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Don't Miss Today's Webinar!
The U.S. Crime Surge
The Retail Impact
Target Saw 120% Increase in Theft in First
Five Months of 2023
Target facing ‘unacceptable amount’ of retail theft and ORC, CEO says
Target
Corp. CEO Brian Cornell says that the company is facing an “unacceptable
amount” of retail theft and organized retail crime.
Speaking on the conference call to discuss Target’s second-quarter results,
Cornell reiterated his previous comments about inventory “shrink,” or losses,
caused by theft and organized retail crime. “Our team continues to face an
unacceptable amount of retail theft and organized retail crime,” he said.
“Shrink remains consistent with our expectations but well above the sustainable
level where we expect to operate over time, and unfortunately, safety incidents
associated with theft are moving in the wrong direction.”
Cornell highlighted safety threats that Target employees are facing, saying that
during the first five months of 2023, Target stores saw
a 120% increase in theft involving violence or threats of violence.
Target has experienced more than a percentage point of cumulative profit
pressure from higher shrink since 2019, he said.
Also speaking on the conference call, Target’s chief financial officer, Michael
Fiddelke, discussed the company’s efforts to tackle the problem. “We’re working
hard both inside our stores and with government and community partners to
achieve lower loss rates over time, and our long-run expectation is that shrink
rates will moderate from today’s unsustainable levels. But so far, we’ve only
seen indications that loss rates might soon be reaching a plateau but have not
yet seen evidence that loss rates will begin to come down,” he said.
Theft and organized retail crime have increasingly become a key driver of
inventory shrink in recent years. Earlier this week, Home Depot Inc.
discussed the ongoing “battle in retail” related to shrink. However, the
home-improvement retailer said it is hopeful that a new law -- the INFORM Act
-- will aid efforts to tackle a problem that costs the sector billions of
dollars a year.
marketwatch.com
themessenger.com
VF Corp. VP of LP Urges People To Take Theft
Seriously
Retail theft: The narrative that 'it's not a big deal' needs to change, VF Corp.
exec
Marty
Andrews, VF Corporation (VFC) Vice President of Loss Prevention,
joins Yahoo Finance Live to discuss the impact of retail theft on companies as
part of the weekly series "Retail Evolution: The New Era."
"We need to educate folks on what organized retail crime actually is, and these
are groups going into stores, stealing massive amounts of quantities of
merchandise in various stores, day in and day out," Andrews says, defining the
difference between simple shoplifting and organized retail theft. "That
thought process of 'these are big organizations and they're insured and it's not
a big deal,' we need to change that narrative."
Andrews pushes the need for law enforcement's involvement, citing viral
incidents of retail crime sprees that have seen upwards of $100,000 in losses in
a single day, targeting not just retail locations but distribution warehouses
as well.
"We want to keep people safe, first and foremost," Andrews states. "And we
have to continually coach on de-escalation and making sure that we're not
putting our people in harm's way."
finance.yahoo.com
Protecting Retail Workers Who Confront
Shoplifters
NY lawmaker wants retail workers who try to stop shoplifters protected from
retaliation
Retail workers in New York who try to stop shoplifters would not be at risk
of
losing their jobs or being punished by their bosses under legislation
proposed by a Long Island state lawmaker.
Many retail companies have
told workers to avoid confrontations with thieves over liability and safety
concerns. Adding insult to injury, some employees who tried to stop thieves
from stealing have been
fired or disciplined.
Enough is enough, said Assemblyman Michael Fitzpatrick (R-Smithtown).
His bill would protect employees from retaliation by an
employer if they confront or attempt to confront an individual to prevent theft.
“The current explosion in retail theft, which shows no signs of subsiding.
The unfortunate outcome has resulted in job loss for many employees who react
to these crimes by intervening in an attempt to stop these criminals,”
Fitzpatrick said in the memo explaining his anti-retaliation/jobs protection
bill.
He said the measure does not advocate employee interactions with shoplifters,
and agreed that it’s “common sense” for stores to have trained security
personnel to handle lawbreakers.
But neither should workers be fired or punished for trying to stop criminals
from raiding their stores, he said.
In 2022, more than 63,000 reports for retail theft were
made — a 45% jump from 2021 when just over 43,000 complaints were
recorded. In 2019, the tally was just under 38,000. It’s so bad in Midtown, the
34th Street Partnership has
hired its own K-9 units to deter the thieves.
nypost.com
California: The ORC Epicenter of America?
Organized retail crime 'particularly acute' in California, industry expert says
Organized retail crime is a burgeoning issue impacting retailers nationwide.
However, the incidents in California are "particularly acute," according
to Retail Industry Leaders Association (RILA) President Brian Dodge.
"As it relates to crime and organized retail crime,
California is truly in a league of its own," Dodge told FOX Business.
Dodge specifically referenced policy decisions California has made in recent
years that he said made it easier for criminals to avoid prosecution and recruit
boosters, a term for individuals who steal goods and merchandise as part of
a bigger operation.
Under California law, incidents of shoplifting where the value of what's taken
is under $950 are prosecuted as a misdemeanor, not a
felony. Misdemeanors are "punishable by imprisonment in the county
jail not exceeding six months, or by fine not exceeding one thousand dollars
($1,000), or by both."
In order to crack down on this issue, criminals, who are often tied to more
nefarious crimes, need to be "prosecuted aggressively," according to Dodge.
He added that it's the most important starting point in tackling this issue in
California and around the country.
The good news is that progress is being made to combat these operations,
particularly when it comes to reselling the goods online. The RILA
was a major leader in getting the Integrity, Notification, and Fairness in
Online Retail Marketplaces for Consumers Act — or the INFORM Consumers Act —
passed in December, according to Dodge.
On top of these efforts, more than a dozen state
attorneys general have launched organized retail crime task forces to
coordinate investigations between retailers and prosecutors.
Last year, Homeland Security Investigations also launched
Operation Boiling Point, which is "focused on combating organized theft
groups through the targeting of domestic and transnational criminal
organizations profiting from organized retail crime."
foxbusiness.com
Police Chief Puts Walgreens on the Hot Seat
Over Crime & Safety
Albuquerque, NM: APD sends letter about safety, security to Walgreens after
recent incidents
Albuquerque
police released a video of teens stealing alcohol at a Walgreens before a deadly
shooting over a stolen car. They also sent a letter to the store about security
concerns. Albuquerque Police Department (APD) shared this surveillance video
showing two juveniles carrying bottles of booze out of a west side Walgreens
before driving around town in a stolen car. Investigators claimed shortly after
that, those same teens encountered the car’s owner, Sydney Wilson, near Central
and Coors. She had tracked her car down with the GPS on her phone. Police said
the teens crashed the car after she confronted them, and they tried to flee on
foot. However, police claimed one of them, 13-year-old Marcos Barela, shot and
killed Wilson. He’s now charged with murder.
This incident, coupled with another viral shoplifting case at a different
Walgreens, prompted APD to send a letter to the drugstore and urge them to make
major changes to their security. APD Chief Harold Medina gave a public
warning to the chain store on August 4, 2023. “Walgreens has to take ownership
for their store, for their product, and they have to develop [a] process which
helps ensure that their alcohol is not being stolen and is not compounding to a
community issue or problems surrounding their locations,” he said at the
time. About 10 days later on August 14, he published a letter to the company’s
district offices.
According to the letter, since January 2022, APD has responded to 1,000 calls
for service at just five Walgreens along the Central Avenue corridor. It said
the location on Eubank has seen a 20% increase in calls for service in the last
six months. In the letter, APD said these calls for service alone cost taxpayers
$125,000. “It is not the responsibility of the Albuquerque Police Department and
the taxpayers of the City of Albuquerque to put an officer at every single
Walgreens that sells alcohol,” Chief Medina said at an August 4 press
conference.
krqe.com
Maui Suffering from Crime & Looting in
Wildfire Aftermath
Desperate residents are looting businesses and robbing people at gunpoint
Desperate
survivors in Lahaina are robbing people at gunpoint as they wait for food
and shelter in the aftermath of the Maui wildfires, Hawaiian locals said.
"There's some police presence. There's some small military presence, but at
night people are being robbed at gunpoint," co-owner of a Lāhainā bar called
The Dirty Monkey, Matt Robb, told Business Insider.
Robb added: "People are raped and pillaged. I mean, they're going through
houses — and then by day it's hunky-dory. So where is the support? I don't think
our government and our leaders, at this point, know how to handle this or what
to do."
Owner of restaurant Coconut Caboose Jeremy Aganos, one of the businesses that
survived the fires, told KITV it is "utter chaos" for those seeking aid. His
business was attacked by looters, he said.
Another Lahaina resident, Barrett Procell, told the news station he and his wife
are now homeless and wearing donated clothes. He said he understands the
desperate measures some Lahaina survivors are taking.
"When your children are here starving after almost burning to death and the
police won’t let people drive in to give you necessities, you may turn to
desperate measures. It is unfortunate people are turning to looting right
now, but it’s about helping them and not villainizing them," he said.
One user of X, formerly Twitter,
wrote Sunday: "Looting happening in Lahaina town. The only thing left
from my uncles house was a fireproof safe. Family went to check on the property
yesterday only to find the safe has been pried open the last of their
possessions gone." Another user wrote Friday that "looting
is out of control."
fox10phoenix.com
Surge in Oakland Crime Sparks Controversy:
Crime Up 28% Over LY
Recall effort aimed at unseating Progressive Alameda County District Attorney
Pamela Price moves closer to gathering signatures
The recall effort formed barely six months into Price’s tenure
OAKLAND — A group calling itself “Save Alameda for Everyone: Recall Pamela
Price” moved a step closer to beginning a county-wide, signature-gathering
effort aimed at unseating the county’s top prosecutor.
The committee, which goes by the acronym SAFE, filed a notice of intent to
circulate a recall petition with the county’s registrar of voters on Tuesday,
according to Carl Chan, a recall leader and the government affairs chair of the
Oakland Chinatown Chamber of Commerce.
“Many people don’t feel safe,” said Chan, in a press conference outside
of the Rene C. Davidson Courthouse in downtown Oakland. “We are not doing it
just for victims’ families — we are doing it for everyone in Alameda County. We
are recalling because people have to be accountable for their jobs.”
The group’s notice on Tuesday framed the effort as a “broad coalition of Alameda
County residents, business owners, victims, victims’ families and concerned
citizens.” It alleged that Price was “failing” voters in her job of prosecuting
people and keeping residents safe.
Her justice reform efforts have been met with resistance.
Dozens of prosecutors from her office have quit or been placed on leave,
some writing and leaking resignations letters that offered pointed criticisms of
Price, who brushed off concerns over office turnover in an interview.
mercurynews.com
Flash mob robberies: Nike store in East LA targeted by thieves weekly, LASD says
Ohio Gov. Mike DeWine announces 'surge initiative' to help combat crime in
Cleveland
'60 minutes' Airs Segment on eBay 'Terror
Campaign'
eBay investigation continues after couple became the target of harassment,
stalking by eBay employees
In 2022, users sold almost $74 billion worth of goods through eBay. But last
winter, buried in an otherwise dull annual financial disclosure—a note on page
105 hinted at a scandal inside the Silicon Valley giant.
It
refers to an inquiry from the U.S. Attorney about the
stalking and harassment of the editor and publisher of an online newsletter at
the hands of eBay employees.
David Steiner and his wife, Ina Steiner, loved eBay so much they
started a publication to help people who sell stuff on the auction site, and
then, found themselves the focus of a terror campaign.
Most of their 600,000 readers are sellers on eBay, Amazon and Etsy, but the
Steiners say e-commerce executives also read Ina's articles closely Court
records in the case show how the top eBay executives became enraged by the
Steiners' newsletter and readers who posted comments criticizing the company
on their site, which eBay viewed as a threat to its
business.
The scheme was hatched in August 2019 after Ina Steiner wrote a story about a
lawsuit brought by eBay accusing Amazon of poaching its sellers. A half-hour
after the article was published, then-CEO Devin Wenig sent another top eBay
executive a message saying: "If you are ever going to take her down ... now
is the time," according to court documents.
Soon,
Ina Steiner began receiving harassing and sometimes threatening Twitter
messages. Bizarre anonymous packages started arriving at the couple's home,
including a box of live spiders, a funeral wreath and a book about surviving the
loss of a spouse.
Authorities portrayed Baugh as the mastermind of the scheme and said he
directed eBay employees to use prepaid debit cards, disguises and overseas email
accounts to hide the company's involvement.
cbsnews.com
Statements provided by eBay and former CEO Devin Wenig are available
here.
Watch the full eBay segment on '60 Minutes'
here
Click here to read the full story, including the list
of ex-eBay Security executives involved, pleas, sentences & awaiting sentencing
+ previous coverage.
Bay Area Exodus Sending People to Surprising
Destination: Seattle
Same problems - drugs, crime, homelessness -
different location?
California exodus: Top destination for Bay Area transplants isn’t in Texas or
Florida. It’s … Seattle?
They’re both home to Big Tech, liberal politics and natural beauty, but
Seattle’s big lure: relatively cheaper housing
In
recent years, red states have relished the chance to take a deep dig at dark
blue California: The Golden State is hemorrhaging residents, and many are
moving to the low-tax Republican havens of Texas, Arizona and Florida.
But it turns out the biggest draw for Bay Area transplants is in an entirely
different direction. Try our rainy neighbor to the north: Seattle.
King County, Washington, topped the IRS migration list of out-of-state
relocation destinations for people leaving four of the five core Bay Area
counties in 2021: Alameda, San Francisco, San Mateo and Santa Clara.
More than 7,600 Bay Area residents moved to Seattle in the thick of the
COVID pandemic, which set off a remote-work revolution that freed employees from
being bound to abodes near the office.
“I think of Seattle as Silicon Valley with the same stuff. I mean, similarly
fraught — rising prices and a lot of crowding,” Hancock said. “So people are
saying, ‘I’ve had it. I’ve had it with the Bay Area. I’ve had it with San
Francisco. I can’t deal with any more homelessness. I’m tired of seeing
needles and feces on the street.’ Well, that’s all up in Seattle as well. So
that’s why I’m surprised.”
mercurynews.com
Another San Francisco Retailer Could Ditch the
City
Iconic San Francisco store Gump’s warns it could close
John Chachas, who acquired Gump's following a Chapter 11 bankruptcy in 2018,
paid for ad space in the print edition of Sunday's San Francisco Chronicle in
which he ran an open letter to California Governor Newsom, San Francisco Mayor
London Breed and the city’s Board of Supervisors calling on them to take
action regarding the worsening state of the city’s downtown area.
"Gump's has been a San Francisco icon for more than 165 years," Chachas wrote in
the ad. "Today, as we prepare for our 166th holiday season at 250 Post Street,
we fear this may be our last because of the profound erosion of this city's
conditions."
In the letter, Chachas said that the ramifications of Covid policies advising
people to abandon their offices are only beginning to be understood.
“Equally devastating have been a litany of destructive San Francisco strategies,
including allowing the homeless to occupy our sidewalks, to openly distribute
and use illegal drugs, to harass the public and to defile the city’s streets,”
he wrote.
If Gump’s were to close, it would be the latest in a lineup of retailers that
included Whole Foods Market, Anthropologie, Gap and Saks Off 5th who have
abandoned downtown San Francisco. In June, mall operator
Unibail-Rodamco-Westfield stopped making payments on its $558 million loan on
Westfield San Francisco Centre and would transfer ownership to its lender. The
company cited “challenging “challenging operating conditions in downtown San
Francisco, which have led to declines in sales, occupancy and foot traffic.”
chainstoreage.com
Find out Today How to Speed Up Your Drive-Thrus With OpenEye's New Video
Analytics in 3 pm Webinar
Streamline Operations & Enhance Loss Prevention & Safety
Permitting Delays 'Getting Worst' For New
Restaurants With Drive-Thrus
Wendy's wants to open new locations, if it can only get the permits
The burger chain cited “substantial permitting delays in the U.S.,” which it
says has started to impact timelines for new unit openings.
The problem? It just can’t get the permits and it's putting a crimp on its
expansion plans. Wendy’s said those delays are getting worse.
“We continue to navigate substantial permitting delays in the U.S., which have
intensified and are pressuring our new restaurant opening timelines,” CEO Todd
Penegor told analysts on Wednesday.
Wendy’s and other restaurant chains like Papa Johns, which like Wendy’s
is eager for more new unit growth, earlier this month lowered its expectations
for restaurant development, citing permitting delays in North America.
The permitting delays are coming amid skepticism of new restaurants with
drive-thrus but are mostly due to workforce shortages at many communities across
the country.
restaurantbusinessonline.com
CEO Defends Target's Pride Month Response
Target acknowledges Pride month controversy in latest earnings report
Target CEO Brian Cornell acknowledged that a strong negative reaction to this
year’s Pride month merchandise assortment affected revenue. The company
defended its response to the controversy, which included removing and
repositioning merchandise, saying it sought to maintain
the safety of its in-store team members in the face of threats and violence.
“So, to protect the team in the face of these threatening circumstances, we
quickly made changes, including the removal of items that were the center of
the most significant confrontational behavior,” Cornell said. “Pride is one
of many heritage moments that are important to our guests and our team, and
we’ll continue to support these moments in the future.”
retaildive.com
DOJ Investigates Visa Merchant Practices
Visa is reportedly the
target of a Department of
Justice (DOJ) probe into its tokenization practices.
The DOJ’s interest in Visa is part of a long-running
investigation, Bloomberg reported Wednesday (Aug. 16).
Officials are looking into Visa’s policy of charging more to merchants who
don’t use its tokenization system, which protects cardholder information by
swapping card numbers for tokens that can only be used with specific devices and
merchants, the report said.
The news comes months after Visa revealed it was cooperating with an
investigation by the DOJ into its
debit card practices.
pymnts.com
Sioux
City, IA: Customers were in for a surprise after a snake was found in a Target
shopping cart Saturday in Sioux City
The Sioux City Police Department told KCAU 9 that animal control was sent to
Target on Sunnybrook Drive around 11:30 a.m. after a snake was found in a
shopping cart. The snake was found in a cart in one of the cart corrals and
wasn’t noticed until brought inside the store. The snake was a Columbian red
boa. It measured about 6-feet long. Animal control believes the snake was placed
in the cart intentionally.
siouxlandproud.com
Patient harmed, 1,800 doses of controlled drugs lost at CVS pharmacy, regulator
says
How early is holiday shopping starting this year?
Senior LP & AP Jobs
Market
Senior Director I, Asset Protection - Research & Recovery job posted for Walmart
in Bentonville, AR
Determines
asset protection strategies, processes, and best practices by overseeing
modeling and statistical analyses; partnering with cross-functional teams across
the business; developing assessments of key opportunities; developing long-range
plans and project timelines; communicating with and influencing decision-makers
and executives within the organization; and providing specialized vision and
leadership throughout the life cycle of change initiatives.
walmart.wd5.myworkdayjobs.com
Lead Business Partner AP - Segmentation (Remote or Hybrid) job posted for Target
in Minneapolis, MN
As
a Lead Business Partner- Segmentation, you will build and evolve an overall
vision and strategy that positively affects significant AP business in our
existing stores and markets as identified by Properties. You will be the voice
of AP for Enterprise efforts focused on REACH BEST (Racial Equity Action and
Change in Black Experience Stores) markets and localization of stores in
underserved communities as it relates to store design to increase belonging
within or outside Target.
jobs.target.com
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All the News - One Place - One Source - One Time
Thanks to our sponsors/partners - Take the time to thank them as well please. If
it wasn't for them The Daily wouldn't be here every day for you.
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In Case You Missed It
Join Tom and Sam as they discuss crucial strategies for safeguarding
children while using chat features in online games. Together they
delve into the importance of safeguarding personal information,
pictures, and passwords.
Click here to watch
Stay Tuned for
Part 2 in this Series
Coming Next Tuesday |
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Summit Agenda Now Available
The RH-ISAC Cyber Intelligence Summit features three days of
member-driven professional development, including:
•
Sessions delivered by prominent thought leaders
•
Collaborative workshops
•
Cybersecurity exercises
•
Exceptional
networking opportunities
This is the “can’t-miss” event for cybersecurity professionals from
the retail and hospitality industries.
Register now to join us October 2-4 in Dallas, Texas.
|
Will the United States Ban TikTok?
TikTok bans explained: Everything you need to know
The United States wants to ban the viral video sharing application TikTok.
A proposal to ban TikTok in the U.S. has garnered bipartisan support and
raised bigger questions about data access laws.
The FBI and U.S. Department of Justice launched an investigation into TikTok
on March 17, 2023, including allegations that the company spied on American
journalists. TikTok CEO Shou Zi Chew
appeared before the House Energy and Commerce Committee to defend the
application on March 24, 2023. His testimony touched on TikTok's consumer
privacy and data security policies, the platform's mental health impact and
security concerns about the platform's parent company, ByteDance.
This
is not the first time the United States has threatened to ban TikTok. In
2020, the Trump administration attempted to use its
emergency power to block the application.
TikTok is a private company with more than 150 million users in the United
States and more than 1 billion active users worldwide. TikTok has proposed a
plan -- Project Texas -- to move all U.S. data to the United States to allay
privacy and security concerns.
Why does the US want to ban TikTok?
The United States wants to ban the application for several reasons. The main
reason is national security. U.S. lawmakers are concerned that ByteDance
may leak U.S. user data to the Chinese government if the Chinese government
forced them to.
Shou Zi Chew told U.S. lawmakers that China-based ByteDance employees would have
access to some U.S. TikTok user data until Project Texas is implemented.
TikTok does not condone any effort by its own employees to access U.S. user
data.
What countries is TikTok banned in?
The United States is not the only country that has full or partial TikTok bans
in place. Partial bans are usually limited to government or public sector
employees. Full bans apply to all citizens. The only two countries with full
bans on TikTok are Afghanistan and India.
techtarget.com
Key Considerations for Ransomware Payments
Ransomware: To pay or not to pay
Comprehensive security plans and programs must focus on defense, but also on
answering these key question: “How will the organization respond to a ransomware
attack?”, and “At what point will the option of paying the ransom be on the
table?”
What are the key considerations that must be made to reach an answer?
Paying the ransom – key considerations
1. Paying funds cybercrime activity
2. If you pay once, you’ll most likely get hit again
3. Sometimes you just have to weigh it all up
4. It’s unlikely all your data will be returned
Few organizations ever get all their data back and recovery can still take
months. So, paying should never be viewed as a guarantee of getting back
online quickly.
Not paying the demand – key considerations
1. It is ethically correct not to pay
2. You are unlikely to recover all data on your own
3. If you don’t operate a sophisticated security program it could result in
insolvency
The solution
The overall focus of security programs must be resilience and flexibility: make
it harder for attackers to breach your systems and make it possible to respond
to attacks faster, so you know exactly which action to take without wasting
time mulling over the question “to pay or not to pay”.
helpnetsecurity.com
Request for Comments: PCI Secure Software Lifecycle (Secure SLC) Standard v1.1
From
16 August to 15 September 2023, eligible PCI SSC stakeholders are invited to
review and provide feedback on the currently published version of the PCI Secure
Software Lifecycle (Secure SLC) Standard during a 30-day request for comments (RFC)
period.
The RFC will be available through the PCI SSC portal, including instructions on
how to access the documents and submit feedback. Eligible stakeholders will also
receive instructions via email. As a reminder, participants are required to
accept a Non-Disclosure Agreement (NDA) to download the document. Please review
the RFC Process Guide for more information.
blog.pcisecuritystandards.org
3 strategies that can help stop ransomware before it becomes a crisis
QR Code Phishing Campaign Targets Top US Energy Company |
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Curbing Cannabis ORC
Organized Crime in the Cannabis Industry
Organized
crime is a global problem and can be problematic for retailers and non-retailers
across multiple industries. In retail, organized crime often occurs through
planned thefts or robberies and can cause businesses to incur substantial losses
and
evidence indicates that retailers may lose an estimated $30 billion each
year. Between 2015 and 2020, rates of organized retail crime increased by 60%
and will likely continue to rise if businesses do not take steps to reduce the
risks.
Preventing Organized Crime in the Cannabis Industry
Preventing organized crime in a cannabis dispensary is a similar process to many
other "high-risk" retailers. Cannabis business owners should strategically
set up their business so that it is easy for employees and video surveillance to
track customers throughout the dispensary, as well as ensuring that no shelving,
displays, or other elements create blind spots. Using an age verification
system that confirms that the customer is of legal age and checks for excessive
purchases, is another way to prevent organized crime from operating out of the
business disguised as customers.
Though there are less risks of organized theft through external theft in a
non-retail cannabis operation, these businesses still face the risks of internal
diversion. To prevent organized employee theft, cannabis business owners
should properly screen and monitor employees. Cannabis business owners
should ensure that a criminal background check is conducted on any prospective
employee and that video surveillance and access control systems monitor and
track their actions and movement through the facility at all times.
Examples of Organized Crime in the Cannabis Industry
Since organized crime can occur in any market, the cannabis industry is not
exempt. In June 2021, 21 individuals were indicted in Colorado in connection
with an "international
black market cannabis and money laundering scheme." The individuals were
caught growing illegal cannabis across Denver and then channeling the profits
back to China via tools, such as Chinese social media apps that have sharable
wallets and QR codes. Ultimately, thousands of cannabis plants, hundreds of
pounds of packaged cannabis, and approximately $1 million were confiscated and
the individuals were charged with racketeering, conspiracy, drug cultivation,
and distribution, as well as money laundering.
Future of Organized Crime in the Cannabis Industry
While organized crime impacts every industry and can be difficult to uncover,
there are still ways for retail and non-retail business owners to mitigate the
risks. To further reduce the risks, cannabis business owners can collaborate
with local law enforcement, other cannabis businesses, and regulatory
authorities to take a stand against organized crime. By ensuring compliance
and making efforts to mitigate the potential for theft and diversion, businesses
across the country can limit the growth of organized crime in the cannabis
industry.
sapphirerisk.com
Illegal Cannabis Retailers Busted
Washington state busts unlicensed marijuana retailers in stings
Washington state’s marijuana regulator seized cannabis from two unlicensed
businesses after undercover investigations and is recommending prosecutors
pursue felony charges in both cases.
Undercover
officers of the Washington State Liquor and Cannabis Board (LCB) bought illicit
cannabis from Caveman Medicine in Tacoma on Aug. 10, the agency said in a news
release.
The regulator and local police searched the business, seizing roughly 50
pounds of marijuana products “including a large quantity of cannabis
concentrates and cannabis-infused edible products being offered for sale,”
according to the release.
“Many of the cannabis-infused products would have been illegal to sell in the
regulated marketplace, including products exceeding THC serving size limits
and products that are especially appealing to children. ”
The retailer also had a smoking lounge that was “an illegal cannabis club,” the
LCB said. The investigation “began in response to a public complaint of illegal
cannabis sales.” The LCB said it was recommending felony charges to the local
prosecutor.
Another LCB operation, also on Aug. 10, targeted an unlicensed business called
Medicine Creek Territory in Lacey. The LCB said its officers seized more than
“8,000 grams of cannabis flower, nearly 900 concentrate products, and over 200
packages of cannabis-infused products.”
The regulator, which also seized three firearms and some cash, is
recommending felony charges in this case.
Washington joins fellow West Coast states California
and Oregon in cracking down on illegal cannabis operations that are hurting
legal marijuana businesses.
mjbizdaily.com
States Continue to Legalize, But Federal
Legalization is the 'North Star'
Cannabis & Public Relations: Why Federal Legalization Will Be a Game Changer
Legal cannabis markets are rapidly emerging across the country; as of summer
2023, 23 states have implemented adult-use markets, while another 24 have
medical-only cannabis markets (though some markets are more limited and less
accessible than others). But even still, this means that all but three U.S.
states are making licensed cannabis products available in some capacity.
Plus, the Biden administration is making progressive moves, including pardoning
those convicted of federal cannabis offenses and signing into law the 2022
Medical Marijuana and Cannabidiol Research Expansion Act.
But despite these green rush efforts, cannabis remains federally illegal in
the U.S., and fragmented regulations that vary by state restrict initiatives
that are typical of other consumer oriented industries – such as nationwide
shipping and advertising. That’s why federal legalization remains the North
Star for both cannabis companies and their PR teams, as the removal of barriers
and the normalization of cannabis consumption will be a game-changer for
communication strategies.
cannabisbusinessexecutive.com
Predictions for Future Federal Cannabis Laws
Many Americans wrongly believe exposure to marijuana smoke is safer than tobacco
Germany Government Approves Plan to Legalize Some Marijuana Use |
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DOJ Urged to Investigate Amazon
Authors and Booksellers Urge Justice Dept. to Investigate Amazon
The online retailer’s size and sway affects the free exchange of ideas,
the groups argue. The Biden administration has stepped up enforcement of
antitrust policies.
With
mounting signs that the Federal Trade Commission is preparing to file a lawsuit
against Amazon for violating antitrust laws, a group of booksellers, authors and
antitrust activists are urging the government to investigate the company’s
domination of the book market.
On Wednesday, the Open Markets Institute, an antitrust think tank, along with
the Authors Guild and the American Booksellers Association, sent a letter to the
Justice Department and the Federal Trade Commission, calling on the government
to curb Amazon’s “monopoly in its role as a seller of books to the public.”
The groups are pressing the Justice Department to investigate not only
Amazon’s size as a bookseller, but also its sway over the book market —
especially its ability to promote certain titles on its site and bury others,
said Barry Lynn, the executive director of the Open Markets Institute, a
research and advocacy group focused on strengthening antimonopoly policies.
“What we have is a situation in which the power of a single dominant corporation
is warping, in the aggregate, the type of books that we’re reading,” Lynn said
in an interview. “This kind of power concentrated in a democracy is not
acceptable.”
The letter, addressed to Lina Khan, the chairwoman of the Federal Trade
Commission, and Jonathan Kanter, who leads the Justice Department’s Antitrust
Division, comes as the
F.T.C. appears to be closing in on its decision to bring an antitrust case
against Amazon. Amazon representatives are expected to meet this week with
members of the commission to discuss the possible suit, a sign that legal action
may be imminent.
nytimes.com
AI's Impact on Online Shopping Continues to
Grow
Consumers show a willingness to use AI tech to improve online shopping
A recent consumer survey from San Francisco-based Constructor, which polled 462
individuals 18 and older in April, found about one-third had used ChatGPT at
work or in their personal lives, with the highest percentage of users (43%)
falling into the 18 to 44 age group.
The tech-savviness of shoppers, however, is not only reflected in their use of
the latest technology, but also their willingness to have it aid them with the
online shopping journey. Of those surveyed, 29% said they would be interested
in having ChatGPT assist them in asking questions or explaining what they
are looking for; 25% were open to using other artificial intelligence
programs to suggest or tailor search results based on their preferences; and
65% wanted personalized service with search results based on their history of
preferred brands, colors, price points and more.
Looking more closely at ChatGPT for e-commerce, the survey revealed that 42%
of participants would be very or somewhat comfortable using ChatGPT on a retail
site to have them find the right products. This number rose to 48% among
shoppers ages 18 to 44.
furnituretoday.com
Amazon fulfillment center in Spokane fined $85,000 for unsafe conditions
Amazon ends speculation: It will occupy New Stanton warehouse
How fast-growing e-commerce app Temu makes money from $10 smartwatches |
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Pikesville, MD: $700k in items stolen after van crashes through Pikesville
jeweler storefront, police say
A
Pikesville jewelry store lost roughly $700,000 in merchandise in a
smash-and-grab burglary after thieves drove a van through the storefront early
Wednesday morning, Baltimore County police confirmed. Just after 2:30 a.m.,
multiple people drove a stolen van through the storefront of Radcliffe Jewelers
on Reisterstown Road to gain access to the store, police said. While inside,
they “stole several high-end items” from the jewelry, watch and gift store
before fleeing, according to a news release.
thebaltimorebanner.com
Los Angeles, CA: Ksubi store on La Brea Avenue hit in latest flash mob robbery
A group of 11 men robbed a luxury denim store on La Brea Avenue on Tuesday
evening, according to the Los Angeles Police Department. The robbery was
reported at 6:55 p.m. at Ksubi, at 132 S. La Brea Ave. Right before the store
closed, a group of 11 men wearing masks entered the store and began taking
clothes, according to authorities. Two security guards, who were unarmed, tried
to stop the robbers but were unsuccessful. The guards reported that one of
the men simulated a handgun in his pocket as a way to get them to stand down,
the LAPD said. An estimated $100,000 in goods was stolen from the high-end
retailer. The thieves fled in at least two cars, identified as a silver
Lexus and a tan BMW, which drove off in opposite directions. Some of the stolen
clothing was later found in an alley behind the store and was returned to the
business. Ksubi is an Australian fashion label founded in 1999 on Sydney's
northern beaches. Known for signature denim and box-cross logo, the brand has
built an international presence and can be found in premium stores across
Australia, North America and Europe.
gazettextra.com
Albuquerque man tried selling stolen Golf Mart clubs to employee
An
Albuquerque man is charged in connection to a break-in at a golf shop in the
metro. According to a criminal complaint, police investigated a break-in at the
Golf Mart on Wyoming Boulevard in late June. An employee told police he received
a text from a man, identified as Timothy Dang, trying to sell golf clubs. Serial
numbers from the clubs he was accused of trying to sell matched ones stolen from
the business. Police believe Dang was acting as a middleman between the thief
and people who may not have known he was selling stolen items. A search at
his home in late July turned up more than 150 golf clubs and other golf
equipment. Dang is charged with receiving stolen property over $20,000 and
organized retail crime.
krqe.com
Waukesha County, WI: Update: $7000 in retail thefts from Kohl’s and Sephora;
Romanian father, daughter charged
A
father and daughter from Romania are now accused of stealing from multiple
Kohl's Department Stores in Waukesha County. The accused are 35-year-old Danut
Constantin and 17-year-old Gabriella Constantin. Danut faces one count of felony
retail theft-intentionally take >$500-$5,000. Gabriella faces three counts of
the same charge. According to the criminal complaint, a school resource officer
was dispatched on Wednesday, Aug. 9 to the Kohl's Department Store in Muskego
for a retail theft involving two individuals. A young man and young woman were
"actively placing items in gift bags and were concealing the items," the
complaint says. The accused made their initial appearances in Waukesha County
court on Friday, Aug. 11. Cash bond for Danut was set at $35,000 – $20,000 for
Gabriella. In court on Tuesday, Aug. 15, Danut and Gabriella had to be evaluated
to determine if they qualify for a public defender. They both do – which is why
a preliminary hearing was requested while each of them await an attorney to be
appointed to them.
fox6now.com
Norwich, NY: Man Stole Nearly $10K Of Tobacco Products During Smash And Grabs
Miami, FL: 3 hit Shores CVS, other locations in nearly $4,000 retail theft spree
San Ramon, CA: Two groups of thieves stole $1,500 from Ulta, Crow Canyon Store
over the weekend
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Shootings & Deaths
Former Regional LPM Murdered Sex Worker -
Update
Flowery Branch, GA: Update: Timothy Krueger: One year after the murder of a
mother of two, family continues to care for children and search for justice
It’s
been one year since the brutal murder of a 19-year-old mother of two. Sarai
Llanos Gomez was found dead in a wooded area near Flowery Branch 12 months ago.
Her mother, Gardenia Gomez, lives in Ecuador and has been taking care of Sarai's
two kids. "It’s been really hard for me," she said in a Spanish interview that
has since been translated into English. "My psychologist tells me to not cry in
front of her kids so I bottle things up."
Gardenia did the interview while sitting next to Sarai's 4-year-old boy. She
said he, and her other child who is now two years old, are some of the only
tangible memories left of her daughter. "This whole year I’ve been trying to
transfer them into my custody so I can get money for their care," she said. "But
here in Ecuador that’s been difficult to do."
Gwinnett County Police said 49-year-old Timothy Krueger (former Regional Loss
Prevention Manager) confessed to killing the mother of two on June 16, 2022.
Court records show his case has yet to go on trial. Sarai had recently moved
to the U.S. from Ecuador and was working to earn money to send back home.
Gardenia had feared that her daughter had been forced into sex work, unable to
escape. "I was told he stabbed my daughter about seven times. She was begging
for her life and wanted to run away. She was my daughter, my baby. I don’t wish
a death like that on anybody," she said while crying.
Gardenia said this last year has also been about finding justice and moving
forward. “I forgive the man who killed my daughter and I ask that God forgive
him, too," she said.
11alive.com
Robberies,
Incidents & Thefts
Fayetteville, NC: 3 robbers hit Waffle House
Fayetteville police are asking for the public’s help in identifying three people
who were involved in an Aug. 8 robbery at a Waffle House. Around 5 a.m. on Aug.
8, officers responded to the Waffle House on Ramsey Street to a report of a
robbery. One of the robbers, a female, was seen abandoning the getaway vehicle
at the College Lakes Recreation Center.
cbs17.com
Roanoke Rapids, NC: 1 man arrested, 1 ‘extremely armed and dangerous’ in
pharmacy robbery
One man has been arrested and another is considered “extremely armed and
dangerous” in connection with a pharmacy robbery that happened in late July. On
July 24, Roanoke Rapids police responded to Spears Pharmacy on Becker Drive in
reference to an armed robbery. Items were taken but police are not yet saying
what they were. No one was injured. The next day, the robbers’ getaway vehicle
was found by police. Since the day of the robbery, the Roanoke Rapids Police
Department has been working on this case in conjunction with police departments
from Durham, Hope Mills, Raleigh and New York City to identify the suspects in
this and other robbery cases.
cbs17.com
North Charleston, SC: Man charged for string of Family Dollar burglaries
The North Charleston Police Department (NCPD) on Tuesday arrested a man in
connection to five recent burglaries in North Charleston. According to NCPD, the
incidents happened between July 27 and August 8, 2023. Three happened at the
Family Dollar on Rivers Avenue, one happened at the Family Dollar on Ashely
Phosphate Road, and one happened at the Kwik Stop on North Rhett Avenue.
Investigators charged Patrick McTeer (58) with five counts of second degree
burglary. McTeer also had active warrants out of Walterboro for the theft of a
motor vehicle and Richland County for burglary and parole violations.
counton2.com
Portland, OR: Woman denies possessing stolen guns from West Paris shop
A Llisbon woman denied Tuesday that she had possessed stolen handguns from a
burglary of a gun shop in West Paris last year. Authorities said roughly 10
handguns were stolen from J & K Sporting Goods at 112 Bethel Road shortly before
12:30 a.m. Dec. 8, 2022. An affidavit filed in U.S. District Court by Alcohol,
Tobacco, Firearms and Explosives Special Agent Christopher Concannon showed
black-and-white surveillance camera photos of two people in a store examining
guns lining one of the walls. The same document shows a color photo of a woman
at the checkout counter of what appears to be the same store. The woman is
identified as Paige Garrison, 18, who pleaded not guilty in federal court
Tuesday to a felony charge of possession of stolen firearms, a crime punishable
by up to 10 years in prison and a fine of up to $250,000.
sunjournal.com
Portland, OR: 6 arrested in connection with Jantzen Beach, Delta Park
shoplifting sting
Six
people were arrested on Tuesday after a Portland Police Bureau retail theft
mission in the Jantzen Beach and Delta Park areas, authorities said. The
Portland Police Bureau said those who were arrested face a variety of charges
ranging from theft to felony possession of fentanyl.
koin.com
Arlington, TX: Police Detectives Seize More Than $650,000 In Counterfeit
Merchandise, Suspect Arrested
In
a significant operation, detectives from the Arlington Police Department's
Economic Crimes Unit (ECU) have collaborated with Homeland Security
Investigations (HSI) to execute one of the largest seizures of counterfeit
merchandise in the department's history. Prompted by a tip earlier this summer,
the APD embarked on an investigation into an online business operating out of
Arlington named Creo Piece. The business was suspected of engaging in the
illegal manufacture and sale of products featuring copyrighted trademark logos
from various high-end fashion brands. As part of their meticulous investigation,
undercover officers made multiple purchases from Creo Piece and confirmed that
the acquired items were indeed unlicensed and fraudulent. Armed with this
evidence, ECU obtained a search warrant for the company's warehouse. During a
recent operation this month, officers from APD, along with HSI Agents,
successfully executed the search warrant. The ensuing search yielded a
substantial haul of 101,118 individual items, valued at an estimated $653,222
based on the prices indicated on Creo Piece's website. The seized items included
embroidered patches and heat transfer merchandise, along with the machinery used
for their production, such as an embroidery machine and a heat transfer printing
machine.
wfaa.com
British Museum dismisses staff member after discovering theft of artefacts; gold
jewelry, gems of semi-precious stones and glass dating from the 15th century BC
to the 19th century AD
Ontario, Canada: Police seize 31 stolen vehicles worth $2.8M in vehicle theft
ring investigation
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•
C-Store – Midland
County, TX – Armed Robbery
•
C-Store – Amarillo, TX
– Robbery
•
C-Store – Denham
Springs, LA – Robbery
•
C-Store –
Philadelphia, PA – Burglary
•
C-Store – Cincinnati,
OH – Armed Robbery
•
CVS – Miami, FL -
Robbery
•
Dollar – North
Charleston, SC – Burglary
•
Hardware – Covington,
TN – Robbery
•
Jewelry – Pikesville,
MD – Burglary
• Jewelry – Alpharetta, GA – Robbery
• Jewelry – Lincolnwood, IL – Robbery
• Jewelry – Las Cruces, NM – Robbery
• Jewelry – Tucson, AZ – Robbery
• Jewelry – Charlotte, NC – Robbery
•
Marijuana – South
Beloit, IL – Robbery
•
Nordstrom – Murray, UT
– Robbery
•
Restaurant – Exton, PA
– Robbery
•
Restaurant – Chicago,
IL – Robbery
•
Restaurant – Chicago,
IL – Robbery
•
Restaurant – Chicago,
IL - Robbery
•
Restaurant –
Philadelphia, PA – Burglary (Dunkin)
•
Restaurant –
Fayetteville, NC – Armed Robbery
•
Restaurant –
Washington, DC – Burglary
•
Sports – New Britain
Township, PA – Robbery
•
Tobacco – Norwich, NY
– Burglary
Daily Totals:
• 19 robberies
• 6 burglaries
• 0 shootings
• 0 killed |
Click to enlarge map
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None to report.
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Director of Retail Solutions - North America
Denver, CO - posted
April 5
This role will be focused on selling our SaaS retail crime intelligence platform
by developing new prospects, and progressing Enterprise level prospects through
our sales process. You will report directly to the VP of Retail Solutions -
North America, and work alongside our Marketing, Partnerships and Customer
Success team to grow our customer base...
Regional Manager, Asset Protection - Southeast
Georgia or Louisiana
- posted
August 7
In this role, you will embody Do The Right Thing by protecting People, Assets,
and Brands. You will work in an energized, fast paced environment focused on
creating a safe environment for our employees, teams, and customers; this is
critical to driving our Brand Power, Enduring Customer Relationships, and
exuding our commitment to Team and Values...
Corporate & Supply Chain Asset Protection Leader
Quincy, MA - posted
August 3
The primary purpose of this position is to manage the Corporate Asset Protection
function for all US Support Offices and Supply Chain. Direct team in the design,
implementation and management of physical security processes and equipment to
ensure facilities are considered a safe and secure environment for all
associates and external parties...
Occupational Health & Safety Manager
Mount Horeb, WI - posted
July 27
This role is responsible for examining the workplace for environmental or
physical factors that could affect employee or guest health, safety, comfort,
and performance. This role is also responsible for reducing the frequency and
severity of accidents. To be successful in the role, you will need to work
closely with management, employees, and relevant regulatory bodies...
Field Loss Prevention Manager
Nashville, TN - posted
July 26
As a Field Loss Prevention Manager (FLPM) you will coordinates Loss Prevention
and Safety Programs intended to protect Staples assets and ensure a safe work
environment within Staples Retail locations. FLPM’s are depended on to be an
expert in auditing, investigating, and training...
Loss Prevention Auditor and Fraud Detection Analyst
Boston, MA - posted
July 7
As a LP Auditor and Fraud Detection Analyst for Staples, you will conduct LP
operational field audits remote, virtual and in person, within a base of 60
retail stores to ensure compliance to operational standards to drive operational
excellence and preserve profitability. You will also train store managers on
Key-Holder responsibilities, Inventory Control standards, Cash Office
procedures, Protection Standards, Safety and Fraud trends...
Manager, Physical Security
Jacksonville, FL - posted
July 7
Responsible for overseeing all aspects of the company’s physical security
strategy for retail stores, warehouses, and store support center and field
offices. This includes responsibility for the capital expense and repair
budgets, developing written specifications, layout and design for all systems
and to ensure all installations and repairs are made to SEG standards...
Regional AP Mgr – South FL Market – Bilingual required
Miami, FL - posted
August 8
Responsible for managing asset protection programs designed to minimize shrink,
associate and customer liability accidents, bad check and cash loss, and safety
incidents for stores within assigned region. This position will develop the
framework for the groups’ response to critical incidents, investigative needs,
safety concerns and regulatory agency visits...
Regional Manager, Loss Prevention (Western Territory)
Remote - posted
June 28
The Regional Loss Prevention Manager is responsible for the control and
reduction of shrinkage at the stores in their Territory. Investigate and
resolves all matters that jeopardize or cause a loss to the company’s assets.
Has ownership for all company related shrinkage programs in their assigned
stores.
Regional Manager, Loss Prevention (Central Territory)
Remote - posted
June 28
The Regional Loss Prevention Manager is responsible for the
control and reduction of shrinkage at the stores in their Territory. Investigate
and resolves all matters that jeopardize or cause a loss to the company’s
assets. Has ownership for all company related shrinkage programs in their
assigned stores...
Regional Director, LP & Safety (Midwest)
MN, MO, IL, KS, WI, MI, IN, or
WA - posted
June 27
We are looking for a Regional Director of Loss Prevention to join us in MN, MO,
IL, KS, WI, MI, IN, or WA. You will develop, execute, and maintain shrink and
shrink compliance initiatives. You will also conduct internal and external field
investigations, loss control auditing, store safety programs, and compliance
programs and audits...
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With everything that goes on in one's personal and professional life, it's
oftentimes difficult to be able to really focus on the day's objectives. It's
easy to get lost in everything going on around you and, while no one can bat
1,000 everyday, you've got to be able to separate -- to use your work as a form
of escape from everything and to get lost in your work. Your work can give your
mind the chance to separate from virtually anything going on in your life which
allows your subconscious time to rethink-refresh- and hopefully see things more
clearly. It's like using work as therapy. The trick is forcing yourself to do
it. Much easier said then done.
Just a Thought, Gus
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