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eBay Global Asset Protection
Partnerning with Retailers Offensively Against Crime and
Theft (PROACT), since 2007
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eBay hosts the IAFCI
for their 5th annual Cyber Summit
From left to right: Stephen Huhnke, Jeffery McGuire, Lyndi Foote,
Hawken Averett, Sam Guttman, Peggy Call, and Spencer Jones
On May 3-4th, eBay hosted the IAFCI’s fifth annual Cyber Summit at their
campus in Draper, UT. The summit covered many topics facing financial crimes
investigations, with a strong focus on crypto currencies, the dark net, and
identity authentication. There were 125 approximate attendees across law
enforcement and private industry, with 40% of attendees being law
enforcement alone. Partnering with the IAFCI was eBay, the US Marshal’s
Service, Ion Bank, SRT Wireless, Westfield Bank, and Wind River Financial.
Hawken Averett presenting on eBay’s Global Asset Protection team
Keynote Speaker, Mathias Sundin, who flew in from Sweden
Spencer Jones, Presenting on eBay’s Global Asset Protection team
Attendees listened to topics ranging from financial crime
investigations to the dark net |
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Top Industry News
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The D&D Daily's
Publicly Reported
2018 Q1
Robbery & Burglary Report
Q1 Retail Robberies & Burglaries Up 24.3% Since 2016
Quarterly Comparison
2016-2018
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Q1 Retail Robberies
& Burglaries Up 24.3% Since 2016
Q1 2018 down 1.9% from Q1 2017
Q1 2017 26% Spike Continues
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Robberies & Burglaries by Weekday
Sunday,
Monday & Tuesday top list again - Friday, pay day, remains lowest
Read
the full report to see a complete breakdown of publicly reported retail robbery
and burglary stats, including top cities/states, most targeted store types,
most frequent time of day - and more.
Read the full Q1 2018 Robbery & Burglary Report
here
Sponsored by
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ADT growing its commercial business
Company’s Owners Club brings top integrator talent together to lead the charge
ADT
is making some noise in the commercial space, where it is now doing
approximately a billion dollars in business in comparison to the company’s
multi-billion-dollar residential security business it has become synonymous
with.
“We are bigger in commercial than people realize,” Christopher BenVau, SVP,
Enterprise Solutions, ADT, told Security Systems News. “Our goal is to double
that business on the commercial side in the next few years.”
ADT’s
recent acquisition of Aronson Security Group—a leading national systems
integration company based in Renton, Wash.—is a giant leap toward that goal and
a significant milestone in the company’s strategy to grow its commercial
business by acquiring commercial system integration talent across the U.S.
“The deal with ASG, which was the biggest deal so far, was one that many people
did not see coming—ASG teaming with a big national like ADT?” said BenVau. “But
I think this really shows how committed we are here, as we were at Protection 1,
to build our commercial brand and reputation. We are really striving to bring
back that full-service security company.”
ADT had its first Owners Club meeting at ISC West in 2017 and continued with the
tradition this year, bringing the owners of the acquired companies together to
socialize, bond and talk about the path forward as ADT grows its commercial
presence nationally under their guidance.
securitysystemsnews.com
Operation Chill:
7-Eleven Donates 1.4 Million FREE Slurpee® Drink Coupons to Local Police
Departments to Reward Kids for Good Behavior
When the temperatures heat up, kids head outside to ride bikes, play sports,
visit the pool, meet friends and have fun. That means it's time for 7-Eleven to
activate its popular Operation Chill® program to help local police officers meet
kids where they are and have positive interactions with them.
This summer, thousands of local law enforcement officers across the U.S. will be
giving free Slurpee drink coupons to kids caught doing good deeds. For the 23rd
year, 7-Eleven is working with police and sheriff's departments to distribute
the coupons to deserving children and youth.
During 2018, 7-Eleven will issue 1.4 million Slurpee coupons to approximately
1,100 law enforcement agencies. Most will be distributed during the summer
months and back-to-school season.
"I don't know who gets more excited when Operation Chill season rolls around
each year – the police officers or the kids," said Mark Stinde, 7-Eleven vice
president of asset protection. "Not only is Operation Chill our most popular
community service program, it's one of the best at building bridges in
communities and bringing people together. Everyone loves it."
prnewswire.com
Trump Administration Doubles Worksite Investigations To
Combat Illegal Immigration
The Trump administration
announced Monday that it has dramatically increased the number of worksite
investigations and audits to make sure that American businesses do not employ
people who are in the U.S. illegally.
Immigration officials say they have launched more than 3,500 worksite
investigations, already doubling the number of cases compared to the previous
fiscal year. Similarly, 2,282 employer audits were conducted between Oct. 1 and
May 4 (with five months remaining in FY18). Over the course of last fiscal year,
only 1,360 audits were launched.
Thus far, 594 employers have been arrested for criminal violations of the
immigration law, that's four times the number of arrests last fiscal year.
According to the Associated Press, ICE plans to ramp up its audit campaign
this summer.
"Derek Benner, head of ICE's Homeland Security Investigations unit, told The
Associated Press that another nationwide wave of audits planned this summer
would push the total 'well over' 5,000 by Sept 30. ICE audits peaked at 3,127 in
2013.
"The agency has developed a plan to open as many as 15,000 audits a year,
subject to funding and support for the plan from other areas of the
administration, Benner said.
The ICE statement says that in FY17, "businesses were ordered to pay $97.6
million in judicial forfeitures, fines and restitution, and $7.8 million in
civil fines."
wfae.org
Food Safety is a $55 Billion Annual Problem
America’s food industry has a $55.5 billion safety problem annually, as recently
reported by Fortune Magazine. This includes foodborne illnesses at convenience
stores and restaurants, food recalls and other food safety issues.
Each year 48 million Americans become sick from foodborne illness, according to
the Centers for Disease Control (CDC). Therefore, investing in food safety is
one of the smartest things c-stores can do. The expense, time and energy
necessary to implement - or elevate - your food safety protocols won’t be
overwhelming, and it’s crucial to your business success.
Earlier this year, approximately 2,000 7-Eleven customers in West Jordan,
Utah were exposed to hepatitis A, due to an infected 7-Eleven employee who had
gone to work and handled the c-store’s food while sick.
Having a foodborne illness incident or outbreak can result in decreased
revenues, hefty legal fees, potential lawsuits, diminished sales (and loyalty)
from guests afraid to visit the (possibly contaminated) store, and a damaged
reputation that could permanently shut your doors.
c-storedecisions.com
Florida 7-Eleven blasts opera music to ward off
loiterers
7-Eleven in Jacksonville, Florida, is blasting classical music and opera around
its gas pumps in an effort to stop loitering and cut down on crime.
This music is part of a 7-Eleven initiative that encourages non-confrontational
methods to reduce loitering. It’s been underway for three weeks.
The corporate office at 7-Eleven sent this statement:
“We have received very positive feedback from our customers about the atmosphere
created by the music devices piloted in several 7-Eleven stores across the U.S.”
wsbradio.com
Nordstrom, Starbucks incidents highlight retail's
bias problem
Apologies can only go so far, and a lack of concrete steps to address bias could
be particularly damaging for brands that depend on a progressive image and high
levels of customer service.
For Deborah Munster, executive director of Diversity Best Practices, silence
seems to symbolize the greater industry problem: There is no standard — or
compliance — when it comes to unconscious bias training and company culture.
Bias isn't exactly something companies are excited to talk about in detail
unless they have to. But, with more retailers finding incidents of racial
profiling at their stores reported in national media, it's likely that many
behind closed doors are reflecting on their practices and mulling how they might
create new programs or enhance existing training curriculum.
Bias isn't the only topic working its way into retailers' workplace discussions.
Conversations around sexual harassment and "boys club" corporate culture have
also risen dramatically over the last year thanks to the rise of the #metoo
movement. As employees and others have come forward either in a company setting
or to the greater public to raise concerns about such culture, many executives
have departed.
There are a few other reasons why the conversation on bias and diversity has
escalated. "One is, you have a generation who is much more socially conscious
and probably more diverse than any other generation prior to them, and secondly,
the access to information. We did not grow up with social media and the ability
to go viral very quickly," Munster said.
retaildive.com
Cheesecake Factory suspends workers after a
customer was reportedly harassed and threatened for wearing a 'Make America
Great Again' hat
Walmart LP
Partners with Academia in Fighting Gift Card Fraud
Much of the fraud involving counterfeit credit, ATM debit and retail gift cards
relies on the ability of thieves to use cheap, widely available hardware to
encode stolen data onto any card’s magnetic stripe. But new research suggests
retailers and ATM operators could reliably detect counterfeit cards using a
simple technology that flags cards which appear to have been altered by such
tools.
Researchers at the University of Florida partnered
with retail giant WalMart to test their technology, which Professor Patrick Traynor said can be
easily and quite cheaply incorporated into point-of-sale systems at retail store
cash registers. They said the WalMart trial demonstrated that researchers’
technology distinguished legitimate gift cards from clones with up to 99.3
percent accuracy.
While impressive, that rate still means the technology could still generate a
“false positive” - erroneously flagging a legitimate customer as using a
fraudulently obtained gift card in a non-trivial number of cases. But Traynor
said the retailers they spoke with in testing their equipment all indicated they
would welcome any additional tools to curb the incidence of gift card fraud.
“We’ve talked with quite a few retail loss prevention folks,” he said. “Most
said even if they can simply flag the transaction and make a note of the person
[presenting the cloned card] that this would be a win for them.
Often, putting someone on notice that loss prevention
is watching is enough to make them stop - at least at that store.
From our discussions with a few big-box retailers, this kind of fraud is
probably their newest big concern, although they don’t talk much about it
publicly. If the attacker does any better than simply cloning the card to a
blank white card, they’re pretty much powerless to stop the attack, and that’s a
pretty consistent story behind closed doors.”
krebsonsecurity.com
Amazon Go stores are coming to Chicago and San
Francisco
The company is expanding its experimental Amazon Go store to the two US cities,
but did not say when they would open. It has posted job listings for store
managers in the cities on its own site, which were
first noticed by the Seattle Times.
The store uses a collection of cameras and sensors to constantly track customers
and inventory as they move around. Shoppers need to open the Amazon Go app to
enter, and any products they take from the store are automatically charged to
their account when they leave.
There are no cashiers but there are plenty of human employees restocking
shelves, checking ID for wines, and working security.
cnn.com
The most trusted retail brand is...
Wegmans took the No. 2 spot on Temkin Group’s 2018 Temkin Trust Ratings. Based
on a study of 10,000 U.S consumers, the ratings, which are now in their eighth
year, benchmarks the level of trust that consumers have with 318 companies
across 20 industries.
Several other retailers placed in the top 20, with Publix and Hy-Vee both ranked
at No. 12 with a rating of 72%. Trader Joe’s, Aldi Ace Hardware, Menards and
O’Reilly Auto Parts all came in at No. 14 with a rating of 71%.
The supermarket industry earned the highest average trust rating (66%) of any
industry. The 2018 Temkin Trust Ratings along with other ratings can be accessed
at the Temkin Ratings website,
TemkinRatings.com.
chainstoreage.com
GoFundMe Page for Kmart LP Employee, Jeff Campbell,
Who Died from Stabbing Injuries Suffered Last Week
The Kmart employee who was stabbed in Visalia died from his injuries Friday
morning. 31-year-old Jeff Campbell
passed away a day and a half after he was
stabbed in the neck and chest while escorting a customer out of the store. The
suspect, identified as 43-year-old Jeremy Kechloian had been acting strangely
inside the store, so he was asked to leave. For unknown reasons, he stabbed
Campbell, a loss prevention associate, near the store's exit. Kechloian is being
held without bail and will be back in court later this month.
Jeff Campbell had his life taken from him at an early age of 31 years. He spent
his life taking care of family, working, and spreading joy to those around him.
To donate to Jeff's family, visit their GoFundMe page
here
New Jersey bill would nullify aspects of
non-compete agreements
The state legislature is considering a bill that would nullify aspects of
non-compete agreements for certain types of workers. The bill is in the
early stages of the legislative process in the general assembly. There has been
a growing interest by federal and state lawmakers to regulate non-compete or
no-poach agreements.
law360.com
New York City, NY – Mayor de Blasio signed the
NYC Sexual Harassment Act
A slate of bills including a mandate that employers with fifteen or more
employees provide city-approved sexual harassment prevention training.
law360.com
Chains including Panera and Red Lobster getting
hit with lawsuits - Customers getting ill from romaine lettuce
Lawsuits against chains including Red Lobster, Panera, and Papa Murphy's have
been filed in response to a food-poisoning outbreak that has
sickened at least 121 people in 25 US states. Supplier Freshway Foods has
also been hit by two lawsuits.
businessinsider.com
Target Employee Shares Funny Story
The Nude Wrestlers
Everyone knows that
in-store scuffles sometimes erupt on Black Friday, as shoppers tear through
retail outlets searching for the best deals.
But former Target team member Allan Koh wrote on
Quora that he saw a much more unusual fight on his shift. Namely, two naked
people fighting over alcohol.
"They walked in properly dressed, but got angry with each other because they
couldn't agree on what alcohol to buy," he wrote. "They stripped nude first
before wrestling each other."
businessinsider.com
April retail sales increased 2.8 percent over last year
Southeastern Grocers Plan of Reorganization Confirmed by Court
Amazon 'Questions' Its Growth In Seattle After City Passes Watered-Down Tax to
Help Homeless
Toys 'R' Us to sell Geoffrey the Giraffe ... and sex-toys-r-us.com
Quarterly Results
Home Depot Q1 comp's up 4.2%, U.S. comp's up 3.9%, sales up 4.4%
All the News - One Place - One Source - One
Time The D&D Daily respects your time
and doesn't filter retail's reality
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Spotlight on ADT/Protection 1
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ADT Partners with Cofense to Provide Phishing Solutions for Enterprises and
Mid-Sized Companies
Cofense
Triage Phishing Incident Response Bolsters ADT Cybersecurity’s Managed Detection
and Response (MDR) Offering
LEESBURG, VA and BOCA RATON, FL, May 15, 2018 –
ADT Inc. (NYSE: ADT), the
leading provider of monitored security and interactive home and business
automation solutions in the United States and Canada, and Cofense, the leading
provider of human-driven phishing defense solutions worldwide, today announced a
partnership to offer phishing detection and response to ADT customers. ADT
Cybersecurity provides enterprise and mid-market businesses with managed
detection and response (MDR) services to combat advanced cyberthreats in real
time. This service is now augmented by Cofense Triage, the first
phishing-specific automated incident response platform.
“As
our commercial customer needs expand beyond the physical into the cyber realm,
this offering immediately enhances our current cybersecurity solution that ADT
is providing to organizations,” said Jim DeVries, President, ADT. “Phishing
emails are among the most dominant form of social engineering attacks today, and
by adding Cofense Triage phishing defense to our managed service and detection,
we can mitigate phishing threats quickly and effectively.”
“We are very excited to scale Cofense Triage for ADT customers,” said Rohyt
Belani, CEO and Co-founder, Cofense. “Relying on perimeter technologies, alone,
is a failing proposition to defend against email-borne attacks. The combination
of Cofense’s Triage technology and ADT’s managed services skillset brings to
market a unique solution focused on thwarting phishing attacks before they cause
damage, by moving the detection of such attacks up the kill chain.”
Data breaches caused by cyberattacks on networks are plaguing businesses of all
sizes. The median time of compromise to discovery is 80 days, with the average
cost of data breach costing organizations $3.62 million.
ADT Cybersecurity provides a unified platform for organizing, managing, and
collecting cyber intelligence and automates security analyst workflows to close
the gap between cyberattack and breach detection time and remediation for
customers.
For more information on this combined offering,
please visit
www.adt.com/cyber. |
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New Zealand's
Largest Supermarket Chain Admits Facial Recognition Usage, Apologizes After
Misidentifying Man as Shoplifter
Privacy advocates in New Zealand have complained after it emerged that the
country's largest supermarket company, Foodstuffs NZ, had quietly rolled out
facial recognition CCTV.
A man was mistakenly identified as a shoplifter amid warnings from the Privacy
Commissioner about the use of the covert surveillance technique, reported a
local newspaper.
The man was allegedly misidentified due to human error, and Foodstuffs NZ
claimed facial recognition was not used in the South Island.
Dunedin mechanic Daniel Ryan said he was recently taken aside by staff shortly
after entering the Centre City New World in Great King St, owned by Foodstuffs.
He alleged he was taken into a side room and questioned by staff, who said he
had been identified as a known shoplifter.
Ryan said the staff then realised he had been mis-identified and he received an
apology from the company.
Facial recognition technology is widely used by retailers overseas.
The Guardian has reported that 59 percent of fashion retailers in the United
Kingdom use facial tracking, which captured the faces of shoppers, before
cross-referencing their biometric data with known criminals.
The technology is also prevalent in China, where local governments use it to
track people in public places.
Organized crime organizations are behind 62% of external actor-based breaches
Organized crime organizations complete 62% of external actor-based breaches, and
system admins are the top internal actors responsible for breaches 25.9% of the
time, according to
Verizon’s 2018 Data Breach Investigations Report. Organized crime and
state-affiliated actors are responsible for 6% of external breaches.
Internally-based actors responsible for breaches are more distributed, with end
users responsible for 22.3%, doctors or nurses initiating 11.5%, and developers,
5% of internal breaches.
Databases are the top assets involved in breaches (19.6%), followed by POS
terminals (15.8%), POS controllers (15.8%), and Web Apps (13.7%). Verizon’s
analysis reflects the wide variety of assets involved in breaches, ranging from
desktop systems (12.8%) to digital documents (11.3%) and mail servers (6%).
IoT and personal devices pose huge security risk to enterprises
The cyber security risk posed to enterprises by personal devices and
internet-enabled devices making up the internet of things (IoT) is significant,
a study shows.
Enterprise networks across the UK, Germany and US have thousands of unmanaged
personal devices and IoT devices connecting to their networks, according to a
study by network control firm Infoblox.
The research report on shadow IT devices lurking on enterprise networks warns
organisations against overlooking employee-owned laptops, e-readers and mobile
phones, and IoT devices such as digital assistants and smart kitchen appliances
that are connecting to their networks.
Employees in the US and UK admitted to connecting to the enterprise network for
a number of reasons, including to access social media (39%), as well as to
download apps (24%), games (13%) and films (7%).
Security policy awareness
While 88% of the IT leaders that responded to the survey believe their security
policy is either effective or very effective, nearly a quarter of employees from
the US and UK did not know if their organisation had a security policy.
Of those that reported that their organisation did have a security policy for
connected devices, 20% of UK respondents claimed they either rarely, or never,
follow it. Only one-fifth of respondents in the US and UK reported that they
followed it to the letter.
computerweekly.com
Five Steps To Address Third-Party IoT Risks
1. Update asset management processes and inventory systems to include IoT
devices and applications, and understand the security characteristics of all
inventoried devices. When devices are found to have inadequate IoT security
controls, replace them.
2. Identify and assign accountability for approval, monitoring, use, and
deployment of IoT devices and applications within your organization.
3. Ensure that IoT devices, applications and metrics are included, monitored,
and reported as part of your third-party risk management program.
4. Verify that specific third-party IoT related controls included in contract
clauses, policies, and procedures can be operationalized and monitored for
adherence and compliance.
5. Collaborate with industry peers, colleagues, and experts to identify
successful approaches, techniques, solutions, and standards to monitor and
mitigate third-party IoT device and application risks.
darkreading.com
Video Surveillance Must Modernize In Storage,
Recording And On-Demand Access
Dollars spent by video surveillance customers must go towards ensuring
high-availability capture, storage and on-demand access to live and archived
video. Reaching this goal mandates high-availability of independent components -
camera, network, storage (edge, external), internet connectivity, display, all
Video Management Software (VMS) components and an architecture that can take
advantage of this. In this note, we focus on seeing our way through to a video
surveillance architecture, that provides high availability storage, access to
live and stored video content. securityinformed.com
'EFAIL' Email Encryption Flaw Research Stirs Debate
Two common methods of encrypting email messages are broken and could lead to an
attacker seeing every encrypted detail in plain text, according to a group of
researchers in Europe. The research paper, "Efail:
Breaking S/MIME and OpenPGP Email Encryption using Exfiltration Channels,"
was written by eight researchers working at three European universities. In it,
they describe a method by which an attacker can intercept an encrypted message,
insert simple HTML code, and have returned to them an unencrypted version of the
text.
darkreading.com
Facial recognition tech used by UK cops is 'dangerously inaccurate'
Why Unmanned Stores Are About To Take Off In China's Retail Market
Kaspersky Lab shifts infrastructure to Switzerland for customers outside Russia
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Tom's Tek Tip
by Tom Meehan, CFI
Sponsored by Controltek
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What is the "Internet of
Things" (IoT)?
When we think of the Internet, we usually think websites and how
we connect to them via browsers on our computers. An easy way to think of IoT is
that it consists of any device that turns on and can be connected to the
internet. This can include everything from cellphones, headphones, lights,
wearable devices like the Fitbit and almost anything else you can think of. IoT
exists in both the commercial and consumer space. It is estimated by 2020 there
will be 26 billion IOT devices out in the wild. |
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LPNN's Top 5
See our Most-Watched Episodes
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'Live in
DC 2017' Top 5
#4
The Armed Robbery Epidemic:
How to Stay Safe
Dr. Read
Hayes, Director of LPRC
Robert Oberosler, Group VP of LP, Rite Aid
Kevin Larson, Sr. Manager of AP, Kroger
With armed robberies spiking nationwide, retailers like Kroger and Rite Aid are
working alongside the University of Florida's
Loss
Prevention Research Council to make robbery attempts tougher, riskier and
less rewarding for criminals. In this session, Read Hayes, PhD, Director
of the LPRC; Bob Oberosler, Group Vice President of Loss Prevention for
Rite Aid; and Kevin Larson, Senior Manager of Asset Protection for
Kroger, discuss how new research on offender decision making, anti-robbery
tactics, and other incident reporting is being used to help counteract violence
in retail.
Episode Sponsored By:
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e-commerce
Sponsored by The Zellman Group
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Finding Value While Fending Off Threats
While the World Goes Mobile, Bad Guys are Going Digital
For
years, it seemed every payments prestidigitator was predicting an imminent
mobile disruption. After a run of false starts, the
digital revolution is finally upon us. And not just in the U.S.: Digital
platforms are how the
world does business. That business now ranges far and wide. Consumers
want to be mobile for every financial transaction, and firms like
LendingClub have been able to ride that trend into an
unexpected comeback. They also like being mobile for every commercial
transaction — particularly since digital tends to
send prices down. Yet, for all there is to cheer about, businesses and
platforms aren’t the only ones surfing the digital wave; cyber criminals and
identity thieves abound.
$26.8 billion: Estimated total value of the consumer mobile payments market
by 2026.
2.1 billion: Projected number of digital mobile payments platforms used
globally by 2019.
2 percent: The average amount airline ticket prices have fallen over the
last year.
2.8 million: The number of applications LendingClub processed in Q1.
100 percent: The amount identity theft rates have climbed, by some accounts,
during Q1.
pymnts.com
Tesco Mulls Joining Amazon, EBay in U.K.'s
New Tax Fraud Fight
Tesco Plc is considering signing up to the U.K.’s latest efforts to combat
tax fraud among online marketplaces, a move that would put pressure on
businesses shunning the initiative.
Last month, the
government called on e-marketplaces like Amazon.com Inc. and eBay Inc.
to commit publicly to tackling value-added tax fraud among traders using
their online platforms.
bna.com
2018 CNP Expo Kicks Off in Orlando
Two fraud and payments veterans who spent significant parts of their careers at
tech innovators will highlight the keynote stage at the CNP Expo, which opened
its doors yesterday at the Rosen Shingle Creek Resort in Orlando, Fla.
Headlining today is former
Riot Games
exec Scott Adams, who will detail his experiences fighting fraud and
chargebacks in the video game industry—a space notorious for facing fraud
schemes first that then percolate to other merchant verticals. And, on
Wednesday,
Google Payments former Chief Compliance Officer Tracy Wilk will share
strategies for navigating a career in payments and fraud.
In addition to the keynotes, a full agenda of educational sessions and
networking events begins, highlighted by a one-on-one discussion on the main
stage between CNP Editor-in-Chief D.J. Murphy and Discover’s Global Head of
Digital Product, Jamie Uppenberg.
cardnotpresent.com
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"Fraud is not a person - it is a dynamic grouping of statistics that deviate
from the norm."
Stuart B. Levine, CFI, CFCI
CEO, The Zellman Group & Zelligent
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ORC News
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Hermosa Beach, CA: Duo Arrested For $160K Fraudulent CC Purchases
Men have hit other locations in the past
The
owners of a local Hermosa Beach business discovered that multiple purchases of
premium alcoholic beverages were purchased using fraudulent credit cards and
identification several times throughout the course of last week. The owners
filed a crime report with the Hermosa Beach Police Department in an attempt to
locate the suspects and merchandise, estimating their loss to be in excess of
$160,000, according to HBPD. HBPD Detectives investigated the incident,
eventually finding the suspects' identity and home addresses – they also found
the suspects were previously involved in similar crimes, according to police.
They served arrest and search warrants at multiple locations outside the City of
Hermosa Beach, eventually recovering evidence of the fraud and arresting the two
suspects, police said. The suspects were David Antione Miller of Covina, and
Armando Maximilliano Del Real of Huntington Park.
patch.com
Hobart, IN: Man accused in theft of $2,100 in paint, selling it on eBay
An
arrest warrant has been issued for a Merrillville man accused of stealing more
than $2,100 in art supplies from Hobby Lobby and selling them on eBay, police
said. Richard Bruckman, 42, came to the attention of Hobart police in April
after a retail crime investigator for Hobby Lobby reported he was selling Winsor
& Newton paints from his eBay account that still had price tags from the Hobart
store on them, according to Lake Criminal Court records. The investigator had
obtained Bruckman's name from eBay and identified him by using mugshots.com and
Facebook, records say. Police reviewed store surveillance video provided by the
investigator and subsequently sought theft charges. Video showed Bruckman
concealing tubes of paint in various locations, including on the right side of
his body, in his right sock, in his right cargo pocket and inside his right
front jacket pocket, court records say.
nwitimes.com
San Carlos, CA: Trio arrested in four-figure theft from CVS
A
trio of San Francisco men was arrested on suspicion of stealing more than $1,000
worth of merchandise from a San Carlos drugstore over the weekend. The incident
was reported about 5 p.m. Sunday at the CVS Pharmacy on the 1300 block of San
Carlos Avenue. Carmona and Nevarez Rodriguez were allegedly found with more than
$1,000 worth of stolen merchandise. Deputies booked both men into San Mateo
County jail on charges of burglary, conspiracy to commit a crime and possession
of a controlled substance.
mercurynews.com
Nashua, NH: Three women arrested after weekend theft spree
-One woman hit Target for $2,700 - stole 93 items
-Another charged with biting and pushing two mall security officers
-Third woman hit Home Depot for power drills.
nashuatelegraph.com |
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Retail Crime News
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Shootings & Deaths
Clinton, MD: Police shoot, kill armed robbery suspect at Checkers
Authorities
said a robbery suspect armed with a gun is dead after police shot him at a
Checkers in Clinton early Monday morning. Officers were called to the Checkers
around 3:40 a.m. after one of their officers saw the suspect and found a broken
drive-through window at the Checkers. Officers said they saw the suspect inside
at the safe and told him to surrender after they set up a perimeter but the
suspect did not comply. An officer noticed the suspect had a weapon and told the
others before the suspect came out of a side door holding the weapon. An officer
then shot the suspect once and police "immediately began rendering aid to the
suspect," but he died at the hospital, according to officials.
wjla.com
Houston, TX: C-Store clerk killed after man opens fire in parking lot
Police are searching for a killer who shot a store employee in the northwest
part of Houston. It happened just after 5 p.m. outside the T&T Food Mart. Shell
casings from a firearm were littered everywhere in the parking lot. The Houston
Police Department believe one shooter fired at the victim who they described as
a male in his 40s. Dozens of people gathered in the street shortly after the
shots were heard. Few people could recall seeing a car or anyone take off from
the scene.
khou.com
Hollywood,
CA: Intoxicated 7-Eleven Security Guard Shoots Man After Dispute
Authorities said an intoxicated security guard for a 7-Eleven store in Hollywood
shot another man following dispute early Tuesday morning. The shooting occurred
at about 1:30 a.m. outside a 7-Eleven. According to Los Angeles police, the two
men got into an argument that became physical. The security guard then pulled
out his gun and shot the man in the knee. Witnesses told police that the
security guard and the victim were drinking together prior to the shooting. The
suspect later failed a breathalyzer test, police said.
cbslocal.com
Okolona, MS: Gunman on the loose after shooting up gas station
Okolona police are searching for a suspected gunman after a shooting at a local
gas station left one injured. A store manager was afraid bullets would hit a gas
pump. Police say the shooting took place Sunday at the Happy Mart, also known as
M&M Mart. One person was shot and taken to the hospital. "It happened so fast.
All I heard were gun shots," said Mohamed Mohsin. "I came outside to look and
the man was running away." Police are looking for Dewayne Brown. Mohsin says the
victim appears to be okay and has returned to the store.
wtva.com
Flint, MI: One person dead in Flint party store shooting
Little Rock, AR: Police identify man fatally shot behind Little Rock clothing
store
New Orleans, LA: Dispute over drink spurs shooting at Shell station
Gladewater, TX: Shot fired by masked gunman in c-store robbery
Charlotte, NC: Person shot at northeast Charlotte convenience store
Sikeston, MO: One person shot during liquor store dispute
Robberies & Thefts
Arapahoe County, CO: 6 arrested in crime spree including Petsmart pistol
whipping:
'We got ambushed'
Six people have been arrested and charged in connection to several armed
robberies, including one that involved pistol whipping employees at a Glendale
PetSmart while money was stolen from the store’s safe. The investigation into
the string of robberies and attempted robberies that spanned Jan. 13 to Feb. 28
required help from the FBI Denver Division’s Rocky Mountain Safe Streets Task
Force, according to the arrest affidavit for one of the six suspects. Of the six
people arrested, most are in jail, all have been charged and each of them
participated in one or more of the six incidents.
9news.com
Chesapeake,
VA: Suspects steal 10K from c-store in broad daylight
Police in Chesapeake want to find the two people who robbed a local business of
nearly $10,000 in cash in the middle of the day. The robbery took place Friday,
May 11 at the Circle D Food Mart on Great Bridge Boulevard. Police say the
suspects entered the store around 12:45 p.m. and stole the cash. Police released
several surveillance images of the crime in progress. If you recognize either
suspect or know anything about this case, contact Chesapeake Police.
wavy.com
Macon, GA: Store employees injured by gunman in parking lot robbery
Two employees headed to work were hurt early Tuesday when they were confronted
by a gunman in the parking lot. Just before 3:15 a.m., workers parked at the
Serena Wholesale when an armed robber came up from behind, according to a Bibb
County sheriff's news release. Raul Dastellano Nistail, 32, was hit in the back
of the head as the gunman pointed the weapon and yelled "Where is the money?"
Enoch Larorre Raver, 31, was pulled from the vehicle and thrown to the pavement
before the gunman grabbed the money bag for the business. He got away
with an undisclosed amount of money, a cell phone and keys to the vehicle and
ran toward Bloomfield Road and provides goods for convenience stores and
grocers.
macon.com
Humble, TX: Good Samaritans catch shoplifter who hit store clerk, wait for
police to arrive
Deputies say good Samaritans helped rescue a shoplifter who hit a clerk with his
fist as he tried to run from a boot store in northeast Harris County.
21-year-old Jonathan Garcia hid some merchandise and tried to leave the store.
Deputies said when a clerk tried to stop Garcia, he hit the clerk with a closed
fist. Good Samaritans saw what was happening and grabbed Garcia. They then
waited for police to arrive. Garcia was charged with robbery and his bond was
set at $20,000, according to deputies.
khou.com
North Olmsted, OH: Four women, 1 man arrested in rash of area store thefts
-GetGo employee caught by loss prevention officer, admits to stealing $420.
-Woman steals $119 in infant clothes from Macy's.
-Woman shoplifts $245 in men's clothing from Macy's.
-Two women steal $65 in clothes from Walmart.
cleveland.com
Libertyville, IL: Man charged in string of convenience store thefts
Hamburg, NY: Town of Hamburg looking to identify 2 people after theft
Waterloo, IA: Teen pleads guilty in plot to steal guns from downtown pawn shop
Ocala, FL: Two arrested, third sought in gun store theft; 2 dozen firearms
stolen
Columbus, OH: Narcotics stolen in CVS robbery
Skimming Thefts
Boston, MA: Three Romanian Nationals Sentenced for ATM Skimming and Racketeering
Conspiracy
Three
Romanian nationals were sentenced today in federal court in Boston in connection
with an ATM skimming scheme operating throughout Massachusetts and other
states including Connecticut, New Hampshire, New York and South Carolina.
The defendants, except for Trifu, were members of the Hornea Crew (“Crew”),
led by Constantin Denis Hornea and Ludemis Hornea, and engaged in ATM skimming –
obtaining debit card numbers and PINs from unsuspecting bank customers, creating
counterfeit cards, and making unauthorized withdrawals from the victims’ bank
accounts. Over a period of 18 months, the Crew installed skimming devices
and made unauthorized withdrawals from ATMs in various town in seven states:
Massachusetts, New Hampshire, Connecticut, New York, South Carolina, North
Carolina and Georgia.
justice.gov
Okaloosa County, FL: Two Romanians arrested for
skimming scheme in Northwest Florida
Counterfeit
Morgan County, IN: Mooresville man facing criminal charges for trying to pass
counterfeit money at store
Sentencings, Arrests & Charges
The Mattress Warehouse Owner & Wife Murdered By
Gang at Home
Life Prison Sentences To Three United Blood Nation Gang Members
Charlotte: On May 25, 2014, Adoma, Cureton, and Fudge robbed The Mattress
Warehouse, a store owned by Douglas and Deborah London. The three were later
charged in connection with that robbery. Cureton and other Bloods gang members
discussed that Douglas London was the only eye witness that could identify
Cureton, and that he needed to be eliminated. On or about October 23, 2014,
Johnson drove Hartley, another Blood Gang member, to South Carolina, where
Hartley shot and killed the couple at their home. As a result of carrying out
the gang leadership orders, Hartley was “ranked up” or “promoted” to a 2-Star
General.
justice.gov
(Update) Providence, RI: Albanian man pleads guilty in Target, CVS rooftop
robbery case; $14K and drugs stolen
An Albanian man living in New York pleaded guilty in a Rhode Island federal
court to cutting his way through a Target department store roof last October,
prying open an ATM and stealing more than $14,000. Krasniqi went on to cut
through a wall of the store into a CVS pharmacy, where he stole a
prescription package of Oxycodone from a locked cabinet. Thirty-two-year-old
Liridon Gashi allegedly helped him with the break-in. The two were equipped with
portable two-way radios.
chron.com
Dallas, TX: Man Sentenced to 8+ Years for Two Metro PCS Store Robberies
Willoughby, OH: Juvenile sentenced to 6 years in adult prison for armed Circle K
robbery
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Robberies and Burglaries
Sponsored by
Scarsdale Security Systems
•
C-Store - Prince George, VA - Armed Robbery
•
C-Store - Charlotte, NC - Robbery (Statesville Rd.)
•
C-Store - Charlotte, NC - Robbery (Glenwood Dr.)
•
C-Store - Austin, TX - Armed Robbery
•
Checkers - Clinton, MD - Burglary/Police killed suspect
•
Circle D - Chesapeake, VA - Robbery
•
Curacao Store - Chino, CA - Robbery
•
CVS - Winston-Salem, NC - Armed Robbery
•
CVS - Talleyville, DE - Robbery
•
EZ Mart - Hooks, TX - Armed Robbery
•
Fair Deal Market - Sparks, NV - Armed Robbery
•
G&J Food Mart - Gladewater, TX - Armed Robbery/Shooting
•
Gun Store - Chester County, PA - Armed Robbery
•
Honey Stop - Orange, TX - Armed Robbery
•
Jewelry Store - Maidencreek Twp., PA - Burglary
•
Johnstone Supply - Baton Rouge, LA - Burglary
•
Mr. Gas - Burley, ID - Armed Robbery
•
One Stop Market - Brookline, MA - Armed Robbery
•
Quick Stop - Lebanon, TN - Robbery
•
Rite Aid - Pittsburgh, PA - Robbery
•
Serena Wholesale - Macon, GA - Armed Robbery
•
Tobacco Shop - Montebello, CA - Armed
Robbery/Shooting/Male injured
•
Vintage Stock - Duquesne, MO - Robbery
•
Walgreens - Mattoon, IL - Burglary
Daily Totals:
• 20
robberies
•
3 burglaries
•
2 shootings
•
1
killing |
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Chewy is currently hiring a Safety & Loss Prevention Manager for our Ocala,
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Salt Lake City, UT
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Senior Asset Protection Specialist - San Francisco
San Francisco, CA
This job contributes to REI’s success by mitigating
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Regional LP Investigator
Northern CA/Phoenix
The Regional Loss Prevention Investigator is responsible for analyzing internal
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Regional LP Investigator
Chicago/Boston/Miami
The Regional Loss Prevention Investigator is responsible for analyzing internal
& external theft trends in assigned market and to develop strategies to identify
and resolve theft cases. The Regional Loss Prevention Investigator will work
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theft cases, and ensure that all cases are brought to a successful resolution… |
Featured Jobs
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Divisional Loss Prevention Director - Phoenix, AZ,
Goodlettsville, TN
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Director of Organizational Safety and Security,
Dublin, CA
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Director of Loss Prevention, Louisville, KY
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Director, Internal Audit & Control, San
Francisco, CA
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Hoffman Estates, IL
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Director of Risk Management & Safety,
Orlando, FL
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Director of Risk Management, Baton Rouge,
LA
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York, NY
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Angeles, CA
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Give Better Feedback:
Two-Way Communication,
Debriefing Tool, Avoid These Traps
Avoid These Common Traps When Giving and
Receiving Feedback
One of the more difficult aspects of leading your team, giving and getting
feedback is also one of the best ways to form better relationships with your
team and helps develop their performance and skills. There are good and bad ways
to give and receive feedback, so avoid these pitfalls.
Constructive approach
A Better Way to Give Feedback
Whether you're giving feedback to your team, or just telling yourself what you
could do better, remembering that the most effective feedback involves two-way
communication helps make sure you keep your conversation focused and impactful.
Here's what you can do.
Open floor discussion
How to Give Great Feedback to Yourself (and Your
Team)
Whenever you're looking for feedback for yourself or if you want to provide
productive criticism to your team, using this simple debriefing tool can help
make sure your feedback is received effectively and new behaviors implemented.
Just try it!
"Liked Best and Next Time"
How to Give Feedback That's Actually Helpful and
Effective
Too many organizations give feedback in an old-school way: not given in real
time. If you want to incorporate timely feedback that's helpful and beneficial
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