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Stream
Episode 14 Now!
'Retail Crime Uncovered' Podcast Presented by Sekura Global
The fascinating podcast hosted
by
Emmeline Taylor, Professor of Criminology
supported by Sekura Global.
Retail theft insights from leading crime and loss experts, shop staff and
policing bodies. Hard-hitting interviews with ex-offenders and retail criminals.
In this episode
of Retail Crime Uncovered,
Emmeline outlines the 'dark figure of crime' and draws upon some examples of
industry surveys that have been conducted to fill the gap between police record
crime figures and actual rates of crime.
Stream All Episodes Here
The U.S. Crime Surge
The Retail Impact
How ORC is Fueling NY's 'Shadow Economy'
Retail theft surge fuels $4.4 billion shadow economy in New York state
Amid the bustling streets of New York,
a surge in shoplifting
has cast a shadow over the retail industry,
culminating in a staggering annual loss of
$4.4 billion for local
businesses.
The growing crisis transcends the act of petty theft,
spiraling into a vast shadow re-sale economy that stretches from digital
marketplaces to the corners of neighborhood bodegas.
The statistics are alarming:
Shoplifting rates in
New York City have skyrocketed 64% between June 2019 and June 2023,
reports the Council on Criminal Justice. Last year alone, the state’s losses
were pegged at $4.4 billion — a figure that New York Democratic Gov. Kathy
Hochul highlighted in a February address.
Retail owners and law enforcement insiders have voiced their concerns to The New
York Post, shedding light on the
intricate underground
networks that fuel this illicit economy.
Thieves, alongside their intermediaries, are
using prominent resale
platforms such as eBay and Facebook Marketplace to unload
their stolen merchandise, while surreptitious pawn shops serve as storage hubs
for the ill-gotten goods.
The problem extends beyond non-perishable items; even perishable goods are being
trafficked, with high-end ice cream brands like Häagen-Dazs being peddled
directly to small grocery shops. Among the more sophisticated schemes, pilferers are making
away with valuable goods from national retailers, only to return them at another
location in exchange
for store credit. By selling these credits at a discount right outside the
store, they convert their loot into quick cash.
To further complicate matters, individuals deeply entrenched in this shadow
economy often disguise their activities on online marketplaces. They mimic
legitimate sellers by posting single items at a time, managing
multiple virtual
profiles to evade detection, and operating continuously to sustain the facade.
washingtontimes.com
Retail Economy 'Under Attack' from Organized
Crime
'Rampant
theft' is leading to closures, layoffs and higher prices
Commentary: Retail sector on rise, but so is crime
How much larger would the
U.S. retail economy be if it weren’t under attack from crooks, counterfeiters
and organized crime?
“I am quite concerned with the prospects in the retail sector,” said Joel
Griffith, an economist with The Heritage Foundation.
Dollar Tree plans to close
1,000 stores due in part to the effects of inflation and crime. Other
retailers like Target and
Walmart are ending self-service registers because of theft.
Griffith blamed the closure of a Walmart in the District of Columbia on
rampant theft. Target
also shut three stores in California’s Bay Area because of theft.
Alysa Erichs of United to Safeguard America from Illegal Trade said consumers
should pay attention. “Those losses impact business models,” she said. “The
business model then has to make up for that loss in some way, and it could be
higher prices, it could be
closing stores, it could be layoffs of employees.”
The problem of organized
retail crime, mass shoplifting and smash-and-grab robbery is no secret to
Americans who watch cable news. Meanwhile, counterfeit goods continue to flood
the U.S. market, many made in China. And while retailers have long been forced
to deal with fake goods, new
technology has given counterfeiters a new tool to move their products.
Griffith saw warning signs for the future of the retail industry. “There are
540,000 current job openings
listed … down by more than 50% over the last year and a half or so,” he
said. “You have to go all the way back to the shutdown era — back in the middle
part of 2020 — to find a month in which there were fewer job openings in the
retail sector. These are some
low numbers, and I am concerned that this could end up translating into some job
losses.”
Despite the headwinds, the NRF
remained optimistic. “The retail industry continues to expand in every
way possible, from the number of jobs it supports to the number of retail
businesses and its total impact on GDP,” said NRF president and CEO Matthew
Shay.
thetelegraph.com
Foreign 'Crime Tourists' & Burglary Crews
Stealing Millions Across the U.S.
South American ‘crime tourists’ target the rich in at least half of US states:
Thefts ‘way, way up’
South American “crime
tourists” who exploit the US visa system to enter the country and commit
burglaries have now infiltrated at least half the states in America and
taken “millions of untraceable” goods, The Post has learned.
The
organized groups of burglars and jewel thieves, particularly from Chile,
Ecuador, Colombia and Peru, have been targeting wealthy homes
across the US for decades, but their crimes have spread — and recently soared in
some cities, authorities say.
“They travel to cities across the nation – including in Maricopa County – and
steal millions in untraceable
items,” said Maricopa County Attorney Rachel Mitchell.
The crooks hone in on the US
government’s tourist visa program, which is friendly to their countries
and allows them to fly into the US without a background check, authorities say.
They are then careful to
commit nonviolent property offenses because the bar to be held on bail in most
states, including New York, is high, so they are able to flee the country
or disappear into oblivion afterward — and before they can be tried and
convicted, Mitchell said.
Burglars linked to the so-called
“South American Theft Group”
— a broad term given by law-enforcement agencies to the rings — have been
responsible for hundreds of US break-ins so far this year alone, officials say.
They have been tied to
burglaries in major US cities, small towns and gated communities alike in
states such as
New York, New Jersey,
Connecticut, Pennsylvania, Delaware, Maryland, Arizona, California, Florida,
Ohio, Nevada, Michigan,Tennessee, Georgia, West Virginia and the Carolinas,
among many others, a Post analysis shows.
nypost.com
Progressives Are Split On How to Fight Retail
Theft
But none of
them want to touch Prop 47
California Democratic lawmakers seek ways to combat retail theft while keeping
progressive policy
Facing mounting pressure to crack down on a retail theft crisis,
California lawmakers are split
on how best to tackle the problem that some say has caused major store closures
and products like deodorants to be locked behind plexiglass.
Top
Democratic leaders have
already ruled out reforming progressive policies like Proposition 47, a
ballot measure approved by 60% of state voters in 2014 that reduced certain
theft and drug possession offenses from felonies to misdemeanors to address
overcrowding jails. But a growing number of law enforcement officials, along
with Republican and moderate Democratic lawmakers, said
California needs to consider
all options, including rolling back the measure.
Democratic Gov. Gavin Newsom,
a champion of Proposition 47 who has repeatedly argued California already
has tools to sufficiently go after criminals, rejected calls to reform the
measure in January. He instead urged lawmakers to
bolster existing laws and go
after motor vehicle thefts and resellers of stolen merchandise.
Following Newsom’s directions, Democratic leaders in both chambers at the
Capitol also have shut down calls to repeal the measure.
Meanwhile, major retail groups
and the California District Attorney Association, along with Democratic mayors
of San Francisco and San Jose, have thrown their support behind a ballot
initiative to stiffen penalties for repeat thieves, among other things.
The groups are still collecting signatures to qualify for the November ballot
before the April deadline.
apnews.com
RELATED: Proposed bill, new team aim to combat
retail theft and repeat offenders
LA's ORC Task Force: 546 Arrests, $8.3M in Stolen
Merchandize Recovered
LA County Sheriff’s Department's organized retail theft crime task force
conducts major fencing bust
The Task Force has 555
felony and 72 misdemeanor cases since October
There is now a bipartisan effort to change Proposition 47. It’s a criminal
justice reform measure which lowered the penalties for many theft crimes from
felonies to misdemeanors. Critics of the policy have long said the
voter-approved measure is
leading to thieves believing they can commit theft crimes without facing any
consequences. In the meantime, retail theft remains a big problem in
California.
LAPD
says shoplifting rates jumped 80 percent from 2022 to 2023. The LA
County Sheriff’s Department augmented the Burglary Robbery Task Force in October
by adding additional resources from various stations to create 3 teams to work
through this area. The new task force is now called the Organized Retail Task
Force.
The sheriff’s department says, "These
new teams are allowing us to increase the case load,
conduct more surveillance
operations, arrest the growing number of suspects involved in retail crimes,
after-hours responses, weekend call-outs, and conduct "blitz."
The task force also works
closely with the LAPD and CHP Task Forces to combat the organized retail
crime. Since October, the task force has conducted multiple operations.
A department spokesperson says, "Since inception of our task force, we have
555 felony and 72 misdemeanor
cases ... We have arrested a total of 546 suspects related to retail
theft crimes, served 334
warrants, recovered 48 firearms, and recovered over $8,260,000 worth of stolen
merchandise."
foxnews.com
Analyzing Shopper Behavior to Detect Theft
AI is helping businesses stop shoplifting in their stores
Veesion's anti-shoplifting AI technology analyzes shopper gestures to try to
determine when someone is stealing
At the Wild Duck Wine & Spirits store in Boston,
shoplifting is a daily
problem, and managers have turned to cutting-edge AI technology
to try to stop it.
Managers have tried to monitor the dozens of security cameras in the store, but
it’s a daunting task. So, they’ve added another layer of artificial intelligence
to them. All 24 of them
feed into an AI system developed by a French tech company called Veesion.
It
analyzes the video feeds for
specific movements that suggest someone is stealing.
Veesion’s Pablo Blanco explained how it works.
The algorithm doesn’t care what someone looks like,
it’s just recognizing gestures.
It
alerts store employees in
about 15 seconds
by sending out a video alert of the suspicious incident, so they can
stop thieves before they leave
the store.
We asked him what specific gestures the technology picks up on. The
technology also picks up the motion of putting something into a backpack or tote
bag. If a store
employee receives a video alert, they can confront the shopper or watch to see
if they bypass the register.
Veesion says its system
is used widely across Europe.
They only launched it in the United States a year ago, and
now have 500 stores equipped
with it. Currently only
about 30 of them are in Massachusetts, but they say that number will triple in
the coming months.
nbcboston.com
New police digital complaint system launched by SF Sheriff’s Office
Crime calls up 2,900% at hotel converted to homeless shelter in Denver
Moscow Terrorist Attack
ISIS Attacks Russian Shopping Mall &
Entertainment Complex
133 Killed in ISIS Attack at Concert Hall & Shopping Mall Site Outside of Moscow
Images
show the scene of what could be the deadliest attack in Russia in decades.
Multiple gunmen killed at least 133 people in an assault in the capital’s
outskirts.
A
group of gunmen stormed a concert venue on the outskirts of Moscow on Friday
night, killing at least 133
people and wounding more than 100, Russia’s top security agency said,
according to state news agencies.
The authorities in Russia have yet to identify who was behind the attack, though
U.S. officials said they believed that a branch of the Islamic State, Islamic
State-Khorasan, or ISIS-K, the branch of the group based in Afghanistan, was
responsible for the attack.
The assault also led to explosions and an enormous fire at the venue, Crocus
City Hall, which is one of the
largest and most popular concert halls in Moscow and the
site of a shopping mall.
The Russian authorities said Saturday that they had
arrested the four people who
carried out the mass killing and arson. Russia’s Investigative Committee,
the country’s equivalent to the F.B.I., said it had opened a criminal case into
a terrorist act.
On March 7, the U.S. Embassy
in Moscow issued a security alert warning that its personnel were
“monitoring reports that
extremists have imminent plans
to target large gatherings in Moscow, to include concerts.”
The
attack took place within a sprawling shopping and entertainment complex
on the outskirts of Moscow. Firefighters worked on putting out the blaze at the
concert hall. Security personnel directed people outside the concert hall.
The US State Department has now
warned all Americans to avoid
concerts or shopping malls and to stay in place following the latest violence,
he added.
nytimes.com
US Says No Sign Of Ukraine Role In "Terrible" Moscow Mall Attack
Maps and Diagrams of the Moscow Concert Hall Attack
Will 'the Steal' Slow Self-Checkout and Frictionless Commerce?
By
Tony D'Onofrio - President,
Sensormatic
“(Self-Checkout) It’s
facilitating errors, and in some cases, the steal.” –
Santiago Gallino, Associate Professor at the Wharton School
According to the latest
NRF Security Survey,
retail shrink represents $112.1 billion in losses, up nearly 20% from the
previous year. Similar high shrink growth rates can be seen in other
countries such as the UK where in the latest
British Retail Consortium research,
customer theft, doubled to
just shy of £2 billion ($2.5 billion).
As I predicted many years ago,
the problem of retail shrink
is on a collision course with frictionless commerce consumer trends.
This growing challenge actually bring new positive opportunities for to both
retail and the loss prevention function.
The shrink challenging counter revolution taking place in the retail industry,
led by younger generations, is frictionless commerce. “Over
50% of
consumers will switch to a merchant with less friction in the shopping
experience. And, 41% of all consumers will pay more for simple, fast and
efficient shopping experiences.”
Specifically to self-checkout, the
2024 Digital Commerce Index found that
43% of consumers favor
self-checkout when shopping in a grocery store. By age range, that
preference is even more interesting with 55% of 18-29 years old favoring it,
30-44 at 51%, 45-60 at 40%, and those aged 60+ at only 26%.
The genie is out of the bottle in terms of increased frictionless commerce in
all retail sectors. To understand its impact in the apparel industry, read one
of my previous article titled “Let’s
Get Phygital and Get the Future of Retail Party On.” This article
explores deeper the challenges at retail shrink at self-checkout and the
accelerated adoption trends of frictionless commerce.
Click here to read Tony's full article
Store Policies Fueling Return Surge?
Return policies sway customer behavior: survey
Store customers return less
than online shoppers, and some rules are boosting in-store returns of online
orders, according to the ICSC.
Retailers’ return policies
influence the purchasing decisions of 82% of consumers responding to
a recent survey from ICSC, which represents shopping centers.
Across all retail categories,
6.2% of in-store customers returned items they bought, while about a third of
online shoppers did so. Among apparel shoppers, 6.2% of in-store
customers returned their merchandise, but over a fifth (22%) of online apparel
shoppers returned theirs, the survey found.
When faced with charges for online returns,
almost eight in 10 shoppers
said they would be more likely to return an item in stores, and 77% said
they would go to a store to purchase, the survey found.
The ICSC’s survey adds to the evidence that
e-commerce means higher levels of returns.
A great majority of consumers who purposely over-order online are shopping for
apparel: 87% of those surveyed
said they order extra items to try on at home and return what they don’t want.
Some retailers are instructing shoppers to keep items they want to return, with
six in 10 survey respondents saying that retailers had given them full refunds
and told them to keep their unwanted online purchases.
retaildive.com
Ames Making Nationwide Comeback
Ames Department Stores to open 35 brick-and-mortar locations across US
Ames Department Stores announced plans to
open dozens of locations of
its stores again starting in June 2026 across the United States. Ames
said on its website that it will be opening seven distribution locations by
store locations to help handle deliveries,
will create a new website for
online orders, there will be an Ames Cafe at all 35 locations and some
locations will have a pharmacy. Thirty-five locations are planned to open
starting in June 2026 through the end of 2027. There are also
plans to open more locations
in 2028, the company said. A list of planned Ames locations has not been
released, WFXT reported. Former Ames Chairman and CEO Joseph R. Ettore announced
in 2002 that all 327 of its locations would close, according to the news outlet.
The new stores would be a
comeback for Ames. The closures led to 20,000 workers becoming
unemployed. The New York Times reported in 2002 that Ames closed its stores a
year after filing for bankruptcy protection after having difficulty competing
with stores like Walmart, Target and KMart.
wftv.com
Untuckit in store expansion — here are the upcoming locations
Nestlé Recalls 440,500 Starbucks-Branded Holiday Mugs Due to Potential Hazards
Last week's #1 article --
NYC's Subway Crime Surge is Impacting Retail
Retail giant blames NYC subway crime for breaking lease for shops at FiDi
station
According to the MTA, Westfield - the company that manages the retail space
inside Fulton Center - gave notice last month of
plans to break its lease over
concerns about crime in the NYC subway.
Nicholas Ritacco, portfolio manager and director of finance at IB Global Real
Estate Funds, believes Fulton Center has a dual problem, beginning with
location.
"Between the office tailwinds of people not coming back and not really
frequenting that location as much,
combined with the security
concerns, security perception is reality, it's very difficult for retailers to
want to stay at that location,"
Ritacco said.
The NYPD reports
transit crime is up, just over 13% year to date.
To address transit safety concerns, the NYPD deployed 1,000 officers to support
the MTA's police force.
fox5ny.com
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When safety matters most and locks need to be changed, InstaKey emerges as a
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Tracking Stolen Secrets on the Dark Web
Tracking Everything on the Dark Web Is Mission Critical
On the Dark Web, stolen
secrets are your enemy, and context is your friend.
One of the standard
cybersecurity tools today is to relentlessly check the
Dark Web — the
preferred workplace for bad guys globally — for any hints that your enterprise's
secrets and other
intellectual property have been exfiltrated.
The problem is that far too many chief information security officers
(CISOs) and security
operations center (SOC) managers make a knee-jerk assumption
that whenever they find any sensitive company information, it explicitly means
their enterprise systems have been successfully attacked. It very well might
mean that, but it could also mean a hundred other things.
When dealing with routine
intellectual property — including customer personal identifiable information
(PII), healthcare data, payment card credentials, or the blueprints for a
military weapons system — learning that some version of it has been captured is
helpful. But until it is determined where, when, and how that theft took place,
it's
all but impossible to know
what to do about it.
If everything is being tracked and logged properly, your team might discover
that the
Dark Web secrets found have
already been routinely deactivated. Hence, there would be no need for any
further action.
That said, most enterprises track the Dark Web with no coding or other tracking
details sufficient to be able to effectively determine appropriate next steps if
and when they find something.
darkreading.com
American-Based Employees Targeted
US organizations targeted with emails delivering NetSupport RAT
Employees at US-based
organizations are being targeted with emails
delivering NetSupport RAT malware via “nuanced” exploitation and by using an
advanced detection evasion method.
The campaign, dubbed PhantomBlu,
takes the form of email
messages purportedly coming from a legitimate accounting service.
The attackers are leveraging a legitimate email delivery platform, “SendInBlue”
or Brevo service, to evade detection.
The phishing emails prompts recipients to download an attached Office Word file
(.docx) to view their “monthly salary report”. After downloading the file,
victims are instructed to enter the provided password, click “enable editing”,
and then double-click a printer image to view the “salary graph.”
“This advanced technique
bypasses traditional security
measures by hiding the payload outside the document,
only executing upon user interaction,” Perception Point researchers noted.
helpnetsecurity.com
Another AI Risk Pops Up
Why AI Obituary Scams Are a Cyber-Risk for Businesses
Scammers now use AI to instantly whip up SEO-friendly bereavement scams, and
it's never been easier to swindle mourners or use them to get to their
employers.
Two-bit scammers are generating
near-instant obituaries for
recently deceased strangers,
taking advantage of vulnerable loved ones and potentially
infecting their devices with
malware.
A new Secureworks blog post highlights just how rapidly these fake obits can
be created and disseminated, as well as the potential risk that more
sophisticated attackers could
use the same scheme to cause
more serious consequences for victims.
darkreading.com
CISA: Here’s how you can foil DDoS attacks
Top Democratic lawmaker proposes minimum cybersecurity standards in wake of
Change Healthcare attack |
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Did Amazon Engage in 'Quiet Firing' Before Mass
Layoffs?
Amazon sharply upped ‘performance improvement plans’ for workers. Then came tens
of thousands of layoffs
In the months before
Amazon laid off tens of
thousands of workers,
it also
put a large number of
employees on performance improvement plans,
known as PIPs, according to a new report.
The details were uncovered in a set of documents from Amazon’s HR department
obtained by Business Insider. According to documents from early 2023, Amazon
placed thousands of employees a month into the initial phase of its PIP process
in the months leading up to multiple rounds of layoffs it conducted from
November 2022 to March 2023, when
the company cut a total
of 27,000 employees.
Performance improvement
plans, common at large companies, are a way to formally tell workers they need
to improve, and being
put on a PIP is commonly understood as a step toward termination. (When done
correctly, though, PIPs can be an effective way to provide proper guidance to a
struggling employee and help them keep their job.)
In April 2022,
about six months before
the layoffs started, Amazon placed less than 2,000 employees into the first
phase of its PIP, which
it internally calls Focus. At the end of the year, once the layoffs had
commenced, upwards of 3,300 staffers a month were on such a plan. The following
January the number continued to climb even higher, according to Business
Insider.
Over the same time period, the number of employees who entered into the second
stage of Amazon’s PIP programs, called Pivot, doubled.
Some consider these
changes in management
policy to be an effort to push certain employees out the door
without going through costly and morale-lowering layoffs—a
practice known as “quiet firing.”
If companies can create conditions that make some employees leave the company,
they are likely to save money on severance costs. The risks of such a strategy
are that talented employees may be
pushed out of the
company rather than offered the necessary coaching to thrive.
fortune.com
The Fake Review Surge Continues
Online reviews are increasingly fake, say researchers. Here's why, and how to
spot them
Many are written for pay, says former U.S. federal investigator
We turn to online reviews to help with everything from shopping for shoes to
finding a dentist. But a former U.S. federal criminal investigator says so many
reviews are fake — written by people paid to post — that she
no longer believes
anyone should rely on them.
"My recommendation to everyone is actually get back to the tried-and-true method
of getting your information from real people, because
you just don't know,"
Kay Dean, now a consumer advocate, told The Current host Matt Galloway.
Dean, who has
spent more than five
years investigating the issue and runs a YouTube channel called Fake Review
Watch, said she's seen
fake reviews "across every profession you can imagine, from law firms to
surgeons, piano teachers, wedding DJs, lactation consultants — you name it."
Sometimes the fakes are
facilitated by brokers
or marketing companies
who have numerous businesses as their clients, she says. Or, if a business wants
to save money, it "just gets on social media and barters and
trades reviews with
other businesses."
cbc.ca
DoorDash, Giant Eagle offer on-demand delivery
Meet Cherry, an AI shopping assistant that helps you discover products using
screenshots or images |
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LA County Sheriff’s Department's organized retail theft crime task force
conducts major fencing bust; over $500,000 of merchandise recovered
Fox
News embedded with the LA County Sheriff Department’s Organized Retail Theft
Crime Task Force during a major fencing bust in what appeared to be a shopping
center in a crime-ridden area near downtown Los Angeles. The location was
actually a hidden storefront for a retail crime ring. Dozens of LA County
Sheriff’s deputies swarmed the area, detaining several people including a man
they believe was helping run the operation. Investigators are still sorting
through the vast amount of store products found during this fencing bust. Once
finished, they believe they will have recovered more than $500,000 in stolen
merchandise from a variety of retailers, including Nordstrom, Rite Aid,
Walgreens, Sephora, Nordstrom and Food 4 Less.
yahoo.com
Pittsburgh, PA: Update: Ohio Man Convicted in High-Stakes Pharmacy Heists Across
Pennsylvania
Abdulrahman Abdelaziz Jamea, a 26-year-old from Columbus, Ohio, has been found
guilty of orchestrating a daring string of pharmacy robberies across
Pennsylvania. The federal jury in Pittsburgh delivered its decision on March 21,
2024, after mulling over the evidence for roughly two and a half hours, marking
the end of a high-profile trial that has captivated the state. Jamea faced a
litany of charges, including conspiracy to commit armed pharmacy robbery,
conspiracy to possess with the intent to distribute controlled substances, three
counts of armed pharmacy robbery, and two counts of pharmacy robbery. The case
was presided over by United States Senior District Judge Arthur J. Schwab, who
is now tasked with sentencing the convicted felon on July 31, 2024. Over the
course of the four-day trial, 19 witnesses took the stand, painting a vivid
picture of Jamea’s criminal exploits between September 2018 and July 2019. The
jury was riveted as tales unfolded of Jamea and his band of co-conspirators
targeting pharmacies in Beaver, Bridgeville, Edinboro, Erie, and Pittsburgh’s
Oakland area. Their modus operandi? Brandishing firearms to terrify pharmacists
and technicians into surrendering highly addictive opioids and stimulants from
locked safes. But Jamea didn’t stop at theft. The court heard how he then
peddled these stolen narcotics on the streets of Columbus, Ohio, fueling the
opioid crisis and putting countless lives at risk. With the most serious offense
carrying a maximum penalty of 25 years behind bars, along with a possible fine
of up to $250,000, Jamea’s future looks bleak. His sentencing will take into
account the gravity of his crimes and his previous brushes with the law,
including a current sentence of more than 40 years for multiple counts of
felonious assault with a firearm in Ohio state court.
mychesco.com
Fort Lauderdale Man Accused as Mastermind of $460K Theft Scheme Targeting Home
Depot
A Fort Lauderdale man has been pegged as the ringleader of an elaborate theft
operation swindling Home Depot out of $460,000. Jereome Downing, 26,
orchestrated a scheme involving phony rentals and online sales of heavy
machinery, according to the Broward Sheriff’s Office. Arrested on Tuesday and
now cooling his heels in the Broward County jail, Downing is accused of duping
Home Depot stores across the sunny state of Florida. The scam made use of fake
names for the rental of 21 pieces of heavy equipment, which authorities say was
then hawked on the internet. The accused led his crew to various stores,
including those in West Park and Oakland Park, Local 10 reported. The heist
didn't go unnoticed, with Home Depot taking a financial hit to the tune of
almost half a million dollars. "the scam led to a loss of $460,000 due to the
theft of 21 pieces of machinery." per the law enforcement authorities. But the
sting of justice might soon spread, as deputies have hinted at more arrests on
the horizon. Downing's current accommodations come courtesy of the BSO Main
Jail, where he remains detained on a St. Lucie County hold, for a charge of
organized scheme to defraud, according to online jail records.
hoodline.com
Thieves tunnel into Santee Alley shops in downtown LA
Thieves tunneled from shop to shop overnight Wednesday in a heist that netted
thousands of dollars worth of stolen jewelry at Santee Alley in downtown Los
Angeles. The burglars bashed through the wall of Jair Refugio-Guzman's jewelry
shop. Security camera video showed the intruders ransacking Gilded Jewelry,
taking chains, earrings, bracelets and rings. He estimates about $6,000 worth of
merchandise was stolen. The burglars also left large holes in shop walls. Five
men appeared to be part of the burglary crew that broke into his shop around
midnight, Refugio-Guzman said. They had tools, which were used to tunnel into
his store and other shops, that were left at his shop when the security alarm
sounded. No arrests were reported Friday morning.
nbclosangeles.com
Charles County, MD: Burglar seriously injured after robbing pawn shop, crashing
car
The Charles County Sheriff’s Office (CCSO) said a burglary at a pawn shop ended
with one of the burglars crashing a car and being flown to a hospital. On Friday
around 3:39 a.m., officers headed to the 2200 block of Crain Hwy. in Waldorf for
a report of an ongoing burglary. CCSO said a car had
rammed into the back door of
the pawn shop and at least three suspects got out and burgled the store.
When officers arrived, they saw two cars getting away. They lost sight of one of
the cars but tried to stop the other one. That driver refused to stop, and
officers lost sight of the car until they saw sparks and a downed telephone pole
near the intersection of Livingston Road and Route 210. An officer headed to the
area and saw the car had crashed. The driver was flown to a hospital with
serious injuries. CCSO said several guns were stolen from the shop.
dcnewsnow.com
Tracy, CA: Update: 3 Contra Costa men among 4 arrested for Tracy jewelry store
$150,000 smash-and-grab robbery
Norridge, IL: Police investigate smash-and-grab robbery at jewelry store; 3
suspects wanted
Bakersfield, CA: Police searching for suspects who allegedly stole from Ulta
Beauty store
King County, WA: 5 Suspects, 2 cars connected to a spree of break-ins in Maple
Valley
Springfield, OR: Police arrest 10 suspects in retail theft crackdown; $6,000 of
merchandise recovered
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Shootings & Deaths
Rockford, IL: Man faces murder charge for killing Walmart employee
An
18-year-old Walmart employee has passed away from injuries he sustained in a
stabbing inside a Walmart Sunday evening. The Rockford Police Department
responded around 6:05 p.m. to the Walmart on Northridge for a reported stabbing.
Officers found an 18-year-old had a life-threatening stab wound to the back. He
was taken to a local hospital but passed away a short time later. Police later
identified the suspect as 28-year-old Timothy Carter of Rockford. He faces a
First-Degree Murder charge. He is lodged in the Winnebago County Jail.
wifr.com
Brewer, ME: Police Chief on leave after fatal shooting of Walmart Armed Robbery
suspect
A robbery suspect was shot and killed by Brewer Police Chief Jason Moffit after
brandishing a firearm and failing to comply with commands during an incident at
a local Walmart on Thursday morning. According to a media release from the
Brewer Police Department, the incident occurred at 10:26 a.m. when police
received a robbery complaint from the Walmart in Brewer. The suspect reportedly
did not follow Moffit’s commands and seemed to be reaching for a weapon when
Moffit discharged his firearm, resulting in the suspect’s death. Following the
shooting, City Manager Bost placed Chief Moffit on administrative leave,
adhering to standard protocol for police-involved shootings. The Maine Attorney
General’s Office – Investigation Division has taken over the investigation into
the use of deadly force. The investigation is ongoing. The identity of the male
subject involved has not been released.
newportdispatch.com
Fort Lauderdale, FL: Officer Wounded, Gunman Dead in Hotel Shootout Amid Spring
Break Chaos
A Fort Lauderdale Police officer was shot Thursday morning at a local hotel,
following a call from a man claiming to have committed a murder, said Police
Chief Bill Schultz. The shootout at the Holiday Inn Express, 1500 SE 17th St.,
ended with the officer wounded and the suspect deceased. The suspect has been
identified as 46-year-old Karl Chludinsky of Margate, reported Local 10 News.
The incident unfolded shortly after 7:30 a.m. when Officers attempted to
absolutely ensure the safety of those inside the hotel, swiftly entering the
room where Chludinsky had barricaded himself. A gunfire exchange occurred,
resulting in the officer's injury and Chludinsky's death by the time SWAT
officers entered the room, as confirmed by Police spokesperson Casey Liening.
The injured officer, now released from the Broward Health Medical Center, is
expected to make a complete recovery. A second officer also sustained minor
injuries during the incident but was not shot.
hoodline.com
Indianapolis, IN: Suspect killed and 5 injured, including IMPD officer, in
shooting on Indy's east side
One person was killed and five others were injured, including an IMPD officer,
in a shooting on the east side of Indianapolis early Sunday morning. Police said
the incident happened in the 9400 block of East Washington Street, near North
Mitthoefer Road, around 1:30 a.m. March 24 when two off-duty officers were
working security in full uniform at a nearby bar and heard a disturbance in the
parking lot. According to IMPD, there was an exchange of gunfire between the two
officers and at least one suspect. In the shooting, five men – including the
officer – and one woman were injured. The officer and four other victims were
described by police as "stable." Police said the civilian victims are two
45-year-old men, a 42-year-old man and a 33-year-old woman. One man, later
identified as the suspect, died at a local hospital from his injuries shortly
after the shooting.
wthr.com
Indianapolis, IN: Update: Man charged in shootout at west Indianapolis Wingstop;
employees and customer exchange gunfire
A man has been charged after a shootout at a Wingstop restaurant on Indy's west
side in January. Lawrence Sneed is facing charges of criminal recklessness for
shooting into a building, battery by means of a deadly weapon and battery.
According to court documents, police were called to the Wingstop in the 5300
block of West 10th Street on Jan. 12. When police arrived, they found the front
glass of the building was shattered by bullet holes. There were shell casings in
the parking lot and more damage inside. Officers found bullet holes in the
counter and an interior wall, with plaster blown from the wall. According to
witnesses and employees, Sneed came into the business and appeared intoxicated.
There was an argument between him and the employees over their system being down
and him needing to order online. As the argument escalated, Sneed was told to
leave. An employee said Sneed pushed him in the face, but he was able to get the
door closed. The employee told officers as he went to lock the door, he saw
Sneed reach to try and open the door and pull out a gun. He said his fellow
employee then started shooting at Sneed and Sneed fired back. In the court
documents, police said they looked at surveillance video and saw Sneed arguing
with employees before the shooting. Video also allegedly showed one of the
employees firing from inside the restaurant at someone outside. The employee
told police he was "trying to protect his co-workers." Employees told police
they were concerned Sneed was going to try and hurt them.
wthr.com
Tampa, FL: 2 Holland America Line crew members on Florida-bound ship killed in
‘onboard incident’
Robberies, Incidents & Thefts
Torrance, CA: Police warn public about planned ‘takeover’ at Del Amo Fashion
Center
Police are warning that yet another planned youth “takeover” at a local mall
could be in the works for Saturday. In a statement posted on social media, the
Torrance Police Department said youth from around Los Angeles County are
planning to take over the Del Amo Fashion Center on Saturday. Police Chief Jay
Hart pointed toward last week’s gathering at The Pike Outlets in Long Beach,
where about 200 young people gathered for a planned fight between two females. A
boy was shot nearby, though he is expected to recover. Hart said Torrance police
are being proactive to prevent similar outcomes on Saturday. “We remain
committed, in partnership with Del Amo Fashion Center leadership, to providing a
safe experience for all visitors,” he said. “We will not accept criminal
behavior, and our Department will have zero tolerance for those who come to our
community and cause harm.” Del Amo introduced a controversial chaperone policy
earlier this month. Anyone under 18 must be accompanied by an adult aged 21 or
older at all times after 3 p.m. on Fridays and Saturdays. One adult can
accompany up to four minors.
yahoo.com
Longmont, CO: Man wanted for theft in multiple jurisdictions is behind bars
A man wanted for jewelry thefts in multiple jurisdictions in the Denver Metro
area - that happened while he was on parole - is back behind bars. A
spokesperson for the Longmont Police Department told 9NEWS that James Margulis
is in the Adams County Jail. He's accused of stealing from at least eight
jewelry stores between Dec. 13 and Jan. 25. According to court records, he has
seven open cases against him for theft or robbery, including two in Boulder and
Larimer counties and one case in Jefferson, Broomfield and Adams counties. Those
same documents show Margulis has a pattern. He acts like a typical customer
coming in during business hours to shop for a family member. Sometimes it's his
anniversary and other times it's a birthday or graduation. According to
investigators, when he sees an opportunity to grab and run, he goes for it. And
that's not all, Department of Corrections records show that he's currently on
parole after being sentenced for nine prior convictions in multiple counties in
2022. He was released on June 26, 2023, according to a Department of Corrections
spokesperson. His sentence discharge date was March 12, 2025. That is when his
parole for the prior cases would have ended.
9news.com
Oakland, CA: In-N-Out Closes A Store For The First Time In 75 Years Due To
Robberies
Famous fast food chain In-N-Out closed down one of its stores this weekend -- a
first for the burger joint since it was founded in 1948. On Sunday, the In-N-Out
in Oakland, California, permanently closed after it started serving customers as
store 193 in 2005 along 8300 Oakport St. The reason for the store closing --
crime on the property. "Despite taking repeated steps to create safer
conditions, our Customers and Associates are regularly victimized by car
break-ins, property damage, theft, and armed robberies," Chief Operating Officer
Denny Warnick said in a statement in January. "This location remains a busy and
profitable one for the company, but our top priority must be the safety and
wellbeing of our Customers and Associates -- we cannot ask them to visit or work
in an unsafe environment."
enstarz.com
Tokyo, Japan: Tokyo Police arrest two men for theft of $32,000 in Yu-Gi-Oh! card
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•
C-Store – Wilmington,
DE – Armed Robbery
•
C-Store – Baltimore,
MD – Armed Robbery
•
C-Store – Palo Alto,
CA – Armed Robbery
•
C-Store – Ferndale, MI
– Armed Robbery
•
Dollar – Shreveport,
LA – Armed Robbery
•
Gas Station – North
Haven, CT – Armed Robbery/ shot fired
•
Grocery –Phoenix, Az –
Armed Robbery
•
Hardware – Cherokee
County, TX – Burglary
•
Jewelry - Los Angeles,
CA - Burglary
•
Jewelry – Longmont, CO
– Robbery
•
Jewelry – Norridge, IL
– Robbery
•
Jewelry – Tracy, CA –
Robbery
•
Jewelry – Dunwoody, GA
– Robbery
•
Pawn - Charles County,
MD - Robbery
•
Pets – Atlanta, GA –
Burglary
•
Restaurant – Oakland,
CA – Robbery
•
Restaurant –
Washington, DC – Armed Robbery / Denny’s
•
Restaurant – Odessa,
TX – Burglary
•
Restaurant – Noble, OK
– Burglary
•
Tobacco – King County,
WA – Burglary
•
Ulta – Bakersfield, CA
– Robbery
•
Vape – King County, WA
– Burglary
•
Vape – Fairfield, CT –
Burglary
•
Walmart – Chillicothe,
OH – Robbery
Daily Totals:
• 16 robberies
• 8 burglaries
• 1 shooting
• 0 killed |
Click map to enlarge
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None to report.
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Asset Protection Specialist
Newburgh, NY -
reposted
January 2
The Asset Protection Specialist role at Ocean State Job Lot is responsible for
protecting company assets and monitoring store activities to reduce property or
financial losses. This role partners closely with store leadership and the Human
Resources team, when applicable, to investigate known or suspected internal
theft, external theft, and vendor fraud...
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Being too close to the trees to see the forest is an expression that also fits
not appreciating the role you play on your own team. With the needs of the day
seemingly always taking priority, it's difficult for some to step back and truly
see the value you can add to your own team. Realizing it and accepting the
responsibility as a team member is half the battle. But doing something with it
and truly adding value is what helps the team win the game. Every group, every
department is, in fact, a team and every member plays a vital role in the
success and the survival of that team. That's why that old expression - One for
all and all for one - took such a hold in literature. Because it is that simple.
The hard part is taking responsibility for it.
Just a Thought, Gus
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