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Moving Up
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In Case
You Missed It
February's Moving Ups
23
New Senior LP's - 11 Appointments - 12 Promotions
ADT Cybersecurity
named Jimmy Treuting SVP Sales and Marketing
BJ's Wholesale Club promoted Nicholas Spiak
to Director Field Asset Protection
CKE Restaurants named Paul Jones Director of
Asset Protection & Risk Management in Nashville, TN
The Fresh Market promoted Katelyn Dube to
Sr. Asset Protection and Loss Prevention Manager
The Fresh Market promoted Matt Palmer to Sr.
Asset Protection and Loss Manager
Genetec named Karen Valladares Business
Development Manager, Signature Brands
Intellicheck Appointed Bryan Lewis President
and Chief Executive Officer
Jet.com named Brodrick Williams Head of
Fraud & Risk Strategy
Kroger Company named Troy Harding Director
of Asset Protection
Lucky's Market named Chris De Tray, CFI
Director of Asset Protection
Macy's promoted Brian Stromberg, CFI to Vice
President COE (Center of Expertise) Asset Protection
Macy's promoted Tim Huff to Director of
Organized Retail Crime
Macy's promoted Steve Boarman to Director of
AP Operations & Administration
Macy's promoted David Rogers to Vice
President COE (Center of Expertise) Asset Protection
Michaels named Jennifer Kajzer Vice
President of Loss Prevention
Nike promoted Corey May, CFI to Director,
World Headquarters Business Continuity
Nordstrom promoted Mike Triesch to National
Loss Prevention Director
Sargent And Greenleaf Appoints Keith Deaton
As COO
Sears Holdings named Phil Stegge Senior
Director, APP Operations & Safety
Verizon Wireless promoted Misty Strawn to
Senior Manager Corporate Security/Investigations
Village Super Markets, a Co-Op of ShopRite/Wakefern
promoted Michael Rubino to Director of Loss Prevention
XPO Logistics, Inc named Michael Wahl
Director Safety and Health North American Supply Chain
7-Eleven promoted Davina Stevens to
Director, Asset Protection Analytics and Inventory
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Submit Your New Corporate
Hires/Promotions
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News Brief
Sponsored by WG Security Products, Inc.
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LexisNexis Risk Solutions today released its 2017
True Cost of Fraud for Financial Services
Digital channels increase the cost of fraud for financial services companies
The study shows that for every dollar of fraud, financial services companies
incur $2.67 in costs, which includes chargebacks, fees, interest, and labor,
according to the LexisNexis Fraud Multiplier.
Based on a comprehensive survey of 185 risk and fraud executives in financial
services companies, including retail and commercial banks, credit unions,
investments, trusts and wealth management, the study evaluates how to navigate
the growing risks of fraud, while strengthening customer trust and loyalty.
Mid-to-large digital financial services companies, which earn a minimum of $10
million in annual revenues, 50 percent of which is through online and/or mobile
channels, pay $3.04 for every dollar of fraud. Mid-to-large non-digital
financial services companies with less than 50 percent of revenue from online or
mobile channels, which pay $2.35 for every dollar of fraud.
Identity fraud, including synthetic identity fraud, for large banks with
more than $50M in revenue - 62% of fraud losses are due to identity fraud.
3/4ths of mid-large digital firms indicate identity verification as a top online
challenge.
Financial services firms that track fraud costs by both channel and payment
method experience lower fraud costs: $2.49 per dollar of fraud, versus $3.04 per
dollar of fraud. Large digital firms are most likely to track fraud costs by
both channel and payment method, while mid-sized firms with revenues of $10
million to $50 million still lag behind.
Financial services firms that layer fraud prevention solutions to counteract
both identity and transaction fraud experience fewer false-positives, manual
reviews and a lower overall cost of fraud.
2017 True Cost of Fraud for Financial Services
prnewswire.com
Two Months in 2018 - So Far: The Consumer &
Trump Hit the Pause Button
Retail Jobs Cuts Down 63% & Announced Store Closures Down 37% YTD
With the number of publically reported retail job cuts and announced retail
store closures drastically reduced in the first two months of 2018 what are we
really seeing and what does it really mean?
The answers are all over the boards depending on what expert you're reading or
listening to.
From retail is doing well, the economy is better now than in years, to the
retail apocalypse was never here in the first place.
But the bottom line is retail lost a couple hundred thousand jobs and closed
close to 10,000 stores in the last twelve months and surprisingly, as only a few
predicted, the consumer came out and shopped in the fourth quarter and threw
retail a life jacket.
Temporary as this maybe it was
still a life jacket that slowed and in some cases stopped the bleeding. To
the point that the normal rhythm of first quarter cuts and closure
announcements almost came to a stop when compared to the last few years.
Obviously minus the Sears and Toys R Us ongoing saga.
Slowing it down even further Trump threw in the tax cut life rafts that
we're now waiting on to see if the consumer keeps shopping or as some are
predicting they pay off their debt.
Regardless the breather right now is a refreshing respite for an industry in
the middle of an endless Amazonian war that can't be won until we all
resemble our attackers.
However, make no mistake, just because it's not top of the news doesn't mean
it's not out there looming for many of us to have to deal with eventually.
There's still a large segment of retail dying with debt loads left behind by
private equity groups that raided and plundered dozens of retailers.
Yes quarterly results look better now then they've looked in quite some time
but the fact is the online onslaught is just getting started and what we all
just experienced may have been merely phase one of a transitional process
that has temporarily hit the pause button, but that will never end.
So the real question is when does phase two start? Just a thought Gus
Downing
Comparing the Retail Landscape
First two months of 2017 vs. 2018
Retail job cuts down 63%,
store
closures down 37%
Securitas to Acquire Kratos Public Safety and
Security
Securitas, No. 4 on SDM’s Top Systems Integrators Report, has agreed to
acquire the division Kratos Public Safety and Security, No. 5 on the Top
Systems Integrators Report, from Kratos Defense & Security Solutions Inc.
The purchase price is approximately $69 million on a cash and debt-free
basis. The acquisition is expected to be neutral to Securitas earnings per
share in 2018 and 2019, and accretive as of 2020.
Kratos Public Safety and Security (KPSS) includes 400 employees. The primary
focus is electronic security projects for commercial customers with special
expertise in transportation, petrochemical, healthcare, and education
vertical markets.
sdmmag.com
Europe,
Middle East and Africa 2017 Annual Cargo Theft Intelligence Report
● Cargo theft in 2017 increased from 2016
● U.K., Germany and Belgium experienced the most cargo thefts
● Curtain Slashing and Pilferage were most frequent M.O.'s
● Auto & Parts was the most frequent stolen product type
● Yearly and Q4-2017 overview of top five countries for cargo theft
SensiGuard Supply Chain Intelligence Center (SCIC) reports and analyses are
designed to provide security and logistics professionals with the information
they need to make timely decisions for keeping their supply chains secure.
(formerly known as Freightwatch International services). To register for full
report
click here
Authorities Hustle to Curb S.F.’s Smash and
Grab Epidemic
In 2017, there were 30,000 car break-ins citywide. SFPD and the
District Attorney’s Office are frantically working to bust the crime rings.
But will any of their new tactics actually work?
It’s a problem that’s plagued the city for decades, but it’s getting worse:
Last year’s numbers were a 24 percent increase over 2016. And
everyone — from the District Attorney’s office to the San Francisco Police
Department to city supervisors — has a plan to fix it. But will any of them
work?
On the frontlines of this battle are the police, but their arrest history is
not encouraging. Of the approximately 30,000 car break-ins that happened in
2017, only 481 resulted in arrests.
Eliminating those crime rings, as opposed to just jailing the individuals
caught doing the work, may be key to making headway with the car break-in
epidemic. A report released by the Civil Grand Jury in 2016 stated that “the
vast majority of offenses are the work of organized career criminals
comprising less than 20 percent of the pool of offenders. Many are gang
members. Some are armed and violent. Most have prior felony convictions."
SFPD changed course in January, at the same time the shocking 2017 data was
released. The next plan was to create dedicated teams of officers at each
neighborhood police station to focus on property crimes like auto
burglaries.
Editor's Note: Meanwhile the retailers are literally begging SFPD
to do something about San Francisco's black market in the Tenderloin
District or at least arrest some of the more prolific professional
shoplifters. All the while we hear how low violent crime is nationwide and
the most recent FBI Crime Index report shows decreasing crime trends in
every major city, including in Chicago. Guess they skipped over the south
side or the analyst simply didn't include that information. But at least the
politicians can claim lowering crime rates at their re-election offices. My
apologies for the sarcasm.
sfweekly.com
Update: Parkland
School Shooting - The Retail Impact
Walmart raising age restriction to 21 for gun purchases
Will remove items resembling assault-style rifles from website
Walmart announced Wednesday that it is raising its age restriction to 21 for
firearm and ammunition purchases. The company said in its statement that it
made the decision in light of recent events and will try to implement this
change "as quickly as possible."
Walmart also pointed out that in 2015 it ended sales of certain sporting
rifles like the AR-15. The company also said it doesn't sell accessories
like bump stocks or high-capacity magazines. It also said it is removing
items resembling assault-style rifles like toys from its website.
cnbc.com
Kroger joins Walmart & Dick's Sporting Goods in gun sale changes
Fred Meyer locations to stop selling firearms, ammunition to buyers under age 21
Kroger Co. said it would stop selling guns and ammunition to buyers under 21
years old through its Fred Meyer locations, the third major retailer to tighten
its policies while lawmakers continue to debate how to respond to the latest
school shooting in America. Kroger currently sells firearms at 43 Fred Meyer
locations in Alaska, Idaho, Oregon.
wsj.com
Traffic to online retailers marketing firearms is growing
Can Employers Give a Bad Reference for a Former Employee?
There are no federal laws that address what an employer can or can't say about a
worker. Many states, however, have enacted legislation that gives employers a
qualified immunity when providing information for a reference check. These
statutes generally provide that an employer is immune from civil liability when
it responds to a reference check in good faith, explained Molly Lee Kaban, an
attorney with Hanson Bridgett in San Francisco. The immunity is lost, however,
if it can be shown that the employer knowingly or recklessly provided false or
misleading information or acted with malicious intent.
None of these statutes provides the employer with complete immunity. The
employer still could face a defamation (libel or slander) lawsuit from the
employee or a negligent referral lawsuit from the prospective employer if care
was not taken in limiting the type of information provided and making sure that
the information was given to the correct person.
States that do not have an immunity statute, including New York and
Massachusetts, make it more difficult for the employer to provide reference
information to prospective employers, he added.
shrm.org
Top Reported Frauds of 2017
2.7M People Reported Fraud to the FTC in 2017
There were fewer debt collection reports in 2017 (23% of all reports), but
it’s still the top category by a wide margin, followed by identity theft
(14%), which overtook imposter scams (13%) for the number two
slot in 2017.
For everyone who reported identity theft, credit card fraud tops the
list, and continues to grow.
Of the more than 1.1 million people who reported fraud, 21% told us they
lost a total of more than $905 million. That’s an increase of $63
million from 2016.
The median loss was $429. Compare that to a $500 median loss to
imposters, a $720 median fraud loss to scams that come in by phone, a $1,710
median loss related to travel, vacations and timeshares.
The top states for fraud reports were Florida, Georgia and Nevada. For
identity theft, it’s Michigan, Florida and California.
ftc.gov
Shoreline, WA: Grocers call for Shoplifting
Law Change to ‘Concealment’ instead of out the door
Some grocers are trying to change a law that would make it easier to
apprehend someone who steals from them. The idea is to catch shoplifters
before they even leave the store. "It's getting worse and worse. If I just
walked around the store, I could catch several people every day," said Adam
Farevaag who is the manager of Village Market Thriftway in Shoreline. Theft
is an ongoing problem for many in the grocery industry, but Farevaag said
there's not a whole lot that retailers can do.
That's why some lawmakers want to change the definition of theft to include
intent to conceal. "We want to make sure that people who intend to shoplift
are intercepted before they even leave the store. This is a common practice
in many other states -- commonly called concealment," said Democratic Rep.
Roger Goodman during the House Public Safety Committee meeting on Feb. 20.
Under the current law, retailers can’t prove intent unless the person has
gone out the door. Often, those suspects have getaway drivers or weapons.
komonews.com
Chicago, IL: Uptick in Retail Crime on State
Street, Retailers paying for Armed Guards to Patrol the area
Two armed security guards will patrol State Street in the Loop beginning
Thursday, a service provided by the Chicago Loop Alliance. The armed guards
will be a show of force to stop an uptick in crime like retail theft.
According to the Chicago Loop Alliance, two million people per week visit
State Street alone. "We felt like we needed a little more authority on State
to deal with some of the problems police just can't get to, because they're
so busy in the Loop with so many things," said Michael Edwards, CEO of
Chicago Loop Alliance. The two guards will patrol State Street and parts of
Wabash during peak hours. They will have badges and will be able to arrest
people.
abc7chicago.com
East
Haven, CT: Shop-Rite Worker Credited With Preventing Suicide of fellow
employee
East Haven police are crediting a Shop-Rite employee for intervening and
saving the life of someone who was planning on committing suicide on
Wednesday. East Haven police, on their Facebook page, said that Officer
Wahib and Officer Adams were dispatched to assist the fire department at
Shop Rite with a possible overdose. The police's Facebook page tells the
story. "Upon arrival it was determined a loss prevention associate,
identified as Antonio Collins, observed via CCTV an employee on break select
a bottle of Zzzquil sleep aid and a bottle of sleeping pills and then
purchase them at the registers in the front of the store. "Collins had seen
this employee in passing earlier in his shift and noticed cuts on his
forearms as well. Collins continued to conduct surveillance on the employee
and observed him drink the entire bottle of Zzzquil and most or all of the
sleeping pills, then walk towards the public bathroom in the rear of the
store. "Collins dialed 911 and requested assistance, knowing the employee
needed medical attention.
patch.com
Corporate Loss Prevention Manager - Sears
Hometown & Outlet Stores, Hoffman Est, IL
The Corporate Loss Prevention Manager will support the established goals and
objectives by being responsible for and holding the team accountable for
actionable results. Responsible for assisting the Director of Loss
Prevention in building and developing programs and initiatives to reduce
shrink and safety expense along with supporting the field. ultipro.com
Director – Internal Control FSS, L'Oreal USA,
New York, NY
Mission of the Director – Internal Control FSS, L’Oreal Corporate Retail
Team:
Make sure of the proper implementation of the Internal Control framework
defined by General Management to strengthen the processes efficiency and
prevent risks to which Brand/Country /Entity is exposed, thus contributing
to healthy business development: Raise managers' awareness to Internal
Control fundamental principles. Assist managers in formalizing procedures.
Assess right application of procedures and quality of controls.
loreal.com
Barnes & Noble implements aggressive expense
reduction plan
Best Buy to close all 257 stand-alone mobile
stores
West Seneca Police Department honors Officer
who saved a Topps shoplifter from drowning; Medal of Valor
Quarterly Results
Best Buy Q4 enterprise comp's up 9%, domestic comp's up 9%, domestic comp's
online up 17.9%, Inter. comp's up 9.9%, sales up 14%
Best Buy 2018 full yr. enterprise comp's up 5.6%, domestic comp's up 5.6%,
domestic online comp's up 21.8, Inter comp's up 6.3%,
Kohl's Q4 comp's up 6.3%, sales up 9.2%, full yr comp's up 1.5%, sales up
2.2%
Office Depot Q4 retail comp's down 4%, business services down 3%, Q4 sales
down 5%, full yr. retail comp's down 5%, business services down 4%, sales
down 7%
Barnes & Noble Q3 comp's down 5.8%, sales down 5.3%
All the News - One Place - One Source - One
Time The D&D Daily respects your time
and doesn't filter retail's reality
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Spotlight on
StopLift
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From Spotting Terrorists
to Preventing Shrink
StopLift Founder Shows How Artificial Intelligence
Helps Stop Shoplifters
CAMBRIDGE (CBS) -
Theft is a huge problem for retailers, particularly in grocery stores where
customers use self-checkout lanes. According to the
Loss
Prevention Foundation, stores that operate on a thin margin, have to sell
dozens of items to make up for just one that was stolen.
In
an effort to solve that problem, Malay Kundu tapped into his knowledge of visual
technologies. "I used to develop facial recognition systems to look for
terrorists in airports," he told WBZ-TV.
But instead of terrorists, Kundu is now looking for un-scanned items at
grocery checkouts and other retail stores. His Cambridge Company is called
StopLift and the owner
of Vicente's grocery store in Brockton is a big fan.
"It has saved us a good amount of money," said Brian Vincente. Vicente's store
has a loss prevention room filled with dozens of cameras watching every checkout
aisle and the entire store. It would be impossible for the human eye to keep a
close eye on all of them at once. That's where the computers come in.
"Our software is analyzing the video and it is also looking at what's actually
being rung up on the checkout. It's comparing those and it can tell when you are
trying to give yourself a deal," Kundu said.
The program can catch a number of different ways both self-checkout customers
and cashiers cheat the system. Kundu pointed to video of a woman ringing up
bags of potato chips using the produce lookout system, paying just the price of
loose carrots, which is considerably cheaper than the chips.
According to Kundu, when stores spot an issue they will approach the customer
and politely ask if they need help using the self-checkout system. StopLift
is used at hundreds of checkouts in stores across Massachusetts and thousands
around the world.
Read the full story by WBZ-TV (CBS Boston) here.
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Financial Cyber Threat Sharing Group Phished
The Financial Services Information Sharing and Analysis Center (FS-ISAC),
an industry forum for sharing data about critical cybersecurity threats facing
the banking and finance industries, said today that a successful phishing attack
on one of its employees was used to launch additional phishing attacks against
FS-ISAC members. krebsonsecurity.com
Threat Breakdown - 75% Insiders vs. 25% External
Mounting Evidence Suggests The Real Threats Are Insiders
Phishing Scams & Malware Attacks Up 40% in One Quarter Alone
New report from NTT Security suggests that as many as 75 percent of all cyber
security threats may be internal in nature. Only 25 percent of threats are
from what the researchers deem to be "hostile" sources. Yes, that's right,
the "real" cyber threats for organizations today are insider threats, which
can put organizations at risk without employees even realizing it.
However, according to the new
report from NTT Security ("2017
Global Threat Intelligence Center Quarterly Threat Intelligence Report"),
far more prevalent are accidental and negligent activities that unwittingly lead
to security breaches, data loss and sensitive information being shared with the
wrong people.
Most disturbingly, the scale of these attacks appears to be increasing over
time. For example from Q2 2017 to Q3 2017, the number of insider threats
increased by 24 percent. The greatest culprit were phishing scams and malware
attacks, both of which saw a 40 percent increase from Q2 2017 to Q3 2017.
Three common insider threats and how to prevent them
Users that bypass controls for convenience or efficiency: Examples of
this problem include employees who use cloud storage solutions for sensitive
corporate data instead of official corporate data storage solutions. These
examples can also include the sharing of user accounts. In both cases, employees
think that they have discovered a clever "workaround" that makes their daily
life easier. What's needed here is stronger network-level controls to ensure
this behavior doesn't happen in the first place.
Users that bring their own devices and connect to the corporate network:
In the BYOD era, employees are increasingly emboldened to connect each and every
mobile device they use to the main corporate network.
Users that get phished: It's all too common that employees get an email
from an authoritative-looking source, and assume it's OK to open. But employees
need to be educated about these scams and how they work, and that usually
involves realistic user training. In addition, organizations can contact their
security vendors for anti-phishing solutions.
The good news is that organizations are getting smarter about information
security and insider threats, including those related to the physical security
of office environments. And knowledge that once resided only with the CSO or
CISO is now being pushed out to the broader organization, thanks to advanced
employee training programs. For example, Carnegie Mellon University now offers a
Cert Insider Threat Program Manager Certificate. It also runs an Insider Threat
blog that explains some of the current threats and trends in the workforce,
based on research conducted at the National Insider Threat Center (NITC) that is
part of the university's Software Engineering Institute.
cpomagazine.com
Deception Technology: Worth the Investment?
Interest in
deception technology is growing because it can play a valuable role in
improving intrusion detection, says Anton Chuvakin, a research vice president at
Gartner.
The technology is "a bit of a niche," Chuvakin says in an interview with
Information Security Media Group. "It isn't something that's going to be adopted
at the same scale as anti-virus and firewalls or even log analysis or SIEM. But
it's a growing niche with a lot of very avid fans."
Some organizations see deception technology as an alternative to analyzing
big
data to identify threats. And it can play an important role in detecting
intruders' lateral movements, he says.
"Deception gives us a very crisp signal ... with low noise ... for detecting
lateral movement by an attacker, and that's where it shines," Chuvakin says.
In the interview (see audio link below photo), Chuvakin discusses:
● The role machine learning plays in deception technology;
● How deception technology can help in the fight against
ransomware;
● What special skills are needed to roll out the most advanced applications of
deception technology.
careersinfosecurity.com
81 Percent of Retail Organizations Lack
Comprehensive Management of SSH Keys
Back to Basics - SSH Key Security Controls - Rotation - Auditing - Lacking in
Retail
Venafi, the leading provider of machine identity protection, today announced the
results of a study of how retail organizations manage and implement Secure Shell
(SSH). Over one hundred IT security professionals from the retail industry
participated in the study, which reveals a widespread lack of SSH security
controls.
According to Venafi’s research, even though SSH keys provide the highest levels
of administrative access, they are routinely untracked, unmanaged and poorly
secured. For example, eighty-one percent of respondents acknowledge they do not
have a complete and accurate inventory of all SSH keys. If retailers do not know
where and how they are managing their SSH keys, they cannot determine if any
have been stolen, misused or should not be trusted.
“Retail companies rely on an assortment of connected machines that most other
industries don’t use,” said Nick Hunter, senior digital trust researcher for
Venafi. “These machines house lucrative financial information, which makes
retailers, and their transactions, prime targets for cyber criminals. Simply
put, retailers face unique and significant machine identity threats. To protect
their customers and their critical business data, retailers need a strong SSH
governance program that provides them with complete visibility of all their SSH
keys.”
35% don't actively rotate keys, even when administrators leave their
organizations
38% don't restrict number of SSH administrators
32% don't enforce "no porting forwarding" for SSH
35% - SSH entitlements not part of Privileged Access Management (PAM) policies &
rarely audited
businesswire.com
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Strategic Asset Protection
ALTO is a comprehensive
collaboration program that combines technology, marketing, intelligent
prosecution, and concierge-level support services to bridge the gap between
retail and law enforcement to create safer store environments and enhance
business profitability. Over 7,000 store locations in 100 cities in Latin
America, Europe and now the United States have signed on to ALTO’s service.
Karl Langhorst, Executive Vice President for ALTO US, tells us about some of
their early success here in the States.
How Does the NRF
LP Council Work?
As a former VP of LP for the NRF, Joe LaRocca shares with Amber
Bradley some of the ins and outs of the
NRF LP Council,
the work they do, and the value they provide to the industry.
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Coming March 2/5:
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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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Cyber Fraud Spurs Creative Solutions to
Safeguard Shoppers
To mitigate the risks for consumers and stores, creative solutions have been
cropping up to secure payments and more.
Hypr uses blockchain as a decentralized way to safeguard authentication or
customer logins, ensuring that no single organization acts a single target
for hacking.
What is the common theme across all of these companies and all these
security breaches?’ It’s centralization. All these enterprises are
centralizing the storage of personal data like biometrics, pins, passwords,
credit card numbers — and when you centralize that data, you create a really
high-risk, juicy target for hackers.”
With blockchain, every member or participating organization in a network
holds everyone’s data, but only the user has the key to unlock it.
Avetisov’s company just revealed a new partnership with Samsung Pass, the
tech giant’s identity management arm. The deal brings biometric
authentication — think eye-scanning features on phones — to employee logins
for workstations.
Shopin also uses blockchain to create decentralized universal shopper and
payment profiles. Its concept: If no single company owns the data, then an
e-commerce giant can’t have the competitive edge over other retailers.
Token’s decentralized approach differs. The company safeguards payment info
by creating fake alter egos for credit card numbers that can be used online
or over the phone. But the tokens must be accepted and authenticated through
the company itself, as well as the merchant services or credit card
processor, and ultimately the main financial institution. In this way, no
single company, not even Token itself, can unlock the payment data on their
own.
The principle philosophy behind Token is “if you don’t want your data
stolen, don’t share it to begin with,” said Zohar Steinberg, the company’s
founder and chief executive officer. “It’s not just security — it’s also
quality of life. Consumers don’t have to be concerned anymore.” wwd.com
E-commerce counterfeiters flourish despite CPB, ICE
efforts
Limited Information Sharing & Lack of Data-Sharing Tools
In a test conducted by the U.S. Government Accountability Office (GAO), at
least 20 of 47 products sold by third party sellers online were proven to be
counterfeit, according
to a review of the U.S. Customs and Border Protection (CBP) and Immigration
and Customs Enforcement. The seizure of counterfeit goods increased
38% between 2012 and 2016.
Despite that disturbing statistic, the CBP has taken "limited steps" to
protect intellectual property rights. According to the GAO's report, most of
the counterfeit goods seized between 2012 and 2016 were shipped from China
and Hong Kong, marking those two locations as high-risk for counterfeits.
Part of the problem is a lack of sharing information. "According to private
sector representatives, restrictions on CBP's information sharing limit
private sector enforcement efforts," and "CBP officials said they share
information to the extent allowed under current regulations."
E-commerce has accelerated supply chains but also heightened the risk of
counterfeits, and
now the lack of reliable data-sharing tools to oversee supply chains are
pinching manufacturers.
supplychaindive.com
As Amazon Mulls HQ2, It's Hiring Big in Boston
The retailer is in talks
to lease an 18-story building in the Boston Seaport giving it enough space
for 2,000 or more employees. Ultimately, that could expand to a 1 million
square-foot lease and 4,000 jobs by 2025. The deal is unrelated to the search
for HQ2, say officials, but it does show a growing interest in the area by
Amazon. News of the company's search for extra office space in Boston
first surfaced in January.
Amazon is asking Boston for a $5 million property tax break for the lease and
option to expand. In return, it says, the company will hire at least 2,000
employees within the Greater Boston area.
fortune.com
Publisher NIS America online stores hacked &
user information - credit card details stolen
129 Sellers Convicted for Selling
Counterfeits on Alibaba
104 Given Suspended Penalties - China's Courts "Too Lenient"
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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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Montreal: Quebec couple charged with stealing
about $2M worth of goods from Best Buy and other retailers
Police say a Quebec couple has been charged after allegedly stealing roughly $2
million worth of merchandise from large retail stores in six cities across the
province. Police from Laval, Que., just north of Montreal, say they arrested
Evens Riodin, 38, and Gabrielle De Morasse, 30, last Thursday.
The couple from Saint-Lin-Laurentides, about 50 kilometres north of Montreal,
appeared in court Thursday and were charged with 11 counts of breaking and
entering, one count of conspiracy and two counts of possession of property
obtained by crime.
Police say the couple were allegedly involved in break-ins since 2016 at stores
such as Best Buy, Bureau en gros and the SAQ, which is the name for Quebec’s
government-owned liquor stores. Evelyne Boudreau, spokesperson for Laval police,
says the couple allegedly entered the stores at night and stole items such as
electronics, alcohol, perfumes and watches. She says some of the stolen objects
were found in a Montreal warehouse.
thestar.com
Pawn shops bought stolen goods, funded thieves'
addictions in Bucks County; $700,000 in seized stolen merchandise
Pennsylvania Attorney General Josh Shapiro announced criminal charges against
multiple people in a theft ring. Shapiro, joined by Falls Township Police
officials, announced arrests in a large pawn shop theft ring that has allegedly
been running out of Bucks County.
The owner of 2 Bucks County pawnshops and 4 of his employees have been arrested
for their roles in a scheme to buy and re-sell nearly $700,000 worth of stolen
merchandise from national chain stores. Officials are also charging 27 other
“professional retail thieves” for stealing thousands of retail items which they
say were continuously sold to a number of area pawn shops. The thieves operated
from January 2014 until October 2017, officials said.
fox29.com
Colonial
Heights, VA: ORC Crew ran pet supply business by stealing inventory from
PetSmart locations; nearly $100,000 of merchandise
The first heist happened in Colonial Heights, near Petersburg, according to
court documents. From there, the seven-person crew went on to strike stores in
North Chesterfield, Midlotian, Richmond and Mechanicsville before heading east
towards Hampton Roads. By the end of the day, they'd hit at least nine
businesses. Joseph Heim Jr., and Timothy B. Erb Jr, were indicted last week in
connection with a shoplifting ring that targeted PetSmart locations across
Virginia and North Carolina. It ended May 6, 2016, in Suffolk, where they were
caught. In all, the conspiracy netted at least $38,000 worth of stolen pet
supplies and possibly more than $100,000, according to court documents.
"This is very, very profitable," said Robert Moraca, a vice president with the
National Retail Federation. He referred to it as "organized retail crime," and
said it, along with shoplifting in general, is a growing problem. He said the
industry now views it as more serious to their profits than internal theft,
administrative errors and vendor fraud. Assistant U.S. Attorney Randy Stoker
declined to comment on the indictment, which charges the men with conspiracy and
interstate transport of stolen property.
pilotonline.com
Knox County, TN: Two men arrested for buying
$12,000 and 4 EBT cards
An undercover deputy sold the men more than $12,000 in beer, champagne, meat,
seafood, dog food and EBT cards, which were then used to rack up more than
$1,700 in charges, Tramel said. The deputy told the men the items were stolen,
and the men told the deputy which items they wanted to buy, said KCSO
spokeswoman Martha Dooley. Authorities seized the goods sold to the men by the
undercover deputy, as well as one vehicle and $8,000 in cash, Tramel said.
knoxnews.com
Chicago,
IL: Northbrook woman pleads guilty to Organized Retail Thefts in Cook, Lake and
DuPage
The third member of an organized retail theft ring that targeted stores across
the suburbs pleaded guilty to retail theft. In exchange for her guilty plea,
Natsasa Petrov, 37, was sentenced to 60 days in jail and 24 months of probation
Monday. She was also ordered to pay $759 in fines. Authorities say the
four-person ring targeted department and specialty stores in Arlington Heights,
Bloomingdale, Downers Grove, Gurnee, Schaumburg, Vernon Hills and other suburbs.
According to Arlington Heights police, who led a joint investigation into the
thefts, some defendants distracted loss prevention officers and employees while
others took Apple, Samsung and Lego products from a variety of stores, including
Bed Bath & Beyond, Hobby Lobby, Home Depot and Toys R Us. The four, who
authorities say lived in Northbrook, subsequently sold the items on an online
auction site, police said. Dragan Moro Owens, 39, pleaded guilty in November
2017 to retail theft in exchange for a 4.5 year sentence. Zvanko Dobobrov, 24,
pleaded guilty in 2016 in exchange for two years probation. Charges are still
pending against Kochak Owens, 31. He next appears in court on April 2.
dailyherald.com
Racine County, WI: Man facing charges for
multiple theft in 1 hour at CVS and Walgreens; over $1,000 of merchandise stolen
A Milwaukee man is now facing several charges after police say he stole from
several different pharmacies in Racine County. Police say that Joseph Cotton was
arrested in connection with thefts made at CVS and Walgreens on October 22,
2017. Walgreens reported thefts from 2 store locations in Mount Pleasant. On the
same day, police were also called to the CVS store in Racine for a report of a
theft who stole multiple packages of allergy relief medication and Breathe Right
Nasal Strips.
cbs58.com
Forsyth,
IL: Two people wanted for a $400 Felony Theft from Menards
The Macon County Sheriff’s Office says the manhunt involves the two people seen
in the surveillance photo. They say Menards workers discovered a $400 air nailer
was missing from their shelves. They notified deputies, who say security video
showed the man in the photo stealing the nailer. Deputies say it happened on
Feb. 24.
wandtv.com
St. George, UT: Pawn shop loses $7,000 in Credit Card
Fraud scheme; 2 Indiana men arrested
Arlington, TX: Arlington Police attempting to ID suspect
in $1,000 the from Ulta in The Arlington Highlands last week
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Retail Crime News
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Shootings & Deaths
Orlando, FL: Police ID armed man fatally shot by
cops near downtown Wahlburgers
Police fatally shot an armed man who came into a downtown Orlando Wahlburgers
restaurant Wednesday morning, the Orlando Police Department said. Officers
identified him as Qawi A. Muhammad, 48. A person in the Wahlburgers had a
domestic violence injunction against him, Orlando Police Deputy Chief Eric Smith
said. Muhammad came into Wahlburgers on Orange Ave. just after the restaurant
opened at 11 a.m.. Witnesses said the man showed he had a handgun at the
restaurant, but did not reveal any other details about his interaction with
employees at the store. Patrons called 911, and employees called police as they
followed Muhammad out of the restaurant. Several officers surrounded him at
Hughey Avenue and told him to drop his weapon. He did not, and officers fired at
him.
orlandosentinel.com
Greenwood, SC: 17-year-old dead after shooting at convenience store
Robberies & Thefts
Janesville, WI: Two Suspects Identified in
multiple Gun Store Burglaries
Police say they now know who they're looking for in a set of robberies at two
local gun stores. Investigators said the thieves targeted CTR Firearms in
Janesville and Max Creek Outdoors in Oregon in late January. Authorities now
believe three teenagers from the Madison area are to blame. 23 guns are still
illegally on the streets after the three burglaries one month ago.
wkow.com
San Diego, CA: New photos released of 'persons of
interest' in $500,000 Hermes heist
More than a month after a burglary crew pried open the doors of a high-end
fashion store in Fashion Valley mall and made off with $500,000 in goods,
authorities released close-up images of people investigators deem of interest in
the heist. San Diego Crime Stoppers, which is offering a reward of up to $1,000,
shared the images Wednesday in hopes someone will recognize the men and come
forward.
sandiegotribune.com
Laguna Beach, CA: Second suspect arrested in $200,000 July
burglary at Shops at Cliffs
Beaufort County, SC: Speedway Employee writes herself
$1,200 in Money Orders
Toowoomba, AU: Burglar steals 4 Drones ($5,000 each) but
leaves behind the remote controls; manufacturer has deactivated the devices
Sentencings
Lawrence County, PA: New Castle man could face 20 years in prison for robbery
spree
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Robberies and Burglaries
Sponsored by
Scarsdale Security Systems
●
Auto Shop – Hawthorne, CA – Armed Robbery
●
BP - Kettering, OH – Armed Robbery
●
Buchheits – Centralia, IL - Burglary
●
C-Store – Fresno County, CA - Armed Robbery
●
Circle K – Pima County, AZ - Armed Robbery
●
Circle K – Morgantown, WV – Armed Robbery
●
Dollar General – Wichita Falls, TX – Burglary
●
Game Store – Tulsa, OK – Armed Robbery
●
Gas Station – Fishkill, NY – Armed Robbery
●
Jewelry Store – Santa Monica, CA – Armed Robbery
●
Kohl’s – Wichita, KS – Armed Robbery
●
Liquor Store – Jeffersonville, VT – Armed Robbery
●
Pizza Hut – Norcross, GA – Armed Robbery
●
Taco Bell – Fresno, CA – Armed Robbery
●
Valero – Redding, CA – Armed Robbery
●
7-Eleven – Butler Township, PA – Armed Robbery
●
7-Eleven – Bonita Springs, FL – Robbery
●
7-Eleven – Philadelphia, PA – Robbery
Daily Totals:
•
16
robberies
•
2 burglaries
•
0 shootings
•
0
killings |
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Home of the Industry's
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On the Move
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Scot Porter named Regional Loss Prevention Manager for the Midwest
region for Penske Logistics. |
Kevin Sterba named Loss Prevention Project Leader for Penske
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Featured Job Spotlights
VP of Loss Prevention
Anaheim, CA
The Vice President is responsible for the strategic
planning and execution of the company's Loss Prevention program across more than
400 stores nationwide, and ecommerce. Reporting to the CFO, this position has
overall leadership responsibility for leading the charge in driving shrink
reduction... |
Sr. Director Asset Protection Operations
Plano, TX
The Sr. Director of Asset Protection Operations
leads the AP operations team and ensures AP program is efficient, productive and
impactful... |
Director AP - Shortage Operations
Minneapolis, MN
In this role you will provide strategic leadership
for end to end process shortage initiatives across Merchandising, Distribution
and Store Operations. As an Assets Protection Director, you will develop and
maintain HQ, Merchant, Stores, Distribution, Store Operations, and Inventory
Accounting partnerships to implement programs and projects that drive continuous
improvement... |
Director of Loss Prevention
Harrisburg, PA
The Director of Loss Prevention assesses and
mitigates both external and internal security related risks for the organization
through the development and management of policies, procedures, programs,
systems, and to conduct internal investigations into, fraud, abuse, or other
misconduct... |
NEW TODAY
Corporate Asset Protection Manager
Franklin, TN
The Corporate Asset Protection Manager (APM) is responsible for preventing,
identifying, and investigating losses. The APM develops and administers training
programs to reduce losses and ensures the protection of our assets... |
Senior Market AP Manager- Southern California
Burbank, CA
This Senior Market Asset Protection Manager
contributes to REI's success by supporting improved profitability for the co-op
through reduced inventory shrinkage, improved margin, reduced Workers Comp and
GL claims and premiums, retail and supply chain management... |
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
work with the Investigative Risk and Fraud Analyst in the identification of
internal theft cases, and ensure that all cases are brought to a successful
resolution… |
Regional LP Investigator
- 10 Positions Nationwide
Houston/Texas Border/Chicago/Boston/Miami
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
work with the Investigative Risk and Fraud Analyst in the identification of
internal theft cases, and ensure that all cases are brought to a successful
resolution… |
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,
develop, implement, and maintain programs, processes, and training related to
our AP structure including Field and Store Point-of-sale exception reporting,
Inventory Adjustments, Investigations, and Store Assessments... |
District Loss Prevention Manager
Portland, OR
DICK’S Sporting Goods is seeking an experienced
multi-unit Loss Prevention manager for our Portland, OR district. Leaders in our
organization are passionate about supporting the True Athlete in everything we
do! |
Market Asset Protection Manager - Northern WI
St. Charles, IL
The individual selected for this position works collaboratively with Market
Directors and Store Directors to support a Culture of Safety and 200%
accountability. This position ensures the execution of programs surrounding the
safety of people, the security of assets, compliance with internal and
regulatory standards and the prevention of shrink within the assigned market,
thru root cause analysis, deployment of solutions that protect the assets of the
organization and audit to determine the effectiveness of the initiatives as
designed... |
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James Avery Artisan Jewelry -
Risk Management LP Manager,
Kerrville, TX
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Manager, Corporate Security and Fire/Life Safety
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Director of Safety, California
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Hannaford -
Director of Asset Protection,
Scarborough, ME
•
Food Lion -
Director of Shrink, Salisbury, NC
•
Apple -
Secrecy Program Manager, Santa Clara
Valley, CA
•
PWC -
Cybersecurity & Privacy - Director, Various
Locations
• Wireless Vision -
Director of Loss Prevention,
Greater Detroit Area |
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AP Specialist - ascena Retail Group,
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Your Career
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To Be a Better Leader
Stay Quiet, Be Yourself, Use Compassion
Want to Be a Better Leader? Try Staying Quiet
When you say too much, much of what you're saying gets tuned out. When you take
time to actively listen to others, and thoughtfully speak afterwards, your words
hold more power. Here's how you can be a better leader through just listening.
Ask questions
The 5 Communication Tactics that Helped Me Become
a Better Leader
Having a strong goal and vision for your organization is one thing, but
effectively communicating that journey is another. As a leader, effective
communication is one of your most essential and impactful skills. Here are some
tricks that can help you deliver clear messages.
Don't want to talk, listen instead
Want to Be a Great Leader? Be More of Who You
Really Are, Not Less
Many people adopt a leadership persona, acting the way they think leaders should
behave. But if you want to be a truly great leader, you need to have the courage
to just be yourself. That's how you can really make an impact.
Your best lies in who you really are
5 Rare Habits of Managers Everyone Would Die to
Work For
Good bosses aren't hard to find. They aspire to the servant leadership model,
value employees and put people ahead of profits. They also do these five things
to make everyone who works for them inspired, happy and productive. If you want
to be a great boss, do these things.
Compassionate management |
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Tip of the Day
Sponsored
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Interacting in large networking groups can be very challenging even for the most
seasoned of executives. The speed, the number of people, and the amount of
information shared can be overwhelming. However, the one basic principle you can
rely on is keep it simple, one person at a time and focus on that person both
mentally and visually. Slow it down in your head and make sure you communicate
clearly and sincerely regardless of the background you have with anyone or any
group. Because at the end of the day, you're all part of the same industry, the
same community, and everyone has the same objective; to help develop and
represent the industry as professionals.
Just a Thought,
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