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Sean Dessources promoted to Senior Manager of Supply Chain Asset Protection for
The Home Depot
Sean
has been with The Home Depot for 12 and a half years, starting with the company
in 2008 as Building Services Coordinator. Before being promoted to
Senior Manager of Supply Chain
Asset Protection, he spent over four years as Corporate Asset Protection Manager
and nearly eight years as Asset Protection Business Analyst. He also spent more
than a year as Building Services Specialist for the company. Congratulations,
Sean!
Danielle Serfontein promoted to Asset Protection Senior Investigator for Macy’s
Danielle
has been with Macy's for more than three years, starting with the company in
2017 as an Asset Protection Manager. Before her promotion to Asset Protection
Senior Investigator, she spent nearly two years as an Asset Protection Manager
and nearly a year as Executive Operations & Asset Protection Manager. Earlier in
her career, she held AP/LP roles with Saks Fifth Avenue and Neiman Marcus.
Congratulations, Danielle! |
See All the Executives 'Moving Up' Here
Submit Your New Corporate Hires/Promotions or New Position
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Delivering the best of both worlds,
Checkpoint announces the new UNO EP RF/RFID
label
Checkpoint Systems, a global leader in source-to-shopper solutions, has
announced the release of the new
UNO EP. The ARC-qualified inlay is approved up
to and including levels F and I – which many retailers now demand.
For retailers who have already invested in RFID, UNO EP provides the additional
benefit of maximizing both their existing EAS systems for loss prevention, while
optimizing their RFID inventory management, in one tag.
The patent pending and fully integrated UNO EP offers the combined benefits of
RF EAS for loss prevention and RFID for inventory management. With the two
latest RFID chip options available; the Impinj M750 and NXP U8, the UNO EP
delivers optimal RFID inventory management and enhanced EAS protection at the
store exit when paired with Checkpoint’s hardware and software.
checkpointsystems.com
More News: Checkpoint launches first ARC approved
M750 inlays with the ‘Njord’
CSO Paid Hackers $100K - Hide Breach From FTC -
Deceived New Mgt. Team
"Concealing information about a felony from law enforcement is a crime"
"Former Chief Security Officer For Uber Charged With Obstruction Of Justice"
"Silicon
Valley is not the Wild West ... We will not tolerate illegal hush money
payments." "We will not tolerate corporate cover-ups"
"We
expect prompt reporting of criminal conduct. We expect cooperation with our
investigations. We expect good corporate citizenship"
said U.S. Attorney Anderson.
A criminal complaint was filed yesterday in federal court
charging Joseph Sullivan with
obstruction of justice and misprision of a felony in connection with the
attempted cover-up of the 2016 hack of Uber Technologies Incorporated.
According to the complaint, between April 2015 and November 2017, Sullivan, 52,
of Palo Alto, Calif., served as Uber’s Chief Security Officer. During this time,
two hackers contacted Sullivan
by email and demanded a six-figure payment in exchange for silence.
The hackers ultimately revealed that
they
had accessed and downloaded an Uber database containing personally identifying
information, or PII,
associated with
approximately 57 million Uber users and drivers. The database included the
drivers’ license numbers for
approximately 600,000 people
who drove for Uber. The
criminal complaint alleges that
Sullivan took deliberate steps
to conceal, deflect, and mislead the Federal Trade Commission about the breach.
Rather than report the 2016 breach, Sullivan allegedly
took deliberate steps to
prevent knowledge of the breach from reaching the FTC.
Read the full story
Protests & Violence
Portland police create timeline, map of civil disturbances and riots
16 riots declared and 500+ arrests over 85
nights of protests
Portland police have released a timeline of protests over the last three months,
and it shows which demonstrations devolved into riots and unlawful assemblies.
Portland protests began in the wake of George Floyd's death in police custody on
May 25 and have continued since then. Police first declared one of the
demonstrations a riot on May 29. They have subsequently done so 15 more times,
most recently on Wednesday night.
Police said on Thursday that at least 500 arrests have been made since
the protests began. According to the timeline, demonstrators have set fires
on 42 nights since the protests began, and at least two nights saw fires set
in multiple areas of the city. People have thrown projectiles at officers,
including ball bearings, rocks, frozen water bottles and balloons filled with
paint, on 59 of the past 83 nights. On 52 of those nights police have reported
graffiti or other vandalism.
kgw.com
Dwarfing all other states, FBI data show Illinois had 4.6 million background
checks for guns in first seven months
Illinois topped the list of all states for firearm background checks so far this
year, and is already on pace to blow last year’s numbers out of the water. And
reports persist of people waiting beyond the three-day waiting period to pick up
the guns they’ve purchased. There are also more than 143,000 Firearm Owner
Identification, or FOID card, applicants still waiting for their cards to be
processed by Illinois State Police.
Monthly records from the
FBI’s NICS Firearm Background Checks report show in the first seven months
of the year, there have been nearly 4.6 million checks. That dwarfs every other
state, with only Kentucky coming close with 2.2 million checks from January
through July.
thecentersquare.com
Hundreds of Celebrities Sign Letter Backing California Police Reform Bills
Hundreds of celebrities from the music, entertainment and sport industries
supporting police reform legislation in California have signed an open letter
urging the California governor and state legislature to approve two bills
addressing police accountability.
The first bill, SB 731 (Bradford), would establish a system to revoke a
police officer's certification, upon criminal conviction or serious misconduct,
and update liability rules under California's Bane Act; the latter, SB 776
(Skinner), would increase the transparency and reporting on the use of force
incidents involving officers. Both bills will make their way through the state
legislature and may be voted upon on the floor of the assembly as soon as next
week. See the list of artists and actors
here:
variety.com
Chicago Looting: Mayor Lori Lightfoot allies stall effort to ask for National
Guard troops in Chicago
Push to Defund the Police Faces Headwinds in Some Poor, Black Neighborhoods
As Gun Violence Increases, So Does Disagreement Over De Blasio's Response
Another Public Health Crisis: The Intersection of Gun Violence & COVID-19
COVID Update
US: Over 5.7M Cases - 177K Dead - 3.1M Recovered
Worldwide:
Over 23M Cases - 798K Dead - 15.5M Recovered
Private Industry Security Guard Deaths:
183
Law
Enforcement Officer Deaths: 82
*Red indicates change in total
deaths
Where Low-Income Retail Jobs Are Being Lost to COVID-19
The Urban Institute has created an interactive map tracking where
low-income jobs are being lost to COVID-19 at both the county and metropolitan
scale. The hardest hit industry has been "Accommodation and Food Services",
which has lost over 2.8 million estimated jobs so far. The "Retail Trade"
industry (shown below) comes in at #4 on the list of industries hardest hit,
losing over 615,000 low-income jobs as of Aug 7.
The data here is based on US Bureau of Labor Statistics (BLS) and tracks losses
of low-income jobs, defined as jobs with annual earnings below $40,000,
and exclude some workers, such as independent contractors and those working in
the gig economy. This tool does not attempt to estimate the number of low-income
jobs with pay cuts.
urban.org
3M Stops Fake N95 Scheme, Resolving Lawsuit Claims Against Sellers on Amazon
In a federal court case brought by 3M in California against Defendants KM
Brothers Inc., KMJ Trading Inc., Supreme Sunrise, Inc., and Mao Yu and
third-party Zhiju USA, Inc., the court issued a stipulated consent judgment
and permanent injunction that prohibits Defendants fraudulent activity as
alleged by 3M, which included charging grossly inflated prices for fake,
defective or damaged respirator products.
3M and Amazon collaborated to identify and stop the fraudulent scheme and
pursue legal action against the Defendants. The resolution of this lawsuit
furthers the goal of combating respirator counterfeiting and price gouging and
will result a sizeable donation by 3M and Amazon of more than $192,000
recovered from the Defendants to Direct Relief’s non-profit work to provide
PPE to health workers.
3M has filed 18 lawsuits to combat fraud, price gouging and counterfeiting in
the U.S. and Canada to put a stop to unlawful profiteering from the pandemic in
3M’s name. To date, 3M has secured the removal of over 7,000 listings with
fraudulent or counterfeit product offerings from e-commerce platforms around the
world and over 10,000 false or deceptive social media posts.
Resources to Fight Fraud: 3M has launched a
website that provides more information on these and other 3M efforts to
fight respirator fraud, counterfeiting, and price gouging.
businesswire.com
Fear & Fatigue Driving Stressful Situations During
COVID-19
Training and making connections key to de-escalating conflicts with customers
Since the beginning of the coronavirus pandemic, there have been many reports of
conflicts arising over face mask mandates in supermarkets and other
public-facing businesses. But as Russ Turner, director of the People
Incorporated Training Institute, points out, much of that focus on the negative
can be chalked up to human nature.
One of the focuses of retailers and other businesses needs to be on staff and
training, he said. Turner noted that early on in the pandemic, cashiers and
other employees were being pushed into roles as almost bouncers in dealing with
customers who, for one reason or other, chose not to wear a mask in a location
that required them.
In order to de-escalate those conflicts, Turner suggested keeping calm and
forging a relationship with the customer. Welcome them to your business and
broach the issue of masks in a friendly manner. Not all customers who show up
without masks are looking for a conflict, he said. “Sometimes people just forget
to bring them,” he noted. Asking a customer if they would like a face mask to
enter the business can be an effective way to defuse a situation. “People are
still getting used to all of this,” said Turner.
Empathy can go a long way toward keeping the situation from escalating.
Understanding that the ongoing stress and pain of the overall COVID-19 situation
is an experience we’re all sharing can help create connections between the two
sides of the argument.
Turner believes that many of the conflicts that have arisen can be attributed
to two factors: fear and fatigue. “Deep down I think it’s fear that’s
driving people’s behavior, fear of the unknown, fear of literally getting sick,
fear of change,” he said. If you just think about how we all act when we’re
frightened, he added, we tend to act out and that’s what a lot of what we’re
seeing is.
supermarketnews.com
Kroger expands coronavirus testing to 220 locations
CVS Health Adds 77 Additional COVID-19 Testing Sites In Florida
Florida becomes 5th state to report 10,000 or more deaths, joining NY, NJ, CA,
TX
U.S. will have third act of coronavirus and it will likely be ‘more pervasive,’
FDA Commissioner says
American Airlines halting service to 15 small cities after federal aid runs out
in October
U.S. weekly jobless claims jump back above 1 million
Retail Abuse, Threats & Violence
UK petition launched to protect retail staff from violence
The Association of Convenience Stores (ACS) is supporting a petition from
shopworkers union Usdaw calling on the Government to introduce legislation to
protect shopworkers from violence and abuse.
The petition ‘Protect
Retail Workers from Abuse, Threats and Violence’, urges the Government to
introduce legislation to create a specific offence for abusing, threatening, or
assaulting a retail worker.
Findings from ACS’ 2020 Crime Report show that 83% of people who work in the
convenience sector have been subjected to verbal abuse over the last year
and there were over 50,000 incidents of violence estimated in the sector,
with 25% of incidents resulting in injury.
The ACS Covid-19 Impact Survey revealed that violence and verbal abuse has
increased in 40% of stores since the start of the coronavirus outbreak.
forecourttrader.co.uk
UK: "In Retail, You Get Used To Abuse. But This Pandemic Is A Whole New Level"
California wildfires more than double in size and force
5 dead, 33 injured, tens of thousands evacuate, as 370+ wildfires burn
Hundreds of thousands of acres of unpopulated land continued to burn across
California on Thursday, as dozens of lightning-sparked wildfires moved quickly
through dry vegetation and threatened the edges of cities and towns in the
state’s northern and central regions.
Evacuations surged Thursday as authorities worried that high heat and gusty
winds could cause the fires to spread rapidly. By midday, several of the
major fires had more than doubled in size, in some cases jumping across
major highways, as crews struggled to contain the blazes.
At least five people have died and 33 are injured.
In all, according to Cal Fire, fires are burning about 780 square miles
across the state. That area is about equal to half the size of Rhode Island.
usatoday.com
washingtonpost.com
Interactive map: See where the wildfires are burning across California
LA's "Bong Row" Blows Up
Illegally Stored Hazardous Materials Caused Explosion
Retail Owners connected to massive downtown L.A. explosion face
300 criminal charges
The Los Angeles city attorney on Friday filed more than
300 criminal charges against the owners and operators of four downtown
buildings after a massive explosion in May burned 11 firefighters.
Prosecutors
allege the defendants illegally stored hazardous materials and endangered public
health.
The blast occurred in a section of downtown nicknamed
“bong row” because of the concentration of retailers
selling rolling papers, butane and other supplies associated with vaping and
tobacco.
The criminal charges come from an
investigation of the May 16 explosion inside an East 3rd Street warehouse by
the U.S. Department of Alcohol, Tobacco, Firearms and Explosives as well as the
Los Angeles Police Department and other agencies.
The explosive fire allegedly started
at 327 Boyd St., a building owned by Steve Sungho Lee that is the location for
retail businesses Smoke Totes, Green Buddha and Bio
Hazard.
Lee was charged with 36 counts for violations at 327 Boyd St. and 50 counts for
violations at 325 Boyd St., according to the charges revealed Friday.
Prosecutors allege all the locations illegally stored hazardous materials.
Prosecutors allege there was a conspiracy to endanger public health, which
included such violations as failure to maintain aisles, failure to have hazmat
warning signs, failure to have no smoking signs, failure to classify hazardous
commodities. Much of the materials storage, the criminal filings allege, was
unpermitted.
The scene “looked like
a war zone” as a badly
burned firefighter and others tried to escape a blast that caused a
30-foot fireball to burst from the structure.
latimes.com
Another Swipe At Urban Outfitters
Former Urban Outfitters employees speak out about discriminatory behavior and
offensive merchandise
The company recently made headlines when
Anthropologie was accused
of racial discrimination and racial profiling. Former employees alleged on
Instagram that the brand used the code word "Nick" for shoplifters. Most of the
former store employees Business Insider spoke with said it was unofficially used
to identify Black shoppers and people of color.
(In a statement to Business Insider, an Urbn spokesperson confirmed that the
company's shoplifting policy "previously instructed associates to use the code
names 'Nick'/'Nicky'/'Nicole' to identify potential shoplifters." The
spokesperson said the policy was misused and that Urbn has since eliminated the
use of such codes.)
Business Insider talked to more than a dozen former Urbn employees, six of whom
left the company in the past 12 months. Multiple former employees said that when
they noticed problems at the company, they felt they had no one to turn to. Two
former Bhldn employees described what they said they felt was a pattern of
discriminatory behavior regarding the use of models of color. And several former
employees said there was a lack of diversity at the company.
businessinsider.com
Tsunami of Retail Bankruptcies Could Be Coming
Struggling retailers rush to file for bankruptcy as fears of a second wave of
coronavirus linger
Over a two-week span in early July, seven retailers, including The Paper Store,
Brooks Brothers and Lucky Brand, filed for bankruptcy protection. J.Crew, Neiman
Marcus and J.C. Penney and four other retailers had already filed in May. Lord &
Taylor and the off-price shop Stein Mart led another wave that hit earlier this
month. Some would say it has been a flood, but what’s coming could be a tsunami.
For apparel companies and department store chains, which have been hit hard by
the coronavirus pandemic, the turmoil doesn’t appear to be slowing down anytime
soon. Instead, industry executives and analysts predict another round of
retail bankruptcies and liquidations could be coming if the predicted second
wave of Covid-19 infections happens. Competitive pressures ahead of the
holiday season could trigger a rush to bankruptcy court, they say.
“The pipeline is as full as it has been all year,” said Bradley Snyder,
an executive managing director at the liquidation firm Tiger Capital Group,
referring to the potential for more retail bankruptcies. Some 44 retailers
have already landed in bankruptcy court in 2020, according to a tracking by
S&P Global Market Intelligence.
cnbc.com
|
COMING MONDAY:
The D&D Daily Exclusive Mid-Year & Q2 2020
Robbery Report
Click
here to see our previous crime reports |
Lord & Taylor closing 24 of its 38 stores nationwide
Ulta Beauty to Close All Stores on Thanksgiving Day 2020
Report: Amazon takes over Toys ‘R’ Us omnichannel fulfillment
Quarterly
Results
Citi Trends Q2 comp's in reopened stores up 32.2%, total sales up 18.2%
BJ's Wholesale comp's up 24.2%, net sales up 18.4%
Ross Stores Q2 comp's down 12% for reopened stores from date of reopening, sales
down 32.4%
Senior LP & AP Jobs
Market
Director of Investigations job posted for Peloton in Plano, TX
As
the Program Director of Investigations this leader will conduct and support
investigations resulting from evidence of external crimes and allegations of
employee malfeasance, including but not limited to fraud, theft, workplace
violence and other crimes or violations of company policy. It will be the focus
of the Investigations team to support field LP leaders with more complicated or
organized criminal activity or associate misconduct.
greenhouse.io
|
All the News - One Place - One Source - One Time
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I'm dishonest. But so are you.
by
Amber Bradley, Owner & Brand Strategist, Calibration Group, LLC
I was in a business meeting once where I was asked, "How honest are you on a
scale of 1 to 10?" The individual asking the question decided to put everyone in
the meeting on the spot by going around the room receiving everyone's
self-rating. As he glanced around the room for everyone's answer, each person
gave a resounding "10" reply. His crystal stare came to me and I simply shrugged
and said, "I guess more around an 8." He was shocked at my rating. I explained
that of course everyone lies a little, every day offering an example of if
someone asks you if they "look fat" or offers the question, "do you like my new
haircut?" I was immediately told that was not the correct answer and everyone
should respond by being a 10 out of 10. Frankly, I felt that was dishonest...why
would someone obviously lie about a question of honesty?
This interaction has stayed with me for years making me wonder, aren't we all a
little bit dishonest? And why was my "8" response so insulting? You can imagine
my relief after reading Dan Ariely's book, The (Honest) Truth About Dishonesty.
Ariely walks the reader through numerous experiments
and tested theories explaining different concepts about why and how people lie
to themselves and others. He explains the Simple Model of Rational Crime (SMORC)
and how it works in the rational mind stating we all essentially make our way
through the world seeking our own advantage while considering the costs vs.
benefits of our actions.
Science Tells Us No One is a
10
Ariely describes numerous experiments that illustrate how the human mind works
when it comes to cheating, however there is one experiment he conducts that sets
the foundation of why no one is a 10. The control portion of the experiment
describes MIT students being asked to solve as many matrices as possible
(selecting two numbers that add up to ten from a grid of varying numbers) within
5 minutes, providing their completed answer sheet to a researcher to count their
number of correct responses. They would then be paid 50 cents for each correct
answer.
Read more |
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COVID-19 Safety Essentials Solutions Guide
Now Available from siffron®
siffron®, a leader in retail
merchandising, is introducing a new
COVID-19 Safety Essentials Solutions Guide
to help retailers find the products they need to meet the safety and social
distancing requirements of today.
To help retailers deal with new emerging trends in day-to-day shopping as a
result of the COVID-19 pandemic, retailers need to respond with products that
protect both store associates and consumers. The COVID-19 Safety Essentials
Solutions Guide compiles all of our products relevant to addressing these needs
into four sub-categories:
● Cleaning and Janitorial
● Signage and Messaging
● Safety and Protection
● Health and Wellness
Please take a moment to browse through our new COVID-19 Safety Essentials
Solutions Guide
here. At siffron, we are always finding new ways to help retailers serve
customers. Be safe!
About siffron
For over 60 years, siffron has been a leader in the retail display and loss
prevention industry, providing solutions designed to increase sales, improve
category management, limit shrink and reduce labor at the point of sale. These
products include custom product displays; merchandising and loss prevention
systems; label, sign and literature holders; product merchandisers and display
components; as well as fresh area merchandising products, supplies and backroom
organization solutions. siffron offers start-to-finish solution delivery,
including consultation, design, prototyping, production, fulfillment and
purchase consolidation. |
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Gangs Tipping Journalists - Instant Reputation
Hit
Here's a list of all the ransomware gangs who will steal and leak your data if
you don't pay
Ransomware gangs are getting more aggressive these days about pursuing payments
and have begun stealing and threatening to leak sensitive documents if victims
don't pay the requested ransom demand.
Starting with late 2019 and early 2020, the
operators of several
ransomware strains have begun adopting a new tactic.
If the victim -- usually a large company -- refuses to pay, the ransomware gangs
threaten to leak the information online, on so-called "leak sites" and
then tip journalists about the company's security incident.
Companies who may try to keep the incident under wraps, or who may not want
intellectual property leaked online, where competitors could get, will usually
cave in and pay the ransom demand.
While initially the tactic was pioneered by the Maze ransomware gang in December
2019, it is now becoming a widespread practice among other groups as well.
At the time of writing, ZDNet has identified nine ransomware operations that are
currently running or have maintained a "leak site," either on the dark web, or
the public internet.
zdnet.com
Dark Web Sites Use Security Best Practices
Just Like Legitimate Retailers
Honor Among Thieves: Inside the Unspoken Digital “Pirate’s Code”
Even as they deal in stolen credit card numbers and illegal drugs, the patrons
of dark web marketplaces expect these underground retail outlets to abide by
certain general terms of fair play. New
research from threat intelligence firm Digital Shadows indicates that these
markets endure based largely on perceptions of honest dealing that are
comparable to the standards expected from legitimate retail sites.
Of course, at the back of these markets are career criminals seeking to extract
as much profit from the situation as possible. There is a constant tension
between maintaining this reputation while simultaneously trying to get away with
manipulative or even outright customer-hostile measures. These markets thus have
life cycles that are often measured in mere months, as subterfuge is detected by
users and the platform falls apart only to see the cycle begin again with the
next hungry young set of operators.
The paper identifies various factors that are in demand among cyber criminals,
and they pretty much mirror security best practices for legitimate retail
sites. According to the Digital Shadows Photon Research team, among the
other factors that tend to win over dark web support are incorporation of access
security features like CAPTCHA and PGP, a dedicated admin team that responds to
customer and vendor concerns around the clock, redundancy measures to keep the
site up during DDoS attacks (which are sometimes initiated by law enforcement),
and a marketing presence on other well-regarded dark web forums and sites.
cpomagazine.com
National Institute of Standards and Technology, U.S. Department of Commerce
NIST: HELP WANTED: Growing a Workforce for Managing Privacy Risk
It’s
a very different world that we’re living in from the one in which we published
the
NIST Privacy
Framework this past
January. These changes have demonstrated that the need for effective privacy
programs that can adapt to new risks has never been more important.
A skilled workforce is a key pillar of an effective privacy program. As the
framework
roadmap stated,
“Further development of a knowledgeable and skilled privacy workforce (to
include privacy practitioners and other personnel whose duties require an
understanding of privacy risks) is necessary to support organizations in better
protecting individuals’ privacy while optimizing beneficial uses of data.”
Unfortunately, we’ve heard consistently that recruitment and development is a
challenge. Now is the time to make headway on this challenge by creating a
workforce taxonomy aligned with the Privacy Framework.
Read More
2020
CWE Top 25 Most Dangerous Software Weaknesses
The Homeland Security Systems Engineering and Development Institute, sponsored
by the Department of Homeland Security and operated by MITRE, has released the
2020 Common Weakness Enumeration (CWE) Top 25 Most Dangerous Software Weaknesses
list. The Top 25 uses data from the National Vulnerability Database (NVD) to
compile the most frequent and critical errors that can lead to serious
vulnerabilities in software.
cisa.gov
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Fraud Down Under
Fake COVID-19 testing kits and lockdown puppy scams: how to protect yourself
from fraud in a pandemic
Given the known links between natural disasters and fraud, it is unsurprising
offenders are using COVID-19 to target potential victims. While there are
limited statistics on crime rates during this period, evidence suggests fraud
and other online scams have spiked.
The
Australian Competition and
Consumer Commission (ACCC)
issued an alert this week warning of a dramatic spike in identity theft, with
some
24,000 reports
of stolen personal information this year, a
55% increase
over the same time last year.
Further, Scamwatch has received more than
3,600 reports specifically
mentioning COVID-19,
with victims so far claiming
losses of about $2.3 million.
theconversation.com
Our Pandemic Love Affair With E-Commerce Could Soon Sour
A surge in online shopping demand has led to
supply bottlenecks and higher prices.
E-commerce stocks were some of the biggest winners in the second quarter, with
such companies as
Shopify, Wayfair and Etsy
reporting year-over-year
revenue growth of about 100%, thanks to consumers ordering things online in the
pandemic. A decade of e-commerce adoption took place in a matter of months.
But this dramatic shift in consumer buying behavior wasn’t matched by the
physical supply chain on which e-commerce relies.
Price increases announced by
United Parcel Service Inc. and FedEx Corp. recently should raise some doubts
about the ability of
e-commerce darlings to keep growing enough to please investors.
bloomberg.com
Amazon makes it harder for sellers to avoid its shipping service
FedEx Adds Peak Fees on Shipments During Holiday Season |
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Santa Ana, CA: Grand Jury in L.A. Charges 12 in Scheme to Defraud Electronics
Retailer of Millions
Federal prosecutors have unsealed an updated indictment charging a dozen
defendants in a scheme to
buy millions of dollars’ worth
of electronics from a national retailer by using fraudulently acquired discounts
and employee identification numbers,
the U.S. Department of Justice announced Thursday. The 54-count grand jury
indictment unsealed Wednesday in Los Angeles federal court charges the
defendants, variously, with multiple felonies, including conspiracy, mail fraud,
wire fraud and bank fraud, and aggravated identity theft. Four of the 12
suspects — including alleged ringleader Abdallah Osseily, 34, of Irvine — were
arrested Wednesday by special agents of the FBI, and three were arraigned the
same day and ordered released on bond. A fourth defendant was arrested in
Arizona on Wednesday and made his initial court appearance in Phoenix federal
court.
Prosecutors allege that from July 2014 to last March, Osseily and co-defendants
acting at his direction, unlawfully purchased millions of dollars’ worth of
electronics from an unidentified company, referred to in court papers as U.S.
Retailer 1. These purchases were undertaken through the unauthorized use of
discounts and unique identification numbers, such as those reserved for current
and former employees and for military service members, the indictment alleges.
In other instances, the
defendants allegedly exploited the retailer’s return policies to obtain store
credits in amounts
greater than the prices they actually paid for the merchandise, according to the
DOJ. The defendants traveled to
hundreds of the chain store’s
locations across the country
on purchasing trips and
shipped the merchandise back to Osseily’s Irvine home or — in one case of 500
pounds of electronic goods — to Los Angeles International Airport, the
indictment alleges.
mynewsla.com
Southwest, FL: Fugitive Wanted: Daniel Mulcahey, (aka Michael Cook) – Wanted on
grand theft charges, High-End Repeat Offender
This
guy has already spent the first six months of the year behind bars after getting
busted from a Crime Stoppers tip. Just a few short weeks after his release,
Daniel Mulcahey is back in trouble with the law, after he violated terms of his
probation. Back in January, this 34-year-old offender was arrested after he
stole hundreds upon hundreds of dollars worth of merchandise from the North Fort
Myers Bealls Store, as well as the Bell Tower Sunglass Hut. After we put out
surveillance photos of the thefts, an anonymous tip quickly came in ID’ing
Mulcahey as the crook. In addition to those charges, he was also caught breaking
into cars, stealing personal items, and causing property damage. Stealing seems
to be a bad habit for Mulcahey, who also spent a year and a half in prison after
a series of thefts at high-end stores, like Michael Kors, Polo, and Coach, in
both Lee and Collier counties.
nbc-2.com
Salina, KS: Police seeks tips about $28,000 theft of rings from jewelry store
On Aug. 9, 2020, through Aug. 10, 2020, two persons were in Riddle’s Jewelry,
2259 South Ninth Street (Central Mall) in Salina. It was reported that while one
person distracted an employee, the other person took two ring display flats,
containing numerous diamond rings. The value of the stolen items was $28,000.
salinapost.com
Northfield, IL: Grocery store staff reports the theft of $3,300 in Liquor
Staff at the Mariano's, 1822 Willow Road, reported on the morning of Aug. 10
that one or more shoplifters stole $3,300 worth of liquor from the store at
about 9:20 p.m. on Aug. 8.
patch.com
Pueblo, CO: $2,000 in merchandise stolen from Dollar General
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Shootings & Deaths
Brooklyn, NY: Deadly shooting outside McDonald's in Downtown Brooklyn
A man was shot and killed outside a McDonald's restaurant. Video showed officers
on the scene outside the fast food restaurant at Fulton Street and Flatbush
Avenue. Police say the 23-year-old victim got into a fight with the shooter just
after 10 p.m. Thursday. The suspect opened fire, hitting the victim in the head
and shoulder before running off. Police recovered a gun at the scene,
Investigators believe it may have been dropped by the victim.
abc7ny.com
Bakersfield, CA: Off-Duty Kern County Deputy shoots and kills person outside of
a restaurant
An off-duty sheriff's deputy shot and killed a person outside Tony's Firehouse
Grill and Pizza Thursday night, according to Lt. Harbor of the Kern County
Sheriff's Office. Lt. Harbor also said a firearm was recovered at the scene. The
Bakersfield Police Department and Kern County Sheriff's Office have been at the
scene, which is just off Hwy 178 and Kern Canyon Road, since around 7 this
evening. No further information has been provided at this time.
bakersfieldnow.com
Houston, TX: Armed robbers shoot at SE Houston store clerk at point-blank range,
but miss
Houston
police are hoping the public can help them identify the suspects responsible for
robbing a store clerk at gunpoint in southeast Houston earlier this year. On
Jan. 18 around 3:30 a.m., police said two men entered a Shell gas station . One
of the men pulled out a gun and pointed it at the clerk while demanding his
wallet. As the clerk pulled out his wallet, the other man threw a wood store
display and hit the clerk in the face with it. The suspect with the gun then
fired a shot, narrowly missing the clerk. The clerk then dropped his wallet. The
armed suspect picked up the wallet and both suspects fled the store.
khou.com
Portland, OR: 16-year-old wounded in shooting outside convenience store
Officers were first called out at about 1:15 a.m. on reports of gunfire outside
a convenience store in the 7200 block of Southeast Woodstock Boulevard. They
arrived to find evidence of a shooting, however, they didn’t find any suspects
or victims. Shortly before 2 a.m., a 16-year-old arrived at a Portland hospital
with a gunshot wound to the ankle. The teen admitted to police that he had been
shot outside the convenience store, adding that he did not know who had shot him
or have a suspect description.
katu.com
Palm Beach County, FL: 3 Teens shot men outside Applebee’s when robbery attempt
failed
The three teens, ages 14, 15 and 17, face charges of attempted murder and armed
robbery for the double shooting Monday just west of West Palm Beach.
palmbeachpost.com
Dearborn Heights, MI: Angry customer threatens to shoot gas station clerk
Robberies, Incidents & Thefts
Spartanburg, SC: Man accused of unprovoked knife attack on off-duty police
officer working security at Walmart
Spartanburg Police said Thursday an off-duty officer was taken to the hospital
after being attacked by a man with a knife while working at the Dorman Center
Walmart as a security guard. The officer was in uniform when the attack happened
at the store around 1:30 p.m. Major Art Littlejohn said the attack took place
inside the store. The suspect,
James Cunningham, 23, of Woodruff is accused of launching the assault for no
apparent reason.
Cunningham was brandishing a knife at the time of the attack. The officer was
knocked to the ground and punched several times. Employees and shoppers were
able to pull Cunningham away from the officer and Cunningham fled the store.
Police said Cunningham was attempting to flee the scene in a vehicle when he
crashed into another car. The injured officer was taken to the hospital for
treatment, hoping to make a full recovery.
foxcarolina.com
Grant Pass, OR: Wanted felon arrested following struggle at Walmart
Officers
arrested a convicted felon wanted in Colorado after an unusual confrontation at
the Walmart in Grants Pass on Wednesday, according to the Grants Pass Department
of Public Safety. The incident began when dispatch received a call from Walmart
employees who said that they had found an abandoned bacpack containing a
handgun, several magazines of ammunition, and silver coins. While officers were
still en-route to the store, the employees called again to say that a man was in
the store claiming to be the rightful owner of the backpack. "The individual was
described as agitated and yelling," GPDPS said. "When the description of the
subject was provided, it was determined to be the same subject from a burglary
that had been reported over the weekend. During the burglary, the suspect was
seen with a firearm inside of the residence while committing the crime."
kdrv.com
Dozens Arrested in ATM Cash-Out Scheme
Suspected Fraudsters
Targeted Santander Bank Branches in 3 States
Dozens of suspects have been arrested in connection with an ATM cash-out scheme
that targeted Santander Bank branches in
New Jersey, New York and
Connecticut, according
to
police and
news media reports.
In New Jersey,
police made arrests Tuesday
and Wednesday at Santander Bank branches,
law enforcement officials say. In Hamilton Township, for example,
20 suspects have been charged
with various offenses, including conspiracy to commit theft by deception, as
well as minor drug charges, according to a
police statement.
Police also suspect ATMs in New York City and Connecticut have been hit,
according to a local
NBC News report.
govinfosecurity.com
Colorado Springs, CO: Police investigating 4 Armed Robberies at 7-Eleven and
area restaurant
Mayfield Heights, OH: Man disguises himself as a Walmart store employee to steal
a $500 TV
UK: Northamptonshire, England: Smash and grab gang on mopeds target jewelry
shops in Oundle and Uppingham
Cargo
Theft
Cargo theft numbers rose during second quarter COVID slowdown
Cargo
theft activity increased during the second quarter of the year at the height of
the COVID-19 slowdown, according to cargo theft recording firm SensiGuard. The
firm uses reports from transportation security councils, insurance companies and
law enforcement organizations to record theft numbers. The firm reports a 56%
year-over-year increase in theft activity, coupled with an 80% increase in
value. “One significant note is that April, which was at the height of the
supply chain disruption caused by COVID-19, experienced more than double the
volume of April 2019 (+109%). While both May (+31%) and June (+30%) also beat
their 2019 totals, it was by a decreasing amount in each case,” SensiGuard said
in its 2020 second quarter cargo theft analysis.
In total, SensiGuard recorded 227 cargo thefts in the second quarter, with 96 of
them occurring in April, 67 in May and 64 in June. The average theft value per
incident during the quarter was $219,364.
overdriveonline.com
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•
AT&T – Zachary, LA –
Robbery
•
Academy Sports –
Little Rock, AR - Robbery
•
Boost Mobile –
Albemarle, VA – Robbery
•
C-Store – St Louis, MO
– Robbery
•
C-Store – Rockwall, TX
– Armed Robbery
•
C-Store – McAllen, TX
– Armed Robbery
•
C-Store – Little Rock,
AR – Robbery
•
C-Store – Hingham, MA
– Burglary
•
Dollar General -
Pueblo, CO – Burglary
•
Gas Station –
Framingham, NM - Burglary
•
Gas Station – Meriden,
CT – Armed Robbery
•
Grocery – Glenview, IL
– Robbery (Bank inside)
•
Guns – Prince Williams
County, VA – Burglary
•
Jewelry – West Eugene, OR –
Robbery
•
Jewelry – Marion, IA -
Burglary
•
Jewelry – Salina, KS –
Robbery
•
Liquor – Edina, MN –
Burglary
•
Liquor – Royse City,
TX – Robbery
•
Rite Aid – Dayton, OH
– Armed Robbery
•
Vape – Lincoln, NE –
Burglary
•
Tobacco – Wheaton, IL
– Burglary
•
7-Eleven – Warrenton,
VA – Armed Robbery
•
7-Eleven – Colorado
Springs, CO – Armed Robbery
•
7-Eleven - Osceola
County, FL – Armed Robbery
Daily Totals:
• 16 robberies
• 8 burglary
• 0 shootings
• 0 killed |
Weekly Totals:
• 72 robberies
• 33 burglary
• 0 shootings
• 0 killed |
Click to enlarge map
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Every journey has bumps in the road and no one is immune for they all present
themselves at different times, in different places, and from people you'd never
expect. The real test is how you deal with them and how you don't let them
define you. Because bumps are growth opportunities merely masked in conflict.
Just a Thought, Gus
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