau today said overall retail sales in January were up 3.8
percent seasonally adjusted from December and up 13 percent year-over-year.
By comparison, December sales were down 2.5 percent from November but up 16.7
percent year-over-year. Despite occasional month-over-month declines, sales have
grown year-over-year every month since June 2020, according to Census data.
nrf.com
Retail Price Increases & Supply Chain Snags
CFO survey: 55% of retailers to raise prices in 2022, No. 1 risk to business is
supply chain disruption
To boost revenue amid an inflationary environment and ongoing supply chain
issues, 55% of retailers will raise prices in 2022 — 38% already have.
Some retailers are taking more drastic measures: More than 25% are planning to
restructure or reorganize this year.
Supply chain disruption was cited as the number one risk to business by
the surveyed executives. Rising transportation costs ranked as the top supply
chain threat, cited by 52% of executives, followed by supplier risks or delays
(38%), supply shortage (37%) and higher customer expectations (34%). All of
these factors translate to rising prices and product shortages and, in response,
retailers are largely passing on these costs to consumers, according to BDO.
chainstoreage.com
Retail Trade Show Boycott
Patagonia, REI, Public Lands threaten to boycott Outdoor Retailer trade show
A group of major outdoor retailers — including Timberland, Patagonia, REI,
The North Face and Public Lands — are
threatening to boycott the Outdoor Retailer trade show if it's moved to
Utah, according to a release put out by The Conservation Alliance.
The retailers said they would not "support or attend a trade show event in
Utah so long as its elected officials continue attacks on national monuments and
public lands protections," adding that Utah "leads the fight against
designated national monuments and public lands."
retaildive.com
Grubhub teams with 7-Eleven on convenience delivery
Grubhub has announced a partnership with convenience store chain 7-Eleven that
will bring the delivery service company into the world of convenience store
delivery. Grubhub first tested the model in New York City as Grubhub
Goods and now plans to expand the offering to 3,000 locations across the US,
delivering products such as snacks, toiletries and beverages.
supermarketnews.com
Former Walmart exec joins Bed Bath & Beyond
Senior LP & AP Jobs
Market
Senior Dir. Security Operations job posted for Bed Bath & Beyond in Union, NJ
The
Sr. Director Operations leads the department’s security, safety, crisis
management and loss prevention strategic and tactical response capabilities in
support of the Company’s field, supply chain and corporate operations. The Sr.
Director Operations reports directly to the VP of Security & Loss Prevention and
works collaboratively with investigations, store and supply chain teams and with
all functions across the enterprise.
bbby.wd5.myworkdayjobs.com
Director LP - North America job posted for Claire's in Hoffman Estates, IL
The
Director, Loss Prevention, NA is responsible for the loss prevention function in
North America and ensuring that business assets are protected through
measurement of business assets and compliance. To make recommendations and
implement agreed business & LP strategies and to support all business partners
internally and externally in minimising risk to company assets through
management of the Loss Prevention function.
claires.referrals.selectminds.com
Director of Loss Prevention job posted for RaceTrac in Atlanta, GA
The
Director of Loss Prevention is responsible for developing strategy and goals to
minimize potential financial risk and financial discrepancies at stores related
to cash and/or inventory. This individual will be expected to develop a strong
understanding of various systems, processes, and risks in multiple areas at
RaceTrac and affiliate companies while simultaneously implementing a loss
prevention system.
racetrac.wd5.myworkdayjobs.com
Dir. of Safety & Security Management job posted for Perdue in Salisbury, MD
The
Director of Safety & Security Management is responsible for directing and
providing safety & security oversight to the Perdue Live Productions to include
feed mills, hatcheries and grow out offices along with PTI sites and garages.
The position oversees development and implementation of behavior safety
practices, audit functions for safety procedure implementation, ensures
compliance with corporate, OSHA, NFPA, DOT, DHS any governmental &
non-governmental agencies along with any specific customer safety requirements.
perduecareers.com
|
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.
|
|
|
|
|
|
|
Apply Now for Vector Security Networks' 2022 Loss Prevention
Foundation (LPF) Scholarships
Scholarships support LPQ and LPC
certification for loss prevention professionals and hopefuls.
PITTSBURGH, February 17, 2022 - Loss prevention professionals, as well as
those who aspire to work in loss prevention in the United States and Canada, can
apply for Vector
Security Networks’ annual Loss Prevention Foundation (LPF) scholarships now
through March 31, 2022.
Details and application information can be found at
www.vectorsecurity.com/lpf-vs-scholarship.
The scholarships provide financial support to loss prevention professionals or
hopefuls seeking to obtain LPQ and LPC certifications. Vector Security began
awarding the scholarships in 2009 in support of career development and
continuing education for professionals in this important and rapidly-evolving
industry.
A total of 307 scholarships valued at more than $305,000 have been awarded since
the program began. The scholarships cover all course and examination fees for
LPF’s Loss Prevention Qualified (LPQ) or Loss Prevention Certified (LPC)
certifications.
This year, 10 LPQ and 10 LPC scholarships will be awarded to U.S.-based
professionals, while another five LPC scholarships will be awarded to those
based in Canada.
“Vector Security Networks is pleased to continue our LPF scholarship program,”
said Dave Fisher, Division President, Vector Security Networks. “As the security
needs of multi-site businesses continue to evolve, it’s important for loss
prevention professionals to stay current on industry trends and solutions.
Continuing education and certification in this field will help them meet the
challenges of their profession.”
As a member of the LPF Board, Fisher said he and the company are proud to
support the LPF in advancing individual industry knowledge, developing careers,
and elevating the profession.
Details can be found
here.
Applications can be submitted via the Loss Prevention Foundation website
here.
|
|
|
|
|
Retail Cyberattacks Up 130%
What Happens When a Growing Retailer Gets Breached? Assessing the True Costs of
Cyber Attacks
Small
and midsized retailers have seen a significant spike in cyber attacks, with
the number increasing more than
130 percent since January 2020. Meanwhile, newer, more targeted
and more damaging attacks are quickly becoming the standard, with the number of
insider threats doubling over the course of 2021, and customized attacks
expanding four times. Every business of every size is now a target, and thus
it’s important to consider what happens when a growing retailer gets breached.
Unfortunately, the true cost manifests in several ways.
Direct Monetary Loss
Online and brick-and-mortar retailers suffer downtime as a result of cyber
attacks, leading to immediate monetary impact. Every minute a site is down
or the cash register can’t process payments takes a financial toll. From a
ransomware perspective, locking up data for ransom has two direct financial
implications: the cost of the ransom itself, and the downtime associated with
the lockup. Meanwhile, theft is also an issue, as stealing money is easier than
stealing goods. Whether it's through phishing or account takeover, attackers
divert funds from retailers to accounts they control.
Regulatory Penalties and Potential Legal Fees
From a regulatory standpoint, in cases where customer data is stolen, the
breached retailer by law must inform its customers of the breach. This can lead
to immense costs. For context, 300,000 online customers breached x $1 per
notification adds up to quite a significant amount of money. Some jurisdictions
will also impose a financial penalty in cases of customer data leakage. For
example, California’s
Consumer Privacy Act (CCPA) stipulates that the Attorney General can impose
a $2,500-$7,500 fine for each violation. If there was an ongoing attack in which
multiple data sets were stolen, it would lead to massive fines. Retailers can
also be sued after an attack that leads to data leakage. Legal fees and
potential financial damages ruled in favor of plaintiffs can be
devastatingly expensive.
Retention and Brand Reputation
And, of course, there are the customers. Customer retention is also impacted
significantly after a successful cyber attack. Once a retailer notifies
customers of a breach, previously loyal buyers may choose to shop with
competitors, and overall customer willingness to use credit cards will decline.
Both have massive financial implications for the retailer. Related to this is
the reputational impact: once an attack is public, a retailer will face
reputational damage, which, while difficult to directly measure, has a serious
financial impact nonetheless.
mytotalretail.com
Prevention & Mitigation
Why companies need cybersecurity and cyber resilience
Companies need cybersecurity and
cyber-resilience plans to not only protect against attacks, but also mitigate
damage in the aftermath of a successful one.
The volume and velocity of cyber attacks aren't slowing any time soon.
Companies today need to be ready and able to protect their data in the event of
an attack, while also being prepared to handle fallout should a system be
compromised.
To keep your company running smoothly, teams must to account for cybersecurity
and cyber resilience. Cybersecurity plans ensure organizations are prepared
for cyber attacks and can quickly recover and resume critical affected
systems and technologies.
But this may not be enough if business operations are affected by the attack. If
mission-critical applications were sabotaged by an attack, for example, it may
take time to get replacement systems and their associated data in place.
These kinds of consequences can be mitigated via disaster recovery (DR)
and business continuity (BC)
plans. DR plans can help recover disrupted IT assets using a variety of
techniques, such as cloud recovery services, data backup facilities, backup
copies of critical systems and a supply of spare components.
BC plans should support cyber-resilience plans by activating procedures to
recover business operations.
Both cybersecurity and cyber-resilience plans should be deployed, documented,
periodically exercised, and regularly reviewed and updated. They can effectively
complement BC and DR plans to create a program that keeps the business
operating as usual, despite cyber attacks.
techtarget.com
Money Launderer For Criminal Enterprise
Looking at 20 Years Fed. Prison
BEC Schemes - Business Email Compromises Hitting
U.S. Businesses
Virginia Man Pleads Guilty To Laundering $35M From Fraud Schemes Targeting
Victims Across The United States Perpetrated By Ghana-Based Criminal Enterprise
FRED
ASANTE pled guilty to conspiracy to commit money laundering for his role in a
criminal enterprise based in the Republic of Ghana (“Ghana”) involving the theft
of tens of millions of dollars. ASANTE was arrested on February 17, 2021 in
Virginia and pled guilty today before U.S. District Judge Jed S. Rakoff.
ASANTE has been detained since his arrest.
From at least in or about 2013 through at least in or about 2020, ASANTE was a
member of a criminal enterprise (the “Enterprise”) based in Ghana that committed
a series of frauds against individuals and businesses
located across the United States, including in the Southern District
of New York. The frauds perpetrated by the Enterprise have consisted of, among
other frauds, business email compromises,
romance scams, and fraud schemes related to the novel coronavirus/COVID-19
pandemic.
FRED ASANTE, 36, of Fredericksburg, Virginia, pled guilty to one count of
conspiracy to commit money laundering, which carries a maximum sentence of 20
years in prison.
Once ASANTE received fraud proceeds in bank accounts under his control, he
withdrew, transported, and laundered those fraud proceeds to other members of
the Enterprise abroad. The defendant primarily laundered the fraud proceeds
through his business by using the proceeds to purchase automobiles, food
products, and other goods from U.S.-based suppliers and distributors of such
products and shipping those products to Ghana and elsewhere. The defendant’s
transactions had the appearance of legitimate business transactions when, in
fact, the products had been purchased using the proceeds of fraud schemes. This
trade-based money laundering scheme was designed to obscure the origin of the
fraud proceeds as well as the identity of the ultimate beneficiaries of these
schemes. In total, from in or about 2016 through in or about 2020, the
defendant controlled over a dozen business bank accounts with deposits totaling
over $35 million.
justice.gov
Russian Actors Targeting US Contractors in Cyber Espionage Campaign, CISA Warns |
|
|
|
Cannabis Security Technology
Security Technologies for the Cannabis Industry: 2022
Today’s
security trends are all about multi-faceted technologies that do more than just
increase safety. As the lines between digital, cyber, and
physical security blur, technologies evolve to meet the needs of all three.
Cannabis businesses looking to adopt 2022’s top security trends will find that
each increases security while also improving operations and efficiency.
Remote Accessibility
The ability to
remotely access security solutions empowers cannabis businesses to
increase efficiency and quickly react to emerging threats. This
particular security trend is driven by the widespread adoption of cloud
technologies and advancements in cybersecurity. Modern access control systems
can now be managed offsite via a mobile app or browser-based platform. Business
managers and security professionals can remotely lockdown facilities,
instantly grant or revoke access, and immediately unlock secure doors in the
case of an emergency. Similarly, modern alarm systems allow for remote
arming and disarming of the system, even offering wireless panic buttons.
Solutions for Preventing False Alarms
In addition to the already listed advancements in video surveillance,
surveillance technology has further evolved to prevent crimes before they occur.
Proactive video monitoring (PVM) software, such as
Netwatch, makes use of powerful analytics to detect unauthorized activity
and deescalate incidents in-progress. While analytics can also detect
unauthorized activity, PVM is capable of detecting and verifying the event by
alerting a human intervention specialist who can then determine if the activity
is an active security threat or a false alarm. If an active threat is confirmed,
the intervention specialist can speak directly to the intruder via a live audio
warning and initiate a proper, policy-based response.
AI and Cybersecurity
For the second year in a row, the
Security Industry Association’s (SIA) Security Megatrends report found that
artificial intelligence (AI) was again the top trend shaping the security
industry today. AI has countless applications from remote guarding, to
video analytics, data gathering, and beyond. Not only do these
applications deliver advanced security and improved efficiency, but also provide
valuable business intelligence that can be used to guide smarter business
decisions.
sapphirerisk.com
Unique Security Challenges for Cannabis
Lounges
Security and Safety for Cannabis Consumption Lounges
For consumption lounges and other cannabis businesses, security typically
starts during the licensing process in the form of security plan required by
either the state, the locality, or both. Prospective business owners must
submit a written plan that indicates the business’ commitment to compliance and
the security that will be in place on the premises. This includes the use of
video surveillance systems, access control systems, alarms, and other security
measures to ensure that the business is protected at all hours.
One of the unique security and safety challenges that comes with operating a
cannabis consumption lounge is preventing over-consumption of cannabis or
cannabis products. Many locations have mandated only single use cannabis
products be sold on-site, such as pre-rolls, edibles, or beverages, instead of
selling flower. Measures must be put in place by the cannabis lounge to
prevent over-consumption that might include limits on the total THC amount
of all goods purchased and/or limits on the amount of time spent in the
consumption lounge. In addition, operators must ensure that the amount of
cannabis sold is not above the daily purchaser limits established by regulation
for retailers.
While all cannabis businesses must deal with the challenges of preventing
shoplifting and customer theft, cannabis lounge operators must also deal with
the potential of a customer leaving the premises with a product intended only
for consumption on-site within the lounge. This is often prohibited by state
and local law and could lead to hefty fines and other legal consequences for
both the operator and the customer, even if accidental.
sapphirerisk.com
In Case You Missed It
Shoreline, WA: Man shot 6 times during Shoreline pot shop robbery
An employee at a retail marijuana shop in Shoreline knows he is lucky to be
alive after he was shot six times during a robbery last month. Two suspects
walked into Dockside Cannabis on Aurora Ave N just before 11 p.m. on Jan. 5.
Huckleberry Kid, his real name, says he just reacted when one of the men put a
gun in his face and demanded money. The 22-year-old was shot six times as both
suspects opened fire on him. He spent weeks in the ICU recovering and may still
have more surgery ahead. "I got shot in the leg. I got shot through and through
in the arm, broke one of my bones. Got a screw in there. I got shot through the
abdomen, chopped up my liver a little bit. I got another shot in the abdomen and
another shot on the top of the leg," said Kid.
q13fox.com
Senior
Cannabis Job
Director of Security job posted for Jushi in Manassas, VA
The
Director of Security manages a staff of security guards who are responsible for
patrolling and inspecting the organization’s property against diversion, theft,
fire, vandalism, and terrorism, as well as ensuring the safety of personnel and
visitors while on or about the organization’s premises. Jushi is a vertically
integrated, multi-state cannabis company that develops and operates high-end
retail locations, premium brands, state-of-the-art cultivation, processing,
manufacturing facilities, along with a cutting-edge online platform that is
setting a new standard for a sophisticated, data-driven, modern cannabis
experience.
indeed.com
Cannabis Businesses: Don’t Neglect Your Security Plan!
How a Birmingham police officer found a new career in cannabis
Virginia Senate passes bill to start recreational marijuana sales in September |
|
|
|
|
|
|
|
|
|
|
Fed. Judge: "This could be called modern day
organized crime."
First of six consultants indicted in Amazon bribery scheme sentenced to prison
Defendant used prior status as Amazon
employee and underhanded tactics, including commercial bribes, to steal
confidential information and manipulate the Amazon Marketplace
Seattle
– The first of six consultants indicted in September 2020, for a fraud and
bribery scheme targeting Amazon.com and its online Marketplace, was
sentenced today to 10 months in prison and a fine of $50,000. Rohit
Kadimisetty, 28, of Northridge, California pleaded guilty to conspiracy in
September 2021. At the sentencing hearing U.S. District Judge Richard A. Jones
said, “You do not have a license to steal from Amazon, …you were involved in
illegal conduct…. This could be called modern day organized crime.”
According to records in the case, since at least 2017, the defendants used
bribery and fraud to elevate and benefit certain merchants on the Amazon
Marketplace. Kadimisetty and the other defendants served as so-called
consultants to third-party (“3P”) sellers on the Amazon Marketplace. Those 3P
sellers sold a wide range of goods, including household goods, consumer
electronics, and dietary supplements on Amazon’s multi-billion-dollar electronic
commerce platform.
Following his employment at Amazon, and after relocating to the United States,
Kadimisetty used his inside knowledge to recruit employees in India to misuse
their employee privileges and access to internal information, systems, and
tools. Kadimisetty connected employees in India with other consultants and 3P
sellers across the United States. Kadimisetty acted as a middleman of sorts,
assigning tasks on behalf of 3P sellers and negotiating and arranging bribe
payments on behalf of corrupted Amazon insiders. To hide his criminal
conduct, Kadimisetty used deceptive email accounts, encrypted messaging
services, and bribes through third parties.
The illicit services provided by Kadimisetty and the other defendants included:
stealing confidential business information about Amazon algorithms; reinstating
accounts and products that had been suspended; circumventing inventory fees for
Amazon warehouses; falsifying claims for lost inventory; and facilitating
attacks on competing sellers and product listings.
In his plea agreement, Kadimisetty admits being responsible for $100,000 in
bribes paid to Amazon insiders during his active involvement in the
enterprise. Kadimisetty left the conspiracy in late-2018, after a number of his
contacts in India were fired by Amazon due to the misconduct.
Four defendants, Ephraim Rosenberg, of Brooklyn, Joseph Nilsen, and Kristen
Leccese, of New York City, and Hadis Nuhanovic, of Acworth, Georgia, are
scheduled for trial in October 2022. Defendant Nishad Kunju, of Hyderabad,
India, has not been arraigned on the indictment.
justice.gov
E-Commerce Fueling a Surge in Unwanted
Products
How Online Shopping Is Covering the Planet With Abandoned Clothing
Used clothes might travel the globe or go straight to the dump. Here's
why.
E-commerce is fueling the cycle. By 2021, online sales accounted for
nearly half of all apparel purchases, according to Digital Commerce 360. That
year, e-commerce apparel purchases
rose 25%, to $181 billion.
When ordering online, shoppers tend to buy more clothes than they plan to
keep. More than half of shoppers told e-commerce customer service company
Narvar in 2021 that they buy multiple sizes of the same product with a plan to
return what doesn't fit. Some companies even let customers keep clothes that
don't work out, giving them even more clothes to donate or throw away.
Though it's difficult to quantify, e-commerce appears to drive more purchases of
clothes, said Neil Saunders, a retail analyst at GlobalData. Online shopping
has exposed shoppers to more brands than they'd see in their local mall, and it
makes it possible to shop any time of day, he said.
cnet.com
The Amazon Prime price increase happens Friday. But what about Walmart+?
|
|
|
|
|
|
|
|
Logan Township, NJ: $24K in cigarettes taken in gunpoint robbery of delivery
drivers outside Wawa
Police in two states are investigating an armed robbery last month in which
bandits stole more than $24,000 in cigarettes from a delivery truck in South
Jersey. The robbery occurred around 6:30 p.m. Jan. 17 outside of the Wawa on
Center Square Road in Logan Township. A truck driver and his assistant were
unloading the vehicle at the rear of the store when they were approached by
three masked men armed with guns, the victims told Logan Police. They were
ordered to the ground as the robbers took cases of cigarettes destined for that
store and six other locations. The suspects fled the scene in a vehicle, but the
victims were unable to provide descriptions of the men or their vehicle, police
said, adding that there were no surveillance cameras in the area where the
robbery occurred. The total value of the theft was estimated at $24,425.11.
A day after the crime, Logan investigators spoke with police in Middletown,
Delaware, who reported they were investigating a similar robbery from Jan. 10.
That agency served a search warrant and recovered the shipments for two stores
that were taken in the New Jersey heist. The recovered merchandise was valued at
more than $6,200.
nj.com
Kearny Mesa, CA: Smash-and-Grab Thieves Roll Away With $15K in Goods From Kearny
Mesa Skate Shop
A
smash-and-grab-style burglary at a skate shop in Kearny Mesa has the look of
similar robberies in larger Northern California communities. The shop owner says
masked thieves got away with more than $15,000 worth of merchandise and computer
equipment, but security footage could help identify them. "They stole a ton of
our elbow pads and our wrist guards. Our indoor wheels, they just came over and
swept off our whole shelf. A lot of our bearings were taken. I think that was a
big one for us,” Sin City Skates owner Kelly Timm said. The former roller derby
player, known as “Bo Toxic” in the rink, is adding up her missing inventory.
“Shocked. Brazen is probably a good word. They just came in with cameras
everywhere. We have an alarm. They didn’t care,” Timm said. The caper was caught
on camera. The two burglars tripped the alarm at 2:35 a.m. Monday.
nbcsandiego.com
Fort Myers, FL: Man sought as suspect in Fort Myers Walmart thefts worth over
$7K
A man caught on security footage is being sought as a suspect in multiple thefts
totaling over $7,000 in merchandise from a Walmart in Fort Myers in January.
From Jan. 3 to Jan. 20, deputies say the suspect committed multiple thefts from
the Walmart located at 14821 Ben C Pratt/6 Mile Cypress Parkway. On Jan. 3, he
stole baby formula, diapers and four home theater projectors; on Jan. 4, three
soundbar speakers; on Jan. 14, a $1,1,00 Samsung TV; on Jan. 15, more formula
and diapers, as well as two more Samsung TVs; on Jan. 19, children’s clothing,
two more TVs, a hoverboard and some power tools; and on Jan. 20, another home
theater soundbar, another TV, a Walmart Onn TV and two more hoverboards. The
grand total of merchandise alleged stolen by the suspect is around $7,350. The
suspect was seen driving away in a dark-colored SUV and possibly a smaller sedan
driven by another person. The suspect appears to have letters tattooed on his
left arm, starting from the wrist to the elbow.
winknews.com
3 teens charged with stealing car, merchandise from New Rochelle Home Depot
Three
teens are now facing charges for allegedly stealing a car and merchandise in New
Rochelle. Police have released a photo showing the car and items they say were
stolen from a Home Depot. One of those arrested is 19-year-old Rahkeem Goodwin
of the Bronx. Two 15-year-old boys, one form Brooklyn and the other from Staten
Island, were not identified because of their ages. All three are charged with
grand larceny and possession of stolen property.
bronx.news12.com
Update: Santa Clara County, CA: Man charged for allegedly taking $50K in jewelry
from Palo Alto store
Santa Clara County prosecutors have charged a man for 20 commercial
burglaries, including a smash-and-grab at a downtown Palo Alto jewelry store
where about $50,000 worth of gold and silver were stolen in November. Charles
Edward Hastings, 42, of San Jose, has been charged with committing multiple acts
of felony vandalism in connection with the burglaries, which were committed in
six different cities across the county, according to a news release issued
Tuesday. Hastings and his accomplices allegedly used a saw to break into
businesses and cart away entire cash-filled ATMs.
paloaltoonline.com
|
|
|
|
|
|
|
|
Shootings & Deaths
San Diego, CA: 1 dead, 1 hurt in shooting outside Mountain View liquor store
One man was killed and another was wounded Tuesday in a shooting outside of a
liquor store in Mountain View, local authorities said. Police responded to
multiple 911 calls about 2:40 p.m. on the shooting that happened on Ocean View
Boulevard, San Diego police Lt. Adam Sharki said. Upon arrival, officers found a
man down on the sidewalk with “at least one apparent gunshot wound” to the upper
part of his body, according to Sharki. The Union-Tribune reported that the man
had been shot in the head and collapsed to the ground. Despite the aid of
officers, the 27-year-old victim, whose name was not disclosed, died at the
scene. Another victim, a 54-year-old man, was transported by private vehicle to
a local hospital with non-life-threatening injuries, police say, and is expected
to recover.
fox5sandiego.com
Shreveport, LA: Convenience store shooting victim dies
According to SPD Sgt. Angie Wilhite, a man went into the Village Food on Jewella
Avenue and shot another man in the abdomen around 1:30 p.m. Tuesday afternoon.
The motive behind the shooting is not known at this time. The victim was taken
to Ochsner LSU Health, where he later died. He was identified by the Caddo
Parish Coroner’s office as 29-year-old Roderick D. Walker.
arklatexhomepage.com
Philadelphia, PA: Man, 59, fatally shot at strip mall in Crescentville
A man was shot and killed at a Philadelphia strip mall. It happened around 8:30
p.m. Wednesday on Whitaker Avenue in the city's Crescentville section. he
59-year-old male victim was shot once in the right side of his body, police say.
He was taken by medics to Einstein Medical Center where he was pronounced dead.
He has been identified as Xiao Zhong Lin of Philadelphia. Police were seen going
in and out of a restaurant searching for evidence. It is not clear if the
shooting took place inside that business.
6abc.com
Wichita Falls, TX: WFPD releases footage of Stripes murder suspect
The Wichita Falls Police Department has released new video of the capital murder
suspect from Saturday’s shooting. WFPD released two video clips, which appear to
have been taken from the security cameras at the Stripes on Southwest Parkway,
and encouraged the public to call Crime Stoppers if they had any information
about the incident. 51-year-old Floyd Kirt of Wichita Falls was killed during
the shooting, which occurred around 5 a.m. on Feb. 12. Friends said that Kirt
had been working as a store clerk to save up money in the hopes of opening a
t-shirt shop. A makeshift memorial for Kirt emerged at Stripes shortly after his
death.
newschannel6now.com
Fight led to shooting at Home Depot in North Las Vegas
Two
men who did not scan items at a self-checkout register were part of a shooting
at a North Las Vegas Home Depot that left a worker injured, according to details
police released Wednesday. Antwoine Sconiers, 36, was arrested in Fort Worth,
Texas last month after fleeing the store in the 1200 block of West Craig Road on
Jan. 10 with Tyrell Sharp after an employee was shot, police said. Sconiers and
Sharp were approached by a store employee who noticed that not all their items
were being scanned. A physical altercation ensued, and the employee was pepper
sprayed twice by Sconiers, according to an affidavit from the North Las Vegas
Police Department. The altercation ended after the employee was shot, the
affidavit stated. While the affidavit did not name the other suspect at the
store with Sconiers, North Las Vegas police spokesman Alexander Cuevas confirmed
Wednesday that Sharp was the second suspect arrested in connection to the
shooting. As of Wednesday night, Sharp remained in custody in Tarrant County
Corrections Center in Fort Worth, jail records show.
reviewjournal.com
Robberies,
Incidents & Thefts
Career Retail Armed Robber Offender - Off the
Streets
Career Offender Gets 17 Yrs. for String of Retail Armed Robberies
ALEXANDRIA, Va. – An Upper Marlboro, Maryland, man was sentenced today to 17
years in prison for committing five armed robberies across Northern Virginia
and Maryland.
According to court documents, between January 24, 2021, and March 13, 2021, Jon
Karl Mcree Fleet, 62, robbed a Macy’s Store in Springfield; a McDonald’s
restaurant in Alexandria; a Subway restaurant in Largo, Maryland; a Papa John’s
restaurant in Falls Church; and a Domino’s restaurant in McLean.
At the time of the robberies, Fleet was a convicted felon, having previously
been convicted for armed robberies, and was thus prohibited from possessing
a firearm. Fleet’s lengthy and violent criminal history qualifies him as a
“Career Offender.”
justice.gov
Denton, TX: Burglary Suspect Rappels Into Denton Skateboard Shop
In
the early hours of February 5, most North Texans were nestled in their homes.
That morning, the last of the week’s ice and snow had yet to melt, and
temperatures had dropped to the lowest point all season. Still, at Denton Skate
Supply, surveillance cameras captured a man peering in through the front door.
Minutes later, he was on the roof sawing his way in. Cameras captured him
rappelling into the store via rope before he turned them the other way. “It was
pretty mind-blowing. Like I said, we've been burglarized a couple of other times
and they used the typical, break a window come in. But the roof aspect kind of
added a comical, you know, element to it. We can't help but laugh. It's just not
what we ever expected. You know?” said owner Crit Kiley. Kiley said the thief
used a long metal grabber to pull a couple of skateboard decks out before
climbing in. He escaped on a stolen longboard, getting away with about $400 in
merchandise.
nbcdfw.com
Mecklenburg County NC Sheriff’s Office Hires Armed Security Guards to Beef Up
Staffing
Mecklenburg County Sheriff’s Office is hiring private security officers to help
with a critically low staffing situation at the Mecklenburg jail. The sheriff’s
office has entered a contract with Strategic Security Corp to provide 27
security officers to work in four locations (Courthouse, MCDC-Central lobby,
MCSO Headquarters and MCSO Admin Services). The cost associated is $400,000 for
the remainder of the fiscal year.
wbtv.com
Stockton, CA: 20 tortoises stolen from business
The Stockton Police Department is searching for a man accused of literally
pocketing 20 live baby tortoises from a business in January. At 3:30 a.m. on
January 21, someone burglarized a business in the 1300 block of Miner Avenue in
Stockton. Stockton police say the thief broke open a display and put baby
tortoises in his pocket.
abc10.com
Parma, OH: Suspects caught before possible 4th gas station robbery in same night
Three suspects were taken into custody after a string of gas station robberies
in Parma overnight. According to investigators, the three robberies happened
within an hour and the suspects appeared to be planning a fourth before being
caught by officers. Police records show that the first armed robbery happened at
the Speedway around 11:49 p.m. Tuesday. The second happened at the Shell gas
station at 12:40 a.m. Wednesday and the third happened at the 7-Eleven at 12:49
a.m. A spokesperson from the Parma Police Department said, while their officers
were busy handling the other robberies, a Parma Heights officer noticed a
suspicious vehicle in the same street’s Sheetz gas station parking lot about
12:55 a.m.. That officer told Parma police and three men, ages 35, 28, and 19,
were taken into custody.
fox8.com
Eastern Seaboard Romanian Skimming Crew of 15
Locked Up & Awaiting Deportation
Romanian National Gets 21 Months & Deportation After Jail for Role in
Multi-State ATM Skimming Scheme
BOSTON – A Romanian national was sentenced today in federal court in Boston on
racketeering conspiracy charges relating to an ATM skimming operation that
stretched throughout Massachusetts and other states including Connecticut, New
York and South Carolina.
Dragush Hornea was a member of the Hornea Crew, led by co-conspirators
Constantin Denis Hornea and Ludemis Hornea. Over a period of 18 months,
the Crew engaged in an ATM skimming scheme to steal debit card numbers and PINs
from unsuspecting bank customers up and down the Eastern Seaboard. . The stolen
information was then used by Hornea and other co-conspirators to clone the
victim customers’ debit cards and make unauthorized withdrawals from victim bank
accounts at ATMs throughout the United States. In total, the skimming activities
resulted in hundreds of thousands of dollars in losses.
Dragush Hornea, 26, was indicted with 13 co-defendants in May 2017, along
with another co-defendant charged in a superseding indictment. All 15
defendants have pleaded guilty and those sentenced have received sentences
ranging from one year and one day to 65 months in prison.
justice.gov
Fire/Arson
Carlisle, PA: Police investigating arson following fire at Walmart
State
Police report that the fire marshal said there were no injuries in the fire. The
store was closed around 11 p.m. after the fire, as there was a significant
amount of smoke, police say. Police also report that a person of interest has
been identified, but their identity will not be released at this time as the
incident is under investigation. Police also say that there was a significant
amount of merchandise damaged in the fire, but that total costs have not been
calculated yet. Cumberland County officials are investigating a suspected arson
after a portion of the inside of a Walmart store in Carlisle caught fire on
Wednesday night.
fox43.com
|
|
|
●
C-Store –
Punxsutawney, PA - Robbery
●
C-Store – Wichita
Falls, TX – Armed Robbery / Man shot & Killed
●
C-Store – Mobile, AL -
Armed Robbery
●
CVS – Duluth, MN –
Armed Robbery
●
Collectable –
Cheyenne, WY – Robbery
●
Dollar General –
Jonesboro, AR – Armed Robbery
●
Dollar General – Baton
Rouge, LA – Armed Robbery
●
Gas Station - Taylor,
MI – Armed Robbery
●
Hardware –
Schererville, IN – Burglary
●
Liquor – Cleveland, OH
– Burglary
●
Pharmacy – Jasper
County, TX – Burglary
●
Restaurant – Fort
Wayne, IN – Armed Robbery
●
Restaurant – West
Monroe, LA – Armed Robbery
●
Restaurant - Duluth,
MN – Armed Robbery (Jimmy John’s)
●
Sport – Denton, TX –
Burglary
●
Sport – Kearny Mesa,
CA – Burglary
●
7-Eleven – Parma, OH –
Armed Robbery
●
7-Eleven – Fresno
County, CA – Armed Robbery
●
7-Eleven – Dixon, CA –
Armed Robbery
●
7-Eleven – Butler, PA
- Armed Robbery
Daily Totals:
• 15 robberies
• 5 burglaries
• 1 shooting
• 1 killed |
Click to enlarge map
|
|
|
|
|
None to report.
|
Submit Your New Hires/Promotions or New
Position
See all the Industry Movement |
|
|
|
Feature Your Job Here For 30 Days -
70% Aren't On The Boards
Post your job listing |
|
Featured Job Spotlights
Help Your Colleagues By Referring the Best
Refer the Best & Build the Best
Loss Prevention Manager
Moonachie, NJ - posted
February 16
The Loss Prevention Manager is responsible for supporting the day-to-day
operations of our retail locations. This role is responsible for the
implementation and coordination of all Loss Prevention best practices. This
includes training for store teams to ensure understanding and compliance of
physical security, inventory and loss control...
Loss Prevention Auditor
Rialto, CA - posted
February 1
As a Loss Prevention Auditor and Fraud Detection Analyst for Staples, you will
conduct LP operational field audits remote, virtual and in person, within a base
of 60 retail stores to ensure compliance to operational standards to drive
operational excellence and preserve profitability...
Asset Protection Specialist
Portland, OR - posted January
26
The Asset Protection Specialist is responsible for protecting the assets and
teammates of Under Armour at the Portland office. Essential Duties &
Responsibilities - Development and implementation of policies and procedures
focused on maximizing physical security, access control, safety, emergency
response, investigations, and minimizing theft and fraud...
District Asset Protection Manager
Denver, CO - posted January
21
As the District Asset Protection Manager you will lead administration of Asset
Protection programs and training for an assigned district in order to drive
sales, profits, and a customer service culture; Oversees AP Programs by
providing leadership and guidance to Asset Protection teams and General Managers
on methods to successfully execute programs in stores...
Regional Manager, Asset Protection
Northern PA/NY/NJ- posted January
18
The primary purpose of this position is to supervise and coordinate the efforts
of District Asset Protection Managers within their region to achieve maximum
shrink prevention, safety awareness and the protection of company assets. This
position is responsible for ensuring the effectiveness of Asset Protection
policies and procedures...
Regional Asset Protection Manager
Central US Remote
(Dallas, Chicago, or Houston)
- posted January 6
The successful candidate will
be responsible for the management of the Asset Protection function in their
assigned area. Guide the implementation and training of Asset Protection
programs, enforcement of policies and procedures, auditing, investigations and
directing of shrink reduction efforts...
Region Asset Protection Manager–South Florida Region (Bi-lingual Required)
Doral, FL
- posted December 21
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...
Corporate Safety & Security Leader
San Francisco, CA
- posted December 15
RH is seeking a Corporate Safety & Security Leader. The role will lead a team of
Safety & Security Associates on our Corporate Campus in Corte Madera, CA. The
Leader acts as the key point of contact for safety and security incidents
including identifying, investigating, mitigating, and managing risks...
Legends
Regional Loss Prevention and Safety Specialist
New York, NY
- posted November 29
You will act as a coach, trainer, mentor, and enforcer to support the risk
management program at Legends. Responsibilities can include, but are not limited
to: Identify, develop, and implement improved loss prevention and safety
measurements with risk management team; Conduct internal audits that have a
focus on loss prevention, personal safety, and food safety, and help the team to
effectively execute against company standards and requirements...
Safety Director (Retail Background Preferred)
Jacksonville, FL
- posted November 3
This role is responsible for developing, implementing, and managing
purpose-directed occupational safety and health programs designed to minimize
the frequency and severity of customer and associate accidents, while complying
with applicable regulatory requirements. This leader is the subject matter
expert on all safety matters...
Corporate Risk Manager
Fort Myers, Miami, Tampa FL
- posted October 5
Summary of Role and Responsibilities: A proactive approach to preventing
losses/injuries, whether to our employees, third parties, or customer's
valuables. They include but are not limited to cash in transit, auto losses, or
injuries...
|
|
Featured Jobs
JOB TITLE |
COMPANY |
CITY/STATE |
DATE
ADDED |
Vice President |
VP LP & Safety |
Total Wine & More |
Bethesda, MD |
February 4 |
Director |
Dir. Global Security |
APL Logistics |
Scottsdale, AZ |
January 10 |
Dir. LP |
Ashley Furniture |
Advance, NC |
September 7 |
Sr. Dir. Security Ops |
Bed Bath & Beyond |
Union, NJ |
February 17 |
Dir. AP |
Burlington |
New York, NY |
December 22 |
Dir. LP (North America) |
Claire's |
Hoffman Estates, IL |
February 17 |
LP Director |
The Company, Retail Gas Stations |
Upland, CA |
August 9 |
Dir. Investigations & Fleet |
Goodwill of Greater New York |
Newark, NJ |
October 25 |
Dir. Safety/Risk Mgmt.
|
Goodwill of SE Louisiana |
New Orleans, LA |
April 2 |
Dir. Security & Compliance |
Goodwin Recruiting |
Battle Creek, MI |
November 15 |
Dir. Security Operations |
Neiman Marcus Group |
Dallas, TX |
January 20 |
Dir. of Safety |
Ocean State Job Lot |
North Kingstown, RI |
June 1 |
Dir. Safety & Security Mgmt |
Perdue |
Salisbury, MD |
February 17 |
Dir. LP |
RaceTrac |
Atlanta, GA |
February 17 |
Dir. AP Video Analytics & Safety |
Southeastern Grocers |
Jacksonville, FL |
February 3 |
Dir. Corp. Security |
Spectrum |
Streetsboro, OH |
February 3 |
Dir. AP |
Sportsman's Warehouse |
Salt Lake City, UT |
February 3 |
Corporate/Senior Manager |
Sr Supply Chain LP Manager |
Ulta Beauty |
Bolingbrook, IL & Jacksonville, FL |
February 3 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Surveys show that happiness at work significantly improves performance and
productivity. It translates into higher energy levels, better reviews, faster
promotions, higher wages, better health and overall a better environment. While
it shouldn't be surprising it often times needs to be remembered. When fellow
executives are unhappy for long periods or with their co-workers it needs to be
addressed because productivity and overall team health will suffer. Attitudes
are contagious and happier teams produce more and have better results. Is your
team happy?
Just a Thought, Gus
|
Post Your Tip or Advice!
(content subject to approval) |
|
|
See More Events |
Recruiting? Get your job e-mailed to
everyone... everyday Post on our
Featured Jobs Board! |
|
Not getting the Daily?
Is it ending up in
your spam folder?
Please make sure to add d-ddaily@downing-downing.com to your contact list, address book, trusted sender
list, and/or company whitelist to ensure you receive our newsletter.
Want to know how?
Read Here
|
|
36615 Vine Street, Suite 103 Willoughby, OH 44094
440.942.0671 copyright 2009-2019 all rights reserved globally |