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Violence &
Protests
'Wall of
Moms' - Feds Deployed to Chicago - NYPD Takes Back City Hall
Fed's Deploying More Resources
Federal Agents Deploy to Chicago as Big-City Mayors Decry Involvement
Surge of resources coincides with DHS confrontations with demonstrators in
Portland
The Trump administration plans to send federal law enforcement to Chicago as
part of an effort to crack down on gun crime, as leaders in several
Democratic-controlled cities worried about the presence of federal agents on
their streets following confrontations with demonstrators in Portland, Ore.
Law-enforcement officials familiar with the plan said more than 100 federal
agents will focus on illegal gun sales, arrests of fugitives and bringing
federal gun prosecutions in the city that has seen 385 murders this year as
of mid-July, a 48% increase from the same time last year.
But
its timing coincides with President Trump’s threats to deploy federal agents
to Chicago and other cities run by Democrats and experiencing civil unrest.
Mr. Trump said he would be taking similar action in Detroit, Philadelphia and
other cities where he has clashed with Democratic leaders on a number of
policy issues.
Earlier this month, the Justice Department sent more than 200 agents to help
officials in Kansas City, Mo., fight violence after that city clocked more than
100 homicides so far this year. Leaders in that city, whose mayor, Quinton
Lucas, is a Democrat, have welcomed the additional manpower, saying it didn’t
constitute a takeover of the city.
The department has launched similar efforts on a comparable scale before,
including in Chicago, sending hundreds of agents to focus on gun crime. Last
year, for example, it sent agents to seven cities experiencing rising violence,
including Albuquerque, Cleveland, Detroit, Kansas City and Milwaukee.
Officials said they choose cities with crime rates higher than the national
average, not whether their leaders are political adversaries of the president.
Mayor Lori Lightfoot said she got assurances from the federal government that
agents would be focused on efforts to help the city with its pressing need to
deal with gun violence, not with protesters. After responding with a pointed
letter to the president Monday, Lightfoot softened her tone a bit, appearing
cautiously ready to welcome the agents after getting clarification on their
role.
"We welcome actual partnership, but we do not welcome dictatorship," Mayor
Lightfoot said. "We do not welcome authoritarianism."
wsj.com
abc7chicago.com
Portland’s ‘Wall of Moms’ faces off with federal officers at tense protests
Moms forming groups in other big U.S. cities in anticipation of further
federal troop deployments
A thick wall of tear gas crept closer to the wall of moms in yellow shirts
chanting, “Don’t shoot your mother,” as they faced off with federal agents
during another night of nonstop protests.
In front of the federal courthouse, federal agents in tactical gear used batons
late Tuesday to push back the moms in bike helmets. Dozens were tear-gassed. Some were hit
with less-lethal bullets fired into the crowd.
The fledgling collective, formed less than a week ago, has dubbed itself the
Wall of Moms — and new chapters have already formed in cities around the
country from St. Louis to
New York,
Chicago to
Philadelphia and even in the
nation’s capital. The groups have organized in anticipation of a national
deployment of federal law enforcement personnel to Democratic-led cities — a
nascent plan President Trump
announced he was putting into action earlier this
week.
Trump has defended his administration’s use of force in Portland, where officers
from various federal agencies have clashed nightly with protesters, made arrests
and pulled demonstrators in for questioning in unmarked cars. The president
called the protests in Portland, a liberal Pacific Northwest city, “worse than
Afghanistan.”
washingtonpost.com
Federal officials say agents in Portland are legally targeting ‘violent
criminals’
The Trump administration pushed back Tuesday against allegations that
unidentified federal agents have been roaming the streets here in unmarked cars
and illegally detaining peaceful protesters.
“We are not patrolling the streets of Portland, as has been falsely reported
multiple times in the last few days,” Chad Wolf, the acting secretary of the
Department of Homeland Security, told reporters.
Rather, he said, the agents were operating within the law and targeting “violent
criminals” intent on destroying federal property that local officials refused to
protect. He said 43 people had been arrested since July 4 but did not
specify the charges against them.
latimes.com
NYPD Cops With Riot Shields Clear Out City Hall Protest Encampment Overnight
Nearly
a month after protesters started camping out outside New York City Hall to call
for defunding of the police department, uniformed officers with riot shields
moved in to clear out tents and people early Wednesday in a planned operation.
Seven people were arrested during the encampment clearing, which happened some
time before 4 a.m., an NYPD spokesperson said. The area is expected to be on
lockdown for "several weeks" while graffiti and such is cleaned up.
Organizers called the encampment “Occupy City Hall," a nod to the 2011
Occupy Wall Street movement a few blocks away in Zuccotti Park, and they have
been out on the grassy area outside City Hall since June 24. They said they
would be there until Mayor Bill de Blasio committed to slash at least $1 billion
from the NYPD's $6 billion budget and redistribute the funds to other social
services like education, healthcare and homeless services before the budget's
deadline on June 30.
Weeks after the $88.1 billion city budget passed with some cuts to police
funding, the protesters remained because they say the cuts didn't meet their
demands.
nbcnewyork.com
Responses to Minnesota's police reforms range from lukewarm to 'slap in the
face'
The bill, passed early Tuesday as a compromise product of a divided state
Legislature, includes restrictions on chokeholds and neck restraints,
training reform, and a prohibition on warrior-style training for officers.
Minnesota’s historic
police reforms drew varied reactions Tuesday, from mild enthusiasm to
disgust, with a common refrain: The state still has a long way to go.
It enhances data collection around deadly force encounters, requires officers to
intervene and creates a new state unit to investigate such cases. The bill
boosts funding for crisis intervention training, creates a panel of expert
arbitrators to handle police misconduct cases and establishes incentives for
officers to live in the communities they police.
startribune.com
LAPD promised to curb violence on protesters for two decades, but has yet to
deliver
After Los Angeles police officers stormed through a protest in MacArthur Park in
2007, beating protesters and journalists with batons and shooting them with
tactical weapons, the department issued an unusual mea culpa as part of a report
filled with reforms. Numerous instances of officers using similar weapons and
force during protests over the police killing of George Floyd have sparked new
criticism, as well as questions about why earlier efforts at reform did not seem
to take. Protesters contend that the latest offenses were not simply the actions
of rogue officers, but of top officials who had been put on notice that the
tactics they deployed were unacceptable.
latimes.com
U.S. Homeland Security confirms three units sent paramilitary officers to
Portland
Like in Portland, federal agents were in Seattle
Seattle police release bodycam footage of protesters throwing projectiles at
them
‘Mass exodus’ of Seattle officers, as city council considers 50% budget cut
Oakland, CA: Mayor Casts Deciding ‘No’ Vote On Police Defunding, Breaking Late
Night Deadlock
COVID Update
US: Over 4M Cases - 145K Dead - 1.9M Recovered
Worldwide:
Over 15.1M Cases - 621K Dead - 9.1M Recovered
Private Industry Security Guard Deaths: 154+
Law
Enforcement Officer Deaths: 65
*Red indicates change in total
deaths
OSHA COVID Safety Observation Audits
3 Walmart Stores - 1 Home Depot - 1 Winco Foods among Nevada businesses
penalized in OSHA COVID-19 compliance report
The Division of Industrial Relations (DIR) released their latest report of
businesses that have been cited and fined by Nevada OSHA for not meeting state
COVID-19 health and safety requirements.
The report further detailed that citations and penalties were issued to
businesses when one or more violations to guidelines and directives were found
in initial and follow up visits.
Businesses were notified of noncompliance on first visits. After officials
observed “ongoing noncompliance” during follow up visits, formal investigations
were opened.
DIR also revealed in the report that state OSHA officials conducted follow up
visits to 192 businesses, and of these, 93% were found to be noncompliant.
Businesses were also warned if there was continued noncompliance, they faced
being shut down until they could meet and establish operating procedures that
are in line with the state safety requirements.
Read Full Report
Mayor Warns of 2nd Shut-Down
L.A. may become the biggest U.S. city with a second stay-home order
Now,
L.A. may soon have the dubious distinction of being the biggest U.S. city to
receive a second stay-at-home order, amid a surge of coronavirus cases and
hospitalizations that so far shows few signs of slowing.
On Sunday, Mayor Garcetti said a decision will probably come in the next week
or two as officials determine whether restrictions imposed in late June and
July — such as closing bars, indoor restaurant dining and shopping malls —
slowed the rapid community spread of COVID-19.
Some health experts said the situation makes another stay-at-home order for
Los Angeles County a real possibility if the conditions don’t improve soon.
Few, if any, big cities in the U.S. have reimposed a second stay at home
order after reopening. But
Leicester, England — which is known for its
garment industry — was forced to do so after a severe outbreak among heavily
nonwhite areas of the city, according to the
medical journal Lancet.
More than 4,100 people in the county have died. Among California’s most
populated counties, L.A. County has one of the worst per-capita rates of
coronavirus-related deaths in the last two weeks, reporting 6 deaths per 100,000
residents.
latimes.com
NY Gov Cuomo Threatens Roll-Back on Partiers at Outdoor Bars & Restaurants
“It has to stop,” Gov. Andrew Cuomo said Monday of the crowds partying outdoors
at bars and restaurants sans masks and flagrantly violating social-distancing
rules, and if it doesn’t, well, “we’re going to have to roll back the reopening
plan and close all bars and restaurants.”
nypost.com
Labor Department Issues More Coronavirus-Related Workplace Guidance
On July 20, the DOL added new questions and answers to pandemic-related issues
under the
Fair Labor Standards Act (FLSA), the
Family and Medical Leave Act (FMLA) and the
Families First Coronavirus Response Act (FFCRA).
shrm.org
List of Mask Requirements
Dollar Tree & Family Dollar - Voluntary Mask Policies
Gov to Mandate Masks in Minnesota indoors and in stores
America's Back Door
Chinese CCTV's Saturate U.S. Market - What to do?
Gov't Bans Tik Tok From All Devices
With
the administration drawing the line on Chinese manufacturers and saying they've
been spying on us for years, how does that translate to the security industry as
a whole?
Does even the possibility of them having back doors in systems throughout North
America even bother the retailers, at least at the store level. After all,
watching American Tom and Jane shop with the kids for hours time and time again
has got to be as boring to them as it is for most investigators watching the
monitors. And what's at stake?
Now in the corporate board room, or executives' offices, is obviously a little
more concerning. Especially if its the pharmaceutical industry, financial
industry, defense industry, to name just a few.
It's really a question for the cybersecurity executives and how they feel about
the enterprise risk management program and how far reaching and how deep is the
risk. Obviously a question that has to be top of mind now. Regardless of your
beliefs, this now becomes a major enterprise risk management question that
has to be answered given the warning.
As one must admit, it does make sense that back doors would be manufactured in
the process of thousands of cameras being installed in your adversary's
businesses. It's not like we haven't heard of it being done before. And we did
invite them in. Just a thought -Gus Downing
19 Organized Crime Gangs Busted in Massive $32M Food Fraud
Europol Takes 320 Tons of Counterfeit & Dangerous Food & Beverages
Off the Market
This year’s operation OPSON led to the dismantling of 19 organized crime
groups involved in food fraud and the arrests of 406 suspects.
More
than 26 000 checks were performed. As a result, about 12 000 tonnes of
illegal and potentially harmful products worth about 28 million euros ($32M
U.S.) were seized. With more than 5 000 tonnes seized, animal food was the
most seized product, followed by alcoholic beverages (more than 2 000 tonnes),
cereals, grains and derived products, coffee and tea and condiments. Large
amounts of saffron were seized: 90kg in Spain and 7kg in Belgium with an
estimated value of more than 306 000 euros. The US authorities seized 147kg
of raw apricot kernel seeds sold as a cure for cancer.
Counterfeit and substandard food and beverages can be
found on the shelves in shops around the world. The increasing online
sale of such potentially dangerous products poses a significant threat to public
health. Operation OPSON was created to combat organized crime involved in this
area. This year’s operational activities have found a new disturbing trend to
address: the infiltration of low-quality products into the supply chain,
a development possibly
linked to the COVID-19 pandemic.
Europol and INTERPOL
coordinated operation OPSON 2020 which targeted trafficking of counterfeit and
substandard food and beverages. The ninth operation of its kind, it ran from
December 2019 to June 2020 and involved law enforcement authorities from 83*
countries.
europa.eu
Retail Carnage Deepens as Pandemic’s Impact Exceeds Forecasts
Two dozen public and large private retailers in the U.S. have filed for
bankruptcy this year, according to BankruptcyData.com. The total for all of 2019
was 20 retailers.
“Most of the businesses filing for bankruptcy were deemed nonessential
retailers, so they were shut,” said Matthew Katz, managing partner at SSA & Co.,
an advisory firm. “While the pandemic may have accelerated these filings, these
businesses were likely on this path anyhow.”
“You’re going to see, as time goes on, how the dominoes fall,” said Michael
Appel of Appel Associates LLC. “The big question for any retailer is if they
close tomorrow, would anyone care?”
Retailers will likely decide to close as many as 25,000 U.S. stores in 2020,
which would be a record, and more than double the 9,832 stores that closed last
year, according to global market-research firm Coresight Research. So far this
year, major U.S. chains have announced more than 5,400 permanent closures.
With little or no customer traffic, some retailers have conserved cash by
holding back on months of rent payments. As of July 15, about 69% of tenants had
paid their rent for the month, down from 88% paying March rent by the middle of
that month.
For the “walking wounded,” Covid-19 may have been the final blow, said Datex
Chief Executive Mark Sigal. “But critically, it very well might still be for
many more,” he said.
wsj.com
Retailers ask senators to support Healthy Workplace Tax Credit
The National Retail Federation today urged the Senate to approve legislation
introduced in the chamber this week that would create a new tax credit intended
to ease the cost of steps taken to make stores and other workplaces safe during
the coronavirus pandemic.
The measure is similar to legislation
introduced in the House last week by Representative Tom Rice, R-S.C., and
NRF has
asked that the tax credit be included in a comprehensive coronavirus relief bill
currently being drafted by House and Senate leadership. Some mid-size retailers
have told NRF the cost of safety measures can be as high as $1 million a week,
with face masks alone costing $30,000 a day for a 30,000-employee retailer.
nrf.com
It's a Ghost Town
NYC is now the worst place to do business, retailers say
The problem, sources say, is Manhattan, which used to be teeming with
tourists and commuters — who have largely stayed away since the coronavirus
pandemic hit in March. Wealthy Manhattanites also have more resources and
flexibility to escape, indefinitely, to greener pastures, like the
Hamptons, experts say.
The city’s ghost-town vibe has Shake Shack, which runs 162 restaurants in
20 states, reporting that its Big Apple stores will “take a longer period of
time to fully recover than other parts of the country.”
Foot traffic at Lids Manhattan stores has been down 85 percent from a year
ago — compared with a 20 percent average decline at Lids’ 900 other stores
that have reopened across the country, said Berger, a partner of Ames Watson.
Customer traffic at Lids stores in neighboring New Jersey and Pennsylvania,
meanwhile, has actually increased 30 percent from a year ago, Berger added. And
they all reopened at the same time.
nypost.com
Best Buy hikes minimum wage to $15,
sales up 15% since reopening
& online sales up 185%
The retailer so far has brought back about half of the 51,000 employees
who were furloughed.
Ulta Beauty Cuts Back From 70 New Stores to 30 in 2020
Senior LP & AP Jobs
Market
Director of Loss Prevention and HSE - Operational Excellence N.A. job posted for
Circle K in Columbus, IN
This
position is targeted to lead a team of subject matter experts involving
controlling shrink, processes related to controls, cash handling, store
procedures, store supplies economics and sourcing and supporting HSE
initiatives from Global HSE Team. While this is the short list of areas of
responsibility the scope will likely expand well beyond just these areas as the
company grows. This is a position focused on development and growth beyond
Director.
linkedin.com
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Auror for ORCAs
A free initiative to combat ORC.
Retail Crime Intelligence
Platform creators Auror, are
announcing that they are making available a version of their platform that
Organized Retail Crime Associations (ORCAs) and their ORC Investigators can use
for free.
Through discussions with ORCA leaders around the country there is a clear
funding gap, technical limitations, and security concerns that are holding ORCAs
back from being their most effective. By partnering to provide industry-leading
technology with enterprise-grade security to ORCAs, Auror can help the
associations and investigators continue to build cross-industry relationships
and reduce the impact of ORC on the retail industry and our communities.
Co-Founder and Co-CEO Tom Batterbury says "there is great alignment with our
mission at Auror to empower a connected community to combat retail crime. ORCAs
play an important role and this is our way of giving back to the industry and
reducing retail crime."
During the recent
Global Retail Crime Summit, Ret. General Stanley McCrystal talked about "it
takes a network to beat a network". There is no question that retail criminals
are leveraging their network against all retailers, and this is a great
opportunity to address retail crime as an industry in a safe and secure way.
If you are interested in finding out more, please email
orca@auror.co for more information.
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They're Still Out There
The State of Hacktivism in 2020
Activism via hacking might not be as noisy as it once was, but it hasn't
been silenced yet.
Hacktivism is alive and well, if a bit weird, in 2020, says Gabriella Coleman, a
cultural anthropologist specializing in hacker culture at McGill University.
At the end of June,
Twitter banned the account of the hacker collective Distributed Denial of
Secrets (DDoSecrets) and
blocked links to "BlueLeaks," the group's data trove of 270 GB of data
containing internal records from more than 200 police departments.
The hacktivist collective Anonymous also returned to prominence as its members
took actions to support Black Lives Matter protesters, including getting
legions of Korean pop music superfans to participate in social media
disruptions.
"BlueLeaks shows that there's still a lot of interest in activist hacking,"
Coleman says. "In the context of the English-speaking world,
DDoSecrets is the hinge between the Wikileaks and Anonymous era
and the contemporary movement.
They created a platform to keep leaking alive.
If it wasn't for them it would be much dimmer. It's still dim because
it's such a high-risk behavior."
One thing that might temper planned hacktivist actions could be "the
hammer of the state" in the form of aggressive law enforcement,
says Coleman, author of "Hacker, Hoaxer, Whistleblower, Spy: The Many Faces of
Anonymous."
Despite the threat of jail time in US federal prison, hacktivists are more
willing than ever to risk their freedom for their causes, says Ken Pfeil, a
longtime security expert and chief security architect at Tech Democracy, who is
moderating an
online panel on hacktivism on July 24.
"People who don't have the money to influence a company will take other
steps. If a hacktivist can take over someone's Twitter account and tie it to
Facebook or LinkedIn, the believability takes off from there," he says. "From a
disinformation perspective, you can spread severe reputational damage."
darkreading.com
COVID-19 pandemic sparks 72% ransomware growth,
mobile vulnerabilities grow 50%
Skybox® Security published the
mid-year update to its 2020 Vulnerability and Threat Trends Report.
The report analyzes the vulnerabilities, exploits and threats in play over the
first half of a year dominated by the chaos surrounding the COVID-19 pandemic.
The report, compiled by Skybox® Research Lab, aims to help organizations align
their security strategy with the reality of the current threat landscape.
Key findings from the report include:
- 20,000+ new vulnerability reports predicted for 2020, shattering previous
records
- 50 percent increase in mobile vulnerabilities highlights dangers of blurring
line between corporate and personal networks
- Ransomware thrives during COVID-19 pandemic, with new samples increasing by 72
percent
To read the full mid-year update to the 2020 Vulnerability and Threat Trends
Report, click
here.
securitymagazine.com
Deepfakes Doubling in 7 Months
Protecting Your Company & Employees Against Deepfakes
The rise of synthetic media and deepfakes is forcing us towards an important and
unsettling realization: our historical belief that video and audio are reliable
records of reality is no longer tenable.
Our research revealed that the
deepfake phenomenon is growing rapidly online,
with the
number of deepfake videos almost doubling over the last seven months to
14,678. This increase is supported by the growing
commodification of tools and services that lower the barrier for non-experts to
create deepfakes. Perhaps unsurprisingly, we observed a significant contribution
to the creation and use of synthetic media tools from web users in China and
South Korea, despite the totality of our sources coming from the
English-speaking Internet.
Another key trend we identified is the prominence of non-consensual deepfake
pornography, which accounted for 96% of the total deepfake videos online.
Deeptrace takes the approach championed by WITNESS Program Director Samuel
Gregory:
Don’t panic. Prepare.
“When it comes to securing business processes, you’ve got to identify the
avenues where risks are most apparent,” Ajder said. “Maybe that is your telecom
infrastructure in the company, maybe it’s the kind of video conferencing
software you use.”
• Consider using semantic passwords for
conversations, or a secret question you ask or answer at the start of a call.
• If you have a voice authentication
service or biometric security features, ask those providers whether their tools
are up to date.
• Educate your employees. Explain deepfake
attacks might become more frequent and there is no magic formula for detecting
them.
“Interrogate your security infrastructure,” Ajder said. “Understand where weak
spots may be, prepare and see where technological solutions can fit into that
infrastructure to secure at critical points.”
“The social answer is we all build an immune system,” he said. “We start asking
ourselves questions: Who is the person presenting this image to me? Where did it
come from? What is evident, what is actually authentic? Having that general
demeanor of asking these questions certainly helps.”
The MIT Media Labs’ Groh said people can defend themselves against deepfakes
using their own intuition and intellect.
deeptracelabs.com
mit.edu
Microsoft 365 Updated with New Security, Risk, Compliance Tools
Updates built for remote employees include an endpoint data loss
prevention platform, insider risk management, and double key encryption.
Today's announcements include the public preview of Microsoft Endpoint Data Loss
Prevention (DLP), Double Key Encryption, new Insider Risk Management
capabilities, and communication compliance tools in Microsoft Teams. All are
meant to help businesses better protect their data.
darkreading.com |
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Canada COVID Update
Anti-Mask Protests Sweep Across Canada
Demonstrators rally against mandates despite high public support for masks
Rallies
decrying mandatory mask policies were held in several Canadian cities on Sunday,
with protesters calling for “freedom of choice” despite concerns of a
resurgence of COVID-19 cases in several provinces.
Protesters gathered in cities including Vancouver, Calgary, Saskatoon,
Winnipeg and Ottawa in support of the “March to Unmask” movement, arguing
that wearing masks in public spaces should be voluntary and not mandated by the
government.
Rally organizers say they’re concerned about policies based on fear, citing
mixed messaging about the effectiveness of masks in preventing the spread of
the novel coronavirus, and noting that people should have the right to choose
how to protect themselves from the disease.
The poll found 67 per cent of Canadians support mandatory masking for all
indoor public spaces, compared to 58 per cent just two weeks prior. Only 27
per cent were against the measure and six per cent were not sure.
ctvnews.ca
Quebec's new mask rule met with co-operation, and a few noisy protests
Calgary to make masks mandatory in indoor public spaces as of Aug. 1
Don't use fake exemption cards to get out of wearing a mask, feds warn Canadians
Pandemic Accelerating Need for Rapid Change in Canadian Retail: Study
The huge impact of the COVID-19 pandemic on the retail sector will spur rapid
change, driving a radical rethink of the customer journey, particularly
looking at the rising influence of urban Generation Z consumers, according to
the latest
PwC Canada’s 2020 Consumer Insights Survey.
The report said retailers will need to focus on several key shifts in setting
out their long-term strategies. Retailers will need to pay attention to Gen Z,
who's shopping habits will shape buying behaviour. They are 25 percent more
likely to shop online, and those that go into a store to shop will do so if they
can justify the trip.
Also, 40 percent look at a shopping trip as a source of fun and are more
likely to want additional services. As more organizations settle into new
ways of working, including remote working over the longer term, e-commerce is
expected to increase and retailers will need to put more effort into their
online and in store experiences, said the PwC report.
retail-insider.com
Canada’s coronavirus performance 'far better' than the US, says Trudeau
Confirmed 1st cases within a week of each
other, but U.S. has 2x as many deaths
Report: More Americans look at moving to Canada as coronavirus surges
‘I just don’t trust them.’ Some Canadian truckers refuse to enter US due to
COVID-19
Canada cases spike as the economy continues to reopen
Retail Bouncing Back?
Retail sales on pace to recover after 18.7 per cent surge in May, says StatCan
Retail sales are on pace to recover from the COVID-19 shutdowns after surging
nearly 19 per cent in May with even larger gains expected in June, says
Statistics Canada.
The agency says retail sales increased to $41.8 billion in May after steep
declines in the previous two months, still leaving them 20 per cent below levels
in February, before physical distancing measures were implemented to fight
COVID-19.
Economists on average had expected an increase in May of 20 per cent,
according to financial markets data firm Refinitiv.
yahoo.com
Walmart Announces Massive Multi-Billion Dollar Investment in Canadian Operations
Walmart Canada is making a $3.5 billion Investment to significantly
expand its omni capacity, create “smarter stores” with new technology,
build two new state-of-the-art distribution centres, and renovate 150 stores
over the next three years. The company said the multi-billion dollar investment
over the next five years is aimed at significant growth and making the online
and in-store shopping experience simpler, faster and more convenient for
Walmart's customers.
retail-insider.com
Canada Marijuana Dispensary Count Tops 1,000 For the First Time
Toronto clothing retailer Mendocino to close stores, file under Insolvency Act
Hamilton, ON: 19-year-old Peel man dead after 'melee' in strip mall parking lot
Hamilton police say a 19-year-old man from the Peel region was stabbed to death
during an early morning "melee" between dozens of men in a plaza on the
escarpment. Det.-Sgt. Peter Thom with Hamilton Police Service told media two
groups met in the parking lot of a strip mall at roughly 1.a.m. on Sunday. The
plaza includes a Big Bee Food Mart.
The groups, mainly made up of young men, met to discuss an ongoing conflict.
"The individuals from the Peel region showed up in two vehicles and at that time
they were swarmed by about 20 or 30 from the Hamilton group," Thom
explained. "There were weapons used — knives, sticks, pipes and the mention
of a Taser even being used as well."
cbc.ca
Coaldale, AB: Over $100,000 in stolen property seized from Coaldale storage unit
They claim to have found more than $100,000 worth of stolen property including
items that have been taken from break and enters or through fraudulent use of
credit cards obtained using identity theft. The items seized include two
cargo trailers, 15 welders, a $9,000 wicker patio set, various power tools, air
compressors, a snowblower, ladders, new light fixtures, RV accessories, and
generators.
lethbridgenewsnow.com
In Case You Missed It: Mask Dispute Turns Deadly
Minden, Ontario, Canada: Ontario Providence Police shoot man dead hours after
mask dispute at Valu-Mart leads to alleged assault
(Update) Police arrest woman, seek man after shooting death at Scarborough Town
Centre mall
Ottawa: Security guard threatened with mace in robbery, police allege
Ontario teen dresses up as granny to buy booze at LCBO
Halifax, NS: Two men arrested for stealing grocery cart filled with energy
drinks, chocolate bars
Robberies & Burglaries
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C-Store - Halifax, NS - Robbery
•
C-Store - Thunder Bay, ON - Armed Robbery
•
Undisclosed Store - Ottawa, ON - Armed Robbery
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Credit Card Laundering - A $500B Crime
Processors Turning a Blind Eye?
Fake Businesses Are Fooling Real Banks Into Processing Online Drug Purchases
Fraudsters are setting up fake online businesses to process payments for
drugs, illegal goods and even prostitution.
Middlemen are aiding them—sometimes accidentally, sometimes not.
One website advertised dog products. Another advertised flowers; another, home
decorations. All of them were really fronts to process payments for marijuana or
designer drugs, prosecutors said.
The Justice Department and the Federal Trade Commission have recently brought a
string of criminal and civil cases accusing individuals and companies of using
legitimate-looking websites to deceive financial firms into processing unsavory
purchases. Such schemes are often called
credit-card laundering or transaction laundering.
Roughly $500 billion of money laundering with credit, debit, prepaid and
other cards occurs online each year world-wide,
according to EverCompliant, which sells anti-money-laundering tools and
software. Typically, the merchants or card issuers take the loss when cards are
used fraudulently.
Fighting credit-card laundering is a challenge. Visa and Mastercard track the
level of disputed transactions merchants receive and can fine processors or make
them terminate accounts where disputes are too numerous. But both networks have
found situations where the merchants resurfaced under different names, according
to people familiar with the matter.
Also, Visa and Mastercard generally require businesses with
annual card sales of about $1 million or more to submit additional
paperwork to verify their businesses. But
merchants can sign up with multiple processors to bring their annual volume
below the $1 million threshold.
Payments companies can be less inclined to turn off a suspicious company
if it is generating lots of transactions, said
Adam Wandt, a researcher for the Center for Cybercrime Studies at the John Jay
College of Criminal Justice.
First Data Corp., one of the largest U.S.
payment processors,
agreed in May to pay $40.2 million to settle FTC charges
that for years it ignored red flags when it processed consumer payments for
deceptive get-rich-quick schemes and debt-relief scams. First Data, now owned by
Fiserv Inc., said in a statement that it remains committed to ensuring its
business partners and merchants operate with integrity. The company didn’t admit
or deny wrongdoing.
wsj.com
Yahoo Mail users can buy ‘Groceries from Walmart’ right from inbox |
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Saratoga Springs, UT 2 California men arrested under suspicion of Felony Money
Laundering; complex International Gift Card fraud ring
Officers
with the Saratoga Springs Police Department took two California men into custody
Wednesday evening after the pair were allegedly involved in an “intricate and
complex” fraud ring, according to the probable cause statement filed in support
of the arrest. Detectives were contacted by loss prevention officers from the
Saratoga Springs Walmart location on Monday. Authorities were told the employees
had witnessed at least one man — later identified as 24-year-old Yong Sun of
Temple City, California — enter the store to purchase several gift cards.
Loss prevention employees also told police another man, 31-year-old Lin Lu of
Santa Rosa, California, also matched the description of a suspicious man who had
been reported at a Walmart location in South Jordan just a few days prior.
During the transactions, loss prevention employees at South Jordan reported the
two men were using gift card codes off their cellphones to purchase additional
gift cards. the store manager confronted the two men before they fled from the
store. Amid the confusion, the two men left all of their newly purchased gift
cards at the Walmart location.
Police located the black Jeep and obtained a search warrant.
During a search of the vehicle, officials found between 1,500 and 2,000
individual gift cards valued between $10 to $50.
The rings, officials report, are commonly based in China or India and involved
various types of scams, on computers and by phone calls, where the victims are
blackmailed or fraudulently pressured into purchasing gift cards and giving the
cards’ information to people like Sun and Lu. Then those people launder the gift
card money or use it to purchase other gift cards, making it more difficult to
trace where the money came from, where it goes or who is committing the fraud.
heraldextra.com
Polk County, FL: Woman tries to steal 65-inch television from Florida Walmart;
still managed to steal other electronics
Does
a 65-inch television actually fit in a shopping cart? No, not really. That was
the question and answer that a sheriff's office in Central Florida posed to
their audience after they said two women attempted to steal an oversized
television. The Polk County Sheriff's Office said the shoplifters entered a
Walmart in Mulberry, Florida, on Sunday afternoon and began placing electronics
in their shopping cart, including the large television. One of the women left
the store first, then the other woman pushed the cart with the television and
exited the store without paying for the items, deputies say. Authorities said
security confronted the woman about her receipt, but she did not have one. The
sheriff's office said the woman who left the store first then grabbed all of the
stolen electronics out of the cart, except the 65-inch television, and put them
in their car. Store security was able to keep them from stealing the television.
Both women then fled the store, and now investigators are trying to identify the
shoplifters.
wptv.com
Burley, ID: Grocery store employee charged with $10,000 grand theft in Rug
Doctor rental scheme
A former Stokes Fresh Food Market employee was charged with grand theft after
store officials said she stole nearly $10,000 using a scheme to fictitiously
rent out the store’s carpet cleaners and pocketing the return fees. Sarah S.
Gonzales, 26, is charged with felony counts of burglary and grand theft. Cassia
County Sheriff deputies were called to the store on July 14 to investigate a
complaint by store officials against Gonzales, alleging she fictitiously rented
out Rug Doctor carpet cleaners from the store and pocketed the $20 return fee
usually given to a customer when they return the machine.
A store official said she was renting out 14 machines a day when the
store only owned two and said Gonzales would take the till upstairs away from
cameras to count the money. Gonzales told
officers it was the only method she used to steal money from the store. She told
officers another employee showed her how to steal from the store when she first
started the job.
magicvalley.com
Eugene, OR: Car hit employees as theft suspects fled Coastal Farm and Home
Supply store
North Palm Beach, FL: Man busted with 17 bottles of Body Wash and 10 deodorants;
total value of over $200
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Robberies, Incidents & Thefts
Milwaukee, WI: Police investigating a Walmart associate attacked
by Suspected Thief
The
Milwaukee Police Department is asking the public's help in identifying a woman
who stole merchandise from a store and then attacked a store employee who
attempted to stop her. According to police, the crime occurred Friday around
12:34 a.m. along the 2900 block of N. Oakland Avenue. . Video shows the suspect
viewing items along a cosmetics aisle and placing some of them in a grey basket.
After exiting the store with the stolen items in the basket, police said the
suspect was confronted by an employee. "The suspect used force against the
employee and fled with the stolen property," police said.
patch.com
Lawton, OK: CVS Shoplifter pulls a gun and threatens to kill bystander
A 25-year-old Lawton man is in jail after he was accused of pointing a gun at
witnesses after getting caught shoplifting in a drug store, as well as
threatening to shoot a police officer. Nick Landell Inmon made his initial
appearance Tuesday in Comanche County District Court, where he received a felony
charge of feloniously pointing a firearm as well as misdemeanor counts of
threatening to perform an act of violence and trespassing after being forbidden,
records indicate. The felony is punishable by up to 10 years in prison. Inmon
was arrested following the incident around 7:30 p.m. July 17, inside CVS Drug
Store on Cache Road. According to the probable cause affidavit, a witness said a
man had begun a disturbance, threatened to kill his (witness’) wife and pulled
out a gun and pointed it at him.
swoknews.com
St Petersburg, FL: Postal Worker accused of stealing Mail, Passport Applications
The U.S. Attorney’s Office says she opened first-class mail and photographed
personal identifying and bank account information then forwarded the photographs
to co-conspirators for use in a bank fraud scheme.
tbreporter.com
Berkeley, CA: Police arrest 3 people after Armed Robbery at Dollar Tree
York County, SC: Suspect arrested, set to face charges in 5 Armed Robberies of
fast food restaurants
Hewlett, NY: Men Refusing To Wear Masks At Long Island 7-Eleven Are Wanted For
Assault, Robbery
Hong Kong, China: Police hunt 3 armed suspects after latest daylight
smash-and-grab jewelry store robbery
Credit Card Fraud
Burlington, NC: Man accused of $30,000 credit card fraud; stolen from former
employer
Franklin Park, IL: Stolen identity used to charge over $2800 at Home Depot
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•
C-Store – Ithaca, NY –
Armed Robbery
•
CVS – Lawton, OK –
Armed Robbery
•
Dollar General –
Bethel, NC – Armed Robbery
•
Dollar Tree –
Berkeley, CA – Armed Robbery
•
Gas Station – Ross
Township, PA – Burglary
•
Gas Station –
Naugatuck, CT – Burglary
•
Home Depot – Robbery
-Lewes, DE
•
Jewelry – Portland, OR
– Burglary
•
Jewelry – Portland, OR
– Burglary
•
Jewelry – Niagara, NY
– Robbery
•
Marijuana – Denver, CO
– Burglary
•
Pawn – Huntsville, TX
- Burglary
•
Pharmacy – Rio Rancho,
NM – Robbery
•
Pharmacy – Morristown,
TN – Armed Robbery
•
Restaurant - Palos
Heights, IL - Armed Robbery (McDonald’s)
•
Restaurant –
Manhattan, KS – Armed Robbery (McDonald’s)
Daily Totals:
• 10 robberies
• 6 burglaries
• 0 shootings
• 0 killed |
Click to enlarge map
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None to report. |
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Developing your verbal skills and focusing on your specific word usage to convey
messages is incredibly important for any successful executive. However,
developing your ability to listen and hear what they're saying is just as
important and in some cases may be even more so. It's great to be able to
articulate in a manner that shows your subject matter expertise, but it's even
better if you can mold it and change it on a dime based on what you're hearing
and seeing. And if you're too busy talking, you may just miss the entire
conversation and say something that doesn't even fit. Active listening requires
focus and attention and, as Abraham Lincoln said, "Better to remain silent and
be thought a fool than to speak out and remove all doubt."
Just a Thought, Gus
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