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Serge Ahmad promoted to Head of Physical
Retail Asset Protection, Risk, & Safety for Wayfair
Serge
has been with Wayfair for three years, starting with the company in 2021 as
Regional AP Manager, US/Canada/Europe. Before his promotion to Head of Physical
Retail Asset Protection, Risk, & Safety, he served as Chief of Staff, Global
Safety & Security for 10 months and Senior Manager, Global Security for 10
months. Earlier in his career, he held AP roles with Walgreens, Rite Aid,
Walmart and Jons Marketplace. Congratulations, Serge! |
See All the LP Executives 'Moving Up' Here
Submit Your New Corporate Hires/Promotions or New Position
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Stream
Episode 11 Now!
'Retail Crime Uncovered' Podcast Presented by Sekura Global
The fascinating podcast hosted
by
Emmeline Taylor, Professor of Criminology
supported by Sekura Global.
Retail theft insights from leading crime and loss experts, shop staff and
policing bodies. Hard-hitting interviews with ex-offenders and retail criminals.
In this episode
of Retail Crime Uncovered,
Emmeline explores the notion that theft has been decriminalised in the UK. The
official figures do not make for a palatable listen. Emmeline outlines why now
is the time to act to turn the tide on the shoplifting epidemic. To understand
the importance of early intervention in what might be considered 'petty theft'
as someone starts their offending career, she talks to a former prolific
offender about her experiences from having a full-time job at a top hairdressing
salon to a life of crime and addiction.
Stream All Episodes Here
The U.S. Crime Surge
The Retail Impact
Criminals Posing as Migrants 'Turning Suburban
Malls into Danger Zones'
Migrant gang members are terrorizing these cities, and soft-on-crime Dems
abetting the mayhem
Venezuelan gang Tren de Aragua, feared for how it tortures its victims, is
setting up shop in New York City
Criminals
posing as asylum seekers are
turning American cities into war zones. The Venezuelan gang Tren de
Aragua, feared for how it tortures its victims, is
setting up business in New York City, police
sources reveal.
Gang members
recruit migrants from shelters and as they come off buses from Texas,
putting them to work in retail theft rings
or on mopeds, grabbing phones and handbags and roughing up pedestrians.
"This is organized crime. It's
just like the Mafia," says Paul DiGiacomo, president of the NYC
Detectives' Endowment Association.
NYPD Commissioner Edward Caban warns of
a "wave of migrant crime." Migrants in moped gangs and
retail theft rings, some carrying guns, are terrorizing the Big Apple, Yonkers
and New Jersey.
Two-man teams snatch pedestrians' phones and deliver them to Tren de Aragua
stash houses, where professional hackers make fraudulent banking
transactions and drain cash from all accounts. Then the phones are
wiped clean and shipped to South America for resale.
Chicago is also being terrorized. There,
professional criminals enlist migrants from the shelters to raid luxury stores
at the suburban Oakbrook Center shopping mall, 20 miles west of downtown. These
migrants wouldn't have a clue where Oak Brook, an upscale suburb, is, or how to
get there without the
criminal masterminds.
South American gangs are turning suburban malls into danger zones,
explains retired Riverside, Illinois, Police Chief Tom Weitzel. "You're
at one of the suburban malls... pushing your kids in a stroller" and you can get
caught in the violence, he said in an interview with Fox News.
foxnews.com
'California Retail Theft Reduction Act' Focusing
on 'Professional Thieves'
Stiffer penalties for shoplifting, retail theft? State lawmakers propose new
bill
Nearly four months after forming
a bipartisan select committee and two hearings later, state Assembly
Speaker Robert Rivas announced legislation Thursday to combat shoplifting and
organized retail theft.
He
joined Democratic Assemblymembers Rick Zbur of Los Angeles and Kevin McCarty of
Sacramento to unveil the
California Retail Theft Reduction Act, which Rivas described
as “critical legislation” to address “a serious crime that’s hurting businesses
and impacting our communities.”
Focusing on “professional retail thieves,” Zbur said the measure
would create a new crime with a penalty as long as three years behind bars for
possession of stolen property with the intent to sell. Because
“intent to sell” can be difficult to prove in court, evidence can include
repeated offenses or possessing an amount of goods that is “inconsistent with
personal use.”
Other key provisions of the bill, according to Zbur:
•
Aggregation: The value of thefts from different retailers can be
added up so they can be prosecuted as grand theft.
•
Resellers: Online sellers would be required to maintain records to
show that goods were obtained legally, and large retailers would be required to
report “theft data” (though details remain unclear).
•
Enforcement: Police could arrest shoplifters based on a witness’s
sworn statement or video footage of a crime.
•
Intervention: Courts could refer some shoplifters to alternative
programs instead of jail or prison.
Thursday’s measure is
in response to a 29% jump in 2022 in shoplifting (though the rate
was still 8% below pre-pandemic levels), including some high-profile
smash-and-grabs. Also, there was
a 16% rise in commercial burglaries of items totaling more
than $950 between 2019 and 2022, according to the Public Policy
Institute of California.
The $950 is the threshold set by Proposition 47, which voters approved in 2014,
to
prosecute shoplifting as a felony. Zbur noted that the
new bill could be enacted and signed into law without a ballot measure to
overhaul Prop. 47, which Republican lawmakers and some Democrats propose.
sfstandard.com
Related coverage of California's new theft bill:
•
Retail theft outrage could bring California crackdown
•
Democratic lawmakers introduce legislation to target organized retail theft,
online resellers
•
How California lawmakers want to target retail theft
•
Calif. lawmakers unveil plan to target organized retail theft — without changes
to Prop 47
'Holding Repeat Retail Thieves Accountable'
San Diego County DA, 14 mayors work to put initiative on November ballot
San Diego County District
Attorney Summer Stephan was joined by mayors from cities across the county
Sunday in an effort to encourage the public and boost signature gathering to
place the
Homelessness, Drug Addiction,
and Theft Reduction Act on the November ballot.
DA Stephan says the measure would make communities, businesses and streets
safer by restoring the rule of law, holding repeat retail
thieves and fentanyl dealers more accountable, and incentivizing
individuals who are addicted and homeless to accept life-saving treatment.
Supporters say the ballot
measure is a way to fix the unintended consequences of Proposition 47.
The 2014 measure reclassified drug possession and nonviolent theft of less than
$950 in property as misdemeanors rather than felonies.
Neighborhood Market Association President Arkan Somo says
many businesses had to shut
down due to rampant theft. “Proposition
47 unleashed a tidal wave of theft and violence that harms our small
business owners, their employees and families, and most importantly, our
customers.” said Somo. “This proposed ballot measure will give law enforcement
the tools it needs to keep all of us safe. “
The Homelessness, Drug Addiction, and Theft Reduction Act
would impose stronger
penalties for those engaged in the trafficking of hard drugs or for repeat
offenders of retail theft. It will still give first and
second
chances for those who commit theft and possess hard drugs to be
treated with a misdemeanor.
However, on the third
conviction, there’s a requirement that drug treatment be completed to
earn a misdemeanor or be held accountable for a felony creating a new category
of “Treatment Mandated Felony.”
A fourth conviction results in
a felony crime.
fox5sandiego.com
Walmart & Target Donate $1.5M in Campaign to
Change Prop 47
Target and Walmart embrace controversial shoplifting stopper
San Francisco Mayor London Breed and San Jose Mayor Matt Mahan have served as
the lead voices for the effort to change Proposition 47.
Walmart has donated $1 million to the cause while Target has put up $500,000.
The attempt to change the law, which would appear on the ballot during the
state's next statewide election,
would "allow separate thefts to be added up to surpass the $950 threshold for
felony charges, and it would also ramp up sentencing for people working
as a group to steal goods or for taking more than $50,000 in property,"
Supermarket News reported.
If the rule change passes,
it would enable both retailers to use security footage to build cases against
repeat offenders. It would also continue to protect people who
fail to scan an item or make another mistake that may or may not be an attempt
at shoplifting.
Organized retail crime has been growing and California is not the only state
taking steps to prevent it. The National Retail Federation has been working with
Congress and various states to
pass laws that make it easier to go after people who work in groups to steal
from stores.
"The effort has been successful, with
at least 32 states passing ORC laws, and NRF is currently urging states
to update the definition of ORC and adopt sufficient criminal penalties."
Despite those efforts,
87% of retailers surveyed by NRF say that a national law is needed.
thestreet.com
Another State Considers Retail Theft Bill
Yates’ bill addressing organized retail theft in Ky. up for vote Feb. 23
Legislation sponsored by Senate Minority Whip David Yates, D-Louisville, to
address
the growing challenge of organized retail theft in Kentucky, has been
scheduled for a Senate floor vote on Feb. 23.
Yates says Senate Bill 48 has a targeted approach to the issue, "This
bill will give law enforcement the tools they need to track organized retail
theft to more effectively stop crime that is hurting our local
businesses."
The heart of the measure is
expanding the theft aggregator period from 90 days to one year.
That means
if a person commits two or more separate thefts during that time the crimes can
be combined to increase the value of the thefts to be treated as a single
offense, since higher theft amounts have stronger penalties.
Yates says the
bill would allow law enforcement agencies to more effectively track, connect,
and analyze criminal activities over extended periods and across jurisdictions.
This will provide law enforcement agencies the opportunity to identify and
prosecute the "unindicted co-conspirator" who often orchestrates these organized
crimes without direct involvement in thefts.
For more information on the legislation, you can go to
Senate Bill (SB) 48.
kentuckytoday.com
Feds Step Up Gun Store Scrutiny
Gun shops that sell the most guns used in crime revealed in new list
The federal government has
stepped up its scrutiny of gun stores that sell guns used in crimes, with
the number of stores singled out more than doubling in the past four years.
Which gun stores sell the most crime guns has been kept secret for more than two
decades, since 2003 under the George W. Bush administration. But a Freedom of
Information Act request from USA TODAY unearthed a glimpse of them.
Among the more than 1,300
outlets targeted in 2023 by the Bureau of Alcohol, Tobacco, Firearms and
Explosives are many of the largest sellers – Bass Pro Shops and Cabela’s,
Rural King and Sportsman’s Warehouse – along with some less well-known stores,
such as Town Guns in Richmond, Va. and Ammo Bros in Ontario, Calif.
usatoday.com
Mass Shootings in the US Fast Facts
There have
been more than 50 mass shootings in the United
States so far this year, leaving more than 75 people dead
and 175 injured, according to the
Gun Violence Archive
(GVA).
Hochul shares more details on plan to fight retail theft
Sacramento ranked 7th highest in U.S. for organized retail crime
100+ Walmart Closures in 2023
Walmart quietly closed at least 101 locations last year — a smart move for
what's next in 2024
Walmart
quietly reduced its store count in 2023 even though the company was doing really
well.
Last
year was unquestionably a good one for Walmart, with the
retail giant showing
respectable performance across nearly every aspect of its business. The
coming year is also set to be a big one for the company, due in large part to
the kickoff of
an expansion plan that will
see 150 new or upsized Walmart locations over the next five years.
But when Walmart reports earnings on Tuesday, one figure is sure to stand out as
having gotten noticeably smaller last year: the number of US stores.
The company quietly reduced
its fleet by more than 100 locations between January and August last year,
according to data from the company's investor website.
Walmart reported a combined
4,717 supercenters, discount stores, and smaller format locations at the
start of its fiscal year, and
declined to 4,616 in the span of two quarters.
Given what Walmart has planned for the next few years, the
shuttering of so many smaller
locations makes sense. Analysts told BI that both the closing of
underperforming stores and the
pivot away from unsuccessful formats are smart moves for a company that
wants to stay in good financial shape.
businessinsider.com
The Future of Retail: Better Store Locations &
Customer Experiences
What will retail look like in five years? Top industry executives share their
predictions
Covid-related shocks have upended retail, after clogged ports and merchandise
shortages gave way to excess inventory levels and shifting consumer demands amid
persistent inflation.
Those disruptions accelerated
transformations in the industry that were just hitting some companies before the
pandemic, such as the growth of curbside pickup and increased use of
mobile apps.
As retail leaders enter 2024 hoping the turmoil is now behind them, they’re
building businesses for the future and
making changes that will
transform the industry.
Fran
Horowitz, Abercrombie & Fitch CEO: The future of retail is
small, efficient, omni stores,
and they’re located where the customer tells us.
Michelle
Gass, Levi Strauss CEO: The
role of the store needs to be
much more experiential than it is today. I think consumers are going to
raise the bar, and they’re just going to expect that because when you can just
shop and do a transaction a click away, there has to be a higher purpose for a
store.
Jens
Grede, Skims CEO:
Higher concentration [of
stores] in better locations. Trends come and go, but Fifth Avenue by the
park will be Fifth Avenue. It was that a hundred years ago, it will be so in
another hundred years, right? So important locations are only becoming more
important.
Geoffroy
van Raemdonck, Neiman Marcus Group CEO: Five years from now,
there’ll be even bigger what we call
“retail-tainment” — when you
come in the store and you have a multisensory experience.
Read more
responses:
cnbc.com
The FRT Expansion Continues Across U.S.
Facial Recognition: Coming Soon to an Airport Near You
Biometric
technology is expanding at airports across the United States — and the world —
and transforming the way we move through them, from checking a bag to boarding
the plane.
This year could be the
“tipping point” for widespread biometrics use in air travel, said Henry
Harteveldt, a travel industry analyst for Atmosphere Research. Time-consuming
airport rituals like security screening, leaving your luggage at bag drop and
even boarding a plane may soon only require your face, “helping
to reduce waiting times and stress for travelers,” Mr. Harteveldt said.
In the United States,
major airlines have
increasingly invested in facial recognition technology as have government
agencies in charge of aviation security. Overseas, a growing
number of international airports are installing biometrics-enabled electronic
gates and self-service kiosks at immigration and customs.
The technology’s adoption could mean
enhanced
security and faster processing for passengers, experts say.
The T.S.A. has
experimented with facial recognition technology since 2019. Screening
verification currently offered
at
Denver and
Los Angeles International Airports and some 30 other airports starts
when a photo is taken of the traveler. Then facial recognition software is used
to match the image to a physical scan of a license or passport. The photo is
deleted shortly afterward, according to the agency. This process, which
passengers can opt out of,
will be available at some 400 more airports in the coming years, the
agency said.
nytimes.com
Nike to lay off more than 1,600 employees
On the
heels of a cost-savings plan announced in December, the activewear giant
confirmed it plans to cut about 2% of its total workforce.
Rite Aid to lay off employees as it transitions California warehouse operations
REI to close its Santa Monica store, the retailer’s second move out of a
bustling city center this month
Making Sense Of Retail’s Conflicting January Results
Last week's #1 article --
Taking Employee & Customer Surveillance to the
Next Level
Should AI Be Used To Monitor Employee Performance in Real Time?
Artificial intelligence (AI) has infiltrated various aspects of human life,
evolving from a mere tool for checking the weather to a pervasive force in
surveillance and efficiency.
Recently, a video surfaced on social media showing the
controversial use of AI in a coffee shop,
raising eyebrows and sparking debates among netizens.
In the video, a coffee shop is seen employing a video analytics tool provided by
NeuroSpot, dubbed the Neuro Bionic Video Recorder. This tool purportedly
offers real-time monitoring of employee performance and customer behavior.
It tracks metrics such as the number of cups served by baristas and the duration
customers stay at tables.
Netizens expressed discomfort at the intrusive nature of the technology, with
some likening it to dystopian surveillance tactics.
While NeuroSpot claims
its focus is on security and theft prevention,
skeptics argue that its implementation feels dehumanizing, raising concerns
about employee privacy and autonomy.
retailwire.com
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All the News - One Place - One Source - One Time
Thanks to our sponsors/partners - Take the time to thank them as well please. If
it wasn't for them The Daily wouldn't be here every day for you.
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KangaSafe™:
Versatile Product Protection
Pouches for Retail Security
Safeguard a multitude of various types of
merchandise with siffron's
KangaSafe™ security pouches. Easy to setup and apply, KangaSafe™ provides
reusable protection against theft of valuable store merchandise, such as
electronics, tools, seafood, or age-restricted items like alcohol, tobacco,
vapes, and smoking accessories. Place the merchandise into the conductive,
tamper-proof pouch, seal, and done! If pouches are cut or damaged before being
unlocked by store personnel, or if the pouches pass through EAS gate, the tags
will alarm.
No clunky safers or spider cables are necessary. KangaSafe™ security pouches
work with a variety of sizes and shapes of merchandise. KangaSafe is also food
safe and works in freezers and cold storage applications.
•
Tamper-proof pouch
•
Reduce theft
•
Easy to apply
•
Variety of sizes
•
Food safe - pouches are composed of PT and
PET material
•
Freezer safe (up to -20°C optional)
•
Reusable - over 1000 pouch-to-tag
connections
•
Custom sizes available fast with minimum
order quantities
KangaSafe™ security pouches are available now from siffron and are perfect for
grocery stores, specialty stores, electronics, and more.
Take a look and see how it works in
this
demonstration video:
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Retailers Hit with 'Creative' Cyber Scams
Fraudsters have found creative ways to scam some businesses
70% of businesses
report that
fraud losses have increased
in recent years and over half of consumers feel they’re more of a fraud target
than a year ago, according to Experian. To thwart fraudulent activity in 2024,
businesses need to
deploy more sophisticated fraud protection
solutions that harness the power of data and technology to mitigate risk and
protect consumers.
Experian suggests consumers and businesses watch out for these five fraud
threats in 2024:
Generative AI accelerates DIY fraud
Experian predicts fraudsters will use generative AI to accelerate
“do-it-yourself” fraud with a wide range of
deepfake content, such as emails, voice and video as well as code creation
to set up scam websites and perpetuate online attacks. Fraudsters may also use
generative AI to socially engineer “proof of life” schemes.
Consumers still choose bank branches for account openings
Experian forecasts that lenders will introduce more digital identity
verification steps, such as physical biometrics, at branches for in-person
account openings to protect legitimate customers and mitigate losses.
Retailers hit with empty returns
With a rise in online shopping,
fraudsters have found
creative ways to scam some retailers and small businesses.
The customer says they’re returning their purchased item but when the business
receives the box, it’s empty.
The customer then says they returned the product and it must have gotten lost in
the mail. Experian predicts that
more criminals will use
this method to keep merchandise in 2024,
leaving businesses with lost goods and revenue.
Synthetic identity fraud will surge
-
Fraudsters expand into cause-related and investment deception
helpnetsecurity.com
Walmart Delivery App Facing Hacks
Hackers are targeting Walmart Spark drivers' accounts and using them to shop for
the delivery service, drivers say
Some Walmart Spark
drivers say their accounts and identities have been stolen.
Medellin
is among the gig workers whose Spark
accounts — and
identities — appear to have been compromised by others trying to gain access to
them. Insider spoke
with two other drivers who also said that someone else gained access to their
accounts and used them to deliver orders for Spark.
The problem has popped up in about half a dozen posts in Facebook groups for
Spark drivers over the last two weeks. In one post earlier this month in the
"Spark Drivers Uncensored" group, another Texas Spark driver said that their
location in the Spark app had been changed to North Carolina even though they
hadn't changed locations.
After calling Spark support, the driver said they found out that someone else
had
used their account to
accept and deliver 14 orders.
The driver hadn't been offered or accepted any of them, according to the post.
Walmart's Spark service has
struggled to keep
unauthorized drivers off its platform.
Some drivers are using multiple accounts under
names that aren't their own to deliver orders for Walmart, BI reported last
year.
On social media, some users claim to
sell accounts for Spark and other delivery services for hundreds of dollars
— allowing people to work for the apps without disclosing their real identities
to the companies or customers.
Walmart rolled out changes aimed at curbing that kind of unauthorized use, the
big box store
said last fall. For instance,
drivers now
periodically have to take a selfie, which Spark compares with the ID photo that
the service keeps on file for the driver.
businessinsider.com
Spear
Phishing & Credential Harvesting Attacks Against U.S. Targets
'A
court-ordered operation to disable hundreds of small
office/home office routers'
FBI-led operation disrupts botnet controlled by state-linked Forest Blizzard
Russia’s GRU-backed group exploited
hundreds of vulnerable routers to conduct spear phishing and credential
harvesting attacks against U.S. targets.
The Department of Justice disrupted a botnet controlled by the Russia
state-linked threat group Forest Blizzard, also known as Fancy Bear, in
a
court-ordered operation to disable hundreds of small office/home office
routers used for malicious cyber activity.
The botnet used Moobot malware installed on hundreds of vulnerable Ubiquiti Edge
OS routers to conduct spear phishing and credential harvesting attacks in the
U.S. The threat group has previously targeted NATO government organizations,
critical infrastructure providers and other organizations.
The impacted routers
were still using default passwords.
The action marks
the second U.S.
disruption of a botnet since January,
following the disruption of the
KV Botnet backed by Volt Typhoon, a threat group linked to the People’s
Republic of China.
The FBI-led disruption comes amid
an increase in
malicious activity from rogue state-linked threat groups
in recent months.
Forest Blizzard has been actively exploiting a critical escalation of privilege
vulnerability in Outlook, tracked as
CVE-2023-23397,
to
gain unauthorized access to Microsoft Exchange servers.
cybersecuritydive.com
Cybersecurity sectors adjust as DDoS attacks reach new heights
Balancing “super app” ambitions with privacy |
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Tip #5:
Embrace Identity Verification for Enhanced Security
Expect wider adoption of identity verification in 2024 to enhance
security during account onboarding. With the improvement of AI,
identity verification becomes crucial in ensuring that employees,
partners, and customers are who they claim to be.
Watch this space every
Tuesday for more of
'Tom's Tek Tips - Cybersecurity Trends' |
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Amazon's Union War Continues
Amazon argues that national labor board is unconstitutional, joining SpaceX &
Trader Joe’s
Amazon is arguing in a legal filing that the 88-year-old National Labor
Relations Board is unconstitutional, echoing similar arguments made this year by
Elon Musk’s SpaceX and the
grocery store chain
Trader Joe’s in disputes about workers’ rights and organizing.
The
Amazon filing, made Thursday, came in response to a case before an
administrative law judge overseeing a complaint from agency
prosecutors who allege
the company unlawfully retaliated against workers at a New York City warehouse
who voted to unionize nearly two years ago.
In its filing, Amazon denies many of the charges and asks for the complaint to
be dismissed. The company’s attorneys then go further, arguing that
the structure of the
agency — particularly limits on the removal of administrative law judges and
five board members appointed by the president — violates the separation of
powers and infringes on
executive powers stipulated in the Constitution.
The attorneys also argue that
NLRB proceedings deny
the company a trial by a jury
and violate its due-process rights under the Fifth Amendment.
Seth Goldstein, an attorney who represents both the Amazon Labor Union and the
labor group Trader Joe’s United, said the trend was “very frightening.” “Since
they can’t defeat successful union organizing, they now want to just destroy the
whole process,” he
said.
The legal argument from Seattle-based Amazon, which has long resisted organizing
efforts and is
seeking to redo the
sole union win at its U.S. warehouses,
follows similar claims made by SpaceX and Trader Joe’s in a separate lawsuit and
an agency hearing last month.
apnews.com
Gen Z is Trying to Break Their Amazon Habit
Survey: Nearly half of Gen Z attempting to spend less with Amazon
A large number of young consumers
think Amazon is too
powerful, and are attempting to limit spending
with the e-commerce giant.
According to a new survey from Mintel, while
Amazon is the most
shopped brand for U.S. online shoppers
(84%), nearly half of Gen Z shoppers (47%) say they are actively trying to shop
less with Amazon. This number is compared to 20% of boomers and 40% of
millennials.
Six-in-10
(60%) Gen Z shoppers
say that Amazon is too powerful,
and another four-in-10 (39%) are "tired of hearing" about the e-commerce giant.
Despite pushback from younger consumers,
Amazon’s e-commerce
sales are expected to reach $1.2 trillion in 2024,
according to Mintel research, a 9% increase over 2023. A 36% increase in sales
is anticipated over the next five years (2024-28).
chainstoreage.com
Online grocery shopping is more popular than ever
I quit buying from Amazon 4 years ago; here's what I've learned |
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$8M Nationwide ORC Operation
San Diego, CA: Bonta files 140 felony counts against 9 people in online retail
crime ring, ringleader operates in county
An
online theft crime ring has been taken down by California Attorney General Rob
Bonta with the help of the California Highway Patrol. Bonta filed charges Friday
in San Diego County. “This is a multi-million-dollar criminal scheme, it was
complex, it was orchestrated, it was organized,” said California Attorney
General Rob Bonta. Bonta filed 140 felony counts against nine people for a large
scaled online retail crime ring. One-hundred thirty-six counts are for grand
theft, plus two counts of receiving stolen property, one count of felony
conspiracy and one count of felony organized retail crime. Bonta said the six
defendants committed the thefts, the other three resold the products. However,
Bonta said there are participants nationwide. With the ring leader calling the
shots from her San Diego County home, Bonta said the stolen products mainly came
from popular makeup stores Ulta and Sephora. Bonta said the ringleader would
tell the participants exactly what to steal, then their compensation if they
committed the theft. After stealing the items, Bonta said the participants would
mail them to the ringleader or bring the products to her home. From there, Bonta
said she resold the items on her Amazon marketplace store for a fraction of the
retail price. Bonta said the ringleader would recruit young women. Additionally,
a search of one of the shoplifters home found a large amount of items still in
packaging, organized and ready to ship to the leader. Bonta said the operation
went on for nearly a decade in California and across the country.
The nationwide loss
totals at least $8 million, but Bonta said the actual number could be higher.
fox5sandiego.com
Berkeley, CA: Update: Two men charged for viral Apple Store theft
Two men have been arrested in connection with multiple organized retail
theft-related crimes from Apple Stores in the cities of Berkeley and Emeryville
in four months, District Attorney Pamela Price announced Friday. Tyler Anthony
Mims, 23, and Undre Deshaun Railey, 28, have been charged with multiple felony
counts of commercial burglary, grand theft, and misdemeanor counts of organized
retail theft in concert. “Prosecutors from our Organized Retail Crime Alameda
(ORCA) Vertical Prosecution Unit were ready to receive the evidence following
the apprehension of both suspects and acted quickly to start the justice phase
of the process,” said District Attorney Pamela Price. A viral video of a suspect
stealing multiple cell phones in the Emeryville Apple Store includes one of the
two suspects. Police said that the incident resulted in
the loss of 50 Apple
iPhones valued at $49,230.
There have been four reported grand thefts at the same store since Jan. 19,
police said. The defendants were arraigned on these charges on Feb. 14. Mims and
Railey are scheduled for preliminary hearings on Feb. 28.
wlns.com
Colma, CA: Man with felony warrant arrested for grand theft in Colma
A Hayward resident with a felony warrant was arrested for grand theft at a Colma
business on Feb. 2, police announced Friday. Colma police officers were
dispatched to a business on Colma Boulevard at 6:59 p.m. on Feb. 2. The
business’ loss prevention alerted police that a known theft suspect was inside
the business. According to police, the suspect committed multiple grand thefts
at similar businesses within San Mateo County. Police said the suspect stole
approximately $1,576 worth of merchandise before fleeing the area in another
incident. Responding officers waited for the suspect to exit the establishment
and detained him. According to the police investigation, the suspect had an
out-of-county felony warrant. The suspect was identified as 53-year-old Hayward
resident Vincent Herron. Herron was arrested and booked into the San Mateo
County Jail for grand theft, burglary, and a felony warrant.
kron4.com
Carbon County, PA: PA State Police investigates over $2K retail theft at Dollar
General
Pennsylvania State Police (PSP) are investigating an alleged retail theft last
week. According to PSP on Friday, February 9 around 11:07 a.m. troopers
responded to Dollar General located at 6745 Interchange Road for a reported
retail theft. Troopers say the suspect had multiple transactions totaling
$2,190.48.
pahomepage.com
Visalia, CA: 2 arrested after $3,000 theft at Ross in Visalia, Selma, Hanford
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Shootings & Deaths
Indianapolis, IN: 1 dead, 5 injured in shooting after altercation at Waffle
House
At
least one person has died and five others were injured in a shooting at a Waffle
House on the southwest side of Indianapolis early Monday morning, police said in
a news release. The Indianapolis Metropolitan Police Department were dispatched
to the Waffle House on South Lynhurst Drive around 12:30 a.m. and found five
people with gunshot wounds. Police said the shooting began as an altercation
between two groups at the restaurant, which then escalated to gunfire, although
it was not clear if any victims fired shots, multiple outlets reported. Of the
people shot, three men and one woman were in stable condition and one woman was
in critical condition. Police said they were transported via ambulances to area
hospitals for treatment. Another gunshot victim, a man, was reportedly in
critical condition and either took himself to the hospital or was taken by
someone else, police said. The woman in critical condition died at the hospital
and the Marion County Coroner's Office will release her name once her next of
kin have been notified.
indystar.com
Milwaukee, WI: Pizza Hut employee accused of killing manager over money
A Pizza Hut employee in Milwaukee is accused of killing his manager then leaving
his body in a trash can behind the restaurant. Kavonn Ingram, 31, appeared in
court Friday in relation to a gruesome murder inside a Pizza Hut in South
Milwaukee. He is charged with first-degree intentional homicide and hiding a
corpse, among other charges. Police believe Ingram killed 55-year-old Alex
Stengel, his manager at Pizza Hut, over a $7,000 inheritance check. According to
a criminal complaint, Ingram shot Stengel in the head in the restaurant’s
kitchen and tried to slit his throat. Ingram was then allegedly captured on
surveillance camera from a nearby Taco Bell struggling to bring a garbage can
with Stengel’s body to the dumpster at the back of the Pizza Hut. Police say a
garbage truck driver found the body Feb. 7. Investigators say when they searched
the Pizza Hut, the kitchen floor had been cleaned recently, but they found blood
on a sink, mop handle and light switch.
kwtx.com
Chicago, IL: Man fatally shot inside Englewood convenience store
A man is dead and an investigation is underway after a shooting inside a
convenience store on the city’s South Side. According to Chicago police, the
shooting happened inside a convenience store in the 6300 block of South Ashland
Avenue in Englewood just after 3 p.m. on Sunday. Police say the victim, a
40-year-old man, was inside the business when was approached by an individual
who pulled out a gun and opened fire. Officers say the victim was badly injured
after he was shot in the head. He was then taken to the hospital where he was
pronounced dead.
wgntv.com
Little Rock, AR: Man charged with murder in connection with Circle K shooting
A Little Rock man has been arrested and charged with second-degree murder in
connection with a Saturday night shooting that left one man dead and another
injured. Courtney Blackwell, 45, was arrested by the Little Rock Police
Department following a shooting that took place at the Circle K Convenience
Store located on Colonel Glenn Road. Officer responded to the address after
receiving a shots fired call at 9:11 p.m Saturday. Upon arrival, the officers
found two adult makes — 38-year-old Lamarcus Thomas and 43-year-old Roy Jenkins,
both of Little Rock — suffering from gunshot wounds. Both were taken to a
hospital, where Jenkins died from his wounds and Thomas was reported in stable
condition. Blackwell, who was armed, was at the scene when officers arrived and
was taken into custody.
arkansasonline.com
Shawnee, KS: Alleged armed robbery suspect dies after being shot by police
officer in Shawnee
The Shawnee Police Department was notified of a rolling disturbance with shots
fired from a truck along K-7. Subsequently, Shawnee police responded around
11:00 AM to a robbery in progress call at a QuikTrip in the 20600 block of
Shawnee Mission Parkway. Upon arrival, officers were informed of shots being
fired inside the business. They engaged an armed subject at the door. One
suspect was taken to the hospital in critical condition. We are thankful that no
citizens or officers were injured. Officers are not currently seeking any other
suspects. The Johnson County Officer-Involved Critical Incident Investigation
Team will now respond to take over the investigation.
aol.com
Gasparillo, Trinidad & Tobago: KFC staff receiving counseling after restaurant
murder
Staff at KFC's Gasparillo branch are been offered counselling after a shooting
incident at the restaurant on February 16, left one man dead. Luka Lorenzo
Goring, 31, of Gopaul Lands, Marabella was shot dead on Friday night during a
physical altercation with another man inside the restaurant. CCTV footage showed
Goring and the suspect arguing while a security guard attempted to intervene.
The guard was pushed away. During the scuffle, Goring appeared to stab the man
several times before the suspect took out a gun from under his jacket and fired
several shots at Goring. Prestige Holdings CEO Simon Hardy told Newsday he
believes the incident is a “one-off” but lamented the state of the country. “It
is somewhat of a sad reflection of where our society has gone to and the way we
tend to resolve conflicts in a violent way and not seek other ways to resolve
it.”
newsday.co.tt
Riverside, CA: Smash-and-grab robbers steal thousands in jewelry as Owner opens
fire
Two
robbers got away with thousands of dollars in jewelry in a brazen smash-and-grab
even as the Riverside store's owner chased them off with gunfire. The incident
was captured on surveillance video Saturday morning at the Canyon Crest Towne
Center. The two masked suspects are seen casually walking into Geneva Jewelry,
apparently getting in through a locked door that didn't fully close after the
last person entered. They immediately start smashing glass display cabinets with
hammers. One shocked customer tries to escape through the front door but can't
get it open, then she scrambles past the suspects to exit out the back door.
Moments later the store's owner opens fire at the suspects, attemping to scare
them off but not directly strike them. One shot struck the ground and another
smashed the store's window as the startled suspect falls to the ground on his
way out. "He shot once at the ground. Immediately as he shot at the ground, they
ran," said Michelangelo Torchia, the owner's son. "One of the guys, you'll see
in the surveillance video, he fell to the floor, scared. grabbed his hammer
because he dropped his hammer and one of our bracelets he was stealing.
abc7.com
Gastonia, NC: Person shot during robbery at Chinese restaurant in Gastonia
Robberies, Incidents & Thefts
Alexandria, VA: 2 Maryland men charged in connection to Virginia firearm
burglary
Two Maryland men were indicted and charged for their alleged role in
burglarizing a gun store in Springfield last year, according to the U.S.
Attorney’s Office Eastern District of Virginia. Cedric Minger, 21, and Victor
Jones, 22, have been charged with the burglary of a federal firearms licensee,
conspiracy to steal firearms from federal firearms licensees and interstate
transportation of stolen firearms and stolen vehicles. On April 29, 2023, the
men, along with two others, allegedly broke into Dominion Defense after driving
from D.C. to Springfield in a stolen Acura ILX, according to the U.S. Attorney’s
Office. After struggling to get through the interior door, Minger allegedly
“shimmied” through an opening at the top and proceeded to steal over 50 guns –
including pistols, rifles, short-barreled rifles and silencers.
Police arrested the two
men and were able to recover 15 of the 53 stolen guns,
according to the West Springfield Police.
dcnewsnow.com
Hicksville, NY: AT&T employee stole $158k at work using customer credit cards
A Hicksville man who worked at an AT&T store in Franklin Square, Long Island,
was arrested last night for allegedly stealing thousands of dollars from
business accounts of two AT&T customers. Nassau County 5th Precinct Police
picked up Usman Ghafoor, 34, just before midnight on Valentines Day, on a tip
from a 28-year-old co-worker, and executed an arrest warrant at Ghafoor's home
on Thimble Lane. Investigators say they confirmed he was the person who
"conducted numerous unauthorized transactions" with Chase Visa business credit
card accounts. Court filings say Ghafoor got access to those credit cards at
work. In a formal statement, police state: "The defendant would use various
existing business credit card accounts to reimburse other account holders
without permission." Both victims were AT&T customers, say police. Ghafoor
allegedly racked up $13,261.61 in unauthorized charges to one credit card and
posted $145,093.20 to the other credit card. Grand total: $158,354.81.
Police say the scheme began January 10, 2023 and may have continued as long as
August 13, 2023. In sworn court filings, police say Ghafoor gave "oral
admissions" to investigators.
original.newsbreak.com
Phoenix, AZ: Police make arrests in connection with 'South American Theft
Groups'
Several
suspects have been taken into custody for their alleged involvement in various
burglaries around the Valley, according to the Phoenix Police Department. Police
said the arrests, made Friday night, are linked to the South American Theft
Groups (SATGs).
Raleigh, NC: NJ man sentenced to 19 years in prison for Dollar General and
Circle K armed robberies
Columbus, OH: Man sentenced to more than 14 years in prison for committing 6
robberies
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•
Auto – St Louis
County, MO – Armed Robbery
•
C-Store - Chicago, IL
– Armed Robbery / Emp killed
•
C-Store - Shawnee, KS
– Armed Robbery / Sups killed
•
C-Store – Scranton, PA
– Robbery
•
C-Store – Los Angeles,
CA – Armed Robbery
•
C-Store – Los Angeles,
CA – Armed Robbery
•
Dollar – Carbon
County, PA – Robbery
•
Gas Station – Lansing,
MI – Armed Robbery
•
Grocery – Detroit, MI
– Armed Robbery
•
Hardware – Odessa, TX
– Robbery
•
Jewelry - Riverside,
CA – Robbery / Shots fired
• Jewelry - Rockwall TX
- Burglary
• Jewelry - Greeley, CO
- Robbery
• Jewelry - Lakewood,
CO - Robbery
• Jewelry - Springfield
VA - Robbery
• Jewelry - Culver
City, CA - Robbery
• Jewelry - Merritt
Island, FL - Robbery
• Jewelry - Murray, UT
- Robbery
• Jewelry - Ogden, UT -
Robbery
• Jewelry - Newark DE -
Robbery
• Jewelry - Fort Wayne,
IN - Robbery
•
Liquor – Bellingham,
MA – Armed Robbery
•
Mall – El Paso, TX –
Robbery
•
Pharmacy – Queens, NY
– Burglary
•
Pharmacy – Boston, MA
– Armed Robbery
•
Restaurant – Los
Angeles, CA – Armed Robbery
•
Restaurant – Gastonia,
NC – Robbery
•
Shoe – Long Island, NY
– Armed Robbery
•
Skate – Woodland
Hills, CA - Burglary
Daily Totals:
• 26 robberies
• 3 burglaries
• 3 shootings
• 2 killed |
Click map to enlarge
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None to report.
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