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Moving Up
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Paul
Jones named Director of Asset Protection & Risk Management for CKE
Restaurants in Nashville, TN
Paul was previously the Chief Operating Officer for Turning Point Justice
for over two years. During his twenty years of experience in the asset
protection/loss prevention industry, Paul has held such roles as Executive
Director of Global Asset Protection for eBay/PayPal, Senior Vice President
of Loss Prevention/Global Security for Limited Brands, Vice President Loss
Prevention for Luxottica Retail. Paul is also the Vice Chairman for The Loss
Prevention Foundation, and was also the Vice President of The Retail
Industry Leaders Association from 2008 to 2009. CKE Restaurants Holdings,
Inc. owns, operates and franchises some of the most popular brands in the
quick-service restaurant industry, including the Carl’s Jr., Hardee’s, Green
Burrito and Red Burrito restaurant brands. The CKE system includes more than
3,300 restaurant locations in 42 states and in 28 countries. CKE is
headquartered in Franklin, Tennessee. Congratulations Paul!
Corey
May, CFI promoted to Director, World Headquarters Business Continuity for Nike
Corey was previously the Senior Manager, Global Loss Prevention Operations for
the retailer for over a year before taking this promotion. During his 7 years at
Nike, he's held various loss prevention positions including North America, LP
Operations Manager, LP Business Analyst, and District LP Manager. He was also an
Operations Director for OfficeMax before he worked at Nike. Congratulations
Corey!
Matt
Palmer promoted to Sr. Asset Protection and Loss Manager for The Fresh Market
Matt was previously the Senior Loss Prevention Manager for the
retailer, before earning this promotion. Since 2016, he's been a part of the
loss prevention team at The Fresh Market, starting as a Zone Loss Prevention
Manager. He's held various other loss prevention roles including Manager
Risk/Safety/Loss Prevention for Horizon Services Inc., and Regional Retail LP
and Safety Supervisor and Distribution LP Supervisor for Wakefern Food Corp.
Matt earned his Bachelor of Science degree in Criminal Justice Administration
from Delaware Valley University. Congratulations Matt! |
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News Brief
Sponsored by WG Security Products, Inc.
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Fraud, cyber and security incidents reach all-time high
84% of companies experienced fraud in 2017
The percentage of companies worldwide experiencing a fraud incident reached
84% in 2017, up from 82% in the year before,
according to a press release. Fraud levels have increased every year
since 2012, when 61% of companies reported such incidents.
There is an escalating threat to confidential information as well, with 86%
of executives saying their companies experienced a cyber incident or
information theft, loss, or attack over the past 12 months, slightly up from 85%
in 2016. Seventy percent reported they had sustained at least one security
incident during the past year, compared to 68% the previous year.
Survey respondents said they are experiencing a heightened sense of
vulnerability to fraud, cyber and security risks. Information-related risks are
now the area of greatest concern.
This was the first time in the 10-year history of the Kroll Report when
information theft, loss or attack was the most prevalent fraud, according to
a press release.
retaildive.com
The Biggest Internal ORC Fraud in History
Whistleblower - Secret Recordings - Guilt Ranking - Group Sentencing - $56,5M in
Provable Fraud
Judge in Pilot Flying J case orders ranking of the 17 guilty sales team
executives by degree of criminal deeds
Make a list of convicted Pilot Flying J fraudsters - Put the guiltiest at the
top
U.S. District Judge Curtis L. Collier has issued that order to federal
prosecutors as 17 former executives and staffers of the truck stop giant prepare
to learn their fates after conviction in a plot to rip off truckers and grow
Pilot Flying J's market share and profits.
Collier's unusual order comes after a jury in his courtroom in U.S. District
Court in Chattanooga on Feb. 15 served up
convictions for conspiracy to commit wire and mail fraud for former Pilot
Flying J President Mark Hazelwood and ex-staffer Heather Jones.
Former vice president Scott "Scooter" Wombold was cleared in the plot but deemed
guilty of a single act of fraud. Account representative Karen Mann was
acquitted.
Fourteen other former executives and staffers of the nation's largest diesel
fuel retailer have pleaded guilty in the years following the April 2013 raid
of Pilot Flying J's Knoxville headquarters.
Collier wrote that he wants to schedule sentencings for the defendants
"in an orderly and logical manner," grouping the hearings in clusters of
"three or four defendants at a time."
"The United States SHALL file a document listing defendants in order of the
government's approximation of their respective culpability," Collier wrote.
He's allowing prosecutors Hamilton and David Lewen to toss in any other "information it believes is relevant" to deciding which defendants face
sentencing first. Collier is also giving the defense a chance to weigh in on
whatever the prosecutors say.
Vincent Greco, a former Pilot Flying J salesman from Texas, turned mole in 2011
and began making secret recordings of meetings and a mandatory staff training.
Those recordings captured talk of fraud and plans to expand it.
Pilot Flying J's Board of Directors paid $92 million in penalties under a
criminal enforcement agreement and $85 million in lawsuit settlements.
knoxnews.com
Smash-and-Grab Robberies Erupt in the Jewelry Industry
9 States Hit - JSA Believes They're All Connected
The industry has seen 20 smash-and-grab robberies in jewelry stores since
October, as a troubling trend that began in the Midwest has now spread to
other areas of the country.
Originally, these thefts were localized to the Midwest states of Michigan,
Illinois, and Ohio. But lately, the JSA has seen smash-and-grabs occur in
Kentucky, Massachusetts, Indiana, New York, Pennsylvania, and Missouri,
hitting a variety of jewelers, from independents to chain stores.
While the JSA can't say for sure the thefts in this latest spurt are connected,
it believes they are, given the similarities in M.O.
Most of the thefts have gone like this: A group of men, generally masked,
enter a store near closing time, between 6:30 p.m. and 8:30 p.m. The men
don't display weapons but attack cases with sledgehammers and steal high-value
product, particularly diamonds and watches.
If you have any information on this crime pattern, call the JSA, at
212-687-0328.
jckonline.com
Off-the-Shelf Friction-Free Retail-Go - Is Here
Startup Company Replicates Amazon Go's Cashier-Free Tech in Any Store
A.I. Tracks 500 People, Tens of Thousands of Products
Computer vision company AiFi is introducing the
first scalable, checkout-free system for stores outside of Amazon's sphere of
influence. The technology has the potential to turn enormous retail
spaces and small mom-and-pop operations alike into shopping environments of
the future, allowing customers to "grab and go" without the hassle of physically
checking out.
The difference is its scalability -- it doesn't require any major retrofitting,
which makes it a feasible option for almost all stores. Plus, it offers
store owners useful understanding into shopping behavior and gestures. AiFi is
designed to scale - it can support tracking up to 500 people, and tens of
thousands of SKU item numbers.
AiFi will unveil its technology at a 50,000-square foot store belonging to a
major grocery retailer, which Gu declined to name. The company could
potentially expand to other locations with this retailer in the future.
Shoppers check in with an app as they enter, then small cameras perched over the
store track them as they make their way through the aisles. The system
recognizes when a product has been taken off the shelf, and charges shoppers
after they leave the store.
The cameras can track and process customers independently, and together form a
network that can cover even large-format stores, Gu said.
"Imagine a store with hundreds or thousands of eyes," he told Food Dive
in an interview. "Each camera can make individual decisions, and collectively
they can track people across different camera views."
Recode has also reported that Walmart is working on its own checkout-free
store to compete with Amazon Go. If true, this could signal major
competition ahead in friction-free retailing. Of course, this could also
be the major retailer AiFi is working with.
AiFi will also have to prove that it's more effective than the many scan-and-go
programs that are popping up across the U.S.
"It's almost like self-driving cars," he said. "It's becoming inevitable."
engadget.com
techcrunch.com
retaildive.com
Ill-Conceived Text Messages Surface in Employment
Litigation
Smartphones provide information-some of it incriminating-in workplace
disputes.
Employers used to worry about the unprofessional-and potentially damaging-things
workers would say to one another over e-mail. Now they can add texts to the
list of places to check for unsavory content.
When companies have to gather information for lawsuits, "text messaging is
the new frontier" in electronic discovery, also known as e-discovery,
according to Judge Andrew Peck of the U.S. District Court for the Southern
District of New York.
"In short, information contained on a smartphone is often equally as important
as information that resides on the company's e-mail system, as employees
sometimes use their smartphones to communicate informally or share information
they don't think will be documented elsewhere," Barlow said.
Everything on the device can be subpoenaed, including texts, e-mails and images
sent to or received from someone else. Sometimes it's difficult to obtain the
devices, he said, but it can be done.
Texting is fast and can be misused not only to harass or require off-the-clock
work but also as a way to misappropriate trade secrets quickly. Make sure
restrictive covenants are in place in accordance with state law to prevent
the misappropriation of trade secrets, he recommended. shrm.com
No Retail Apocalypse After All?
State of retail 'very healthy', survey says
Despite news about the dire state of retail, retailers are bullish on
their industry overall and their own business in particular.
Six in 10 merchants view the state of retail as very healthy (ranking
seven points or higher on a 10-point scale), according to a survey by Vyze. And
three in four merchants view the state of their business the same. Merchants
with loyalty programs rate their business health even higher than average
(81%).
The survey also revealed that 98% of merchants plan to invest in the checkout
experience in 2018. Improving the credit application process, increasing
financing options, and improving mobile checkout are the top three areas in
which merchants plan on focusing their check according to the survey. Artificial
intelligence and augmented / virtual reality are the least popular areas for
investment among the retailers surveyed.
chainstoreage.com
Macy's Getting Positive
Press?
Is Macy's Finding Their Footing?
Macy's Bluemercury & off-price Backstage Stores Becoming "Significant
Contributors to Profits"
Regardless, It's the best news in quarters
Macy's has inevitably lost market share as it closes stores as part of a massive
reduction in its overbuilt footprint, but that is starting to yield some serious
cash
That's helping foot the bill as the department store also works to improve its
merchandise and pull back from discounts. It's all working, CEO Jeff Gennette
said in a statement on Tuesday, who called the company's fourth quarter results
"solid."
The retailer is finding a smoother path through its standalone Bluemercury
division and off-price Backstage stores. In the fourth quarter the company
opened two new Bluemercury stores for a total of 137. All told, Macy's opened 36
Bluemercury stores, two Macy's stores, 30 Backstage off-price stores within
existing Macy's stores and one Bloomingdale's licensed location in Kuwait. The
company closed 16 Macy's stores, all as previously disclosed. Expanding those
and improving existing departments are proven growth areas, Saunders said, and
could become "much more significant contributors" to profits.
"The refurbishment of departments such as home furnishings and footwear in some
stores have shown that where Macy's makes an effort, sales results follow,"
Saunders said.
The company aims to return to strong same-store sales growth this year, Gennette
said. For fiscal 2018, the company expects same-store sales on both an owned and
an owned plus licensed basis to be flat to up 1%.
"Macy's cannot just wait around for a miracle," he said. "Management needs
the strength and will to engineer one."
retaildive.com
Macy's Should Unleash Its Secret Weapon -
'Bluemercury'
Opening 40 'Outposts' this year
Much of what Macy's must do to win back shareholders is admittedly difficult,
such as
turbo-charging e-commerce growth. But there's one fairly easy way to signal
it's adapting to the retailing winds of change: putting a spotlight on its
Bluemercury beauty chain, and quickly rolling the concept out more widely.
Bluemercury, which Macy's
acquired in 2015 for $210 million, is extremely well-suited to the current
moment in retailing. In part, that's simply because the upscale beauty business
overall has been on a hot streak.
But it's also about the specifics of Bluemercury's strategy. The brand has been
smart about where it opens stores, eschewing traditional malls and setting up
shop in the neighborhoods where its customers work and live
Bluemercury has much to offer Macy's as it tries to make itself over. Macy's
should take full advantage.
bloomberg.com
CLEAR Releases February Newsletter
Annual conference set for Oct. 8-11 in Myrtle Beach, SC
CLEAR
released its latest newsletter, recapping their 2017 conference, reporting on
top ORC cases, and providing information about their annual conference set to
take place Oct. 8-11 in Myrtle Beach, South Carolina.
To view the newsletter,
click here. Check out the Daily's recap of CLEAR's 8th Annual Conference
here, including ORC award winners.
Click here to register for the upcoming conference.
The UK's Moped Crime-Wave - It's Out of Control
The raw statistics are extremely shocking, particularly in London, with
16,158 of these offences taking place between June 2016 and 2017, a
rise of over 300% on the same time period during the previous year.
While many of these crimes are rooted in personal theft of mobile phones or the
recent trend of acid attacks, moped crime is also having an impact on brick and
mortar stores. These thieves generally target high-end retailers; within a
single fortnight last autumn, "ram raid" style break-ins having took place at
Chelsea's
Michael Kors store and Regent Street's
flagship Apple store.
According to the Metropolitan Police superintendent in charge of the anti-moped
crime taskforce, these thefts are also popular due to a "growing secondhand
market in mobile phones," with research showing that moped criminals can steal
300 (UK pounds) worth of phones in mere minutes. These criminals further reduce
their chances of getting caught through DNA evidence or CCTV identification by
wearing gloves and balaclavas. Considering their lightweight nature, and the
almost disposable way in which they are treated by the criminals who use them,
mopeds are often used not only as a getaway vehicle, but as a
two-wheeled battering ram.
aboutmanchester.co.uk
Sr. Director Asset Protection Operations for JCPenney
Stores, Plano, TX
The
Sr. Director of Asset Protection Operations leads the AP operations team and
ensures AP program is efficient, productive and impactful. jobvite.com
The Warrior Spirit
We're looking for the best talent to join our winning team! JCPenney has a
growth culture that is focused on bringing out the best in our people. We call
it our warrior spirit - the drive of our associates at all levels to
unite with loyalty, passion, service and courage to succeed. jobvite.com
Become a JCPenney Warrior. Apply Today!
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Director AP - Shortage Operations for Target
Stores - Minneapolis
One of the world's leading and most recognized brands requires an
industry-leading Asset Protection team who ensures the safety and security of
our team, guests, stores, DCs and merchandise. We use strive to maintain a
profitable, safe and secure environment; whether within our stores, our
headquarters or our distribution centers. You'll promote a culture of safety and
security, while preventing and responding to incidents that fall within our many
areas of expertise.
A role with Shortage Operations is an opportunity to positively impact shortage
results in stores and supply chain by leading a team that drives end to end
shortage process improvement. Your analytical skills will come into play as you
research and evaluate shortage results to resolve large-scale shortage drivers
across all process and merchant categories while developing long term shortage
solutions. And you'll employ the merchandise protection strategies that keep
Target's merchandise safe and secure. You'll also have a hand in providing
valuable shortage tools and resources for Assets Protection teams across the
field organization.
target.com
Charlotte Russe upgraded after shedding debt
Second-Hand Luxury Retailer The RealReal Pops Up In Las Vegas
Consumer Confidence at Highest Level Since 2000
Only 14% of Businesses Have Basic Mobile Security in Place
Meet The Hottest Retailer In America's Hottest Retailing City:
Minneapolis' Martin Patrick 3
Quarterly Results
Skechers USA Q4 comps up 12%, global retail sales up 25.8%
Urban Outfitters Q4 comps up 4%, net sales up 5.7%
Domino's Q4 U.S. comps up 3.8%, comps up 2.5% internationally, global sales up
11.7%, revenue up 8.8%
Dillard's Q4 comps up 3%, net sales up 6%
Macy's Q4 comp's up 1.3%, sales up 1.8%, full yr. comp's down 2.2%, sales down
3.7%
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Register today for the 2018 Retail
Asset Protection Conference, April 29 - May 2, at the Gaylord
Palms Resort & Convention Center in Orlando, Florida!
The Retail Asset Protection Conference offers the best in-class
educational program addressing the topics that matter most to
retailers. As the premier event for retail asset protection
executives, this is the only industry event for those that hope to
gain powerful insights, extensive networking and in-depth content.
Don't miss your chance to explore where the industry is going, and
to hear retailers share new and creative solutions for a host of
complex challenges. Take your company to the next level!
Want to be among the first to know when keynote speakers are
announced and new sessions are added?
Sign up to be notified today! |
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Time The D&D Daily respects your time
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eBay Global Asset Protection
Partnerning with Retailers Offensively Against Crime and
Theft (PROACT), since 2007
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North Carolina man indicted on suspicion of selling
stolen military equipment on eBay
A Fayetteville man who allegedly sold stolen military property from Fort
Bragg to the Netherlands on eBay has been indicted in federal court.
Scott Douglas Browning, 40, was indicted Friday on two counts each of
receiving, concealing and retaining stolen property belonging to the U.S.
military; one count of shipping the stolen items overseas in violation of
the International Traffic in Arms Regulations; one count of possessing
oxycodone; and one count of possessing testosterone. Browning faces a
maximum of 42 years imprisonment, a fine of $1.7 million and a term of
supervised released following any imprisonment.
Read more
For further information on PROACT, email inquiries to
PROACT@eBay.com.
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Tom's Tek Tip
by Tom Meehan, CFI
Sponsored by Controltek
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Image to text
Have you ever been at a meeting or conference and wanted to
transcribe a slide or document? If you are like most folks nowadays, you snap a
picture with your smart phone. But did you know that there are now apps that can
convert your picture to text? Yes, actual text! Optical Character Recognition
(OCR) has gotten very advanced in the last few years. Search the Google Play or
Apple App store for OCR apps. My favorite one is Prizmo, and there are a lot of
other good ones. |
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Spotlight on Johnson Controls
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Johnson Controls advances real-time incident response with centralized video and
event management in victor and VideoEdge
Johnson
Controls introduces the newest version of its
victor Video Management System and
VideoEdge Network Video Recorders (NVRs) from American Dynamics, version
5.2, a powerful video management system that provides enhanced video
intelligence and analytics to greatly improve the efficiency of security
personnel and daily business operations.
The victor client on VideoEdge hardware platforms allows users to leverage
high-performance video streaming, audio, motion meta-data and an expansive
feature set for improved real-time command and management.
The combination of victor and VideoEdge maximizes smart streaming resources to
optimize operation of high-resolution cameras and robust analytics while
providing more efficient bandwidth management. In addition to the transcoding
options, by accepting triple video streams from the camera to the NVR, victor
and VideoEdge allow for more effective video management software operation in
this bandwidth intensive environment. Operators can both listen and speak to
individuals near a camera for improved situational response and control with new
bi-directional audio support.
The
victor VMS streamlines user creation and privilege assignment with the union of
roles between victor and the C•CURE 9000 security and event management platform
from Software House. A single log/journal for both access control and video
events saves investigation time by providing a single point of information for
accessing alarm-related video and tools in intuitive, pre-defined layouts. Key
system status indicators are clearly and visually displayed in a single graph
form ensuring that operators have instant access to the most important system
health information.
victor and VideoEdge also offers powerful command and control to seamlessly
synchronize video surveillance with access control, fire, intrusion and other
systems into one powerful, intuitive interface and recording platform, allowing
customers to manage their business more safely and intelligently.
For more information on the latest version of the victor VMS and VideoEdge
NVRs, please visit
http://www.americandynamics.net.
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Threat Hunting Takes Center Stage for SOCs
Threat management continues to challenge security operation centers (SOCs); new
research reveals that detection of advanced threats remains the No. 1 challenge
for SOCs (55%), followed by lack of security expertise (43%).
According to Crowd Research Partners'
2018 Threat Hunting Report, which surveyed cybersecurity professionals
in the 400,000-member Information Security Community on LinkedIn, threat
frequency and severity is on the rise. A majority (52%) say threats have at
least doubled in the past year. Based on this trend, the number of advanced and
emerging threats will continue to outpace the capabilities and staffing of
organizations to handle those threats.
In fact, three-quarters (76%) of respondents feel that not enough time is spent
searching for emerging and advanced threats in their SOC. Lack of budget (45%)
remains the top barrier to SOCs that have not yet adopted a threat-hunting
platform. infosecurity-magazine.com
AI Emerges as a Powerful Tool for Cyber-Threat
Actors
Research from Control
Risks, the specialist global risk consultancy, shows that cyber-threat
actors are actively exploring the development of innovative new techniques to
use these technologies and tools to enhance their capabilities. For instance, in
the post-infection phase, clusters of compromised devices, dubbed hivenets,
could develop the ability to self-learn and could be used to automatically
identify and target additional vulnerable systems.
"Cyber-threat actors are recognizing the need to advance their skills to keep up
with this development. One application could be to use deep learning algorithms
to improve the effectiveness of their attacks. This shows that AI and its
subsets will play a larger role in facilitating cyber-attacks in the near
future." infosecurity-magazine.com
Clock is ticking for Congress to pass cyber legislation
Congress is in session for about 17 weeks before the August recess, and it will
get more and more difficult to pass significant cyber legislation as the
election-year calendar quickly slips away.
Legislation consolidating and elevating existing DHS cybersecurity functions in
a new agency has passed the House and is a top priority for House Homeland
Security Chairman Michael McCaul, R-Texas.
The House has also already passed a McCaul-written DHS reauthorization bill, so
if Senate Homeland Security and Governmental Affairs Chairman Ron Johnson, R-Wis.,
can get those measures through his panel this week, enactment this year would be
highly likely.
The source stressed, "It is imperative the Senate pass these essential pieces
of legislation to improve America's cyber defenses and ensure the future safety
and security of Americans."
washingtontimes.com
Verizon Report Shows Failure by Retailers in Protecting Consumer Mobile Data
Despite the growth of online fraud and increases in cybersecurity risks,
retailers and service providers in the hospitality segment are continuing to
fail in protecting consumer data, according to the latest Verizon Mobile
Security Index report. Researchers found that one-third of respondents
"knowingly sacrifice mobile security to improve speed to market and business
performance."
Verizon said 85 percent of those polled said "their businesses face at least
a moderate risk from mobile security threats" while 26 percent described it as a
"significant risk." And 74 percent said that the risks associated with
mobile devices "have increased in the past year" while "just 1 percent said they
had gone down."
In the retail and hospitality segments of the market, authors of the
report said that 29 percent of respondents "put employees at the top of their
potential breach source lists - more than any other industry surveyed." And
82 percent of companies in the sector "see mobile devices as a risk, especially
given the high number of employees, many of which are often part-time and may
not take security as seriously as permanent employees."
wwd.com
WEBINAR:
Latest Ransomware Outbreak Spreading From Eastern
Europe
How Global Businesses Can Proactively Prepare
A
new strain of the Petya ransomware called "Bad Rabbit" is impacting business and
sweeping across Russia and Ukraine, among other Eastern European countries. Like
many of the other ransomware outbreaks, understanding fact from fiction is the
first step in staying safe.
Join this webinar to learn:
● What Bad Rabbit's attack vector looks like;
● What trends we're seeing about this attack;
● What proactive actions you can take to keep safe;
● New ways you can protect your users from threats like Bad Rabbit.
govinfosecurity.com
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The Leader in Crime Prevention Systems
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Captis Intelligence
is a global industry leader and pioneer in i4 technology – Combining a powerful
yet scalable platform that provides industry-first solutions to the asset
protection, financial, security, law enforcement, and KYC (Know Your Customer)
markets. Kirk Brown, Vice President of Business Development for Captis
Intelligence, explains how their I-4 platform (Information, Intelligence,
Investigation, and Identification) helps solve some of Loss Prevention’s most
challenging problems.
Bob Moraca Discusses the NRF’s
Latest LP Efforts and Focus
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From expanding the NRF LP Council and the National Retail Security Survey to
previewing what’s to come at this year NRF Protect conference, Bob Moraca,
Vice President of Loss Prevention for the NRF, shares some of the
organization’s top priorities and biggest industry challenges.
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Coming Feb. 28/March 1:
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Solution Providers, have a video or commercial you want
to publish?
Contact us. |
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e-commerce
Sponsored by The Zellman Group
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Unfriending The Friendly Fraudster
While there is no “good” news about fraudsters taking shots at a merchant’s
website, this type of fraud does have the benefit of being so prevalent that
payments players have several tools at their disposal to mitigate it. Such a
feat is possible because fraudsters have a persistent tendency to give
themselves away by doing things that look “wrong” over the course of making
the purchase, Kalechstain said.
Those “wrong” factors include the wrong IP address for the device from which
the order is coming, the wrong shipping address or even the wrong order in
the form of a customer suddenly spending a lot on a website he’s never
visited before. All these things and a host of others go up like warning
flares when firms like Riskified are reviewing transactions. But, what can
be seen can be stopped, according to Kalechstain, and often before the
fraudulent order is ever made and a chargeback is initiated by a disgruntled
customer whose card has been stolen.
While classic fraud remains a common battle in the
war on chargebacks, another fraud front is becoming more active. As it
turns out, sometimes the customer is not the victim of a fraudster.
Sometimes the customer is the fraudster.
No retailer is benefited by liar buyers who, at their core, are the same
types of players in the marketplace as the fraudster who swipes a card or
buys a card number off the Dark Web. Both are thieves who want to exploit a
system for their own benefit.
Firms have reason to fight them and to convince them that attempting to
steal will not be easy or go unchallenged. It’s more work on the front end,
Kalechstain explained, but it makes a better market on the back end.
pymnts.com
Five reasons why companies should be worried
about click fraud
In the last couple of years there is one underhand tactic that has spiraled
out of control - and it’s ‘click fraud’.
While on the face of it this might not spell doom and disaster for
companies, if employed effectively, it can mean the difference between
turning a profit or pouring thousands of pounds down the drain.
The problem is that click fraudsters don’t have to be sophisticated to
inflict serious financial damage - so here are top five reasons you should
act against this scam now:
● This is costing businesses thousands
● Beware the vicious cycle
● It’s not always that easy to spot
● You can’t rely on Google to catch fraudulent activity
● No campaign is too small to be targeted
itproportal.com
Prime members get free shipping on Amazon’s
daily deal site
Online food ordering boom causes
manufacturers to change packaging and supply chain to keep up
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"Fraud is not a person - it is a dynamic grouping of statistics that deviate
from the norm."
Stuart B. Levine, CFI, CFCI
CEO, The Zellman Group & Zelligent
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ORC News
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Monona, WI: Police suspect 2 are part of
Multi-State Check Fraud Ring; group responsible for nearly $1M theft from
Walmart
Police have arrested two people at the Monona Walmart who they suspect are part
of multi-state check fraud ring. Officers responded about 7:30 p.m. Sunday, Feb.
25, 2018, to Walmart in Monona for two subjects that they say had attempted to
pass a forged check. Further investigation by police and Walmart Asset
Protection led investigators to believe these suspects are part of a larger
check fraud group that has defrauded Walmart stores over multiple states in the
amount of approximately $700,000 to $1,000,000.
The two suspects, both from Missouri, were identified as Shelly A. Scott, 42,
and Jason D. Edge, 44. Both subjects were taken into custody and booked into the
Dane County Jail and face charges of being party to the crimes of forgery,
identity theft, possession of methamphetamine and possession of methamphetamine
drug paraphernalia. Additional charges are expected after notification of police
agencies across the United States. During the initial contact with the suspects,
a false 911 call was made in an attempt to lure the investigating officers away
from their stop. It is believed an additional member, or members, of the group
were in the immediate area acting as lookouts and to make the false call.
wkow.com
![](http://www.d-ddaily.com/images/2-27-18wkow.JPG)
Lufkin,
TX: Former CVS Pharmacy Tech accused of stealing pills
Lufkin police are charging a woman accused of stealing pills from her employer
over a two-year time span. Angie Fearing, 42, is charged with third-degree fraud
delivery of prescription. She was arrested on the charge Friday. According to an
arrest affidavit, police began investigating the case on July 26, when an
officer met with a loss prevention manager at CVS. The manager told the officer
he learned that Fearing had been taking pills from the pharmacy. The manager
said he brought Fearing in and asked her about the theft and she admitted to
taking 1,500 pills of Phentermine and 50 pills of Modafinil and she admitted to
taking them over the course of a two-year time span. The affidavit states
Fearing gave a written statement, which stated she would steal 20 bottles on
average once or twice a month.
ktre.com
Las Cruces, NM: Burglars flee with $17,000 in
Golf Equipment
A burglar stole more than $17,000 worth of golf clubs from the Red Hawk Golf
Club pro shop on Sunday night. Surveillance video shows a man breaking into the
pro shop just after 9 p.m. Sunday, Feb. 25, 2018. The grainy video footage shows
the burglar using a large rock to break through the glass door leading into the
pro shop. He enters, grabs clubs and exits three times, spending fewer than 2
minutes inside the store.
lcsun-news.com
![](http://www.d-ddaily.com/images/2-27-18lcsun.JPG)
Show Low, AZ: Police recover $1,000 of
merchandise from Ross, Kmart and JC Penney
Police responded to a local residence where an officer arrested Antonia Sanchez,
40, of Lakeside, charged with felony organized retail theft and felony
shoplifting. Police said they found her in possession of approximately $1,000 in
merchandise she allegedly stole from Kmart, Walmart, Ross Dress for Less and JC
Penney.
wmicentral.com
Jackson, TN: Police seek to ID woman in $1,100 Kohl’s
thefts |
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Retail Crime News
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Shootings, Assault & Deaths
Casper, WY: Man enters a C-Store wielding a
sword; shot and killed by Police
At 11:36 p.m. Sunday, police officers responded to a call from the Loaf ‘N Jug
on Centennial Court, where the clerk said a man “had come into the store
wielding a sword and had threatened her and physically assaulted her,” the
Casper Police Department said in a statement. The clerk did not suffer injuries
that required immediate medical care. About three minutes after the call, police
officers confronted a man with a sword near the intersection of East 15th Street
and Trojan Drive. During that contact, two Casper Department Officers fired
their service weapons at the male subject,” the release said.
trib.com
Lauderhill, FL: Farm Store Clerk shot and killed
man following argument
Sameer Rashid, 33, faces a charge of premeditated murder. Lt. Michael Santiago,
said Rashid shot Stevens Jeangilles, 32, multiple times just after 8:30 a.m.
Jeangilles was taken to the hospital , where he later died of his injuries.
Jeangilles ran from the Farm Store to nearby parking lot, police said.
Surveillance video showed that Rashid followed in an SUV. On the video, Rashid
gets out of the SVU and draws a weapon, causing Jeangilles to raise his hands in
the air and drop his phone, police said. Rashid then proceeded fire multiple
shots at Jeangilles. After Jeangilles fell to the ground, Rashid is shown on the
video firing additional shots into the victim.
local10.com
![](http://www.d-ddaily.com/images/2-27-18local10.JPG)
Update: Dallas, TX: C-Store Owner shot and killed
after suspects followed him 30 miles to his home; 3 Charged with Capital Murder
Police say three people charged in the fatal shooting of a businessman outside
his Plano home drove 30 miles to rob the man on Valentine's Day. Ladrida Diann
Bagley, Brandon Davis, 23 and Wilbert Scales Jr., were arrested last week and
have all been charged with capital murder in the slaying of Ahmed Omar. Omar,
who owned a convenience store in Pleasant Grove, was found with multiple gunshot
wounds outside his home, just before 1 a.m. A cellphone and laptop were strewn
in the grass, and his children told police that a black briefcase he carried
money in was missing.
dallasnews.com
![](http://www.d-ddaily.com/images/2-27-18dallasnews.JPG)
Sugar Land, TX: Shots fired during confrontation
in parking lot of First Colony Mall
Investigators said a man and at least one other person got into an argument with
another group inside the mall’s parking lot. The confrontation started somewhere
around Richmond and Rosenberg, police said. At some point, shots were fired and
the man’s vehicle was struck at least twice. The man claims he sped away,
leaving his friend at the mall. According to officers, both parties know each
other. No one was injured, police said.
cw39.com
Greensboro, NC: Teen Arrested During 'Large Scale
Disorder' at Four Seasons Mall Saturday Night
17-year-old is facing charges related to an incident that happened at Four
Seasons Mall Saturday night. Police responded to an initial call--which was
reported as an active shooter. Officers on scene were able to confirm within a
minute or less that there were no shots fired at all. After investigating
further, Greensboro police said that a fight started and during the chaos
someone yelled there were shots fired, which created mass panic throughout the
mall. Claims of shots fired were also being posted on social media which
continued the rumors and police continue to say, no shots were fired. Victoria
Waldrip, 17, of Marietta, Ga. was arrested for trespassing and assaulting an
officer. Investigators say Waldrip refused to leave the mall after officers and
mall security gave her multiple opportunities to do so.
wfmynews2.com
![](http://www.d-ddaily.com/images/2-27-18wfmynews.JPG)
Houston, TX: Police still searching for suspect
who carried out brutal Memorial City Mall attack
A man who carried out a brutal attack on Sunday morning that left a woman beaten
and bloodied in a mall bathroom is still on the run.
abc7chicago.com
Daly City, CA: Man and Woman killed in Shooting outside
C-Store.
Rahway, NJ: Police re-released video in 2 year old Sneaker
Store murder
Robberies & Thefts
Locust, NC: Local Police Officer assists in
arrest of multi-state Dollar General Robbery suspect
A Locust patrol officer may have been the key in helping to stop a string of
robberies in two states. Officer Hannah Claiborne was driving by the Dollar
General in Locust when she noticed a gray Nissan parked in the lot, according to
Locust Det. Jeff Shew. The vehicle had been backed in, matching the pattern of a
suspect in a string of Dollar General robberies in North Carolina and South
Carolina. Claiborne’s information was sent to other departments, and police in
Stallings arrested Ron Luclaire Houser, 41, of Stallings on Feb. 22.
thesnaponline.com
West Lebanon, NH: Panera Bread Employee charged with theft
of $11,000
Sean A. Moote, is accused of stealing roughly $11,000 from Panera Bread’s West
Lebanon location. Lebanon Police Chief Richard Mello said his department
received a report from a district manager in August 2016 about an alleged theft
from the company. Following a lengthy investigation, officers concluded that
Moote was the suspect based on a “pattern of behavior.”
vnews.com
Belknap County, NH: Store Employee charged with
Burglary/ theft of $3,318 from safe
Kevin Johnson was indicted on a charge of theft by unauthorized taking for
allegedly stealing $3,318 from the drop safe at a store in Tilton. Johnson was
also indicted on a charge of burglary for entering the store after it was had
closed in order to commit the alleged theft.
laconiadailysun.com
Youngstown, OH: Police believe same suspect robbed
Walgreen's, Dollar General
Owasso, OK: Man Accused Of Robbing Walgreens Arrested
Colonie, NY: Arrest made in Gun Store Burglary, but
Firearms still missing
Credit Card Fraud
Man arrested in New Jersey by Secret Service after Orlando
TSA finds hundreds of fraudulent credit cards & gift cards in luggage
Arson
Mountain View, MO: Two charged with arson after
fire at Mtn. View Walmart
Mountain View Police was called to the Walmart there just after 5 pm February 21
for a call of an attempted arson near the sporting goods section. Surveillance
footage reportedly showed Johnson and Arthur at the scene of the fire, and
quickly leaving the store towards the McDonald’s across the parking lot. Both
Johnson and Arthur were arrested at the restaurant. Johnson reportedly told
authorities he and Arthur were walking around the store waiting for a money
order when he opened a package of matches and accidentally struck one. Court
documents say he attempted to put the fire out, and the two left after thinking
the fire was out.
ozarkradionews.com
Sentencings
Santa Ana, CA: Man sent to prison for 12 years for four OC
7-Eleven robberies
Spotsylvania, VA: Man already serving two life sentences
in Fas Mart shooting gets added time
Murrieta, CA: Man convicted of murder in whiskey bottle
attack in Temecula CVS
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Robberies and Burglaries
Sponsored by
Scarsdale Security Systems
●
C-Store – Milwaukee, WI – Armed Robbery
●
C-Store – Roanoke, VA – Robbery
●
Dollar General – Youngstown, OH – Armed Robbery
●
Domino’s – North Haledon, NJ – Armed Robbery
●
Game Room – Garner, NC – Armed Robbery
●
Golf Shop – Las Cruces, NM – Burglary
●
McDonalds – Dover, DE – Armed Robbery
●
McDonalds – Atlanta, GA – Robbery
●
Restaurant – Las Cruces, NM – Burglary
●
Speedway – Green Bay, WI – Armed Robbery
●
Walgreens – Youngstown, OH – Armed Robbery
●
Walgreens – Dover, DE – Robbery
●
7-Eleven – Norwalk, CA – Armed Robbery
●
7-Eleven – Pico Rivera, CA – Armed Robbery
●
7-Eleven – Lompoc, CA – Armed Robbery
Daily Totals:
•
13
robberies
•
2 burglaries
•
0 shootings
•
0
killings |
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The Vice President is responsible for the strategic
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Minneapolis, MN
In this role you will provide strategic leadership
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Burbank, CA
This Senior Market Asset Protection Manager
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Regional LP Investigator - 10 Positions Nationwide
LA/San Diego/Northern CA/Central CA/Phoenix
The Regional Loss Prevention Investigator is responsible for analyzing
internal & external theft trends in assigned market and to develop strategies to
identify and resolve theft cases. The Regional Loss Prevention Investigator will
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The Regional Loss Prevention Investigator is responsible for analyzing
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Manager, Asset Protection Data and Analytics
Raleigh, NC
Victra is the leading exclusive, premium retailer for Verizon with a mission of
connecting technology to life in the most trusting and profitable way. As the
Asset Protection Data & Analytics Manager, you will direct teams to identify,
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District Loss Prevention Manager
Portland, OR
DICK’S Sporting Goods is seeking an experienced
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Market Asset Protection Manager - Northern WI
St. Charles, IL
The individual selected for this position works collaboratively with Market
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safety of people, the security of assets, compliance with internal and
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District AP Leader - CVS Health - Las
Vegas, NV
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AP Manager - JC Penney - Greensboro, NC
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LP Supervisor - Kohl's - Lake Charles,
LA
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LP Supervisor - Kohl's - Conyers, GA
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LP Supervisor - Kohl's - Lake Jackson,
TX
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LP Supervisor - Kohl's - Marysville, WA
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Supervisor, Corporate AP - L Brands -
Columbus, OH
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LP & Safety Manager - Lowe's -
Springfield, TN
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LP & Safety Manager - Lowe's - Mt
Pocono, PA
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LP & Safety Manager - Lowe's -
Albuquerque, NM
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LP & Safety Manager - Lowe's - Epping,
NH
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AP/LP Manager - Macy's - Downey, CA
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Regional LP and Safety Manager -
PetSmart - Groveport, OH
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PetSmart - Reno, NV
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Your Career
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Finding and Keeping the
Best Team Members
Five Tips to Find the Right Team Member on Day
One
New team members can help organizations grow both in number and in skill
development and success. If you're looking to hire another team member, or maybe
even your first, here are some things to consider.
Must get along
3 Hiring Secrets of Managers Who Find (and Keep)
the Best Employees
If you've ever gone hunting, you understand the patience and precision that are
required to get the catch you want. The same applies when finding and retaining
the best employees. Here's some principles to use.
Know who you're looking for
4 Rules for Keeping the Staff (You Want) on Staff
Employee retention can keep even the most successful of leaders awake at night,
but there's a simple fix to keeping your top employees. Here are some things any
leader should keep in mind when trying to retain employees.
Are they
'on the bus'?
5 Easy Steps to Retain Fantastic Employees
A company is only as strong as the people on its team. Attracting top talent is
only part of the puzzle. Keeping A-Players happy, engaged and employed is
another. Here's how you can keep fantastic team members in 5 steps.
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Tip of the Day
Sponsored
by Vector Security Networks
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When anyone goes for an interview you’ve got to play to win. You should not
allow: any outside variable, any future promotion thoughts or promises, your
guilt feelings towards your current employer or boss, your preconceived opinions
of the possible future employer, or any miss-step in the process on the part of
the future employer disrupt or impact your performance.
All interviews have long range implications on your career. The executives
interviewing you are part of a community and you'll run into them again at
another company. So if you do get involved and go for an interview, commit
yourself all the way and play to win. It doesn’t mean you’ve got to take the
job. It just means you have to perform at 100%.
Just a Thought,
Gus
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