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Daniel Davies, CFI promoted to Director, Asset
Protection Solutions for Rite Aid
Daniel
has been with Rite Aid for more than 15 years, starting with the company in
2007. Before his career with Rite Aid, he served as Executive Team Leader Assets
Protection for Target for a year and Multi-Unit Loss Prevention Manager for
Sears for nine years. Congratulations, Daniel!
Leigh Kohlhaas, CFI promoted to Director of
Loss Prevention for J. Crew Group
Leigh
has been with J. Crew for 6 years and has assumed LP multiple roles: Regional
Loss Prevention Manager, Manager of Loss Prevention Ops, and Senior Manager of
Loss Prevention Ops. He previously held LP roles with A.C. Moore, Paradies
Lagardere, J.C. Penney, The Home Depot and Lowe’s. Congratulations, Leigh! |
See All the Executives 'Moving Up' Here
Submit Your New Corporate Hires/Promotions or New Position
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Visit These
D&D Daily Partners at ISC West
March 22-25 in Las Vegas, NV
The U.S. Crime Surge
The Retail Impact
Seattle's Good News Bad News
Judges Didn't Get The Message
March 4, 2022:
The Good News
New Mayor Says He's Going to Clean Up Seattle
200 Arrests in first nine weeks with 3 ORC Arrests
Seattle Mayor Harrell says he ‘inherited a mess,’ will solve crime issues by
putting arrests first, social services second
In
February,
Harrell announced he would direct the Seattle Police Department to
focus their efforts on areas of town with concentrated criminal activity.
Friday, he and law enforcement partners from the region introduced “Operation
New Day” to do exactly that.
To create new systems, Harrell says he’s working with SPD Interim Chief Adrian
Diaz, Seattle City Attorney Ann Davison, the King County Prosecuting Attorney’s
Office, the U.S. Drug Enforcement Administration and the U.S. Department of
Justice.
The first spot to get the New Day treatment was the area around 12th Avenue and
South Jackson Street in Little Saigon, where an increased police effort resulted
in 80 felony arrests between January 1 and March 3, including seven
felony gun violations, 25 commercial burglaries, 23 felony narcotic
investigations or arrests,19 felony warrant arrests,
three felony organized retail theft arrests and one felony assault.
SPD also touted about 120 misdemeanor arrests in the area over the same
time frame, as well as nine drug overdoses treated by officers, as a result of
the operation.
Diaz said SPD will continue to monitor 12th and Jackson and work to combat
crime displacement, noting that when they hone in on a specific area, the
remaining criminal activity “is going to go somewhere.”
seattletimes.com
March 19, 2022:
The Bad News
Media: "Operation New Day" More Like
"Operation Same Old Revolving Door"
Sounds Like Catch-&-Release Didn't Go Away
Hard or soft on crime? Seattle can’t make up its mind
Judges aren't supporting the police or the Mayor
Recently, local officials have launched a slew of crime-fighting efforts
that brought desperately-needed relief to some beleaguered spots around town,
including Little Saigon and Third and Pine downtown.
The roster of agencies involved has been wide-ranging, from the city on up to
the feds. And the new campaigns have come with branding such as “Operation
New Day” — suggesting that this time really is going to be different in
Seattle.
That said, a review of the arrests and, more importantly, the judicial decisions
made to date suggests we may already be tilting back more toward “Operation
Same Old Revolving Door.”
Of 16 people arrested for suspected felonies in Little Saigon as part of
Operation New Day, it turns out only two stayed in King County Jail for
more than a day or two. Three are now in federal detention, which I’ll get to in
a minute. But most were either released immediately by judges or asked to
post very low bail, which they did.
This includes some offenders who are right in the intersection of Seattle’s two
street plagues — synthetic drugs and guns.
Four men were released back onto Seattle streets with either no or low
bail despite being repeat offenders accused of illegally carrying guns and
dealing fentanyl, the synthetic opioid blamed for
killing 388 people in King County last year. The allegations are serious
enough that three of them later were rearrested and charged in federal court.
EN: The writer goes on to write about how the four released had
lengthy criminal records and were rearrested. One suspect's story the writer
uses to support his 'revolving door case study' is like all the other horrifying
cases of catch-and-release as the judicial branch is just totally
disconnected with law enforcement, the elected officials, and the new
mayor's efforts to make an impact on downtown crime. With the writer's last
statements being:
Why are these armed suspects, some with a history of violence, passing through
the local court system like water through a sieve?
Yet the revolving door there seems to be spinning as rapidly as ever.
seattletimes.com
Dems Agreed They Went Too Far - There's a First
Wash. governor signs rollback of police reform bill
The move clarifies use-of-force protocols
after police officials said the sweeping reforms hindered crime response
Washington Gov. Jay Inslee signed a bill Thursday rolling back part of the
state’s
sweeping police reform legislation from last year after law enforcement and
key Democratic lawmakers agreed the original bill went too far.
The measure, House Bill 2037, makes clear police can use force to stop people
from fleeing temporary investigative detentions, known as Terry stops. Officers
said restrictions passed by lawmakers in 2021 had left them unable to do so,
meaning potential suspects could simply leave.
Under the bill, police still must use reasonable care, including appropriate
de-escalation techniques, and they may not use force during Terry stops when the
people being detained are compliant. Inslee said it “upholds the principle of
police accountability, de-escalation and the protection of individual
liberties."
Police said the measure hindered their response to crime: Often when officers
show up at a scene, they need to detain people to figure out if they were
involved in a crime. But under House Bill 1310, they couldn't use force to
detain them unless they already had probable cause to arrest them, they said.
police1.com
Warning: Pictures May Be Disturbing
Russia airstrike kills 8 at Kyiv mall
A Ukrainian chemical plant in Sumy was hit just hours after at least eight
died when a shopping center was demolished in the capital, Kyiv. and as many
as 80 foreign and Ukrainian troops were killed in a cruise missile strike on a
military training center in Rivne, officials said.
The Kremlin has also repeatedly denied attacking civilians during its
so-called “special military operation,” yet shocking footage showed a 10-story
shopping center in Kyiv completely destroyed overnight.
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Dead bodies lie on the ground at the site of a bombing at a shopping
center in front of an H&M store, March 21, 2022. |
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Destroyed cars at the site of a shopping center after it was hit in a
military strike. |
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Firefighters are seen inside the Retroville shopping mall.
An Agence France-Presse reporter saw at least six bodies laid out in
front of the mall. |
Dramatic surveillance footage shows a fireball erupting from the Retroville
shopping center in the capital’s Podil district late Sunday, turning the sky
amber from the flames for hours.
By sunrise, the 10-story mall was a complete shell as the whole area around it
was completely bombed out and covered in debris.
nypost.com
NYC thieves captured on video taking 400 bulletproof vests meant for Ukraine
Surveillance
video shows
hoodie-wearing thieves brazenly steal bulletproof vests meant for Ukraine,
loading cardboard boxes into vans and driving off. Another van pulled up about
an hour later to ferry away more boxes.
Two vans — one white and one black — pull up to the East Village building that
houses the Ukrainian Congress Committee of America and the Ukrainian National
Women’s League of America, according to the video, shot last Tuesday and
obtained by The Post.
The vests had been stored in a building hallway. The nonprofit organizations are
collecting donations to aid the war effort in Ukraine. The Suffolk County
Sheriff’s Office had donated used vests to help the Ukrainian groups but it
wasn’t clear whether those were the vests taken.
nypost.com
COVID Update
558.5M Vaccinations Given
US: 81.4M Cases - 997.9K Dead - 63M Recovered
Worldwide:
471.1M Cases - 6.1M Dead - 407.4M Recovered
Former Senior Loss Prevention Executive
Know of any fallen LP exec? Let's remember & recognize.
Private Industry Security Guard Deaths: 354
Law
Enforcement Officer Deaths: 723
*Red indicates change in total deaths
Officials wary of new COVID-19 surge as country relaxes
A new surge in COVID-19 infections in Europe has public health experts
concerned the U.S. is not prepared to respond to a similar wave.
Much of the country has lifted the few remaining precautions after a sharp
decline in cases. U.S. infections are at an eight-month low, but administration
officials and health experts are keeping wary eyes on BA.2, the subvariant of
omicron fueling the overseas spike.
Europe has consistently been a window into America's future throughout the
pandemic. A widespread outbreak overseas is usually followed by one in the
U.S. several weeks later.
thehill.com
Easy Does It On Dropping Masks - Especially If
We See Reversal
As Offices Open and Mask Mandates Drop, Some Anxieties Set In
Using local guidelines, many companies are loosening Covid safety rules, leaving
workers to navigate masking and social distancing on their own.
Employers are embracing a workplace atmosphere reminiscent of prepandemic times
— elevators jammed, snack tables brimming, face coverings optional — even as a
new
subvariant of the Omicron coronavirus spurs concerns about health and
safety. Across the country, office occupancy has hit a
pandemic high, 40 percent, reached just once before in early December,
at the same time that indoor mask mandates drop.
After several false starts in calling workers back, company leaders now seem
eager to press forward. A flurry of return-to-office plans have rolled
out in recent weeks. Many of those companies followed state and local
governments in easing Covid-19 restrictions, arguing that ending mask mandates
could make workplaces more pleasant. But some workers, especially those with
compromised immunity or unvaccinated children, feel uncomfortable with the rush
back to open floor plans.
“Masks have created a real psychological barrier to getting back to office
culture,” said Kathryn Wylde, head of the Partnership for New York City, a
business group. “As long as things are going in a positive direction with Covid,
I think the relaxation of mandates will work for the vast majority of people.
As soon as we see a reversal, I think we’ve got trouble.”
As employees come back, they’re facing a patchwork of Covid safety protocols.
Just one-quarter of U.S. workers are covered by vaccine mandates in the
workplace, according to Gallup data from last month.
nytimes.com
Health experts predict uptick in U.S. Covid cases due to new BA.2 variant
China Locks Down Millions More As Covid Spreads
Facial Recognition Technology Starting to
be Accepted by the Public - Big Swing
46% Say Finding Criminals With FRT is Good For Society
NYC's 15,000 CCTV's With FRT Prevalent in Areas of
Blacks & Hispanics
Police in NYC deploy more facial recognition, with public support in US
A new survey by Pew Research shows 46 percent of U.S. adults think the
“widespread use of facial recognition technology by police to monitor crowds and
look for people who may have committed a crime” is a good idea for society.
Twenty-seven percent think this would be bad, and 27 percent are unsure, of
more than ten thousand
surveyed.
This comes as the NYPD brings back its 400-strong Neighborhood Safety Teams
to tackle gun crime, this time with uniforms and facial recognition-enabled body
cams.
Ambivalence towards AI overall, higher safety standards
required
The Pew Research study conducted in November 2021 presented respondents with six
vignettes involving the use of AI or human enhancements such as brain implants
or exoskeletons. For facial recognition, this was law enforcement’s use of the
technology.
Contrary to frequent suggestions of bias in police use of facial recognition,
34 percent think the widespread use of facial recognition by police would make
policing fairer compared to 40 percent thinking that it would not make much
difference, and 25 percent that it would make policing less fair.
The results show that 57 percent oppose the idea of social media sites using
facial recognition to automatically identify people in photos
(EN: public still opposes social media pic usage)
compared to 19 percent in favor, and more oppose than favor the idea that
companies might use facial recognition to automatically track the attendance of
their employees, at 48 versus 30 percent, notes the results
report.
There is hope for improvements in acceptability of facial recognition use by
the police. If officers were trained in how the technology can make errors
in identifying people before they use it, 64 percent of respondents believed
this would make the technology more acceptable. Eleven percent thought it would
make it less acceptable and 23 percent expect no change.
New York’s controversial and
disproportionately lethal Neighborhood Safety Teams have been relaunched
by the city’s mayor, Eric Adams. Formerly plainclothed, the units will have a
new uniform and body-worn cameras equipped with facial recognition, reports
Governing. Their cars will be unmarked.
The NYPD
Neighborhood Safety Teams members will all wear cameras and are instructed to
turn them on anytime they are interacting with civilians. Another tool is
intended to help them identity who may be carrying guns. They also must
complete seven days of training which covers community interaction, car
stops, use of force and the constitution.
biometricupdate.com
Public Not Paying Attention to Surveillance
News - "Outrage Prioritization"
Major government surveillance revelations fail to make a big splash
Recent revelations about government spying have failed to make a major splash
in Congress, the media or public discourse.
Over the past several months, lawmakers and reporters have revealed that the
country’s intelligence agencies have been using broad executive authority and
taking advantage of a loophole in the Fourth Amendment to obtain much more data
than was previously known.
Recent disclosures have gotten less attention from Congress. No hearings have
been held focused on the possible abuses of EO 12333. The bill most directly
addressing them, the Fourth Amendment Is Not For Sale Act, has not gotten a
glimpse in committee.
Other factors that may contribute to surveillance stories failing to make a
big splash in media and with the public.
One is “Outrage Prioritization”. “Attention can be a finite resource,”
Goitein told The Hill. "There’s a lot going on right now. It's hard to break
through.”
“Unless there is a major privacy meltdown,” Wyden noted, “you’re dealing with
the fact that every night on the news there’s a war going on that
Americans are clearly concerned about.”
Another factor is that many Americans may now assume that their privacy is
already shot.
Beyond knowledge of government surveillance, the public has become used to
handing over private information to companies for access to platforms.
The difficulty linking surveillance policies to impacts on people’s
day-to-day lives may also explain why the public is less interested in
government spying programs than climate change or higher gas prices.
thehill.com
Walmart requiring RFID tagging, partners with Auburn University
Walmart is enlisting the Auburn University RFID Lab in its inventory
control efforts.
RFID Journal
has reported that Walmart is already requiring apparel vendors to utilize
RFID tags; and is mandating that suppliers of home goods, and some hardlines,
entertainment and toy products become RFID-compliant by Sep. 2, 2022.
Walmart recently partnered with the lab and is already in the process of
distributing training videos to most of its product vendors. It includes a
request that all merchandise tagging first be approved by Auburn experts before
going to market.
Previously, retailers including
Amazon and
Target have partnered with the Auburn University RFID Lab.
RFID – has its time come?
According to “RFID-Powered Solutions: More Attainable Than Ever,” a
study from Cambridge Retail Advisors sponsored by Sensormatic by Johnson
Controls, retail has reached an inflection point for RFID. Cambridge Retail
Advisors (CRA) suggests that the average cost of labor at retail companies and
the increasing value attached to inventory visibility and availability has
created a new justification for retail RFID implementations.
chainstoreage.com
Government has seized $5 million in money and
property, seeks forfeiture
Apple lost $10 million to long-time Buyer who took kickbacks, stole parts,
diverted cash, feds allege
A man who worked at Apple for a decade defrauded the company out of more than
$10 million by taking kickbacks, stealing equipment and diverting money, federal
authorities alleged Friday.
Dhirendra Prasad, 52, is charged with five crimes related to allegedly
defrauding the Cupertino technology giant, laundering the proceeds and evading
taxes, prosecutors and the Internal Revenue Service said.
The San Joaquin County man worked for Apple from 2008 to 2018, mostly as a
buyer in the firm’s “Global Service Supply Chain,” authorities said.
Responsible for purchasing parts and services from vendors, Prasad allegedly
“exploited his position by engaging in multiple different schemes to defraud
Apple, including taking kickbacks, stealing parts, and causing Apple to pay
for items and services it never received.”
A court has allowed the federal government to seize $5 million in money and
property from Prasad, and the government is seeking to keep those assets as
proceeds of crime.
Two other California men who owned companies that sold to Apple and conspired
with Prasad charged in separate federal cases “and they have both admitted their
involvement,”
Prasad first court appearance in U.S. District Court in San Jose Thursday. The
alleged offenses of fraud, money laundering and tax evasion each carry maximum
sentences of five to 20 years.
mercurynews.com
In Case You Missed It
Where's the H.R. Sexual Harassment
Confidential Hotline & Awareness Campaign?
CVS Ousts Executives After Internal Probe, Vows to Overhaul How It Handles
Sexual-Harassment Complaints
CEO Karen Lynch tells staff she will change
process after investigation into employee complaints against a regional manager
Ms. Lynch, who took over as CEO a year ago, in December became aware of
complaints made by at least two female employees alleging that a New
Jersey-based regional store manager had either harassed or inappropriately
touched them at work, the people said.
Ms. Lynch oversaw an investigation, carried out by a professional
investigator, that culminated in January in the dismissal of the manager,
who oversaw hundreds of stores, and the departure of senior executives who
supervised him, these people said. The probe and leadership exits haven’t
previously been disclosed.
On Friday, she outlined the events to some 450 senior leaders on a call,
and laid out plans to create an office designed to give employees a
confidential channel to navigate what Ms. Lynch described as challenging
situations, some of the people said.
In a memo sent to staff, Ms. Lynch said the allegations were substantiated, and
she immediately terminated the regional manager. “Our investigation also
revealed that other employees failed in their duty to treat such allegations
with the seriousness we expect, and they are no longer with the company,”
she wrote.
One executive who supervised the regional manager and a human-resources
executive were dismissed, while a third executive left the company during the
investigation, the people said.
wsj.com
Update: Walmart distribution center ablaze for nearly 48 hours
A
1.2 million-square-foot Walmart distribution center in Plainfield, Indiana,
about 5 miles from Indianapolis International Airport,
caught fire Wednesday a little before noon, sending out massive plumes that
were
visible from space.
With the fire still alive as of 10:30 a.m. EST on Friday, the facility has now
been ablaze for nearly 50 hours. Around 1,000 employees were inside a Walmart
Fulfillment Center in Plainfield, near Indianapolis, Wednesday afternoon when a
fire broke out. About 350 firefighters and 30 fire agencies, as well as other
community partners.
Federal investigators
arrived on Friday to begin on-scene investigation into the cause of the
fire.
Smoke from the Plainfield Walmart fulfillment center fire could be seen on
satellite imagery as the fire grew, according to the National Weather Service.
indystar.com
Amazon opens second Whole Foods store with cashierless technology
Amazon Go opening first Airport store at DFW this summer
Target looks to massive solar panels in parking lot as a green
model to power its stores
Quarterly Results
Inditex (Zara) FY 2021 Zara up 39%, Pull&Bear up 32%, Massimo Dutti up 30%,
Bershka up 23%, Stradivarius up 42%, Oysho up 15%, online sales up 14%, total
sales up 36%
H&M Q1 up net sales up 23%
Alimentation Couche-Tard Inc. Q3 total merchandise comp's up 3.7% in U.S., 7.2%
in Europe & other regions, decreased 0.8% in Canada, sales up 5.8%
Senior LP & AP Jobs
Market
Director, LP & Safety job posted for Total Wine & More in Bethesda, MD
We
are looking for a Director of Loss Prevention & Safety to work at our
headquarters in Bethesda, MD. You will lead, develop, and implement strategies
and solutions designed to protect the financial and operational health of the
company. You will lead a team of people with expertise in high-profile and
complex investigations, expertise in Safety and Claims Management, and expertise
in analytics, trend analysis, and forecasting. Also, you will make
recommendations to Vice Presidents, SVP's, and EVP's, and implement agreed upon
actions with urgency.
jobs.jobvite.com
Dir. Distribution & Supply Chain AP job posted for Burlington in Burlington, NJ
As
the Director of Distribution and Supply Chain Asset Protection you will support
both shortage and overall company objectives by directing all Asset Protection
activities in Burlington’s distribution and supply chain network. This role will
develop the strategy and oversee AP and security operations at all Burlington
distribution centers.
burlingtonstores.jobs
Director of Loss Prevention job posted for EOS Fitness in Murrieta, CA
EōS
Fitness is on the hunt for a Director of Loss Prevention. This is a new role to
us and we expect that it will be an integral part of our fast-growing,
constantly evolving environment that partners with all of our departments. We
want the role to be responsible for conducting and resolving theft and safety
investigations, anticipate and monitor potential theft and safety
suspicions/opportunities.
recruiting.adp.com
Director, Physical Security job posted for Mastercard in Purchase, NY
As
the Corporate Security Director of Event Security and Executive Protection the
incumbent will work with Meeting and Travel Services, Sponsorship, C Suite
support staff, regional security personnel, and external vendors. The incumbent
will be responsible for the daily global operations, coordination, and support
of Mastercard stakeholders and event and meeting organizers.
mastercard.wd1.myworkdayjobs.com
Loss Prevention Director job posted for GPM Investments, LLC (Remote)
The
Director of Loss Prevention will be responsible for developing an LP program for
the company to include program development, training, coaching, verification,
investigations, etc. Guides and promotes safe work performance by implementing
and evaluating safety processes, policies and procedures. Works closely with WC
Specialist on potentially fraudulent claims to insure investigative tools are
utilized by the field.
indeed.com
Director, Intelligence, Investigations & Situational Management job posted for
Royal Caribbean Group
The
Director Intelligence, Investigations and Situational Management is responsible
to provide leadership, oversight and expertise in matters related to
intelligence, investigations, crisis response, the protection of staff,
facilities and corporate brand while developing and executing Security
strategies for assets and staff with Global oversight.
jobs.royalcaribbeangroup.com
Last week's #1 article --
Amazon Workers Flee Seattle Over Crime
Explosion Near Downtown Office
Amazon is temporarily relocating employees from its downtown Seattle office,
following a rise in violent crime
Amazon announced Friday it would temporarily
move employees from its downtown Seattle office.
Amazon
is temporarily relocating employees from its downtown Seattle office amid an
increase in violent crime in the area.
An Amazon spokesperson told Insider via email: "Given recent incidents near 3rd
and Pine, we're providing employees currently at that location with
alternative office space elsewhere." The building is not closed, however.
The office is at 300 Pine Street, about a half-mile from its main headquarters
on Seventh Avenue. As reported by
KOMO News, shootings, stabbings, and other crimes are increasing in
the area. About 1,800 Amazon employees are assigned to the office,
according to the spokesperson, but many of them had been working remotely due to
the pandemic. businessinsider.com
komonews.com
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All the News - One Place - One Source - One Time
Thanks to our sponsors/partners - Take the time to thank them as well please. If
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Zebra Retail Technology Solutions
Let's Do Retail That's Right For Right Now
YOU'VE GOT THIS. YOU'VE GOT
ZEBRA.
Retail transformation is nothing new for you. It’s just happening much faster
and in more ways. But, one constant remains: the customer is always right. And
today’s customer wants to be right, right away. There’s a lot to do, but you’ve
got this…it’s all very solvable. You know where you want to go…you just need the
right partner. One that leads with decades of experience and a legacy of
innovation. That partner is Zebra. So, let’s put our heads together and do
retail that’s right for right now. Let’s scale and energize your strategy with a
digital backbone that unifies your team, informs priorities and drives results.
Learn more here |
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Coming T his
Week
Special Report - Sponsored by
MTI
U.S. Cyber Fraud Task Forces
History-Structures-Mission-Achievements
Retail's
Finally Winning The Cyber Battles
But Can We Beat Bezos?
Satellite Networks Worldwide at Risk of Possible Cyberattacks, FBI & CISA Warn
Agencies provide mitigation steps to protect satellite communication (SATCOM)
networks amid "current geopolitical situation."
The FBI and Cybersecurity and Infrastructure Security Agency (CISA) are raising
the alarm over known "possible threats" to US and international satellite
communication (SATCOM) networks that then could spill over to their customers'
networks.
SATCOM providers and their network customers should immediately take these
mitigation steps, according to the FBI and CISA: harden authentication and
enforce least privilege; deploy encryption; patch software and audit system
configurations; monitor logs for "suspicious activity"; and solidify incident
response and business continuity plans.
Given the current geopolitical situation,
CISA's Shields Up
initiative requests that all organizations significantly lower their
threshold for reporting and sharing indications of malicious cyber activity. To
that end, CISA and FBI will update this joint Cybersecurity Advisory (CSA) as
new information becomes available so that SATCOM providers and their customers
can take additional mitigation steps pertinent to their environments," the
government advisory said.
darkreading.com
CISA Alert
Alert (AA22-076A)
Strengthening Cybersecurity of SATCOM Network Providers and Customers
Organizations should report anomalous cyber activity and/or cyber incidents
24/7 to report@cisa.gov or
(888) 282-0870.
ISMG Event: Cloud Data Security Summit - Virtual Summit March 29, 2022 Sponsored
by Laminar
ISMG’s
Cloud Data Security Summit is a unique event running across all regions and
vertical industries, featuring CISOs, analysts and industry leaders focused on
topics such as securing data across public clouds, the risks of 'shadow data'
and the future of cloud data security.
ISMG's agendas provide actionable education and exclusive networking
opportunities with your peers and our subject matter expert speakers.
Register
Agenda:
10:00 AM EST: The State of Cloud Data Security
Market
10:30 AM EST: CISO Panel: Tackling the Cloud Data
Security Challenge
11:15 AM EST: Trust but Verify" - Analysts on
Securing Data Across Public Clouds
11:45 AM EST: Executive Insight: Laminar CEO Amit
Shaked on the Risks of 'Shadow Data'
12:15 AM EST: Live Q&A & Interactive Discussion on
Securing Data Across Public Clouds
12:45 AM EST: Future View of Data Security in the
Cloud
1:15 AM EST: Live Q&A and Discussion with Laminar
CEO & CMO
Speaker Interviews - On-Demand Now |
Register
Editor's Note: With third party access via the cloud this focused
summit may be worthwhile.
POS Hacker Allegedly Sold Millions of Cards
Romanian Extradited to the United States, Charged With Selling Stolen Credit
Card Information Obtained via Malware
Sorin Becheru, a 34-year-old Romanian citizen living in Bucharest, was charged
in March 2021 with conspiracy to commit fraud in connection with access devices.
Mr. Becheru was arrested by Romanian authorities on Jan. 1, 2022 based on a
request from the United States and in accordance with the bilateral extradition
treaty between the United States and Romania. On March 3, 2022, FBI agents flew
Mr. Becheru from Bucharest to Dallas. He made his initial appearance before U.S.
Magistrate Judge Rebecca Rutherford on March 4.
According to the indictment, Mr. Becheru and his coconspirators allegedly
used point-of-sale memory scraping malware to
obtain consumers’ credit card information from victim servers located in the
U.S. They then allegedly sold the numbers on darkweb carding forums,
including “Vendetta” and “Tony Montana.” Buyers used the stolen credit card
numbers to purchase goods and services.
Mr. Becheru – who used various online identities, including “t0r.creep.im,”
truan1@jabbim.com, and buchetta@jabb3r.de – allegedly
possessed and sold credit card information for millions of cards. At
one point, he was in possession of information for more than 240,000 credit
cards belonging to victims located in the Northern District of Texas and
elsewhere.
If convicted, he faces up to five years in federal prison.
Editor's Note: Their seems to be a general consensus within law
enforcement that the federal sentencing guidelines needs to be revised and
strengthened. Just this writers opinion based on following the cases. And
based on the
United
States Sentencing Commission reports. - Gus Downing
justice.gov
NIST Seeks Comments on Draft AI Risk Management Framework, Offers Guidance on AI
Bias
National Institute of Standards and Technology (NIST) sent this bulletin
at 03/21/2022 12:30 PM EDT
To
promote the development and use of AI technologies and systems that are
trustworthy and responsible, NIST is seeking public comment on an initial
draft of the AI Risk Management Framework (AI RMF). The draft addresses
risks in the design, development, use, and evaluation of AI systems.
The voluntary framework is intended to improve understanding and to help manage
enterprise and societal risks related to AI systems throughout the AI lifecycle,
offering guidance for the development and use of trustworthy and responsible AI.
NIST is also developing a companion guide to the AI RMF with additional
practical guidance.
This draft builds on the concept paper released in December and an earlier
Request for Information. Feedback received by April 29 will be
incorporated into a second draft issued this summer or fall. On March 29-31,
NIST will hold its
second workshop on the AI RMF. The first two days will address all
aspects of the AI RMF. Day 3 will allow a deeper dive of issues related to
mitigating harmful bias in AI.
govdelivery.com
Security Teams Struggle to Get Started With Zero Trust |
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Two Individuals and Four Companies Indicted for Price Fixing DVDs and Blu-Ray
Discs Sold on the Amazon Marketplace
A federal grand jury in Knoxville, Tennessee, returned an indictment charging
two individuals and four companies with participating in a conspiracy to fix
prices of DVDs and Blu-Ray Discs sold on the Amazon Marketplace.
According to the one-count felony indictment filed in the U.S. District Court
for the Eastern District of Tennessee, Victor Btesh, of Brooklyn, New York, and
Bruce Fish of Hayfield, Minnesota; along with BDF Enterprises Inc., a Minnesota
corporation; Michelle’s DVD Funhouse Inc., a New York corporation; MJR Prime
LLC, a New York corporation; and Prime Brooklyn LLC, a New York corporation,
were charged with conspiring with each other and others to fix prices of DVDs
and Blu-Ray Discs sold through storefronts on the Amazon Marketplace. The
price-fixing conspiracy was ongoing from at least as early as October 2016 until
at least Oct. 29, 2019.
Four other individuals have been previously charged and pleaded guilty in this
ongoing investigation.
A criminal violation of the Sherman Act carries a statutory maximum penalty of
10 years in prison and a $1 million criminal fine for individuals, and a $100
million fine for corporations.
justice.gov
'We have been deliberately confusing'
Internal documents suggest Amazon misled shoppers about Prime signups
Amazon knew customers felt tricked into signing up for Prime since 2017,
but disregarded changes because they would reduce subscription growth, internal
docs show
A previously undisclosed inquiry from the Federal Trade Commission has put more
pressure on the company to fix it.
Internal documents obtained by Insider show the company has been concerned since
at least 2017 that user interface designs on Amazon.com have led customers to
feel manipulated into signing up for Prime.
These design decisions, commonly known as "dark patterns," push customers
into acting unintentionally often through misleading imagery or
intentionally vague offers. For example, a single click on the "Get FREE Two-Day
Delivery with Prime" tab at check out — with no additional confirmation step —
gets shoppers automatically enrolled into a 30-day free trial of Amazon's Prime
program, which later converts to a paid membership unless the user cancels it.
For
cancellations, users have to jump through a number of pages to end the
subscription. (EN: I've seen this trick at a number of
sites not just Amazon. With a couple I finally gave up on because I never found
it.)
businessinsider.com
Amazon Opens First Same-Day Ultra-Fast (3 to 5 hours) Fulfillment Center in
Massachusetts
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Fraud Crew Gets Prison - Hitting Southern,
ILL., Sprint Stores
CAHOKIA WOMAN SENTENCED TO 18 MONTHS IN PRISON FOR AGGRAVATED IDENTITY THEFT
EAST ST. LOUIS, Ill. – Jasmine Davison, 29, of Cahokia, Illinois, was sentenced
to eighteen months in prison on Friday, March 4, 2022, for her involvement in an
ID-theft scam from 2015 to 2018.
Davison and her fellow conspirators used the stolen names and social security
numbers of real people to set up new cellular service accounts at Sprint stores
across southern Illinois. In addition, they used the accounts to acquire
cellular telephones without paying for them and resold the phones to other
cellular retail stores for cash.
Davison is the third defendant to be sentenced in the case. On February 18,
2021, Michael Henderson was sentenced to serve 24 months and 1 day in prison.
Kyetia Hines was sentenced on May 5, 2021, to serve 28 months, 4 of which ran
concurrent with a prior sentence. Antoinette Davis, the last defendant in the
case, is scheduled to be sentenced later this month.
justice.gov
Fontana, CA: Residents Demanding Change As String Of Thefts Plagues Southland
Southern
California residents, distressed by a string of thefts stretching back over
recent years. The most recent incident, at a TJ Maxx in Fontana, was caught on
camera by another patron’s cellphone. It showed three women storming the front
entrance of the store, ripping purses and other merchandise directly off of the
rack — security wires and all. “It was real fast,” he said, detailing the events
to CBS reporters Friday evening. The man who recorded it all said the thieves
had to do one simple thing, walk in and steal them in plain sight. No employees
or other customers attempted to step in and prevent the crime, allowing the
women to walk out of the door with hundreds of dollars of free merchandise.
However, this does fall in line with the advice of law enforcement officials,
who recommend that if you witness a like-event in person to avoid confrontation
and call authorities instead. Since he was the one who recorded the video, he
wanted his identity to remain confidential, especially since he provided the
evidence to investigators who are working to identify the suspects. The event
hasn’t left him without feelings of displeasure though. “We work and earn our
money,” he said. “Obviously, we’re in line trying to purchase something and then
these people are walking away with it. It’s not fair.”
losangeles.cbslocal.com
Clinton Hill, Brooklyn, NY: Duo Steal $50K Worth Of Phones In Gunpoint Robbery
Two cellphone swipers stole a ton of smartphones from a Brooklyn phone shop
after threatening a young store worker at gunpoint, according to police and a
report. On the morning of March 4, the duo walked into a Clinton Hill AT&T
store, located on Myrtle Avenue near Ryerson Street, and pulled out a gun on a
21-year-old employee, threatening her and demanding merchandize from the shop,
an NYPD spokesperson said. The phone thieves, who reportedly locked the front
door as they were threatening the young woman, gathered up $50,000 worth of
smartphones and Apple watches and ran off, leaving the area in a blue
Mercedes-Benz sedan.
patch.com
Bedford County, VA: Two wanted in Bedford Co. after theft of $10K worth of power
tools
A few days after thousands of dollars’ worth of power tools were stolen from a
plumbing company van, Bedford County authorities are asking for help tracking
down two individuals in connection with the theft. The Bedford County Sheriff’s
Office says H.L. Plumbing, who is working on the new sub-division across from
Jefferson Forest High School, reported the larceny on Thursday, March 17 after
unknown individuals forced one of the plumbing vans open and took approximately
$10,000 worth of Milwaukee power tools. Over the weekend, officials announced
that investigators received information about those individuals and recovered
the majority of the stolen tools.
wfxrtv.com
Mercer County, PA: Man Charged With Stealing nearly $5000 In Merchandise at
Grove City Outlets
An Ohio man is facing charges after he was accused of shoplifting a significant
amount of merchandise from several stores at the Grove City Outlets earlier this
month. According to Pennsylvania State Police, 50-year-old Allen Grier of Akron
is accused of stealing nearly $5,000 worth of merchandise from seven different
stores around 6pm on March 6th. Some of the impacted stores included Puma, Polo,
and Nike among others. Police say that Grier faces charges related to retail
theft.
butlerradio.com
Serial Fraudster Pleads Guilty in Baltimore, MD., to 2 New Fraud Schemes &
Violating His Supervised Release - Previous Federal Fraud Conviction
Baltimore, Maryland – Jason Evans, age 47, formerly of Anne
Arundel County, Maryland, pleaded guilty yesterday to two counts of bank fraud,
in connection with two separate fraud schemes. Hitting banks and buying Apple
merchandise and gift cards totaling around $65,000 with counterfeit credit
cards.
justice.gov
West Sacramento, CA: 2 arrested after $2,000 theft, police chase from Rite Aid
Napa, CA: Two women arrested after $4000 Baby Formula thefts from Napa Target
stores
Macedon, NY: Well-known thief arrested after theft of $1,374.28 from Walmart
Souderton, PA: Suspect Accused of Stealing $150 Worth of Shampoo from Giant
Foods
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Shootings & Deaths
Store clerk was shot and killed during the
robbery
Minneapolis Man Gets 30 Years in Prison for Violent Armed Robbery of a
Minneapolis Business
On April 27, 2021, Marlow Ramsey Carson, 31, robbed the Blue Sky Wireless and
West Bend Furniture stores located in the Cedar-Riverside neighborhood of
Minneapolis. During the robbery, Carson stuck a handgun under a plexiglass
barrier on the counter and demanded money from the store clerk. When Carson
attempted to get behind the counter, the store clerk tried to shut the door to
keep Carson out. Carson shot the store clerk in the chest from pointblank
range before running out of the store into a car parked on the street and
fleeing from the scene. Carson has prior felony convictions and is therefore
prohibited from possessing firearms or ammunition at any time.
justice.gov
Robbery Crew Shots & Kills Market Owner
Man Gets 110 Months for Role in Attempted Robbery of New Haven Restaurant Where
Female Employee Was Shot
At approximately 11:00 p.m. on April 11, 2015, Ford, Treizy Lopez and another
man entered the Smokin’ Wings restaurant, located on Congress Avenue in New
Haven, and demanded money at gunpoint. Lopez subsequently discharged a firearm
and shot a female employee in the stomach.
Approximately eight hours before to the Smokin’ Wings robbery, Ford, Lopez, and
another man traveled together to Bridgeport and armed with handguns, entered
Sapiaos Market demanding money. During the attempted
robbery, the owner of the market, Jose Salgado, was shot and killed.
justice.gov
Tacoma, WA: Employee killed in Tacoma pot shop robbery; 3rd incident since
Wednesday
Another pot shop robbery has turned deadly after police in Tacoma said an
employee was shot to death on Saturday night. This is at least the third deadly
incident in our area since Wednesday. Tacoma police said the armed robbery
happened just after 10 p.m. Witness accounts suggest two cars pulled up to the
shop and then took off. A man who worked at the store was shot to death, police
confirmed. This is at least the third armed robbery that took a deadly turn
in our area in the past week. There was one in Bellevue on Wednesday and another
in Covington on Thursday. Now, this one in Tacoma. Washington State
Treasurer Mike Pellicciotti has been pushing Congress in Washington, D.C., to
pass the SAFE Banking Act. He said it would mean all banks can accept cannabis
dollars, making these businesses less reliant on cash and allowing credit card
purchases.
q13fox.com
Chesapeake, VA: Man shot to death outside Va. shopping center
A man was fatally shot outside a Virginia shopping center, police said, marking
another serious crime during a weekend of violence in the Hampton Roads region.
The Chesapeake Police Department said its officers responded to a gunfire report
Saturday afternoon at the Holly Point Shopping Center, where they found a man
who had been shot. The man, whose name was not immediately disclosed, died on
the way to the hospital, according to news outlets. No arrests have been
announced.
myjournalcourier.com
Houston, TX: A C-store clerk was shot and killed on Sunday morning
Police said it happened at 8:20 a.m. at V Stop Food Mart in the 6500 block of
Homestead Road. Investigators found the clerk in the back room with at least one
gunshot wound on his right shoulder, according to detective Kris Persad. Police
did not confirm whether the shooting resulted from a robbery or not. HPD
officers are interviewing witnesses who were inside the store during the
shooting.
abc13.com
Houston, TX: 2 men wanted for questioning in connection of fatal shooting at the
Galleria parking garage
Police are searching for two men who are wanted for questioning in the fatal
shooting of a man at the Galleria parking garage on Saturday. The men caught on
camera were seen with the victim, who has not been identified, minutes before he
was killed at 5150 Hidalgo Street about 3:20 p.m. Upon arrival, police found the
victim unresponsive underneath a vehicle, according to HPD Homicide Division
Sgt. R. Montalvo and detective E. Martinez. Montalvo and Martinez said the man
was shot as he ran away. He was struck by a vehicle whose driver was also
fleeing the gunfire.
abc13.com
Miami, FL: Man set on fire, dies after dispute outside a hardware store
A man died after he was set on fire by another man Sunday morning outside a
hardware store near the city of Doral, according to authorities. The man
suspected of starting the fire is on the run, the Miami-Dade Police Department
said in a statement. At 11:19 a.m., two men were “involved in a verbal dispute
that escalated to a physical confrontation” at 7230 NW 72nd Ave., according to
investigators. There was no answer at the address of there, Baro Hardware.
“During the altercation, one of the individuals set the other on fire,” police
said. t is still unclear what was used to ignite the fire, police said. Police
did not immediately provide additional information about the identities of the
victim and the man who burned him.
miamiherald.com
Wyomissing, PA: Identities released of victim, man charged with murder in
shooting at Wyomissing shopping center
We are learning the names of the victim and of the man facing murder charges
after a deadly shooting at a Berks County shopping center on Saturday. Court
documents show Nehemias Santiago Montes, 38, of York is facing charges for
murder of the first degree, murder of the third degree, aggravated assault,
recklessly endangering another person, simple assault and more related to the
deadly shooting in the parking lot near the Walmart in Wyomissing. The police
chief said the incident started when Santiago Montes confronted a woman he had
been in a long-term relationship with. He said it appears the he fired shots,
killing a man and injuring The man who was shot, identified by police as Alexi
Omar Rodriguez Serra, 34 from Allentown, tried to get away in an SUV, but
crashed. He died from his injuries. Wyomissing Police describe the shooting as
having two different crime scenes in the parking lot of the shopping center. One
at the main entrance to State Hill Road and another in the parking area for
Walmart.
wfmz.com
Mercer County Man Admits Participating in Armed Robbery Spree Spanning Multiple
Counties in New Jersey & Pennsylvania
TRENTON, N.J. – Omar Feliciano-Estremera, 44, of Trenton, today admitted
participating in a string of armed robberies of businesses in New Jersey and
Pennsylvania in May and June of 2019.
Feliciano and his conspirator Gabriel Lopez, [deceased], formerly of Trenton,
committed a string of armed robberies in May and June of 2019 of businesses
located in Mercer County, New Jersey, Union County, New Jersey, and Bucks
County, Pennsylvania. Lopez entered the businesses, brandished a handgun, and
demanded money from the store clerks working the register.
While fleeing the scene of one of the robberies, in Union County, New Jersey,
Lopez fired a handgun at passing witnesses,
shortly before being picked up by Feliciano. Feliciano admitted to conspiring
with Lopez to commit eight robberies and aiding and abetting three robberies,
including the Union County robbery at which a firearm was discharged.
Each of the Hobbs Act charges carries a maximum penalty of 20 years in prison.
The charge of aiding and abetting the possession of a firearm that was
discharged during a crime of violence carries a maximum penalty of life in
prison and a mandatory minimum sentence of 10 years in prison.
justice.gov
Brooklyn, NY: Man shot in the head inside Brooklyn deli
A
28-year-old man was shot in the head inside a Brooklyn deli and was taken to the
hospital. The gunman walked into AH Grocery on the corner of Pitkin Ave and
Wyona Street in East New York around 4 p.m. Sunday and started firing multiple
times. "I called 911 -- that's it, somebody shoot somebody in my store," said
store co-owner Ghamdan Mashrah. Store owner Burhan Mashrah was standing in the
store drinking his coffee, about an arm's length from the victim, when shots
were fired. Hours later, Burhan mopped away the bloody crime scene as the
nightmare replayed itself in his mind.
abc7ny.com
Charlotte, NC: Walmart Shooting, shots fired inside store, NO Injuries
On March 20, 2022 shots were fired inside the Walmart on Wilkinson Blvd
Charlotte, NC in the afternoon. A dispute occurred between customers at the
Walmart and several shots were fired. The shots sent customers running for cover
and exits. The shots did not hit anyone. But the store was evacuated. Witnesses
say customers took the gunshots and panic as an opportunity for a quick steal.
Besides, checking receipts goes out of the window when shots are fired. One
person was detained from the shooting, but no arrests have been made yet.
newsmaven.io
Merced County, CA: Man shot to death after heated argument in Winton bar
Davenport, IA: Suspect in standoff by NorthPark Mall dies from self-inflicted
gunshot wound
Hamilton County, OH: Mt. Healthy Police make arrest in shooting death outside
bar
Arvada, CO., Woman Who Fired on Sheriff's Deputies after Foot Locker & DSW Store
Robberies Gets 14.75 Years Federal Prison
Robberies,
Incidents & Thefts
Man Responsible for Violent Crime Spree in Virginia to Serve 30 Years in Prison
CHARLOTTESVILLE, Va.-A Gordonsville, Virginia man, who committed a series of
armed robberies of commercial businesses in the City of Charlottesville,
Albemarle County, and Stafford County in the Summer of 2020, was sentenced today
to 30 years in federal prison. Dominique Dejone Thurston, 23, pleaded guilty in
October 2021 to seven counts of Hobbs Act robbery and two counts of brandishing
and possessing a firearm during and in relation to a crime of violence.
Thurston committed a series of armed Hobbs Act robberies at commercial
businesses in Albemarle County and the City of Charlottesville. These robberies
included the Oak Hill Market in Albemarle County, the 7-Eleven on Ivy Road in
the City of Charlottesville, a BP gas station convenience store in the City of
Charlottesville, the 7-Eleven on Greenbrier Drive in Albemarle County, a
Kangaroo Gas station in Albemarle County, a 7 Day Junior Store in the City of
Charlottesville, and the 7-Eleven on Boulderview Road in Albemarle County.
During each robbery, Thurston entered the store, placed an item on the checkout
counter, and then brandished his gun at the clerks while demanding all the cash
in their registers. In several of the robberies, Thurston pistol-whipped
clerks even though none of them were resisting his demands.
justice.gov
Violent robbery spree leads to nearly two decades in prison for Savannah felon
Armed heists targeted a dozen Chatham County
convenience stores
Garnell Dewitt Quarterman, 32, of Savannah, was sentenced to 235 months
in prison after pleading guilty to Conspiracy to Interfere with Commerce by
Robbery. “Garnell Quarterman and his co-defendant terrorized store employees and
customers during a three-month period until the diligent work of our law
enforcement partners halted their crime spree and brought them to justice,”
Quarterman had multiple prior felony convictions for drugs, theft, and violence.
Months after being released from custody in Maryland for armed robbery,
Quarterman came to Savannah and robbed or attempted to rob 12 Chatham County
convenience stores at gunpoint from Nov. 9, 2019, through Jan. 6, 2020.
During one of the robberies, an accomplice fired a bullet near a store clerk to
facilitate Quarterman’s escape. Quarterman chose to rob some of the same
stores on multiple occasions, and as a result, some victims had to endure
being robbed twice by Quarterman at gunpoint days or weeks apart.
Quarterman’s co-defendant, Malic Stephens, 28, of Savannah, previously
pled guilty to his role in the robbery conspiracy and is serving a 150-month
federal sentence.
justice.gov
Decatur, AL: Black store owner reports robbery, gets punched by officer
An Alabama liquor store owner has sued after a police officer responding to a
robbery call at his store punched him in the face and broke his jaw in March
2020. The Decatur Daily reports that Kevin Penn sued the city of Decatur and
police officer Justin Rippen on March 11 in federal court. Penn is Black and
Rippen is white. The suit alleges the incident is an example of systematic use
of “excessive force” by the Decatur Police Department that the city often
ignores. The lawsuit alleges Penn’s constitutional rights were violated by
illegal seizure, false arrest and excessive force, seeking money damages.
Penn had trapped a shoplifter with an electronic lock and the suspect was lying
on the ground, with Penn holding him at gunpoint. Surveillance video shows Penn
unloading his gun as police arrive. The video appears to show Penn setting the
gun magazine down as the officers approach. An officer walked past the suspect
and told Penn to put down his weapon. Penn refused saying, “I have a right to
have my gun," according to body camera video. But police said in 2020 they
believed Penn was reloading the gun. An officer, who has been identified as
Rippen, then appears to punch Penn. Rippen and two other officers wrestled Penn
to the ground and handcuffed him, the video shows. Penn was arrested and charged
with obstructing a robbery investigation.
montanarightnow.com
St Paul, MN: Woman Charged With Trashing Suburban Target Store
Prosecutors have accused a West St. Paul woman of trashing a Target store during
an angry outburst. Gaylynn Atlene Bailey, 23, was charged Thursday in Dakota
County with felony first-degree criminal damage to property, the Pioneer Press
reported. According to the criminal complaint, Bailey started entered the West
St. Paul Target store on Tuesday morning and smashed display cases with a golf
club, knocked over display stands and threw merchandise on the floor, forcing an
evacuation. When police arrived they found her in the electronics section
throwing televisions to the ground. She was ordered to stop but kept throwing
items to the floor. She allegedly caused at least $7,000 in damage. The
complaint doesn’t offer any explanation for Bailey’s alleged actions. Police
Chief Brian Sturgeon said investigators believe she was upset over a purchase at
the store several days earlier.
usnews.com
Man Sentenced to Five Years in Federal Prison for Throwing Explosive Device Into
Suburban Chicago Restaurant
On June 1, 2020, DIEGO VARGAS, 27, of Aurora, Ill., threw a lit explosive device
through the window of Egg Harbor Cafe in Naperville, Ill., resulting in two
explosions. The restaurant was closed, and no injuries were reported.
justice.gov
Pittsburgh, PA: Police use license plate readers, video to link suspect to 4
robberies, 2 shootings
Omaha Man Sentenced to 274 Months for Two Armed Robberies
Columbia, Mo., Man, Moberly Woman Indicted for Armed 4 Businesses & 2 Bank
Robberies in 6 Cities
Charlotte Man Gets 11 ½ Years For Robbing A Metro T-Mobile Store At Gunpoint
Killeen, TX., Man Found Guilty of Carjacking and Two Armed Robberies - 7-Eleven
& Family Dollar
San Diego Man Sentenced to More than 20 years for Three Armed Retail Robberies
Two Men Get 11 Yrs & 8 Yrs. to Federal Prison for $400,000 Violent Robbery of
Suburban Chicago Jewelry Store
Peoria Man Pleads Guilty to 2021 Burglary of Pinnacle Gun and Ammo
Skimming & Counterfeit
Member of $5 Million Cuban Credit Card Skimming Crew Gets 37 Months Prison
Denis Monsibaez Diaz, 38, and other co-conspirators, all of whom are Cuban
nationals, placed skimming devices on gas pumps located in Northampton County.
The skimming devices were capable of recording the credit and debit bank card
numbers, along with the PINs, of the customers that used their cards at the gas
pumps. In April and May 2018, using the stolen card information, Diaz and his
co-conspirators traveled between Harris Teeter store locations, among other
destinations, to withdraw money from the victims’ bank accounts and purchase
prepaid debit gift cards. They were attributed with attempting to steal
over $200,000 in a matter of days as a result of those gas pump skimmers.
Diaz is the seventh defendant sentenced for this conspiracy. The crew was
attributed with aggregate losses of over $5 million over several years. In
addition, many of the defendants had significant criminal histories involving
the same conduct and were known to travel the country perpetrating this
scheme. The leader of the crew, Yasmani Granja Quijada, 33, was found to
be trading over 9,800 additional stolen credit card numbers using his email
account over the past few years. On January 4, 2021, he was sentenced to 10
years in prison for his role in the conspiracy.
Several other conspirators remain at large.
justice.gov
Romanian National, Part of $300,000 ATM-Skimming Conspiracy, Sentenced to 30
Months in Prison
ROANOKE, Va. – A Romanian national, who traveled to the United States and
participated in an ATM skimming conspiracy, was sentenced today to 30 months in
prison. Marius Catalui, 47, pleaded guilty in June 2021 between December 2018
and May 2019, Catalui and others worked together to obtain personal identifying
information, including debit and credit card numbers and PINs from bank
customers without lawful authority and used that data to make over $300,000
of unauthorized cash withdrawals from the victims for their personal gain
before being apprehended.
justice.gov
Man Gets 5 Yrs Prison for Leading $235,000 Nationwide Counterfeiting Conspiracy
Hollis Forteau, of New Jersey, 38, was the leader of a multi-defendant
counterfeiting conspiracy. The members of the conspiracy profited by
using $100 counterfeit bills to purchase items at a retail store, and then
returning those items at another branch of the same store in exchange for
genuine currency. Forteau made the counterfeit notes by printing images of
$100 bills onto bleached $1 bills. He distributed them to the rest of the group
in exchange for a substantial cut of their proceeds. The United States Secret
Service’s counterfeit tracking application revealed that since 2019, over
$235,000 in $100 counterfeit bills with similar characteristics have been used
across the country.
justice.gov
Elmhurst, IL: Electronic skimming device found on ATM at a CVS |
|
●
AT&T – Brooklyn, NY –
Armed Robbery
●
C-Store – Brooklyn, NY
– Armed Robbery
●
C-Store – Houston, TX
– Armed Robbery / emp shot & killed
●
C-Store – Danville, KY
– Armed Robbery
●
Family Dollar – Omaha,
NE – Armed Robbery
●
Gas Station –
Saugerties, NY - Burglary
●
Gas Station –
Petaluma, CA – Robbery
●
Gas Station –
Allegheny County, PA – Robbery
●
Grocery – Dunwoody, GA
- Robbery
●
Hardware – Petaluma,
CA – Robbery
●
Jewelry – Gladstone,
MO – Armed Robbery
●
Jewelry – Charlotte, NC – Robbery
●
Jewelry – Ocala, FL – Burglary
●
Jewelry – Albuquerque, NM - Robbery
●
Jewelry – Pensacola, FL – Robbery
●
Jewelry - St Louis, MO – Robbery
●
Jewelry – Downey, CA – Robbery
●
Marijuana – Tacoma, WA
– Armed Robbery / emp. shot & killed
●
Marijuana – Gorham, ME
– Burglary
●
Pharmacy – Rockville,
MD – Burglary
●
Restaurant –
Pittsburgh, PA – Armed Robbery
●
Rite Aid – West
Sacramento, CA - Robbery
●
Tobacco – Downers
Grove, IL – Armed Robbery
●
Tobacco – Brooklyn, NY
– Armed Robbery
●
Walgreens – Everett,
WA – Armed Robbery
●
7-Eleven – Salem, NH –
Armed Robbery
Daily Totals:
• 22 robberies
• 4 burglaries
• 2 shootings
• 2 killed |
Click to enlarge map
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None to report.
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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...
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The difference between success and failure is in the planning and the execution.
Taking something from a thought or idea to a reality can be a long and painful
process lined with failures and detractors. But a great idea is only as good as
the plan you have to bring it to life and the execution everyone delivers to
give it a life. Because without the two the great idea never existed. As one "C"
level executive once told me - He never saw a bad great idea as it was always
the failed plan to roll it out and the poor execution that killed it.
Just a Thought, Gus
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