|
|
|
|
|
Jose Martinez promoted to Regional Asset
Protection Director for Lowe's Companies
Jose
has been with Lowe's Companies for 16 years, starting with the company in 2006
as Loss Prevention Specialist/Manager. Before his promotion to Regional Asset
Protection Director, he served as District Asset Protection Manager for more
than nine years. Prior to Lowe's, he spent two years with Sears.
Congratulations, Jose!
Ken D. Gladney, CFI named Asset Protection
Specialist for 7-Eleven
Ken
is a veteran of the LP, AP, and Security industry. Before being named AP
Specialist for 7-11, Ken was the Senior Manager of LP and Safety for Maya
Management/El Rio Grande Latin Markets, Senior Manager of Security for Topgolf,
and Director of LP and Security for Taco Bueno Restaurants. Ken has also held LP
roles with United Supermarkets, RadioShack, Target, Bloomingdales, and Ralphs
Grocery Co. Ken earned a BA Degree in Criminal Justice from American Military
University and is also a U. S. Marine Corps. Combat Veteran. Congratulations,
Ken! |
See All the Executives 'Moving Up' Here
Submit Your New Corporate Hires/Promotions or New Position
|
|
|
|
|
|
Visit These
D&D Daily Partners at ISC West
March 22-25 in Las Vegas, NV
The U.S. Crime Surge
The Retail Impact
Nationwide Push to Enact New ORC Legislation
Colorado committee advances legislation addressing retail theft, online crime
A Colorado Senate committee unanimously voted to advance a bill on Thursday that
seeks to address the state’s increased retail theft and online crime rates.
House
Bill 22-1099 would require online retailers in the state to verify
certain information about their business such as their name, contacts, and
bank account information within 10 days of qualifying as a “high-volume
third-party seller” – or a retailer that makes more than 200 transactions per
year, according to the bill’s text.
“Right now, it’s far too easy for thieves to resell online goods and take
advantage of Colorado consumers making online purchases,” bill sponsor Sen.
Rachel Zenzinger, D-Arvada, said in a statement.
Property crime in Colorado has risen steadily over the last several years with
more than 164,000 cases reported in 2020, according to data from the
state Division of Criminal Justice.
The rising crime rate has also taken a toll taxpayers in the state, according to
a study by the Common Sense Institute, a free-enterprise think tank, which found
that crime cost Colorado more than $27 billion in 2020, or more than $4,700 per
taxpayer.
“This common sense legislation is an all around win for Coloradans,” Zenzinger
said. “It will protect consumers and cut down on retail theft, ensuring our
online marketplaces remain safe, legitimate places to buy goods and do
business.”
thecentersquare.com
Another City Grapples with Theft Surge
Tucson businesses seek help against robberies, retail theft
Shoplifting
has long been among the most commonly reported crimes in Tucson, but a rise
in those incidents escalating into suspects yielding weapons or threatening
employees has local businesses looking for help.
Tucson-area business leaders are teaming up with law enforcement and the
Tucson Metro Chamber to identify ways to keep employees safe and combat
shoplifting as well as internal theft and property damage issues.
The Tucson Metro Chamber launched the Coalition Against Retail Theft in
January, gaining interest from 20 businesses that have joined to develop
solutions, said Michael Guymon, president and CEO of the chamber.
Some shared how they were fearful about leaving their businesses at night and
how shoplifting incidents over the past couple of years have increasingly been
escalating into dangerous robberies, said Lt. Steven Simmers, the data
governor for TPD.
While there are theories as to why Tucson has seen in increase in robberies,
Simmers said there is no exact answer.
“I don’t think anybody knows exactly why that is because we’ve just seen an
upward trend across the board and violence in all sorts of areas,” Simmers said.
“So, this could just be a reflection of increasing violence across the cross
sections.”
tucson.com
Major Crimes Surge 20% in NYC - Murders Up 45%
- Burglaries Up 23%
Op-Ed: Tackling crime is the best way to really give NYC its swagger back
New York City has
come back from the pandemic by one metric, but it’s not a good one: crime.
Major
crimes are up 20% over February 2020, per the newest NYPD data. Murders
have surged 45% in that month-to-month comparison. Felony assaults are up
almost 13%; burglaries, about 23%. Car thefts are up a hideous 130%.
That Adams and his top police brass haven’t yet managed to roll out — or even
provide a real timeline for — his new anti-gun units, the Neighborhood Safety
Teams, adds more angst among the law-abiding. So does new Police
Commissioner Keechant Sewell’s practice of releasing the data without an actual
press conference.
Recent polling shows that 74% of New Yorkers consider crime a very serious
problem (the highest since 1999). Indeed, it’s also respondents’ “most
urgent” issue, in many cases by double-digit percentages, across all five
boroughs and regardless of party, gender, race or age. Two-thirds worry about
becoming crime victims.
Possibly the only thing all New Yorkers agree on. Except, apparently, the city’s
delegation to the Legislature, which with Gov. Kathy Hochul’s acquiescence
continues to stonewall any reform of the no-bail and Raise the Age laws.
nypost.com
2020 Protests Aftermath Continues - Video
Captures It All
DOJ: Tacoma woman sentenced to 5 years in prison for arson & looting stores at
downtown Seattle protest
Seattle
–A 26-year-old Tacoma, Washington, woman was sentenced today in U.S. District
Court in Seattle to 5 years in prison for arson for burning five Seattle P0lice
vehicles parked around Sixth and Pine in downtown Seattle on Saturday, May 30,
2020,
Channon is captured on video using fire and aerosol cans to light five
Seattle Police Department vehicles on fire. She is also shown entering various
stores and stealing clothing. She admitted smashing the window at the
Verizon Store and entering a sandwich shop and destroying the electronic cash
register.
justice.gov
DOJ: South Los Angeles Man Pleads Guilty to Arson for Setting Hancock Park
Pizzeria Ablaze During May 2020 Civil Disturbances
Gary Klausner has scheduled a June 27 sentencing hearing, and will face a
mandatory minimum sentence of five years in federal prison and a statutory
maximum sentence of 20 years in federal prison.
justice.gov
DOJ: Mercer County Man Sentenced to 30 Months in Prison for Interfering with Law
Enforcement Officers During Civil Disorder
DOJ: Pittsburgh Man Pleads Guilty to Obstructing Police during May 20, 2020
Pittsburgh Protest
COVID Update
555.1M Vaccinations Given
US: 80.9M Cases - 984K Dead - 54.7M Recovered
Worldwide:
446.9M Cases - 6M Dead - 380.2M Recovered
Former Senior Loss Prevention Executive
Know of any fallen LP exec? Let's remember & recognize.
Private Industry Security Guard Deaths: 353
Law
Enforcement Officer Deaths: 693
*Red indicates change in total deaths
'Return to Normal'
COVID cases continue steep decline in U.S.
COVID case rates continued a steep decline over the last two weeks with the
seven-day rolling average dropping to roughly 59,000 cases a day.
The big picture: These falling case rates
prompted the CDC in the last week to
loosen its mask guidance, recommending universal masking for less than a
third of the U.S. population. The White House is also taking steps to bring back
the federal workforce and
otherwise promote a return to some form of pre-COVID normal.
By the numbers: Nationwide, the U.S. is
averaging roughly 18 cases per 100,000 people over two weeks. The lowest
case rates were seen in Nebraska with six cases per 100,000 people, followed by
Delaware and Maryland, which had nine cases per 100,000, respectively.
What we're watching: As with last week,
the latest numbers indicate a cause for optimism as Americans return to more
normal activities. But that comes with a caveat that it only takes one bad
variant to reverse this progress.
axios.com
Replacing Store Masking Requirement with
Increased Testing
Apple to increase COVID-19 testing for vaccinated retail employees
Apple
Inc. plans to begin testing vaccinated retail staff twice a week for
COVID-19, a step toward dropping its mask requirement for employees.
The company announced the plan in a memo to U.S. retail staff Tuesday,
changing a policy that had required vaccinated workers to test once a week.
Unvaccinated staff had already been required to test twice weekly. At the same
time, the company is now allowing employees to verify their results
independently rather than providing proof.
“Based on what we’ve learned from our testing pilot, everyone will now be
required to self-test twice per week, regardless of vaccination status,” the
company said in the memo. “In addition, if you were submitting your test results
for verification, you’re no longer required to do so.”
Apple also said in the memo that it is reconsidering the mask requirement for
employees and that an update will be shared soon. “At this point, team
members should continue to wear a face mask in store,” according to the memo.
The company is “currently reviewing our face mask guidance for team members.”
fortune.com
Reopening New York City
Adams Ends Pandemic Mandates in New York City Amid Concern He Is Rushing
Masks will no longer be required in public schools and
proof-of-vaccination is no longer required for many indoor activities.
Mayor
Eric Adams opened a new chapter of the pandemic in New York City on Friday,
ending requirements that masks be worn in public schools and that proof of
vaccination be presented by those dining indoors, using gyms and going to
entertainment venues.
The mayor announced the moves in Times Square, a symbol of vibrancy at a
significant moment for a city that was once an epicenter of the pandemic and
where nearly 40,000 people have died.
Mr. Adams framed the decision to drop the mandates as part of his broader
effort to reopen the city, whose economy has been battered by the
coronavirus, and to restore a sense of normalcy after a steep drop in Covid-19
cases.
New York, Mr. Adams declared, had beaten back the Omicron variant of the virus,
largely by ensuring that millions of people were vaccinated, and New Yorkers and
tourists could enjoy the city again.
“We are winning,” Mr. Adams said. “Let’s celebrate.”
nytimes.com
LA Goes Mask-Free for Both Vaxxed & Non-Vaxxed
LA County Lifts Indoor Mask Mandate After Being Reclassified As Having ‘Low’
COVID-19 Activity
Los Angeles County formally lifted its indoor mask-wearing mandate Friday,
for both vaccinated and unvaccinated individuals, after it was reclassified by
the Centers for Disease Control and Prevention Thursday as having “low” COVID-19
activity.
Masking in most indoor public spaces — such as restaurants, movie theaters,
gyms, retail stores and nail salons — will no longer be required regardless
of vaccination status. Patrons will no longer have to provide proof of
vaccination. The
mandate was lifted by the L.A. County Department of Public Health at 12:01 a.m.
Individual businesses will have the choice, however, of requiring masks if
they so choose.
losangeles.cbslocal.com
Why have some people never caught Covid? The answers could help protect us all
Retail Closures Sweep Russia Amid Ukraine
Invasion
Life After Ikea: A Running List of Retail Closures in Russia
A
roundup of retail businesses that have paused shipments or closed up shop:
Apple - After Ukraine Vice Prime Minister
Mykhailo Fedorov tweeted a letter to Apple Inc. Chief Executive Officer Tim Cook
on Feb. 25, pleading with the tech giant to pull out of Russia, Apple closed
stores and paused product sales in the country. It hasn’t yet shut down its
local App Store.
Chanel - The luxury brand suspended online
sales and deliveries to Russia and will close its stores there.
Hermes - French luxury brand Hermes
International said it will temporarily close its stores in Russia and pause all
commercial activities.
H&M - Swedish clothing retailer Hennes &
Mauritz AB has temporarily paused sales in Russia, where the retailer has 155
stores. According to its 2020 year-end report, Russia is the company’s
seventh-largest market.
Ikea - Home-furnishing giant Ikea announced
that it was pausing all Ikea-brand retail operations in Russia, export and
import in and out of Russia and Belarus, and deliveries from sub-suppliers. A
statement on the Ikea Russia website said it was suspending sales in stores and
online immediately.
LVMH - French luxury group LVMH said it is
temporarily closing its 124 stores in Russia, where it has 3,500 employees.
Nike - Footwear giant Nike Inc. is
temporarily closing company-owned and operated shops in Russia, but the company
told Bloomberg it will continue to pay store employees during the closures. It
is also halting e-commerce sales in the country.
Under Armour - Sports apparel company Under
Armour Inc. has stopped all shipments into sales channels in Russia. | See the full list here:
bloomberg.com
More
Worldwide Efforts to Isolate and Punish Russia
●
Feb. 27: UPS and FedEx halting shipments to Russia and Ukraine
●
Feb. 26: Russian bank customers barred from using Apple, Google Pay
●
March 5: Mastercard and Visa suspend operations in Russia
●
March 6: American Express suspends operations in Russia and Belarus
●
March 6: Netflix, TikTok, and DXC end services in Russia
●
March 7: Uniqlo owner stays put in Russia as Levi, AMEX and others sever ties
Security Firm 'Defrauds' Federal Government
Whistleblower: Security firm falsified Georgia training records for guards
A whistleblower alleges that an international security firm with ties to Georgia
defrauded the federal government and endangered American diplomats abroad
when it falsified training records of guards it sent to Afghanistan to
protect the U.S. Embassy and other facilities, according to federal court
records filed in Macon last month.
The case has forced scrutiny on
GardaWorld
Federal Services and its training program in Middle Georgia where a
whistleblower said the fraud was centered. The whistleblower, GardaWorld
employee Justin Fahn, is alleging that the company failed to properly train
nearly 100 guards that passed through the program in Perry before they were
sent on their security assignment to Afghanistan.
GardaWorld’s federal contract required classroom and hands-on instruction,
including physical fitness and use of force training, but the company falsified
training records and misled the federal government that was paying for the
protection, Fahn alleges in an amended complaint to his whistleblower lawsuit.
The alleged fraud “seriously jeopardized the safety of Department of State
personnel and assets in Afghanistan,” Fahn said in the lawsuit originally
unsealed in September in U.S. District Court for the Middle District of Georgia.
Fahn, a GardaWorld unit support coordinator, discovered the training
deficiencies
while stationed in Afghanistan, said his Atlanta attorney Jess Johnson.
Johnson said Fahn and other GardaWorld personnel were involved in vital
security tasks to defend the embassy, including armed patrols and searching for
suicide bombers.
“The State Department wasn’t getting what they were paying for,” Johnson
said. “The State Department thought they were getting competent guards.”
In a motion to dismiss filed by GardaWorld’s attorneys, the company denies
Fahn’s allegations and characterizes them as a repackaging of “minor
technical issues of the kind that the government has been aware of for more than
a decade.”
ajc.com
privateofficerbreakingnews.blogspot.com
Mall Security & Murder Lawsuit
Lawsuit alleges Brooklyn’s Kings Plaza mall security failed to stop fight that
led to teen’s murder
A security guard did nothing as a Brooklyn teen got into a vicious fight
with a rival at the Kings Plaza mall, failing to intervene in the brawl that
escalated into a deadly shooting minutes later, a new lawsuit charges.
“He’s just standing there. They did nothing. They did nothing,” said
Stewart’s mother, Charlene Stewart, 46, of the security guard in the video.
“I’ve never seen my son have a one-on-one fight. I’ve never seen him in that
manner. I was heartbroken. I’m his mother. I can see that he’s being hurt and I
do not like that at all.”
The victim’s family told The News that he was accosted by a group of teens —
including Glasgow — in the mall as he bought a smoothie with friends. The
group demanded Stewart and his pals hand over their money, prompting the
donnybrook. Stewart rolled on the the ground, tussling with others boys as a
security guard watched, according to the lawsuit and video. Stewart’s parents
identified him as the boy wearing a red shirt in the video.
An onlooker laughed at the beatdown and filmed with her phone. “Yo the
security guard. The security guard has me dying,” says a girl in the video.
Stewart and his friends eventually left the mall, according to the suit, and got
in a car. Glasgow is accused of pursuing Stewart and shooting him in the car.
The victim was around the corner from his home in Flatlands.
A law enforcement source confirmed the video of the fight is part of the
Brooklyn DA’s investigation of Stewart’s murder. Glasgow was arrested for
the killing on April 9, 2021, charged as an adult for the murder though he was
underage at the time. He has pleaded not guilty. Stewart died five days after
the shooting at Maimonides Medical Center.
nydailynews.com
Another One Bites the Dust on Ethics Charge
Ralph Lauren exec Howard Smith resigns
Ralph
Lauren Chief Commercial Officer Howard Smith has resigned his position,
according to a
Securities and Exchange Commision document. The resignation is effective as
of April 2. After 20 years with Ralph Lauren, Smith is stepping down from his
current role of chief commercial officer.
After an independent investigation, Smith was found to have violated the
company's code of business conduct and ethics and other policies, according to
SEC documentation. The company's board then concluded Smith's resignation was
necessary.
Following allegations made concerning Smith's personal conduct, Ralph Lauren
launched an investigation with the assistance of outside counsel. The
investigation revealed that Smith violated the company's code of conduct and
other policies and "it was decided that Howard would resign," the letter to
employees stated.
retaildive.com
Whistleblower Case by Former Dia-Foot Employee
Diabetic Shoe Company & CEO Agrees to Pay $5.5M to Resolve False Claims Act
Allegations Regarding “Custom” Shoe Inserts
Miami, Florida – Foot Care Store, Inc. d/b/a Dia-Foot (Dia-Foot), a diabetic
shoe company based in Wellington, Florida, and its President and CEO Robert
Gaynor, have agreed to pay $5,538,338 to settle allegations that the company
sold custom diabetic shoe inserts that were not actually custom-fabricated in
accordance with Medicare standards. The agreement is part of a civil settlement
that resolves claims brought under the False Claims Act.
Dia-Foot billed Medicare and Medicaid for the custom version, or sold the
inserts to other providers who then billed government health care programs for
custom inserts. This allowed Dia-Foot to produce and sell more inserts and
increase profits by cutting corners. The government also alleged that Dia-Foot
advertised to customers that it was proud to be Medicare-compliant and had
received Medicare approval for its custom diabetic shoe inserts, even though Dia-Foot
received the Medicare approvals based on false information.
Dia-Foot and Robert Gaynor entered into a three-year Integrity Agreement (IA)
with the U.S. Department of Health and Human Services, Office of Inspector
General (HHS-OIG). The IA requires, among other things, that Dia-Foot
implement updated policies and procedures as part of its compliance program,
and hire an Independent Review Organization to review quarterly Dia-Foot’s
claims to Medicare and Medicaid.
justice.gov
DOJ: Leader of multimillion-dollar tobacco tax fraud and money laundering
conspiracy gets 26 months prison
Defendant and his coconspirators defrauded
Washington of more than $10 million in tobacco excise taxes
Hyung Il Kwon, 48, of Henderson, Nevada, was the secret owner of TK Mac, a
company that owned and operated two smoke shops in Federal Way and Lynnwood,
Washington. Kwon conspired with others to cheat the state out of tobacco excise
taxes; he also evaded more than $850,000 in federal income taxes.
justice.gov
Amazon plans to shut down more than 50 brick-and-mortar stores- book stores &
4-Star locations only
REI Workers in New York Vote to Unionize
Quarterly Results
American Eagle Outfitters Q4 consolidated
store revenue up 32%, digital sales down 3%, net sales up 17%
American Eagle Outfitters FY 22 consolidated store revenue up 53%,
digital sales up 7%, net sales up 33%
Urban Outfitters Q4 retail segment net sales up 15%, wholesales seg. net
sales down 22%, net sales up 13.9%
Urban Outfitters FY 22 retail segment net sales up 16%, wholesales seg.
net sales down 23%, net sales up 14.2%
Abercrombie & Fitch Q4 net sales up 4%, digital sales were 48% of total
net sales, FY 22 net sales up 19%, digital represented 47% of total net sales
Kroger Q4 identical sales up 4%, digital sales two-year stack up 105%, FY
22 identical sales up 0.2%, digital sales two-year stack up 113%
Best Buy Q4 Enterprise comp's down 2.3%, domestic online sales down
11.2%, FY 22 enterprise comp's up 10.4%
Nordstrom Q4 Nordstrom banner net sales flat, Nordstrom Rack down 5%,
Digital sales down 1%, net sales up 23%
Senior LP & AP Jobs
Market
North American Safety, Security and Business Continuity Planning Director job
posted for Gordon Food Service in Grand Rapids, MI
The
North American Safety, Security and Business Continuity Planning Director,
based out of Grand Rapids, MI, leads North American personnel safety, asset
protection, and physical security for all Gordon Food Service entities
(Warehousing, Transportation, Stores, Specialty Companies, and Corporate
offices). Develops and owns Corporate Business Continuity Planning (BCP),
working with key Subject Matter Experts from each business unit to ensure robust
and consistent standards are in place to mitigate and respond to potential
business interruptions.
indeed.com
Last week's #1 article --
Seattle bakery closing downtown location over 'countless safety concerns'
|
All the News - One Place - One Source - One Time
Thanks to our sponsors/partners - Take the time to thank them as well please. If
it wasn't for them The Daily wouldn't be here every day for you.
|
|
|
|
|
|
|
When you see a shoplifter push a cart full of unpaid merchandise out the door,
it's easy to assume it is an isolated incident or merely a small loss of
inventory. But this is rarely the case.
Pushout theft is real, and this form of shoplifting is far more frequent
than most retailers realize.
Gatekeeper Systems conducted a real-world, ten-week
experiment in a major U.S. supermarket to prove this point.
The first seven weeks of the experiment were surveillance, focusing on the
number of pushout thefts and each theft's value. The experiment's final three
weeks measured success after Purchek activation, using the same metrics;
frequency and dollar value.
The results are quantifiable and alarming.
For more download the entire case study here |
|
|
|
|
The Cyber Battlefield
Russia's invasion of Ukraine has turned the global internet into a battlefield
Russia
and Ukraine are both racing to take control of a key battlefield in the ongoing
conflict: the internet. Moves by both countries have open internet advocates
worrying that civilians’ rights to the global internet and freedom of
information are getting caught in the middle.
Ukraine failed in one of its attempts to cut Russia off on Wednesday. The
Internet Corporation for Assigned Names and Numbers (ICANN) — a nonprofit that
oversees domain and internet protocol systems vital to the global internet —
rejected a
request by Ukrainian officials to shut down high-level Russian domains.
ICANN noted that it is not able to take unilateral action to disconnect domains.
Third-party operators have control over security certificates and root server
systems, two other services that Ukraine asked ICANN to revoke or shut down.
“The Internet is a decentralized system,” Göran Marby, president and chief
executive officer of ICANN,
wrote in the letter sent Wednesday in response to Ukraine’s request. “No one
actor has the ability to control it or shut it down.
Pressure from both Russia and Ukraine has put tech companies and
organizations — those who want to support Ukraine while also protecting user
rights — in the middle. Tech giants including Google, Facebook and Twitter
have taken steps to limit propaganda by restricting Russian state media,
including
banning it in Europe.
The Ukrainian government is urging them to go further by shutting down
services in Russia. Some tech companies have already taken steps towards
doing so. Business software company Oracle
shut down operations in Russia and Apple
suspended product sales in the country.
Tech companies are also under pressure from Russia, which has pushed for a
reversal on state media bans. The country last year passed a series of laws that
human rights experts say are designed to make platform employees and data more
susceptible to Russian censorship. Fines for violating the laws have gone into
effect this month, adding to the burdens tech companies operating in the country
face.
Unintended consequences
Human rights defenders worry that pressure to cut off Russia from the global
internet will prevent civilians from accessing independent sources of
information and strengthen Russia’s grip over its population. Russia has
already censored some domestic independent news sources for reporting on the
invasion.
Leaving Russians with state propaganda as their only news source will lead to a
“risk of unspeakable violence and crimes committed against Ukrainian people,”
said Krapiva.
cyberscoop.com
Is Your Company Exposed?
Data leaks and shadow assets greatly exposing organizations to cyberattacks
CybelAngel published a research revealing that data leaks and shadow assets
are the greatest source of exposure to cyberattacks faced by large
organizations across the globe. The report also highlights how the market
pressures of 2021 led to an increase of such risks, with cloud storage leaks
increasing by 150% compared to 2020.
Based on data from a sample group of customers, the research report reveals that
data leak incidents increased, overall, by 63% and vulnerable shadow assets
exposure grew by 40% in 2021. This is evidence of organizations’ ever-increasing
digital footprint and the expanding attack surface of today’s connected
enterprises.
Source code data leaks rise by two-thirds between 2020
and 2021
The increase in outsourced development projects led to a 66% increase in
source code leaks. The final quarter of 2021 saw a massive 117% jump in
the number of GitHub incident reports sent to CybelAngel’s sample group of
customers, compared to the previous quarter.
Increase in ‘major risks’ from credentials leaks
The digital risks caused by exposed credentials continued to plague
cybersecurity, including account takeover, credential stuffing, network
infiltration, and ransomware attacks. In the sample group of companies,
exposed credentials accounted for 25% of all incident reports sent. One of
the most significant findings was that the severity of exposed credential
incidents has changed dramatically with a 50% increase in the number of
‘major‘ incidents, defined as those having the potential to interrupt
business operations as a result of account takeover.
40% growth in shadow IT incidents in H2 2021
With the increasing prevalence in cloud adoption, and the ease with which
applications and services can be used without the sanction of IT departments,
the number of vulnerable shadow assets grew by 40% over H2 2021. 17% of shadow
asset incidents sent to CybelAngel customers across 2021 were rated ‘major’ or
‘critical’.
helpnetsecurity.com
DOJ: Chicago Man Gets 2 Yrs Federal Prison for Business Email Compromise Scheme
INDIANAPOLIS – Oyedele Aro Benjamin, 27, of Chicago was sentenced to two years
in federal prison today for his role in a Business Email Compromise (BEC)
scheme.
According to court documents, in September 2018, Benjamin traveled to
Indianapolis to deposit a $300,000 check at Regions Bank. The United States
Postal Inspection Service determined that the check was obtained through a BEC
scam that victimized two Louisiana companies. A scammer, posing via email as a
representative from one of the victim companies, tricked that victim company
into sending a $300,000 check intended for the second company to an address in
Chicago.
Benjamin received the check in Chicago and then traveled to Indianapolis to open
a business bank account at a Regions Bank branch. He opened the account using a
fictitious name and business by presenting a fraudulent driver’s license and
fraudulent business registration information.
justice.gov
DOJ: Three Defendants Sentenced For Illegal Bitcoin Business - 'The Geek Group'
In October, the three defendants pled guilty. Boden pled guilty to operating an
unlicensed money transmitting business, money laundering, and structuring
deposits to evade financial institution reporting requirements. DeJager pled
guilty to conspiracy to operate an unlicensed money transmitting business and
money laundering. Vogt pled guilty to structuring while operating the unlicensed
money transmitting business.
The Court sentenced Boden to 30 months in custody and ordered him to pay $75,000
and forfeit bitcoin, among other penalties. DeJager received 10 months in
custody for his role in the scheme and was ordered to pay $25,000. Vogt was
sentenced to four years of probation and ordered to pay $62,711 to the
government. In total, the defendants forfeited and were ordered to pay more than
$200,000 in bitcoin and U.S. currency.
justice.gov
NIST seeks information on updating its Cybersecurity Framework
Security community welcomes the update, but
a U.S. GAO report cites slow adoption among government.
As
it begins planning to revise its widely praised Cybersecurity Framework (CSF),
the National Institute of Standards and Technology (NIST) has requested that
interested parties supply comments on how NIST can improve the effectiveness
of the CSF and its alignment with other cybersecurity resources. NIST's last
update of the framework, first released in 2014 under an executive order issued
by President Obama, was in 2018.
"There is no single issue driving this change," NIST Chief Cybersecurity Advisor
Kevin Stine said in a statement. "This is a planned update to keep the CSF
current and ensure that it is aligned with other tools that are commonly used."
csoonline.com
Ukrainian websites under 'nonstop' attack - cyber watchdog agency
Biden seeks money to bolster Ukraine war-related cybersecurity at home, abroad
Most Cybersecurity Vendors at Risk Due to Internet-Exposed IT Assets |
|
|
|
|
|
|
|
|
|
|
States Most Affected by E-Commerce Scams
Iowans lead the nation in falling for e-commerce scams
In the first year of the pandemic, e-commerce sales in the U.S.
rose by more than 32%, totaling $791.7 billion as businesses and
consumers turned to online shopping amid lockdowns, social distancing
restrictions, brick-and-mortar closures, and illness anxiety. But where there is
prosperity earned honestly, there is also opportunity for bad actors to cash
in.
Wicked Reports broke
down
state-by-state 2020 data (including Washington D.C.) from the FBI’s Internet
Crime Complaints Center to determine the states most harmed by non-payment and
non-delivery scams in e-commerce, ranked by losses per victim. Population data
as of July 1, 2021 was taken from the
U.S. Census Bureau to estimate victims per 100,000 citizens for each state.
Interestingly, the top five states most impacted by these scams were
neither the states that shop online the most—which could have made them
statistically more likely to be affected—nor were they the states that online
shop the least, which could have indicated a lack of familiarity with e-commerce
best practices.
Vigilance and a healthy bit of skepticism can be your greatest asset in
protecting your information online, particularly in e-commerce settings. If a
website looks suspicious or a deal looks too good to be true, walk away. Or at
least take time to vet it thoroughly. E-commerce fraud is
projected to grow by 105% by 2025.
States most affected by e-commerce scams
#1. Iowa: $4,858 losses per victim (121% higher than the national average)
#2. Georgia: $4,431 losses per victim (101% higher than the national average)
#3. Utah: $3,713 losses per victim (69% higher than the national average)
States least affected by e-commerce scams
#1. Washington D.C.: $691 losses per victim (69% lower than the national
average)
#2. Kansas: $980 losses per victim (56% lower than the national average)
#3. Kentucky: $1,085 losses per victim (51% lower than the national average)
siouxlandproud.com
Don't Get Suckered While Shopping Online
How To Avoid Online Shopping Scams That Are All Over Facebook
To prevent scammers from taking advantage of you, do these things before
you shop from a retailer that’s new to you.
1. Study the Seller’s Website
Rebecca Taylor, incident command knowledge lead at cybersecurity company
Secureworks, shared a few red flags to look for when you shop online: What does
the item cost? How old is the brand’s website? Is the website secure? Does the
brand offer any contact methods, like a phone number, address or email address?
How thorough is the website?
2. Look for Authorized Resellers
If you’re shopping from a reseller, look to see whether it’s authorized to sell
the brand’s products. For example, if you want to buy the latest Nintendo Switch
console, you can check
Nintendo’s list of online retailers to check if the online listing or
advertisement you saw is from a retailer on that list. Review reseller practices
and cross-check them for the red flags.
3. Research Beyond the Storefront
A few ways to verify a brand via outside sources: Do an online search for “brand
x + reviews”; Search “brand x + scam” or “brand x + fraud”; Search the
Better Business Bureau website
for the brand or retailer. A company does not have to be accredited by the
Better Business Bureau to be listed in its directory, so use what you find as
part of your overall research.
4. Use a Protected Payment Method
Using a credit card or a payment platform like PayPal gives you added defense if
your order never arrives. Credit cards typically offer full protection for the
amount you spent in the event of fraud, but your debit card may not.
forbes.com
Cococart sweetens the process for e-commerce companies to take orders
immediately
|
|
|
|
|
|
|
|
Pawn Shop Fencing Operation Shut Down
DOJ: Springfield Woman Indicted for Reselling $2.1M Stolen Goods & Money
Laundering
BOSTON – A Springfield woman was indicted today by a federal grand jury in
connection with the reselling of stolen goods on eBay and for money laundering.
Mimi Mai, 48, was indicted on one count of interstate transportation of
stolen goods, four counts of money laundering and two counts of engaging in
monetary transactions in property derived from specified unlawful activity.
Mai owned and operated EZ Exchange, a pawn shop in Holyoke. It is alleged
that Mai knowingly purchased stolen goods from pawn shop patrons and resold
the items on eBay at prices well above what she had paid the sellers. The
stolen goods included a variety of household items, such as power tools,
electronic devices, sunglasses and beauty and personal care products. Between
2018 and 2021, Mai allegedly earned more than $2.1 million from the sale of
items she had listed for sale as “new” on eBay. It is alleged that Mai used
her eBay earnings to buy property in Florida.
Mai faces 10 years and 20 years respectively of two charges, with years of
supervised release and over $500,000 in fines.
Assistance was provided by the Springfield Police Department, New England State
Police Information Network and investigators from Home Depot, CVS, Target and
Stop & Shop.
justice.gov
Albuquerque, NM: Finally, NM’s Violent Shoplifting Rings are in legal system
sights
Six months after it was created, the Organized Retail Crime Task Force
spearheaded by the state Attorney’s General Office made its presence felt with a
series of arrests and warrants issued in February that should, at long last, put
a damper on this surging segment of criminal enterprise. In May, police said
shoplifters have become more brazen in recent years and more likely to be armed
and violent. Weeks later, in early July, New Mexico Attorney General Hector
Balderas noted shoplifting rings had become a “very profitable industry” for
criminals, “funneling and fueling” other crimes like human trafficking and gang
activity.
That’s when Balderas announced the creation of the task force, with new
relationships and a singular focus of deterring organized retail crime. One of
the AG’s responsibilities is consumer protection. Usually that’s uncovering
fraudulent business practices, but the prevalence of violence associated with
some shoplifting incidents has broadened the definition to providing a safe
space for retail activity. “New Mexico families deserve to shop safely, and we
will continue to target dangerous criminals through coordinated law enforcement
operations to increase the safety level in our communities,” Balderas said Feb.
8 in announcing one of the task force’s first major victories: An operation
targeting theft from Albuquerque hardware stores netted more than a dozen
arrests over the first weekend of February.
Undercover and uniformed officers were positioned near Home Depot stores as
employees and security relayed information of thefts in progress to police.
There were 17 arrests made, including 8 felony arrests and 6 misdemeanor or
petty misdemeanor arrests. Court records show three stolen vehicles were
recovered. The operation included the N.M. AG’s Office; Albuquerque Police
Department’s Organized Crime Unit, Impact Unit and Problem Response Team; the
Bureau of Alcohol, Tobacco, Firearms and Explosives; and asset protection
personnel from the retail community.
abqjournal.com
Fraud Crew Busted
DOJ: New York Man Gets 12 Years' Prison For Organizing Scheme to Defraud Sprint
of $1.3 Million
Horace Henry. age 45, of New York, and his co-conspirators executed a scheme
to defraud Sprint through fraudulent cell phone service contracts that were
created using the stolen personal identification information of 390 identity
theft victims, resulting in bogus orders for 1,630 iPhone XR cell phones.
According to evidence presented at the sentencing, as a result of the fraud
scheme approximately 892 iPhones were shipped to locations throughout the United
States, including Centre, Northumberland, Montour, and Mifflin Counties. The
fraud and identity theft scheme caused Sprint to incur actual and attempted
losses totaling approximately $1,338,247. Henry and his co-defendants
used shipment tracking numbers to determine when packages containing iPhones
were scheduled for delivery, traveled from New York to the individual
victims’ residences in Pennsylvania and other states, and retrieved the packages
at the delivery locations, or directly from delivery persons using
counterfeit identification documents bearing the personal identification
information of the individual victims and photos of the conspirators.
In addition to the 12-year prison term, Chief Judge Brann also ordered Henry to
serve a three-year term of supervised release upon release from custody,
and pay restitution in the amount of $705,803 for cell phones shipped,
but not recovered.
Henry was born in Jamaica and resided in New York at the time of the
offense. He was previously deported and illegally re-entered the United
States without permission. Henry’s co-defendants, Andrew Herdsman and George
Bobb, entered guilty pleas and have been sentenced.
justice.gov
Staples Sales Mgr. Processing Store CC's With
Co-Conspirator for $81K
DOJ: Boston Man Gets 1 Month Prison & 18 Months Supervised Release for Fraud
Conspiracy
Ricardo Voltaire, 35, was sentenced to one month in prison and 18 months of
supervised release. Voltaire was also ordered to pay restitution in the
amount of $81,550 and forfeiture of $8,000. On Oct. 26, 2021, Voltaire
pleaded guilty to one count of conspiracy to commit wire fraud.
Voltaire was a sales manager at Staples locations in Dedham and Braintree.
In this role, Voltaire was responsible for processing store credit card
applications, among other things. On at least 60 occasions, Voltaire
processed fraudulent Staples’ store credit account applications that were
submitted by co-conspirator Wagner Sozi and his accomplice – each of which
contained stolen personal identifying information of another individual.
Voltaire knew that his co-conspirators were not in fact the individuals named on
the applications and opened store credit accounts under the stolen identities,
which were then used to purchase more than $81,000 in Visa gift cards.
Voltaire accepted approximately $8,000 in kickbacks from Sozi and his
co-conspirator.
In May 2021, Sozi pleaded guilty to two counts of wire fraud, one count
of aggravated identity theft and one count of making a false claim. On Dec. 8,
2021, Sozi was sentenced to 39 months in prison and two years of
supervised release. Sozi was also ordered to pay forfeiture and restitution in
the approximate amount of $110,000.
justice.gov
Three shoplifters rob California Walgreens store as security guard watches them
The video shows shoplifters brazenly clearing items off the shelves rattling and
moving around fearlessly looking for more while the other shoppers looked on. In
a shocking turn of events, three shoplifters were caught on camera emptying
shelves of a Walgreens in California’s Bay Area while the security guard simply
watched them. While it is unclear when the incident took place but a Twitter
user by the name @libsoftiktok shared the video on Monday, February 28. The
video shows shoplifters brazenly clearing items off the shelves rattling and
moving around fearlessly looking for more while the other shoppers looked on in
bewilderment.
meaww.com
Roseville, CA: Police search for 10 who robbed Roseville jewelry store
Authorities
in Northern California were searching Sunday for 10 men suspected of storming a
jewelry store and using sledgehammers to smash display cases and take off with
jewelry. The suspects brandished a gun during Friday's smash-and-grab robbery
from the store at the Roseville Galleria mall, about 16 miles northeast of
Sacramento, Roseville police said in a statement. The group fled in a silver
Chevrolet and orange Dodge Charger, police said. A witness video provided to
KXTV-TV showed people stuffing items into bags before running out of the store.
One person ran while carrying a sledgehammer.
abc10.com
East Hampton, NY: Crew trying to make off with $90K in purses from high-end
Hamptons store busted after car chase
A group of shoplifters who made off with a pile of $90,000 purses from a
Balenciaga store in the Hamptons was captured by cops after a car chase through
Long Island, officials said Friday. The five-person crew from Newark, NJ — three
men and two women — walked into the luxury fashion store in East Hampton Village
at 1:30 p.m. Thursday, grabbed a number of expensive handbags in under half a
minute and took off in a black Dodge Durango, cops said. New York State Police
later spotted the car on Sunrise Highway near the Westhampton Beach exit and
gave chase until the car got a flat near exit 69 on the Long Island Expressway,
where the alleged thieves ditched the car and ran out in a wooded area next to
the highway, police said. By 6:30 p.m., cops had caught up to three of the men —
Ali Harris, 28, Jamal Johns, 25, and Wazir Rodgers, 25, — and one of the women,
Baseemah Tamika Davis, 34.
nypost.com
Grundy, VA: More than $20,000 in merchandise stolen at the Grundy Walmart
Local police were seeking three suspects Monday who took more than $20,000 of
merchandise from a Walmart in Buchanan County,Va. The Grundy Police Department
responded Feb. 27 after a theft was reported at the local Walmart off Riverview
Street, according to Chief J. Seth McGlothlin. Two suspects entered the store
about 6:40 a.m. and went to the electronics department where they stole about
$20,396 in merchandise, McGlothlin said. The suspects left the store and got
into a newer model Ford F-150. It was silver in color, he said. A third suspect
was inside the vehicle.
bdtonline.com
West Hollywood, CA: Burglary suspect steals wedding rings, Rolex from Jewelry
store
Authorities
and the owners of a West Hollywood jewelry store are hoping the public can help
identify a burglary suspect caught on surveillance video. The burglary took
place at Georgiano Fine Jewelry & Watches on the 800 block of Huntley Drive,
located near the intersection of Santa Monica and La Cienega boulevards, around
6 a.m. Sunday. The male suspect could be seen using a crowbar to break into the
front door of the business and jumping over the counter before swiping several
items. The owners say they were at the scene of the crime within 5 minutes of
the alarms going off, while it took Sheriff’s deputies nearly 20 minutes to
respond. An estimated $25,000 dollars worth of jewelry was stolen from the
store. One of the pieces taken during the burglary was a personalized wedding
ring the owner had been working on for a customer.
foxla.com
Gainesville, FL: Assistant manager of Boost Mobile charged as accessory to
burglary
DOJ: Helena man admits illegal possession of 88 pounds of stolen gunpowder in
pawn shop investigation
DOJ: Jury Convicts DC Man and Woman for Armed Robbery & Peloton Delivery Van
Carjacking
|
|
|
|
|
|
|
|
Shootings & Deaths
Wellington, NV: Officer-involved shooting at restaurant, suspect shot and killed
An investigation is underway after someone was shot and killed by a law
enforcement officer at a Wellington restaurant. A person with a gun was reported
at Rosie’s Place on Highway 208 around 4:40 p.m. Monday. The Lyon County
Sheriff’s Office, Yerington Police Department, and Nevada State Police all
responded to the incident. The suspect was eventually shot and killed.
Investigators have not said what led to the shooting or which agency the officer
who shot the suspect worked for. The shooting is being investigated by the
Nevada Division of Investigation. The Douglas County Sheriff’s Office is
handling the coroner investigation.
kolotv.com
Oklahoma City, OK: Man Killed, Woman Injured In C-Store Shooting
Police
said a man died of a gunshot wound late Saturday night. The shooting happened
around 10 p.m. at the intersection of Southwest 29th Street and Blackwelder.
Police said the man was shot in the head. A woman was also shot in the back. The
woman was transported to a local hospital and is expected to be OK. Authorities
said they have a person of interest in custody.
news9.com
Clarkston, GA: Man arrested for shooting, killing 32-year-old store clerk
Police arrested a 60-year-old man wanted for murdering a 32-year-old store clerk
Friday night. On March 4 at approximately 10 p.m., Clarkston Police Officers
responded to the Stop and Save Food Mart on North Indian Creek after receiving a
911 call of a person shot. Once officers arrived, they located the clerk
unconscious inside the store suffering from a gunshot wound to the chest.
Officers immediately started performing life saving measures on the clerk until
EMT arrived. He was pronounced dead on the scene.
cbs46.com
Hopkinsville, KY: Man arrested in connection to Casey’s store murder
A Hopkinsville man was arrested early Friday morning in connection to the fatal
Casey’s General Store shooting that occurred just after 9:30 p.m. Wednesday.
Also, local police have revealed the name of the victim as well as additional
details of what occurred, according to a Hopkinsville Police Department report.
Police arrested Christian McKeel, 20, and charged him with complicity to murder
for alleged role in the murder of 19-year-old Alijah Watts. According to the
arrest report, McKeel admitted to helping two juveniles execute a robbery of
Watts. The report states McKeel allegedly lured Watts to the Casey’s General
Store, where two juveniles, including Joshua Cotton, 16, robbed Watts before
shooting him.
kentuckynewera.com
Syracuse, NY: At least one gunshot fired during fight at Destiny USA; no
suspects located
There
was a large police presence at Destiny USA Saturday night after at least one
gunshot was fired during a fight in the commons level of the mall, police said.
At about 6:48 p.m., Syracuse police officers working a mall detail on an
overtime basis heard at least one shot and saw customers running and screaming
from the center atrium area, Syracuse police spokesman Lt. Matthew Malinowski
said in a news conference Saturday night. The mall went into lockdown
immediately and the officers began searching the area to make sure there was not
an active shooter, Malinowski said. When it was determined there was no active
threat, the shelter-in-place order was lifted and the mall was evacuated,
Malinowski said. Hundreds of people could be seen leaving the mall after it was
closed. Lines of vehicles moved slowly towards the exits as dozens of police
vehicles made their way towards the mall. After an initial investigation, police
discovered that several males were fighting on the commons level of the mall
when at least one shot was fired and shattered a glass window of the DSW shoe
store, Malinowski said.
syracuse.com
Concord, CA: Four injured in shooting at Dave & Busters
Concord police are investigating a shooting that happened outside the Dave and
Buster's entertainment center that sent four people to the hospital late Sunday
night. Lt. Greg Rodriguez said in a news release that a man and a woman were
shot at the establishment in the 2000 block of Diamond Boulevard. Two more men,
both with gunshot wounds, drove themselves to Sutter Delta Hospital in Antioch,
police said. No one was killed and the exact injuries of those shot were not
released. Preliminary details indicate there was an argument between two groups
inside Dave and Buster's which led to the shooting. Police did not release
details about what the argument was about.
ktvu.com
Indiana Native Sentenced For 2019 Attempted Armed Robbery of Uptown CVS Pharmacy
That Resulted in Shooting of NOPD Officer
Robberies,
Incidents & Thefts
El Cajon, CA: Man Attacks Officer With Stolen Walmart Baseball Bat
A man in Southern California faces charges including attempted murder after
he was accused of swinging a stolen aluminum baseball bat at a police officer's
head on Friday, authorities said. Julian Sebastien Kurko, 26, was approached
by Walmart loss prevention employees after they reportedly witnessed him
attempting to steal sporting goods. Employees of the El Cajon store called law
enforcement around 3:40 p.m. after failing to make contact with Kurko. An
officer arrived at the Walmart shortly after the call and approached Kurko in
the parking lot. Kurko had walked out of the store still armed with the baseball
bat and "confronted " the officer. As Kurko drew closer to the officer, he
raised the bat above his head and swung it forcefully at him. The officer was
able to deflect the blow from his head by raising his upper arm. Kurko was
tackled to the ground and violently struggled to escape the officer's grip.
After other officers arrived, he was arrested.
patch.com
Chicago, IL: Man critically wounded in stabbing at River North Walgreens
A stabbing at a Walgreens in the city’s River North neighborhood left a man in
critical condition, according to police. Police said the victim, approximately
45 to 50 years of age, noticed a man stealing at approximately 10:30 p.m. Sunday
night at the Walgreens at 641 North Clark Street. When the victim approached the
man that appeared to be stealing, the man pulled out a sharp object and
punctured the victim numerous times to the legs, face and neck. The victim was
taken to Northwestern Hospital in critical condition and the perpetrator fled
from the scene.
wgntv.com
Dangerous Robbery Crew Busted
DOJ: Illinois Man Gets 8.5 Yrs for Armed Robbery of Stores in Lake Delton, WI
On July 28, 2020, Thurmond and his co-defendant Deon Brown robbed the Alpha
Red Studio in Lake Delton. A few minutes later, and less than a mile away,
Thurmond and Brown robbed Gifts of the World retail store.
At the time of the robberies, Thurmond was on active state supervision in
Illinois for a felony burglary conviction. At the sentencing hearing, Judge
Peterson noted that Thurmond had an extensive criminal history including prior
convictions for home invasion and burglary. Judge Peterson also noted that he
had a duty to protect the public from Thurmond’s “really dangerous offenses.”
Thurmond and Brown also face federal charges in the Eastern District of
Wisconsin, where a grand jury returned an indictment charging Thurmond and Brown
with conspiring to rob various commercial establishments in Racine and
Kenosha.
justice.gov
Serious Violent Felon Sentenced to Over 14 Years in Federal Prison for Armed
Robbery of Southside Bakery
INDIANAPOLIS – Ryan Hickey, 34, of Indianapolis was sentenced to over 14 years
in federal prison after pleading guilty to robbery and discharging a firearm
during a crime of violence.
On January 30, 2021, Hickey made a purchase at Boyden’s Southside Bakery on
south Meridian Street. He left the business after his purchase but returned
to its back door a short time later. After knocking on the door, he was
greeted by two female employees. Hickey brandished a gun at the employees,
announced he was robbing the business, and fired a shot between the employees
into the kitchen. Hickey was eventully captured at his residence. Hickey has
numerous prior felony convictions, including armed robbery and dealing in a
controlled substance.
justice.gov
Niles, OH: New security measures being discussed after second mall fight in a
month
A 13-year-old girl is facing a disorderly conduct charge stemming from her
actions after a fight at the Eastwood Mall over the weekend. The fight happened
just before 8 p.m. Saturday night near the children’s play area. It was the
second fight involving juveniles to happen at the mall in two weeks. Cafaro
Company Spokesman Joe Bell said everyone involved in this latest fight has been
banned from mall property. Captain John Marshall with Niles Police said they
plan to meet with Cafaro Company Officials this week to see what officers can do
to help increase security at the mall. “We’re going to help them put an end to
it because it’s not ok for everybody else that uses that mall for shopping and
any other entertainment purpose that they could,” he said. Bell says the company
plans to communicate with the administration from local schools. The company
wants to stress to students that this type of behavior is not welcome and anyone
who participates in it will be charged.
wkbn.com
DOJ: Denny’s restaurant franchises Bookkeeper Convicted by Federal Jury for
$700,000 Employer Embezzlement & Tax Fraud Scheme
MINNEAPOLIS – A federal jury found a Kenyon woman guilty of embezzling more than
$700,000 from the owners of several Denny’s restaurant franchises around the
Twin Cities.
Kimberly Sue Peterson-Janovec, 59, of Kenyon, was convicted on 24 counts of
fraud, aggravated identity theft, and tax crimes. Notably, Peterson-Janovec has
a prior federal fraud conviction from 1998, when she embezzled more than
$950,000 from another former employer.
justice.gov
DOJ: Two Men Get 15 Yrs Federal Prison for Their Fourteen Hour Armed Robbery
Spree of 3 Convenience Stores in Evansville and Elberfield
DOJ: Statesville, N.C., Man Who Robbed Two Convenience Stores (BP) On The Same
Day At Gunpoint Gets More Than 11 Yrs Prison
DOJ: Federal charges filed against St. Louis man for armed robbing 3 QuikTrip
stores - 1 store 3 times
DOJ: KC Man Charged in Foiled Independence Restaurant Robbery - Employees
Wrestled Suspect to Ground & Disarmed Him
DOJ: Fort Wayne Man Sentenced to 252 Months in Prison for Armed Robbery of Four
Gas Stations in Fort Wayne
DOJ: Las Vegas Man Sentenced To 29 Years In Prison For Series Of Four Armed
Robberies - 2 Starbucks & 2 Banks
|
|
●
Auto - Albuquerque, NM
– Robbery
●
Auto – Geneva, AL –
Burglary
●
Boost – Gainesville,
FL – Burglary
●
C-Store – Alexandria,
LA – Burglary
●
C-Store - Hastings, NE
– Robbery
●
C-Store – Colorado
Springs, CO – Armed Robbery
●
C-Store – Richmond, VA
– Armed Robbery
●
C-Store –
Charlottesville, VA – Armed Robbery
●
C-Store – Bolton, CT –
Robbery
●
Dollar General –
Albuquerque, NM – Robbery
●
Gas Station –
Hartford, MI – Burglary
●
Grocery – Suffolk
County, NY - Armed Robbery
●
Handbags – East
Hampton, NY – Robbery
●
Jewelry – Roseville,
CA – Robbery
●
Jewelry – West
Hollywood, CA – Burglary
●
Jewelry – Tukwila, WA – Robbery
●
Jewelry – El Paso, TX – Robbery
●
Jewelry – Nashua, NH – Robbery
●
Jewelry – Sugarland, TX – Robbery
●
Jewelry – Portland, OR - Robbery
●
Jewelry – Chicago, IL – Robbery
●
Jewelry – Friendship, TX – Robbery
●
Jewelry – Torrance, CA – Robbery
●
Jewelry – Bakersfield, CA – Robbery
●
Jewelry - Kennewick, WA - Robbery
●
Jewelry – Melbourne, FL – Robbery
●
Jewelry – Overland Park, KS – Robbery
●
Jewelry - Temecula, CA – Burglary
●
Restaurant – Chicago,
IL – Burglary
●
7-Eleven –
Bakersfield, CA – Armed Robbery
●
7-Eleven - North Port,
FL – Armed Robbery
●
7-Eleven –
Charlottesville, VA – Armed Robbery
●
7-Eleven – Hampton, VA
– Armed Robbery
Daily Totals:
• 26 robberies
• 7 burglaries
• 0 shootings
• 0 killed |
Click to enlarge map
|
|
|
|
|
|
Sonia Hernández named Regional Manager Asset Protection for Luxottica
|
|
Mitchell Wigler
named Regional Loss Prevention Manager for Spencer's/Spirit
|
|
Michael Jensen promoted to Regional Manager of Investigations for Meta
|
|
Submit Your New Hires/Promotions or New
Position
See all the Industry Movement |
|
|
|
Feature Your Job Here For 30 Days -
70% Aren't On The Boards
Post your job listing |
|
Featured Job Spotlights
Help Your Colleagues By Referring the Best
Refer the Best & Build the Best
Regional Loss Prevention Manager
Sugar Land,
TX - posted
March 7
The position will be responsible for: -Internal theft investigations -External
theft investigations -Major cash shortage investigations -Fraudulent transaction
investigations -Missing inventory investigations -Reviewing stores for physical
security improvements -Liaison with local Police Depts. and make court
appearances...
Loss Prevention Supervisor
West Jefferson, OH - posted
March 7
Provides leadership to the LP staff which includes but not limited to
performance development, direction on daily duties, and meeting department
goals. Supervises Loss Prevention programs and process in the Distribution
Center (DC) and partners with DC Management team to ensure physical security,
product, equipment and employees meet LP requirements...
Retail Asset Protection Associate
Medford, MA; Brockton, MA;
Waterbury, CT;
East Springfield, MA - posted
March 7
The Asset Protection Greeter role is responsible for greeting all customers as
they enter the store, ensuring that customers see the Company’s commitment to
provide a safe and secure shopping environment, as well as deterring theft,
shoplifting, or other dishonest activities...
Loss Prevention Specialists (Store Detective)
Boston, MA - posted
March 7
Detect and respond to external theft and fraud by working undercover within the
store(s) you are assigned to. Working as a team with store management and
associates in combating loss in the store(s). Developing and analyzing external
theft trends, utilizing information in company reports and information gathered
from store management and associates...
Asset Protection Lead
Brooklyn, NY - posted
February 25
You are charged with identification and mitigation of external theft and fraud
trends within a specific market and group of stores. This role will conduct
investigations focusing on Habitual Offenders, high impact external theft/fraud
incidents through the use of company technology (CCTV, Incident Reporting, Data
Analysis)...
Regional Asset Protection & Safety Manager
Chicago, IL - posted
February 23
Responsible for ensuring application of EHS, occupational safety, and loss
prevention programs and policies at the store, region, and cross-regional
levels. Works to ensure education, communication, and understanding of safety
and loss prevention policies, including how safety and asset protection
contributes to profitability and business success...
Regional Asset Protection Manager
Indiana - posted
February 22
This role is to lead the Asset Protection business partner model for the two
regions of retail stores and serves as a strategic partner to regional
operations leadership. The role is responsible for leading a team of market and
store asset protection personnel responsible for ensuring the safety of people,
the security of assets, compliance with internal and regulatory standards and
the prevention of shrink...
Loss Prevention & Safety Business Partner
Sparks, NV - posted
February 18
The Loss Prevention and Safety Business Partner (LPSBP) is responsible for
effectively delivering on operational objectives and KPI performance across
Assets Protection, Associate Safety, Physical Security, and Investigations, in
an assigned DC of responsibility, in partnership with the facility leadership
and home office team...
Loss Prevention Manager
Moonachie, NJ - posted
February 16
The Loss Prevention Manager is responsible for supporting the day-to-day
operations of our retail locations. This role is responsible for the
implementation and coordination of all Loss Prevention best practices. This
includes training for store teams to ensure understanding and compliance of
physical security, inventory and loss control...
District Asset Protection Manager
Denver, CO - posted January
21
As the District Asset Protection Manager you will lead administration of Asset
Protection programs and training for an assigned district in order to drive
sales, profits, and a customer service culture; Oversees AP Programs by
providing leadership and guidance to Asset Protection teams and General Managers
on methods to successfully execute programs in stores...
Regional Asset Protection Manager
Central US Remote
(Dallas, Chicago, or Houston)
- posted January 6
The successful candidate will
be responsible for the management of the Asset Protection function in their
assigned area. Guide the implementation and training of Asset Protection
programs, enforcement of policies and procedures, auditing, investigations and
directing of shrink reduction efforts...
Legends
Regional Loss Prevention and Safety Specialist
New York, NY
- posted November 29
You will act as a coach, trainer, mentor, and enforcer to support the risk
management program at Legends. Responsibilities can include, but are not limited
to: Identify, develop, and implement improved loss prevention and safety
measurements with risk management team; Conduct internal audits that have a
focus on loss prevention, personal safety, and food safety, and help the team to
effectively execute against company standards and requirements...
Safety Director (Retail Background Preferred)
Jacksonville, FL
- posted November 3
This role is responsible for developing, implementing, and managing
purpose-directed occupational safety and health programs designed to minimize
the frequency and severity of customer and associate accidents, while complying
with applicable regulatory requirements. This leader is the subject matter
expert on all safety matters...
Corporate Risk Manager
Memphis, TN
- posted October 5
Summary of Role and Responsibilities: A proactive approach to preventing
losses/injuries, whether to our employees, third parties, or customer's
valuables. They include but are not limited to cash in transit, auto losses, or
injuries...
|
|
Featured Jobs
JOB TITLE |
COMPANY |
CITY/STATE |
DATE
ADDED |
Vice President |
VP LP & Safety |
Total Wine & More |
Bethesda, MD |
February 4 |
Director |
Dir. Global Security |
APL Logistics |
Scottsdale, AZ |
January 10 |
Dir. LP |
Ashley Furniture |
Advance, NC |
September 7 |
Sr. Dir. Security Ops |
Bed Bath & Beyond |
Union, NJ |
February 17 |
Dir. AP |
Burlington |
New York, NY |
December 22 |
Dir. AP Ops |
Burlington |
Burlington, NJ |
February 28 |
Dir. LP (North America) |
Claire's |
Hoffman Estates, IL |
February 17 |
LP Director |
The Company, Retail Gas Stations |
Upland, CA |
August 9 |
Dir. Investigations & Fleet |
Goodwill of Greater New York |
Newark, NJ |
October 25 |
Dir. Safety/Risk Mgmt.
|
Goodwill of SE Louisiana |
New Orleans, LA |
April 2 |
Dir. Security & Compliance |
Goodwin Recruiting |
Battle Creek, MI |
November 15 |
NA Safety, Security & Business Continuity Planning Dir. |
Gordon Food Service |
Grand Rapids, MI |
March 7 |
Dir. Security Operations |
Neiman Marcus Group |
Dallas, TX |
January 20 |
Dir. of Safety |
Ocean State Job Lot |
North Kingstown, RI |
June 1 |
Dir. Safety & Security Mgmt |
Perdue |
Salisbury, MD |
February 17 |
Dir. LP |
RaceTrac |
Atlanta, GA |
February 17 |
Dir. AP Video Analytics & Safety |
Southeastern Grocers |
Jacksonville, FL |
February 3 |
Dir. Corp. Security |
Spectrum |
Streetsboro, OH |
February 3 |
Dir. AP |
Sportsman's Warehouse |
Salt Lake City, UT |
February 3 |
Corporate/Senior Manager |
Sr. Mgr, Field Safe & Secure |
Carvana |
Georgia |
February 18 |
Mgr. AP |
CVS Health |
Woonsocket, RI |
February 22 |
Sr Supply Chain LP Manager |
Ulta Beauty |
Bolingbrook, IL & Jacksonville, FL |
February 3 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Being engaged in the business of your retailer is a critical element for every
Loss Prevention executive. For decades, our industry has often been accused of
being silo'ed and separate from the operators and the merchants. This
separateness in many cases ultimately leads to a disconnect, a sense that we
aren't part of the team. Which in actuality, regardless of your performance, it
can lead to your job being eliminated or just you being replaced with someone
new. So the real question is: How do you become engaged in the business and
truly add value to the company's success beyond reducing shrink? And then having
the courage to go make it happen. We all tend to stay in our comfort zones and
remain safe. At least that's what we think. But at the end of the day, it's that
comfort zone that can actually increase your risk. So the next time you're in a
corporate meeting or traveling stores with your operators or merchants, go
beyond with your comments and opinions - take a risk - add some value - help
them run the business - you might be surprised.
Just a Thought, Gus
|
Post Your Tip or Advice!
(content subject to approval) |
|
|
See More Events |
Recruiting? Get your job e-mailed to
everyone... everyday Post on our
Featured Jobs Board! |
|
Not getting the Daily?
Is it ending up in
your spam folder?
Please make sure to add d-ddaily@downing-downing.com to your contact list, address book, trusted sender
list, and/or company whitelist to ensure you receive our newsletter.
Want to know how?
Read Here
|
|
36615 Vine Street, Suite 103 Willoughby, OH 44094
440.942.0671 copyright 2009-2019 all rights reserved globally |