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Special Report
Sponsored by Auror
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The D&D Daily's Publicly Reported
2018 Q1 ORC Report
Q1 Cases Up 8.2%
2015 Dramatic 55% Increase Remains Steady
ORC Dollar Amount Remains Flat to LY
Five-Year Quarterly Comparison
2014 thru 2018
With 380 publically reported cases in Q1 ’18 we saw an 8.2% increase over Q1
2017.
2013 was excluded from our comparisons – as it was the first year
developing the research model.
2015’s 61% increase over 2014 may be debatable by some. But we feel very
confident in the numbers and our research model.
It also corresponds to the dramatic increase in data breaches, cyber crime,
credit card & gift card fraud spikes, and the upcoming move to EMV.
Therefore we included it in our comparison calculations. Especially given that
the last four years ORC publicly reported cases have remained somewhat level
which lends creditability to our model and the report itself.
Not to mention the direct link to the opioid epidemic which first started
appearing in the headlines around late 2015 early 2016, which could be viewed as
another confirmed contributor to the 55% increase in ORC in 2015 and has now
grown to such a problem that the vast majority of ORC articles mention
addiction as the primary driver.
The fact is that publically reported ORC cases have remained level even with
shrinking media outlets and fewer reporters covering individual cities.
This dramatic increase in 2015 and the continued steady levels of activity in
our opinion is directly attributed to the growth of the ORC Associations across
the America and the great work they do in resolving ORC cases and is obviously
supported by all of the new ORC laws sweeping the nation and the increased
awareness.
Even with all of these efforts, ORC remains a significant gateway criminal
problem and if our research is correct we saw a dramatic 55% increase in 2015
that has remained level. Meaning that, we as an industry are apprehending
more but we haven’t been able to turn the tide even with all of the efforts
and EMV.
Cyber crime, the internet, and the opioid epidemic have become so engrained in
society that ORC is a never ending plague that we all must remain vigilant and
continue to fight this problem impacting our stores, our associates, and our
customers. As it is this group that negatively impacts store safeness and cost
lives in the stores. Let’s keep them all safe out there.
ORC Cases by Average Dollar Amount
Below is a breakdown of the total dollar amount reported in Q1 of each year
since 2013, as well as the average dollar amount per case.
We removed two credit card cases and one counterfeit case ($200M in 2014,
$325M in 2015 & $200M in 2016) which skewed the average case value.
Removed, the average dollar amount per case ranged from a low of $21,878 to a
high of $152,624, as the table below shows.
Year |
$ Amount Reported |
Average $ Amount |
2013 |
$24,555,110 |
$136,417 |
2014 |
$116,392,986 |
$152,624 |
2015 |
$380,464,168 |
$140,415 |
2016 |
$208,051,138 |
$21,878 |
2017 |
$32,912,889 |
$93,768 |
2018 |
$32,829,145 |
$86,392 |
Read the full Q1 2018 ORC Report
Sponsored by
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Moving Up
Sponsored by
Agilence
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Robert Bull named Vice President Integrated Video Solutions
for ADT
Robert
previously served as President & CEO for Cam Connections, Inc. (CCI), a full
service security systems integrator based in Lakeland, Florida, where he started
in 2002.
CCI was acquired by Protection 1 in 2015, which later merged with ADT. Robert's
most recent role was Vice President CCI, a division
of Protection 1.
Robert is also an active member of the Loss Prevention Research Council (LPRC),
serving as a member on the LPRC Board of Advisors since 2013.
Congratulations on your new position, Robert!
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Submit Your New Corporate
Hires/Promotions
or New Position |
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Top Industry News
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Starbucks letter to employees:
No purchases needed to sit inside, use bathroom
You don’t have to be a Starbucks customer to use the bathroom. Starbucks
informed employees of the official policy in a letter sent to them on Saturday,
spelling out that “any person who enters our spaces, including patios, cafes and
restrooms, regardless of whether they make a purchase, is considered a
customer.”
Starbucks employees are told to follow company procedure in dealing with
customers who might behave in a “disruptive manner.” If there is a perception of
imminent danger or safety concerns, employees are still urged to call 911.
usatoday.com
Suspect Arrested in Third Molotov Cocktail Incident in Fort Worth's
Hulen Mall
Police say a suspect has been taken into custody after another Molotov
cocktail was ignited in Hulen Mall one week after a similar arson attack
in the same Fort Worth shopping center.
The fire was reported Friday morning in the women's shoe section of the
Sears department store. According to police at the scene, the fire was
started by a Molotov cocktail, which was the same incendiary device used
to set blazes inside the mall last week.
Police arrested 46-year-old Craig Michael Tezeno after receiving
"critical information" from the mall staff about 10 a.m. Friday. He is
the sole suspect and has no known connection to the mall.
Chief Joel Fitzgerald said mall employees recognized the suspect Friday
from images released from the previous arson attack.
Police detained Tezeno after
a fire about 11 a.m. in Sears' women's shoe department. The fire was
extinguished and the mall has been closed to the public while arson
specialists investigate.
Last Saturday, Fort Worth police released images of a male suspect in
connection to the previous Molotov cocktail incidents. According to
police, the man ignited bottles filled with flammable liquid inside
the Dillard's and Sears department stores.
The FBI is investigating whether the arson constitutes terrorism.
patch.com
wfaa.com
Former Loss Prevention Officer Tries to Rob Stockton CVS
Employees stopped a man who tried to rob a Stockton CVS Pharmacy,
where he once worked as a loss prevention officer.
Early Sunday morning, a masked suspect armed with a knife held up
employees at the CVS on West March Lane, according to the Stockton
Police Department. As the suspect began to walk out with around $2,500
from a register, employees tackled him and restrained him. Once officers
arrived they took the suspect’s ski mask off and revealed his identity
as 24-year-old Nicholas Juarez, who once worked at the store.
fox40.com
Americans Say, 'Bring On the Data Privacy Regulations!'
73% We Know Too Much About Them - 42% We Don't Care
Most Americans would like to see GDPR-style laws enacted in the US, a
new survey found.
Identity management company
Janrain polled US
internet users in April, putting this question to respondents: "The
General Data Protection Regulation (GDPR) will give European Union
citizens greater control over how businesses can use their personal
data. Would you like to see similar laws enacted in the US?"
Fully 68% said yes, while 10% said no and the remainder were unsure.
The survey suggests a consumer mindset that is generally wary of the
ways that digital companies make use of personal data. Just over half
(51%) of those polled said they were "very concerned" about the security
and privacy of their data, and 43% were somewhat concerned.
What's more, a significant portion of the respondents, 42%, agreed with
the statement, "I don't think [websites] care about using our data
responsibly or securely at all."
Almost three-quarters (73%) said that websites know too much about them.
emarketer.com
Is RFID Really Coming?
80% of retailers to spend on visibility platforms powered by RFID, IoT
Visibility Solutions for the Retail Enterprise
About 80% of retail organizations have allocated budget to spend on
visibility platforms supported by technologies
such as RFID, IoT, inventory management systems and related capabilities aimed
at helping them improve several in-store and supply chain processes,
according to new IDC Tech Brief from IDC Retail Insights.
Among the top reasons for deploying visibility platforms: Many retailers
see the technology as helping them improve internal business
productivity, as well as helping to realize savings in areas such as
inventory, energy and fuel, systems maintenance and head count,
according to IDC.
Literally and figuratively interconnected, RFID and IoT technologies
are becoming incredibly important to the future of brick-and-mortar
retail, especially when joined with systems and processes for
things like inventory management, returns and theft detection.
The retailers allocating more of their budgets toward these types of
platforms are looking for ways to gain greater visibility from the store
shelf through on-site and off-site inventory and also deep into the
supply chain in the name of improving inventory accuracy, product
return efficiency and loss prevention.
In short, these technologies help assure that a customer who comes into
a store looking for a particular thing in a particular size and color
will either walk away with exactly what they wanted, or with detailed
information as to why not.
Retailers face considerable risk if they wait much longer to invest in
visibility improvements, she said. "At a time when the ability to
execute efficiently to manage basic operational processes, and to assist
consumers to find and buy products more efficiently literally makes or
breaks consumer relationships, retailers cannot afford to wait any
longer to deploy visibility solutions."
A new IDC TechBrief,
Visibility Solutions for the Retail Enterprise (Doc
#US42404918), describes the technology, technology benefits, adoption
patterns, metrics, risks, and key vendors offering this technology,
including Check Point Software, Fujitsu (GLobeRanger), Impinj, PTC, RFID
Global Systems Visi-Trac, Smartrac Smart Cosmos, SML RFID, and Tyco
Retail Solutions.
idc.com retaildive.com
Hawaiian Volcano Threats Not Impacting Businesses or Tourists Activities
In the weeks since Hawaii's Kilauea volcano began erupting, dozens of
homes have burned from oozing lava, but the area affected by lava and
ash is small compared to the Big Island, which is about 4,000 square
miles (10,360 square kilometers). Most of the island and the rest of the
Hawaiian chain is unaffected by the volcanic activity on Kilauea.
State and local officials have been reminding tourists that flights in
and out of the entire state, including the Big Island, have not been
impacted. Even on the Big Island, most tourist activities are still
available and businesses are open.
businessinsider.com
UK's Biggest Grocer - Tesco Installing Public View Monitors Above Self-Serv
Registers
Trying to Stop Customer Theft at Self-Serv Registers
A number of supermarkets are already signed up
Tesco is ramping up security at the self-checkouts to stop people
sneaking items into their bags that they have not paid for.
Shoplifters have been targeting the supermarket and to stop them,
the retail giant will install CCTV at self-checkouts at a "small number"
of stores.
It means shoppers' faces now appear on screens above each checkout at
the store. A warning in each bagging area states: "CCTV recording in
operation for the protection of customers, staff and stock."
Similar security measures have already been brought in at hundreds of
Sainsbury's stores across the country (reported on March 18,
2018) in a crackdown on shoplifters using self-service tills.
One in four people reportedly admit to stealing at least one item
when shopping and that theft from unmanned checkouts has more than
doubled in the past four years.
A security guard monitoring the footage from an Asda supermarket in
Derby stopped the pair as they made their way out with the stolen goods.
The Daily Mail media outlet entitled their article
"Big Brother is watching you."
hulldailymail.co.uk
dailymail.co.uk
In the Aftermath - Equifax Has Been Re-Building Information Security
Team
With last years breach Equifax has been re-building their Information
Security team from top down with posting numerous positions on the
internet since then. Including the three post made Friday for Director
of Information Security for three branches of their organization.
Business Development, USIS Customer Compliance, and COE - their Center
of Excellence.
As
reported on March 14, 2018, their previous CIO is being
investigated for insider trading with selling his stock before releasing
the data breach report to the public.
myworkdaysjobs.com
Owners of Mugshots.com accused of extortion:
They attempted 'to profit off of someone else's humiliation'
Mugshots.com is one of several websites nationwide that make money by
publicizing arrest information and demanding fees through intermediary
sites to swipe records clean.
Mugshots.com and similar websites say they are simply republishing
arrest information that is already publicly available through government
records. Mugshots.com shows a disclaimer in capitalized letters at the
top of its Web page saying the information on its website is in no way
an indication of guilt or evidence that an actual crime has been
committed.
But to many people whose photos have cropped up on the site, such
disclaimers are not enough to make up for the damage to their
reputation. Mugshots.com refuses to take down criminal record
information unless that person pays a fee, usually $399, through the
secondary website, Unpublisharrest.com. They make no exceptions - even
if the person's charges were dismissed or if the arrest was due to a
mistaken identity or law enforcement error, according to a law
enforcement affidavit, which included interviews with 18 people.
Websites like Mugshots.com have been operating for years, particularly
in Florida. In 2012, the Miami Herald called mug shot websites the "hot
new internet business." One of the first such websites appears to have
been Arrrests.org, operated by Rob Wiggen, a 33-year-old Floridian
skilled in computer programming. He would post hundreds of new mug shots
on a daily basis, mining law enforcement websites in Florida and four
other states, the Herald reported.
An intermediary website would, in turn, charge people hundreds of
dollars to remove mug shots.
chicagotribune.com
Sears is closing 40 stores in 24 states
Sears is quietly closing at least 40 stores in 24 states, in addition to the
166 stores that the company previously said it would close this year. Most
of the stores on the new list will close in July and August.
Sears has not publicly announced many of the store closings slated for this
summer. Business Insider confirmed the list of closing stores based on
information from multiple Sears employees and local news reports.
Sears has cut its store count in half within the last five years. The
company had 1,002 stores as of early February, down from 1,980 stores in 2013.
It closed another 103 stores in April, in addition to the 40 stores that will
close by August.
See the full list of store closures here.
Dallas officer who survived Home Depot shooting
gets police escort home from hospital
Officer Crystal Almeida lost her colleague - and almost her life - while trying
to arrest a suspect at a Home Depot in Dallas last month. Almeida was shot in
the face in the April 24 shooting, which also critically wounded
loss-prevention officer Scott Painter. Officer Rogelio Santander, Almeida's
partner and close friend, died the next morning.
On Saturday, three weeks after the shooting, about 50 Dallas officers lined up
outside Baylor University Medical Center's rehab facility to surprise the
26-year-old Almeida as she was released to go home.
dallasnews.com
Tulsa police see increase in pharmacy robberies this year
Police sat they've had five pharmacy robberies this year - more than the
last two years combined.
fox23.com
Dollar General has opened its 15th distribution center
HD Supply Officially Opens New Atlanta Headquarters
Graduation spending to reach $5.2B - cash & greeting cards most popular
gifts
UK: Marks & Spencer to close 100 stores
CEO Eddie Lampert says Sears is shedding assets, shrinking in fight to stay
alive
Last week's #1 article --
(Update) Visalia, CA: Kmart LP employee stabbed at Visalia store dies from his
injuries
The Kmart employee who was stabbed in Visalia has 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.
abc30.com
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
Detex
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Sign up for your FREE Site Visit & Security Assessment
from one of our 24 North American offices
Detex offers the broadest line of life safety and security door hardware
designed to meet the durability and performance requirements of the retail
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security door, with more options for specific applications. Whether your
business is a group of big box stores or a single fashion outlet, life safety
and security door hardware is a necessity. Not just for back doors, Detex door
hardware is engineered precisely for certain retail situations, but also
provides choices for a wide range of functions and costs. Our retail customers
are often surprised to learn that we can supply most of their hardware needs.
Security Devices for the Retail Industry
Learn more at
www.detex.com |
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Brinker International Press Release Friday
Update on Chili's Restaurants POS Data Breach
On May 11, 2018, we learned that some of our Guests’ payment card information
was compromised at certain Chili’s restaurants as the result of a data incident.
Currently, we believe the data incident was limited to between March – April
2018; however, we continue to assess the scope of the incident
Based on the details currently uncovered, we believe that malware was used to
gather payment card information including credit or debit card numbers and
cardholder names, and potentially expiration dates and CVV codes from our
payment-related systems for in-restaurant purchases at certain Chili’s
restaurants.
Chili’s does not collect social security numbers, full date of birth, or federal
or state identification numbers from Guests. Therefore, this personal
information was not compromised.
mediaroom.com
The Bright Side of GDPR: Better Data Practices Build Trust
A new report from the Enterprise Data Management Council makes the case that
strong data management practices prompted by the General Data Protection
Regulation could have effects beyond simply complying with the EU’s rule.
While GDPR is a regulatory mandate, if executed effectively there is significant
business value derived from the resulting … enhanced customer relationship. The
GDPR regulation requires a process of interaction with a customer that delivers
transparency, customer empowerment, efficient portability, and data quality.
These are all opportunities to deepen the relationship and develop trust,
providing a positive customer experience in order to drive profit and gain
competitive advantage.
associationsnow.com
Network security in the age of the internet of things
Ten years ago, we only worried about protecting our computers, and it was only
five years ago when we needed to protect our
smartphones. Now we need to consider protecting our fridges, heating
systems and industrial machines in order to safeguard company
networks.
These devices are becoming an increasingly attractive target for criminals, as
more connected devices mean more
attack vectors and possible
vulnerabilities.
“Each team involved in facilities management and network operations typically
has visibility of each other’s systems; this creates islands of self-contained
information. The problem is, should one system/group see an issue, it is only
seen on their system. This lack of interconnected view is what hackers exploit.”
One of the core problems with IoT devices is that despite being
network-connected, they were originally not considered a threat. And that is
true when they are considered as separate entities, but when they connected to a
wider corporate network, this network-connected device with weak security
becomes a vulnerable point of the network and a risk to data security.
IoT devices are also always connected, always on and typically use a one-time
only authentication, further making them ideal targets for network
infiltration. “Once a hacker has gained access to the system and logged in,
there are no secondary checks and often no event logs,” says Tankard. “From here
they can install malware or any other monitoring software with no alerts being
sent to the system console or, worse still, to any IDS installed within the
organization.
The first thing organizations should do is ensure all IoT devices are
properly updated and
patched with the latest security updates that are available for the
devices. Manually updating each device is simply not feasible due to the number
of devices an organization can expect to have. Equally, automatic updates can
carry with them the risk of being exploited. The ideal solution would be to
dry-run the update on a test device to check the update performs correctly.
Organizations should consider performing a risk assessment of the danger
posed by a vulnerable update being installed for each of network-connected
device and assess each update on a case-by-case basis. Also, this process should
be incorporated into the organization’s
data protection strategy. “Businesses must have complete sight of where the
device is located, how it is being used and the corporate access governance it
includes.”
computerweekly.com
Multifactor Authentication
Call Centers Vulnerable to Spoofing & Fraud
Sophisticated fraudsters do not limit themselves to the online channel, and many
organizations have been slow to adopt effective measures to mitigate the risk of
fraud carried out through other channels, such as customer contact centers.
In many ways, the phone channel has become the weak link.
Most contact centers have continued to rely heavily on knowledge-based
authentication to grant callers access to their accounts. However, the ready
availability of personal information, either stolen in data breaches or gleaned
from social media, makes it increasingly easy for criminals to impersonate
customers. Add in some Caller ID or automatic number identification (ANI)
spoofing, and fraudsters are well on their way to deceiving call center staff
and taking over customer accounts.
The basic answer, no matter the particular security solutions involved, is
multifactor authentication. Multifactor authentication has long been
recognized as more secure, and the available tools are becoming increasingly
sophisticated. For example, to incorporate an inherence factor, which uses a
physical attribute of a caller, contact centers can deploy voice recognition
systems. These systems obtain a voice print from a caller and compare it to
a reference voice print to make an authentication determination.
A complementary technology uses a caller's phone as an ownership-based
authentication token.
In transitioning to an optimally secure authentication solution, voice
biometrics or phone ownership authentication can be paired with KBA to create a
quick-fix two-factor authentication approach.
Our recent survey of contact center professionals showed that the majority
of organizations planning to move to multifactor authentication expect to do so
by adding a new factor to their existing KBA process.
darkreading.com
Get Ready for 'WannaCry 2.0'
They're still out there, pinging away for vulnerable Sever Message Block (SMB)
services in order to find a way in. One year after the historic and massive
WannaCry ransomware attack unleashed by nation-state hackers from North Korea,
an unknown number of WannaCry-infected Windows machines in their zombie state
around the globe continue to attack other devices.
WannaCry marked the biggest ransomware attack ever, but it wasn't the first
widespread worm infection, and experts say it won't be the last. Symantec
blocked some 5.4 billion WannaCry attack attempts last year overall.
Security experts say another worm-spreading mass attack akin to WannaCry is
inevitable. It may not be a ransomware attack, but it likely will be another
SMB-type worm that exploits the fact that so many organizations leave Windows
machines unattended and with open ports to the Internet - and unpatched for the
newest flaws.
darkreading.com
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LPNN's Top 5
See our Most-Watched Episodes
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'Live in
NYC 2018' Top 5
#5
Intelligent Video.
What's Your Store Showing
You?
Network surveillance technologies continue to revolutionize the way retail
professionals work with not just loss prevention, but also with store
optimization, operational efficiencies, and enhancements to the overall customer
experience. Hedgie Bartol, Retail Business Development Manager for
Axis Communications,
tells us how new advancements in intelligent devices and deep learning
technology can provide business intelligence that helps LP/AP professionals
drive results beyond shrink, safety, and security.
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e-commerce
Sponsored by The Zellman Group
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Opinion: Online Retailers Profit Because You
Can't Squeeze The Charmin
From the 1960s to the 1980s, a fictional supermarket manager, Mr. Whipple,
was the face of Charmin toilet paper. He would lecture customers not to
"squeeze the Charmin" only to immediately thereafter do the same thing
himself. According to the manufacturer Proctor & Gamble, The Mr. Whipple
character was created to promote Charmin’s "squeezable
softness.”
Although a simple idea, the nostalgic marketing campaign wonderfully
exemplifies the fundamental shortcoming of online retailers. When humans
visit a brick and mortar store, most come armed with five senses -- sight,
hearing, taste, smell and touch -- which are used every day to detect
threats that unless quickly identified, can lead to all manner of emotional
and physical pain, injury and even death.
In the technology-laden online world, especially at huge third-party
marketplaces such as Amazon, eBay, Rakuten, Alibaba and Taobao, the ability
to employ the five senses prior to purchase is significantly limited if not
totally absent. Not only do online marketplaces deprive consumers of their
ability to employ their senses, they are also often victimized by a
lack of transparency as to the
true identity of the actual seller or reseller, manufacturer, supply and
distribution chain and even the method of delivery.
One must ask why wouldn't Amazon and eBay do more to fight
online counterfeiting more proactively and aggressively? The answer is
quite simple. Much like the explosive data privacy and transparency issues
facing
Facebook and other social media sites, full transparency and user
protection are bad for their business model.
Just as more transparency regarding the
security and marketing of Facebook user information will undoubtedly cause
users to question the wisdom of using its platform, so too would explicit
transparency regarding the manufacturers, suppliers, distributors and
resellers of advertised products on online marketplaces likely cause more
caution and examination before making a purchase.
Apparently, Amazon isn't even
cracking down on third-party resellers who may be selling counterfeit or
questionable goods which may be dangerous to unsuspecting consumers who
think they are getting the real product.
It is far from a certainty that technology will or should ever be developed
which can reliably and accurately virtualize the five senses, so the only
logical present-day solution to combat online counterfeiting and fraud is to
replicate as much of the brick and mortar shopping experience online at the
point of purchase.
forbes.com
Retailers risk frustrating online shoppers
with out-of-date payment technology
While 86 per cent of retailers say they are looking to increase online
transactions over the next 12 months, the study suggests that many aren’t
providing the best possible ecommerce experience for their customers.
Keeping payment technology up-to-date helps retailers provide shoppers with
a fast and easy experience at the online point of sale and could help drive
revenue by reducing online abandonment.
This comes as the study shows that retailers could be missing out on 18
billion UK pounds in sales each year, as consumers abandon online baskets
worth almost 30 UK pounds a month.
Barclaycard research also shows that 15 per cent of shoppers have chosen to
abort an online purchase because they couldn’t pay using methods such as
‘one-click’ ordering, while 16 per cent highlight long checkout processes as
their biggest frustration when buying online.
One in five (22 per cent) consumers also say they would like to see more
retailers incorporate faster payments technology into their websites to
speed up the check-out process.
finextra.com
President threatens to raise Amazon’s postal rates
President Donald Trump just threw another swing at Amazon in his ongoing feud
with the company’s CEO Jeff Bezos. President Trump personally pushed U.S.
Postmaster General Megan Brennan to double the rate the United States Postal
Service charges Amazon and other firms to ship packages, a dramatic move that
probably would cost these companies billions of dollars, according to the
Washington Post.
Three sources told the Post that Brennan has resisted the demand, stating that
these arrangements are bound by contracts, and must be reviewed by a regulatory
commission. She added that Amazon’s relationship is beneficial for the USPS, and
gave him a set of slides that showed the variety of companies, in addition to
Amazon, that also partner for deliveries.
chainstoreage.com
Some think landing Amazon HQ2 would be a big problem in Boston
Kount integrates BehavioSec's behavioural
biometrics to boost authentication
How Amazon’s floating warehouse blimps are
about to change product delivery forever
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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
Sponsored by
Auror
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The Loss Prevention Foundation
Announces ORC Certificate
Course Webinar Sponsored by Tyco Retail Solutions
Join us May 24th at 3:00 PM EST as the Loss Prevention Foundation launches
its first 2018 webinar discussing the benefits of LPF Membership and have an
inside look to the newest LPF Certificate Course on Organized Retail Crime.
REGISTER HERE |
Muncie, Ind., Married ORC Couple Get Nearly 6 Yrs in Fed. Prison for $1.2M
Amazon Theft
Erin Joseph Finan (5 yrs. 11M) and Leah Jeannette Finan (5Y 10M), both 38, were
sentenced Thursday in U.S. District Court, Indianapolis, after each pleading
guilty to mail fraud and money laundering. They're also ordered to make
restitution of $1,281,504.00 as well has having forfeited personal assets.
At the time the Finans were charged in May 2017, U.S. Attorney Josh Minkler said
they had purchased hundreds of electronics items from Amazon, using “hundreds
of false online identities.”
They then routinely contacted Amazon and falsely claimed the items they
received were damaged, receiving replacements from the retailer at no cost.
Authorities said the Finans sold the merchandize they received fraudulently to
Danijel Glumac, 29, of Inndy., who in turn sold them to an unnamed “New York
entity,” which sold the items to consumers.
Editor's Note: The "other New York entity" has not been named and we would
assume they will be soon enough - what retailer is it? As it specifically states
the items were sold to consumers.
Co-defendant in the federal case, Danijel Glumac, 29, of Indianapolis, is
scheduled to be sentenced in June.
thestarpress.com
Richmond, RI: Women had $20,000 worth of stolen merchandise from Outlets in
their car
Police say they were pulled over on Interstate 95 in Richmond on Friday for
violating the law that requires drivers to move a lane over and slow down when
there's an emergency vehicle stopped on the highway. Troopers say stolen
designer clothing, jewelry, perfume and cosmetics were in plain sight. Police
say they also found foil lined "booster bags" used by shoplifters to fool store
security, in the vehicle.
sfchronicle.com
Clinton, IA: Home Depot theft scheme ends in guilty plea; Restitution of over
$1,600
Tammy R. Kershner, 50, appeared Thursday in Court and pleaded guilty to
second-degree theft, a class D felony. The plea agreement states Kershner will
agree to victim restitution in the amount of $1,628.13. On Feb. 8, a Home Depot
asset protection manager contacted the Police in reference to a theft scheme.
The asset protection manager had information a female was entering the store
empty handed or with an empty shopping cart, selecting non-purchased merchandise
from the sale floor and taking the non-purchased to the returns register. The
affidavit states during the transactions Kershner went to the returns area and
presented the merchandise not purchased for a refund without making prior
payments for the merchandise. Kershner did this on six separate occasions at the
Home Depot store.
clintonherald.com
Gloucester County, NJ: Woman Sought In Retail Theft Ring
Corinne
L. Post, 33, of Blackwood, is wanted by the Gloucester County Prosecutor's
Office for failure to appear in Superior Court, Woodbury on Nov. 9, 2017, for a
pre-indictment conference on shoplifting and fencing charges. Post is accused of
stealing merchandise from a Marshall's store and trafficking in merchandise
stolen from retailers in Deptford and Washington townships as part of an alleged
organized retail theft ring. On June 12, 2017, Post was charged by New Jersey
State Police with second-degree shoplifting and third-degree fencing.
patch.com
Nederland, TX: Store catches thieves on camera stuffing $1,000 of stolen items
into their pants
A group of men were caught on camera stuffing more than $1,000 worth of clothes
into their pants at a Nederland industrial store. "It's very discouraging for
someone to come and take your stuff like that," said Teresa Figueroa, wife of
the small business owner. The not-so-sneaky shoplifters are now caught on camera
stuffing their pants with over $1,000 worth of refinery work clothing.
12newsnow.com
UK: Cheshire, England: Organized Crime Ring target three Car phone Warehouse
stores in violent attacks
Soho, NY: Thieves purchase $800 of sunglasses with stolen credit card
Queens, NY: Shoplifter with gun sticks out his tongue as he flees Burlington
store
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Retail Crime News
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Shootings, Deaths & Hit-and-Run
Jackson, MI: Dashcam video of Dollar General Armed Robbery suspect shot and
killed as he draws his gun at Police
The video shows the officers in Jackson, Michigan repeatedly telling Kenneth
Townley, 47, to drop his gun before eventually opening fire after he refused. No
charges will be filed against the five officers after a Jackson County
prosecutor determined that the shooting was justified. The harrowing footage
begins when the officers pull up and see Townley, who matched the description of
a man who robbed a nearby Dollar General store just minutes earlier.
dailymail.co.uk
Downey, CA: Man turns himself in for suspected hit-and-run that left a Security
Guard critically hurt
A man suspected of attempted homicide turned himself into authorities Friday in
connection to a Downey security guard who was seriously wounded in a restaurant
parking lot. The suspected driver, Hector Vallejo, 28, was arrested and booked
after he turned himself in. Authorities are also looking for two other people,
Rosie Padilla and Patricia Bujase, both of Bell Gardens. The security guard,
49-year-old Joseph Quintero, of Downey, is fighting for his life as he is listed
in critical condition in a hospital. Investigators said Bujase was involved in
an argument that included the other two suspects inside Gloria's restaurant,
which led to the security guard escorting them out of the establishment. It
ultimately led to the hit-and-run in the parking lot.
abc7.com
Monroe, LA: Man charged with Attempted Murder outside of Target
Monroe Police were called around 4:30 p.m. Saturday afternoon to Target on
Pecanland Mall Drive, for a disturbance outside of the store. When they arrived
they found a man who says he was leaving the area, when he heard several shots
fired behind him, and then saw a man following him. Police say that man is 29
year old JeQuinton Bolton. Police say one shot appears to have hit the victim's
car door. Bolton surrendered to police, and told them he did fight with the
victim, but no gun was involved.
myarklamiss.com
Totowa, NJ: Man arrested in the stabbing death of a man outside C-Store,
witnessed by Police
Wyoming, MI: Gas Station clerk shot and killed in Armed Robbery
Albany, GA: Man trying to stop a fight inside a C-Store is shot and killed, Two
in custody
Robberies & Thefts
Johnstown, OH: Police investigating attempted Robbery, Stabbing at Kroger
Police are investigating after a woman was slashed with a knife while in the
bathroom at Kroger. Lt. Josh Boudinot said the female victim walked into the
bathroom and another female followed her into one of the larger, handicapped
stalls at the Kroger around 10:25 a.m. Saturday. Boudinot said the suspect
pulled a knife and demanded the victim's purse. The victim refused and the
suspect slashed the victim multiple times in the abdomen. The victim also
suffered some defensive wounds to her hands. The suspect fled without getting
the victim's purse and left the store in a white SUV.
newarkadvocate.com
Beverly Hills, CA: Smash & Grab Burglary Reported at Saks Fifth Avenue
A burglary was reported after 4 a.m at the Saks Fifth Avenue in Beverly Hills
Monday morning. Responding officers found a broken window at the men’s store and
began searching the scene. The entire store front window was eventually taken
out for the investigation. Video from the scene showed a backpack outside of the
store that appeared to have been taken from inside. It is unknown what was taken
during the burglary, but several cases inside the store appeared to be smashed
or compromised.
ktla.com
Champaign County, IL: Police seeking 2 suspects in Kohl’s theft
Helzberg Diamonds in the Haywood Mall, Greenville, SC
reported at Distraction Theft, item valued at $7,998
Kay Jewelers in the Shops of Fenton, Fenton, MI reported an Armed Robbery/ Smash
& Grab, items valued at over $100,000
Kay Jewelers in The Greene, Beavercreek, OH reported a Grab & Run on 5/18, item
valued at $13,899.
Piercing Pagoda in the Southlake Mall, Merrillville, IN reported a Burglary on
5/18, items valued at $51,000
Piercing Pagoda in the Lloyd Center, Portland, OR reported a Grab & Run on 5/19,
items valued at $1,188
Zales Outlet in the Tanger Outlet Centers, Commerce, GA reported a Distraction
Theft, item valued at $6,860
Zales in The Empire, Sioux Falls, SD reported a Diamond Switch on 5/19, item
valued at $5,999
Six Robberies in Two and a Half Hours in Seattle - Linked to Two on May 16th -
Suspects on the Loose
Counterfeit
CBP seizes counterfeit jewelry worth more than $3M at Philly Airport
U.S. Customs and Border Protection officers confiscated dozens of rings and
bracelets coming in from Hong Kong and branded with the names "Tiffany" and
"Cartier. The jewelry was estimated to have a value of more than $3 million.
Third major bust this year of jewelry this year in Philly.
fox29.com
Sentences, Arrests & Charges
North Little Rock, AR: Suspect connected to three robberies faces charges
Jacksonville, FL: Suspect of Westside gas station murder arrested
Joplin, MO: Jewelry store robber draws 25-year prison term
Union County, NC: Father and son charged for trio of McDonald's armed robberies
Modesto, CA: Man acquitted of murder gets prison time for armed robberies
Dallas, TX: Irving Man Sentenced to 155 Months in Federal Prison String of Armed
Robberies
Jacksonville, FL: US Marshals arrest suspect for the murder of a in 65 year old
C-Store customer
Poplar, MT: Man charged in federal court for beating death of a man behind a
C-Store
Columbus, GA: Handcuffed woman runs from Police Officers during arrest at
Walmart
Cedar Rapids, IA: Man granted new trial in girlfriend's stabbing death outside a
Hy-Vee Grocery store, pleads guilty to murder
Arson & Bomb Threats
West Manchester Township, Kohl's Loss Prevention employee charged with setting
Fire inside store, then puts it out
A former Kohl's employee who police say is also a volunteer firefighter
allegedly set a fire inside the West Manchester Township store in May 2017, and
then put it out. Eric J. Robertson, 28, was employed as a loss prevention
officer at the store until his termination in late June. Charges against
Robertson were filed on Tuesday. He was arraigned the next day and released on
$10,000 unsecured bail. Robertson, faces three counts of arson and one count
each of reckless burning or exploding, dangerous burning, and tampering
with/fabricating physical evidence. Police began their investigation on May 1,
2017 after they were called to the Kohl's, for a small fire in the store's
electrical room. Once there, police found several stuffed animals that had been
burned in the fire. They also learned that the fire had been extinguished by the
store's loss prevention officer, Robertson, before they got there. It is
believed that Robertson lied to Investigators regarding camera coverage of the
area and the status of a broken DVD burner. Robertson has denied setting the
fire, he has a preliminary hearing before scheduled for June 11.
ydr.com
Liberty, OH: Walmart evacuated for bomb threat
Panama City, FL: Bomb threat made to Panama City Mall leads to mall closure and
evacuation
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Robberies and Burglaries
Sponsored by
Scarsdale Security Systems
•
Antique Mall –
Shreveport, LA – Burglary
•
Casey’s General – Fort
Dodge, IA – Robbery
•
C-Store – Memphis, TN
– Burglary
•
C-Store - San Diego,
CA – Robbery/ Assault
•
C-Store – Hagerstown,
MD – Armed Robbery
•
C-Store – Dillsburg,
PA – Armed Robbery
•
Coastal Farm & Ranch –
Cornelius, OR – Burglary
•
CVS – Dayton, OH –
Burglary
•
Family Dollar –
Springfield, OH – Armed Robbery
•
Gas Station – Wyoming,
MI – Armed Robbery/ Clerk killed
•
Kay Jewelers – Fenton, MI – Armed Robbery
•
Lawn & Garden – Lake
George, NY - Burglary
•
Liquor Store – Fresno,
CA – Burglary
•
Piercing Pagoda- Merrillville, IN - Burglary
•
Puetz Golf – Tacoma,
WA – Burglary
•
Saks Fifth Avenue –
Beverly Hills, CA – Burglary
•
Sheetz – Roanoke
Rapids, NC – Armed Robbery
•
Stripes – Altus, OK –
Armed Robbery
•
T-Mobile – Hollywood,
FL - Burglary
•
Vape Store –
Shreveport, LA – Burglary
•
Whistle Workwear –
Tacoma, WA – Burglary
•
7-Eleven – Silver
Springs, MD – Robbery
•
7-Eleven - Seattle, WA
– Armed Robbery
Daily Totals:
• 11
robberies
•
12 burglaries
•
1 shooting
•
1
killing |
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Home of the Industry's
Original
On the Move
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Eric Stone, CFI for promoted to Regional Loss Prevention Manager for
Amazon Robotics
Lucio Botello named District Asset Protection Manager for JCPenney |
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Featured Job
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Featured Job Spotlights
VP of Loss Prevention
Anaheim, CA
The Vice President is responsible for the strategic
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overall leadership responsibility for leading the charge in driving shrink
reduction... |
VP, Internal Controls
San Francisco, CA
The Vice President, Internal Control will lead Sephora's cross-channel
strategies to protect the company assets and business from all external and
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Sr. Director Loss Prevention
Goodlettsville, TN
The Sr. Director of Loss Prevention will have full responsibility for
implementation of loss prevention and shrink reduction initiatives for all
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Director Investigations
New York, NY
The Director of Investigations is responsible for developing a multi-tiered
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Director of Loss Prevention
Bolingbrook, IL
The Director, Loss Prevention - Store Operations is responsible for leading
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Director Loss Prevention
Westlake Village, CA
The purpose of this job is to develop and implement programs and activities
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Loss Prevention Analyst
New York, NY
Protects company assets and increases profitability
through the analysis, response and management of various data across a broad
spectrum of internal financial and technology resources such as Exception
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Analyst works cross-functionally in a dynamic, fast paced and demanding
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Loss Prevention Analyst
Richmond, VA
Protects company assets and increases profitability through the analysis,
response and management of various data across a broad spectrum of internal
financial and technology resources such as Exception Reporting, Sales Audit,
FP&A, IT and Loss Prevention. The Loss Prevention Analyst works
cross-functionally in a dynamic, fast paced and demanding environment providing
critical guidance to the organization’s asset protection and profit improvement
initiatives... |
Field
Loss Prevention Manager
Philadelphia, PA
● Manages and coordinates Loss Prevention and Safety Programs intended to
protect Staples assets and ensure a safe work environment within Staples Retail
locations
● Manages Loss Prevention initiatives and programs on facility levels which may
include a combination of locations within a geographical area; travel
required... |
Senior Manager, Asset Protection Field Operations
Kent, WA
PLEASE NOTE: This position can be located anywhere in the
US near a hub
The Senior Manager Asset Protection Field Operations is responsible for the
leadership, oversight and support of the comprehensive asset protection
strategy, function(s) and team(s), within REI Stores to drive business
objectives and strategies while protecting the co-op’s assets... |
Manager, Asset Protection Operations
Kent, WA
The Manager, Asset Protection Operations is responsible for the leadership,
oversight and support of the comprehensive asset protection strategy, function(s)
and team(s), within headquarters, supply chain and “experiences” (adventures,
classes, events etc.) to drive REI’s business objectives and strategies while
protecting the co-op’s assets... |
Senior Asset Protection Specialist
Santa Monica, CA
This job contributes to REI’s success by mitigating and reducing
shrink (including theft and fraud by customers and employees) and increasing
physical security for people and products in a specified retail store... |
Safety & Loss Prevention Manager
Ocala, FL
Chewy is currently hiring a Safety & Loss Prevention Manager for our Ocala,
FL fulfillment center. This individual will be responsible for the fulfillment
center safety, loss prevention, environmental compliance, and food safety
programs as well as employee engagement in support of Building a Culture of
Safety... |
Manager of District Loss Prevention
Salt Lake City, UT
You will be responsible for driving company objectives in profit and loss
control, sales performance, customer satisfaction, and shrink results. District
Loss Prevention Managers are responsible for leading Loss Prevention functions
within a specific operations district and for collaborating with Store
Operations and Human Resources in an effort to prevent company loss... |
Senior Asset Protection Specialist - San Francisco
San Francisco, CA
This job contributes to REI’s success by mitigating
and reducing shrink (including theft and fraud by customers and employees) and
increasing physical security for people and products in a specified retail
store... |
Regional LP Investigator
Northern CA/Phoenix
The Regional Loss Prevention Investigator is responsible for analyzing internal
& external theft trends in assigned market and to develop strategies to identify
and resolve theft cases. The Regional Loss Prevention Investigator will work
with the Investigative Risk and Fraud Analyst in the identification of internal
theft cases, and ensure that all cases are brought to a successful resolution… |
Regional LP Investigator
Chicago/Boston/Miami
The Regional Loss Prevention Investigator is responsible for analyzing internal
& external theft trends in assigned market and to develop strategies to identify
and resolve theft cases. The Regional Loss Prevention Investigator will work
with the Investigative Risk and Fraud Analyst in the identification of internal
theft cases, and ensure that all cases are brought to a successful resolution… |
Featured Jobs
• Estee Lauder -
Corporate LP Manager - West Coast,
Los Angeles, CA
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Divisional Loss Prevention Director - Phoenix, AZ,
Goodlettsville, TN
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Vice President of Human Resources, Safety, Loss Prevention
& Security, Tacoma, WA
• Ross Stores -
Director of Organizational Safety and Security,
Dublin, CA
•
Car Keys Express -
Director of Loss Prevention, Louisville, KY
• Sephora -
Director, Internal Audit & Control, San
Francisco, CA
• Sears Hometown & Outlet -
Investigations and Loss Prevention Systems Manager,
Hoffman Estates, IL
• Goodwill Industries of Central Florida -
Director of Risk Management & Safety,
Orlando, FL
• Associated Grocers -
Director of Risk Management, Baton Rouge,
LA
• belk -
Director of IT Security, Charlotte, NC
• 84 Lumber -
Director, Information Security,
Eighty-Four, PA
• Walt Disney Company -
Vice President, Information Security, New
York, NY
• Forever 21 -
Chief Information Security Officer, Los
Angeles, CA
• Gymboree -
Director, Inventory Control, Dixon, CA
•
Living Spaces -
Director of Safety, California |
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LP Supervisor - Kohl's -
Austell, GA
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LP Supervisor - Kohl's - Hiram, GA
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LP Supervisor - Kohl's - DeKalb, IL
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Regional LP Manager - Amazon - Eastvale,
CA
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LP Specialist - Amazon - Eastvale, CA
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Area LP Manager - Ross Stores - Tempe,
AZ
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Regional AP Manager - Dollar Tree -
Boston, MA
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Regional LP Manager - Brooks Brothers -
Beverly Hills, CA
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District AP Leader - CVS Health - San
Bernardino, CA
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Area AP Manager - JCPenney - Lexington,
KY
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Area AP Manager - JCPenney - Hamilton,
OH
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LP Manager - Dollar General - South
Portland, ME
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ETL Assets Protection - Target -
Odessa, TX
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LP & Safety Manager - Lowe's - North
Augusta, SC
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AP Specialist - The Home Depot - Miami,
FL
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Your Career
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Promotions: Asking,
Surviving, Supporting
How to Ask for a Promotion
Asking for a promotion can be nerve-wracking. But when you think you're ready
and able to handle the next step, speak up and let your leaders know you're up
for the challenge. How do you prepare for such a conversation? Here's what you
need to do to make your case.
Plant the seed
A Promotion is Only As Great As the Support
Behind It
When an employee is moved to a new role, it can be easy to assume they're ready
to take on the challenge, but that's not always true. A support system is
necessary to help the employee through the transition. Here's how, as a leader,
you can offer your support.
Early planning
3 Ways to Survive Being Promoted
You got the big promotion, but with all the exciting things that brings, also
comes more responsibility and pressure. When the feelings of success and
excitement wear off, stress and panic can kick in, so here's what you need to do
to survive your promotion and be successful.
Work less
than you want to
The 4 Job Promotion Prerequisites
If you've ever been passed over for a promotion, you understand how frustrating
it can be. If you don't know how organizations make promotion decisions, it
could hurt your chances of getting the promotion. Here's the four prerequisites
you'll need to know in order to understand how promotions happen and how they
work.
You need to be the most qualified |
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Tip of the Day
Sponsored
by Vector Security Networks
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It seems like we're always saying "get back to the basics" and "keep it simple"
almost on a daily basis. We say it so much, most of us don't even hear it and
certainly don't appreciate its absolute truth that it speaks to. In our
self-motivating attempts to be great at what we do, oftentimes we run faster and
try to do more and lose sight of one basic rule. Success begins with the basics.
And it's only when we feel like we've evolved beyond them that we find we've
only outsmarted ourselves and at that point we've all got to start over and just
get back to the basics.
Just a Thought,
Gus
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