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Harjot Sahota, LPC named Director of Safety
and Asset Protection for Otter Co-op
Prior
to joining Co-op as Director of Safety and Asset Protection, Harjot was a
Regional Risk Manager for Aritzia for nearly two and a half years. Before that,
he served as a District Loss Prevention Manager with TJX Canada for more than
two years. He has also held LP positions with Target Canada and Costco
Wholesale. Recently, he passed his LPC exam. Congratulations, Harjot!
Victoria To-Dowd, CFI promoted Senior Manager
of Asset Protection for CVS Health
Victoria
has been with CVS Health for nearly four years. Before being promoted to Sr.
Manager Asset Protection, she spent over three years with the company as a
Regional Loss Prevention Manager. Prior to that, she spent over three years as a
Loss Prevention Manager for Lush Fresh Handmade Cosmetics and nearly three years
as Regional Director of Loss Prevention & Internal Audit for CPI Corp.
Congratulations, Victoria!
Larry Marioth promoted to Senior Manager -
Capital Resources - Asset Protection for L Brands
Larry
has been with L Brands for nearly 30 years. Before he was promoted to Senior
Manager - Capital Resources - Asset Protection, he spent nearly 8 years as a
Loss Prevention Capital Resources Manager. Prior to that, he held various other
LP positions with the company: LP Safety Services Campus Manager (8 years), LP
Emergency Operations Center Supervisor (4 months) and LP Safety Services
Building Supervisor (2 years), among others. Congratulations, Larry!
Rob Pope promoted to Senior Manager Supply
Chain Asset Protection for The Home Depot
Rob has been with The Home Depot for 11 years. Before his promotion to Sr.
Manager Supply Chain Asset Protection, he spent nearly 9 years as Manager
Corporate Loss Prevention for the company. Prior to that, he served as Sr.
Analyst Asset Protection for two years. Congratulations, Rob! |
See All the Executives 'Moving Up' Here
Submit Your New Corporate Hires/Promotions or New Position
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Mall of America® Utilizes the Sensormatic Solutions ShopperTrak Offering to
Accurately Measure Mall Traffic
Johnson
Controls today announced that
Sensormatic Solutions,
its leading global retail solutions portfolio, will feature its
ShopperTrak visitor
analytics and shopper insights in
Mall of America,
the largest shopping and entertainment complex in North America. The ShopperTrak
solution measures mall shopping center traffic patterns, delivering mall owners
and retail property managers the reliable data to explore new leasing models,
quantify event success and ensure the right tenant mix by zone. By having
actionable insights, Mall of America can make the most effective leasing,
marketing and operational decisions to help increase profitability and improve
customer experience. Read more in the Vendor
Spotlight column below
At height of crisis, Walgreens handled nearly 1 in 5 of the most addictive
opioids
As its own distributor & failed to report
suspicious orders & prevent diversion to the black market.
At
the height of the opioid epidemic, Walgreens handled nearly one out of every
five oxycodone and hydrocodone pills shipped to pharmacies across America.
Walgreens dominated the nation’s retail opioid market from 2006 through 2012,
buying about 13 billion pills — 3 billion more than CVS, its closest
competitor.
The company had “runaway growth” of oxycodone sales because it continued to
send pills to stores “without limit or review,” Edward Bratton, Walgreens
manager of pharmaceutical integrity, wrote to another employee in 2013. The
email is among thousands of documents recently disclosed in a federal lawsuit
that seeks to hold Walgreens and other businesses responsible for the nation’s
opioid crisis.
By acting as its own distributor and buying directly from the manufacturer,
Walgreens took on the responsibility of alerting the DEA to suspicious orders by
its own pharmacies and stopping those shipments. Instead, about 2,400 cities and
counties nationwide allege that Walgreens failed to report signs of diversion
and incentivized pharmacists with bonuses to fill more prescriptions of highly
addictive opioids.
Biggest Fine on Record - Employee Theft & ORC - Targets for Crime
Statements from the five pharmacy chains that ordered the most opioids
In October Alone 6 CEO's Got Booted For Misconduct
In 2019 Record Number of CEO's, 1,332, Have Left Their Positions
So far in 2019, 1,332 chief executive officers have left their positions across
industries. It is the highest number of CEO exits on record since Challenger,
Gray & Christmas began tracking the data back in 2002, according to a press
release the company sent to Retail Dive.
What is it about 2019 that is pushing so many C-suite changes? One of the
possibilities is that now, more than ever, CEOs are seen as the face of a
company. The CEO is often like this very, very visible, sacrificial lamb."
In October alone, six CEOs in different industries left their roles after
allegations of professional misconduct, according to Challenger, Gray &
Christmas findings. When a brand hits a point of crisis, letting go of a CEO can
be seen as a salve to calm both the public and shareholders. When a chief
executive is asked to step down it is a way to demonstrate that, "continuing to
have a relationship with this particular corporate leader is not what we want to
show the world as a brand, or we don't align with their values and beliefs or
their behaviors," Gabor said.
retaildive.com
Notable CEO Exits from 2019:
Company Name |
CEO Name |
Bluemercury (Macy's) |
Marla Beck |
Calvin Klein |
Steve Shiffman |
Chico's FAS Inc. |
Shelly Broader |
David's Bridal |
Scott Key |
Destination Maternity |
Maria Ryan |
eBay |
Devin Wenig |
Mattress Firm |
Steve Sagner |
McDonald's
|
Stephen Easterbrook |
Overstock |
Patrick Byrne |
Sur la Table |
Billy May |
Tapestry |
Victor Luis |
McDonald’s wins praise for firing its CEO
but reignites scrutiny over worker complaints
McDonald’s board fired CEO Steve Easterbrook for having a consensual
relationship with an employee, a violation of the company’s non-fraternization
policy. While the decision is being praised, it is also reigniting scrutiny of
the company’s handling of sexual harassment allegations.
McDonald’s workers have filed more than 50 complaints with the Equal
Employment Opportunity Commission for incidents that involved sexual harassment,
abuse and retaliation.
cnbc.com
DOJ Emphasizing Intellectual Property (IP) Theft Around the Country
Assistant Attorney General Brian A. Benczkowski Delivers Remarks at the
Thirteenth Law Enforcement and Industry Meeting on Intellectual Property
Enforcement
This conference offers a great opportunity for CCIPS, the Department, and each
of our law enforcement colleagues gathered at the table today to discuss our
shared efforts in IP enforcement, and to hear your comments about the latest
successes and challenges. It’s an event that benefits all of us.
Since this conference first began more than a decade ago, we have seen dramatic
changes in IP crime: So what is the Department doing to keep up in this
ever-changing landscape? First and foremost, we employ the expertise of
attorneys across the Department and our federal prosecutors across the country
to bring high-impact cases to deter IP crime. I wanted to highlight some
examples of recent prosecutions that show the diligence and creativity of our
investigators and prosecutors in bringing these cases.
justice.gov
The RealReal’s shares plunge as poor training and tough quotas
cast doubt on ‘no fakes’ pledge
The RealReal is an online luxury consignment store that differentiates itself by
saying everything is 100% real. The CEO has said there are “no fakes on our
site” and “every single item [is] authenticated.” CNBC spoke with nearly three
dozen former employees and obtained internal company documents that show not
everything is authenticated by an expert and employees work under strict quotas
that lead to fakes being sold on the site. CNBC read nearly 1,400 online reviews
of the company and found that fakes, damaged items and mistakes are top
complaints.
cnbc.com
‘We may not be perfect every single time,’ The RealReal CEO tells customers
after CNBC report
Redding, PA: Delayed emergency exits called into question at city council
meeting
A retired reverend's push to prevent people from being trapped in stores during
emergencies received a favorable reception from the Redding City Council on
Tuesday night. Robert Grosch of Palo Cedro, along with Katie Swartz of St. James
Lutheran Church in Redding, wanted the council to delay adopting the current
state building code that allows a 15-second delay in opening emergency exits in
stores. Instead, Grosch wants the emergency doors to open immediately when the
"panic bar" is pushed instead of people having to wait when they urgently want
to get out. After the meeting, Grosch gave an example from June 14 when a
shooter opened fire inside a Costco in Corona and shoppers raced to the store's
exits only to have their escape delayed.
redding.com
GNC Selects Kount’s Advanced AI-Driven Fraud Prevention Solution to Expand and
Support Omnichannel Growth Strategy
GNC Holdings Inc. is applying artificial intelligence (AI) to prevent fraud
across channels.
Kount,
the leading digital fraud prevention company, today announced that
GNC Holdings, a leading global health and wellness brand, selected Kount to
support and protect the retailer’s new convenient and accessible omnichannel
shopping experience. Kount’s fast, flexible AI-driven fraud prevention solution
enables customers like GNC to set risk thresholds to increase approval rates,
reduce fraud losses and lower operational costs.
“The customer is at the core of everything we do at GNC,” said Tricia Tolivar,
CFO, GNC. “We selected Kount because their technology delivers the flexibility
and speed we need to rapidly expand our commerce initiatives with confidence.
They’re a committed partner, guiding us through the process from implementation
through transition and full deployment – all of which allows us to continue to
best serve our customers while reducing fraud losses.”
businesswire.com
Warehouses Are Tracking Workers’ Every Muscle Movement
Walmart and other companies are testing a biometric monitoring device for
workplace safety made by a startup called StrongArm.
Trackers could supplement existing safety programs by identifying employees who
need extra coaching, while also helping single out locations in its operations
that should be redesigned to reduce the chances of injury.
Unions and researchers who study workplace surveillance worry that employers who
begin gathering data on workers for whatever reason will be unable to resist
using it against them. Productivity tracking is already widespread throughout
the industry - and
workers can be fired or punished if their performance dips. The opacity of
data-analysis tools can make it difficult for workers to fully understand how
much employers can see.
StrongArm says it has about 30 clients, including Heineken NV and Toyota Motor
Corp., and is also establishing relationships with insurance companies
interested in ways to reduce workers compensation costs.
StrongArm acknowledges that concerns about workplace surveillance surround its
work, but the company says its products are designed solely to improve safety
and cites a recent study it commissioned that found users wearing them suffered
20% to 50% fewer injuries.
bloomberg.com
The Benefits of Having a Mentor as a Young Professional
A
good mentor can have an impact both professionally and personally. One young
professional shares four things she’s received from her mentors over the years.
A study
comparing mentored employees and non-mentored employees found that mentored
employees received more promotions and higher compensation and felt a
higher satisfaction in their career.
I still don’t know how I found the courage to ask someone more experienced to
take time out of their schedule to meet with me, answer questions, and knowledge
share about career management and industry-related topics. However, every time
I’ve asked someone to be a mentor, much to my relief, the person accepted and
was flattered.
“A good mentor makes an impact on you, not only offering support but also by
helping you get in the mindset of continually evolving."
Accountability - Mutual benefit - Sounding board. asaecenter.org
LPF
Announces October's LPC and LPQ Professionals
The Loss Prevention Foundation would like to recognize and congratulate the
following individuals who successfully completed all of the requirements set
forth by the board of directors to be LPQualified (LPQ) and/or LPCertified (LPC).
View Full List Here
ASIS International: Why Lifelong Learning Is Vital in Threat Management
Higher Education Offers Multiple Options for All Learners
Today’s educational environment is more dynamic than it has been in the past,
leaving people with more options to gain the knowledge they want and need. From
a higher education standpoint, universities and colleges are working hard to
transform themselves in different ways.
For example, there has been a transition from traditional Ph.D.-style doctorates
to applied doctorates like the
Doctorate in Strategic Intelligence or
Doctorate in Global Security. These academic programs have their students
work to address real-world problems of practice. In this manner, they take the
education they receive in their classes and work to apply it within the fields
in which they are currently employed or hope to work in.
In addition, some universities now offer dual degree programs, such as the
dual master’s degree in emergency and disaster management and homeland security.
Some institutions are also starting to provide accelerated degrees to allow
their students to rapidly advance from a B.A. to an M.A., saving those students
time and money on their educational pursuits.
Short Program Offerings Also Rising in Popularity
However, lifelong learning doesn’t just encompass full degree programs. With
employers focusing on skillset development, there is an increasing desire for
short program offerings as well.
“Short programming” includes sets of courses that lead to a specific credential
or
badge. For instance, ASIS International offers a
series of certifications, related to security and global studies, which can
be used to add value to your professional portfolio. Another relevant
certification is the
Certified
Threat Manager (CTM) certification offered by the Association of Threat
Assessment Professionals.
inhomelandsecurity.com
Senior LP & AP Jobs
Market
Director of Loss Prevention Posted For Bi-Mart in Eugene, OR
The Director of Loss Prevention will lead the Loss Prevention (LP) team in
providing comprehensive support to the Company's retail stores, distribution
center, and business office in the areas of: internal and external theft
control, OSHA compliance, and liability claim management.
startwire.com
We've been a part of the Northwest for over 60 years. Bi-Mart's 79 stores are
convenient, easy to shop and offer real values every day on name brand products.
bimart.com
Cool Senior Job: Director, Security with the
Miami Marlins in Miami, Fl.
The
Director of Security will manage the security planning and personnel for Marlins
Park and related Marlins facilities to be inclusive of current MLB Best
Practices, the national Incident Command System (ICS), an Emergency Action Plan
and an Incident Action Plan. Working with law enforcement partners and our event
partners to ensure staffing and a plan of action for each game or event will be
a critical task. This position will serve as the most senior contributor and
authority on security matters, while ensuring the safety and protection of our
staff, guests, facilities, property and products at Marlins Park.
teamworkonline.com
CVS makes history with drone prescription delivery & is closing 22 Stores
China says it has agreed with the US to cancel existing trade tariffs in phases
Teens turn to new vape flavors as White House considers ban
Quarterly Results
Carvana Q3 sales up 105% YoY
Costco October comp's up 4.9%, sales up 6.8%
Rent-A-Center Q3 comp's up 4.5%, sales up 0.7%
Ahold Delhaize U.S. Q3 comp's up 1.8%, online sales up 26.3%, sales company wide
up 5.8%
CVS Q3 Retail/LTC Segment front store comp's up 0.6%, front store sales up 1.3%,
pharmacy comp's up 4.5%, pharmacy sales up 3.5%,
CVS Q3 Retail total sales up 2.9%, Company total sales up 36.5% (Driven by Aetna
Acquisition)
SpartanNash Q3 Retail comp's up 0.1%, sales up 6%
Office Depot Q3 retail comp's down 4%, BSD sales down 1%, CompuCom sales down
6%, total sales down 4%
Canada's Indigo Books & Music Q2 comp's down 8%, sales down 5.9%
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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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Mall of America® Utilizes the Sensormatic Solutions ShopperTrak Offering to
Accurately Measure Mall Traffic
Top tourist destination in Bloomington, MN,
attracting over 40 million visitors annually to leverage power of visitor
analytics to optimize business outcomes
NEUHAUSEN, Switzerland - November 7, 2019 -
Johnson Controls
today announced that
Sensormatic Solutions, its leading global retail solutions portfolio, will
feature its ShopperTrak
visitor analytics and shopper insights in
Mall of America,
the largest shopping and entertainment complex in North America. The ShopperTrak
solution measures mall shopping center traffic patterns, delivering mall owners
and retail property managers the reliable data to explore new leasing models,
quantify event success and ensure the right tenant mix by zone. By having
actionable insights, Mall of America can make the most effective leasing,
marketing and operational decisions to help increase profitability and improve
customer experience.
The property management group piloted the ShopperTrak traffic counting solution
which is centered on accuracy to help improve traffic estimates. Mall of America
was seeking a minimum of 98 percent accuracy, yet pilot results exceeded the
target by hitting 99.8 percent accuracy. Since Mall of America is the largest
mall and attracts the greatest number of shoppers in the US, having accurate
data is critical to continued success and growth.
“As
a destination that attracts millions of visitors every year, we need to have a
precise way to measure traffic to continue delivering a seamless experience to
our guests,” said Patrick Wand, Mall of America IT project senior manager. “The
ShopperTrak solution will help empower us with critical data allowing us to make
better informed marketing and operational business decisions.”
“The most popular and profitable shopping centers are those with mixed-use
elements and unique offerings beyond traditional shopping,” said Nick Pompa,
general manager of ShopperTrak. “As malls are adapting their spaces to this
newer vision of success, their ‘destination center’ strategy can be amplified by
leveraging traffic data. ShopperTrak analytics provide insights to better
understand shopper behavior, helping malls visualize where people are spending
the most time and how marketing efforts are impacting traffic volumes to create
meaningful customer experiences.”
To learn more about ShopperTrak traffic insights, please visit:
www.shoppertrak.com.
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Social Media: Corporate Cyber Espionage's Channel of Choice
The number of corporate espionage attacks is increasing. From
advanced persistent threat attacks siphoning off proprietary research and
intellectual property to
fake social media accounts used for social engineering attacks to launch
malware, enterprises' valuable information and trade secrets are being
compromised.
Corporate espionage tactics have evolved with the digital revolution;
criminals no longer need to break into a physical building to steal a company's
crown jewels. The threat landscape for businesses has expanded alongside the
adoption of new social media and digital channels. Social media platforms and
channels have now become business essentials, and bad actors have taken notice.
Many of these social media platforms lie outside the traditional
cybersecurity perimeter, enabling bad actors to more easily access an
individual's, enterprise's, or government's information without having to worry
about getting caught by traditional network security protections. For example,
credible reports show that
WeChat has been involved in cyber espionage campaigns, with the Chinese
government using the platform to collect intelligence, monitor activity, and
recruit potential spies. Beijing has even developed Trojan spyware to be
distributed through WeChat, and the app has been used as a backdoor to hijack
user's phones.
We've also seen damaging corporate cyber espionage campaigns conducted
through LinkedIn. Last December,
Operation Sharpshooter was found to be targeting nuclear, defense, energy,
and financial companies, with the ultimate goal to penetrate security defenses
and steal intellectual property. One of the ways the bad actors behind this
campaign approached their targets was by posing as job recruiters and using
messaging apps for outreach. The Iranian-linked APT34 group recently
conducted a
similar attack through LinkedIn. Hackers phished employees at target
industries with malicious documents, delivering them through LinkedIn mail.
These efforts obtained industry insider information and data.
Why There Is More Risk for Cyber Espionage Through Social Media:
● People are more trusting online
● Expanded attack surface creates gaps in cyber defense
● Attacks are difficult to detect
Steps to Combat Corporate Espionage and Mitigate Risks:
● Gain visibility into known and unknown social media assets
● Establish control over brand assets
● Respond to threats in real time
darkreading.com
Researchers develop machine learning-based detector
that stops lateral phishing attacks
Whereas in the past attackers would send phishing scams from email accounts
external to an organization, recently there’s been an explosion of
email-borne scams in which attackers compromise email accounts within
organizations, and then uses those accounts to launch internal phishing emails
to fellow employees – the kind of attacks known as lateral phishing.
And when a phishing email comes from an internal account, the vast majority of
email security systems can’t stop it. Existing security systems largely detect
cyber attacks that come from the outside, relying on signals like IP and domain
reputation, which are ineffective when the email comes from an internal source.
To alleviate this growing problem, Data Science Institute member Asaf Cidon
helped develop a prototype of a machine-learning based detector that
automatically detects and stops lateral phishing attacks. The detector uses
several features to stop attacks, including detecting whether the recipient
deviates from someone an employee would usually communicate with; whether the
email’s text is similar to other known phishing attacks; and whether the link is
anomalous.
helpnetsecurity.com
Detecting and tracking phishing campaigns through web analytics identifiers
Cyber crooks are quick to abuse legitimate services for their own malicious
purposes. One of the latest instances demonstrating this propensity involves
phishing kit developers using web analytics (such as Google Anlalytics) to
collect statistics on campaign effectiveness – information that helps them to
continually improve their kits and keep up with demand.
Akamai researchers scanned 62,627 active phishing URLs on 28,906 unique domains,
and found that 874 domains contained a web analytics UID (a unique identifier
that is assigned to each web analytics service customer). Of those, 396 of the
UIDs were unique Google Analytics accounts and 75 were used in more than one
website.
helpnetsecurity.com
Europol: 17 tonnes of food infected with listeria seized in Spain
Government, retail and smartphones to push facial recognition market to $7B by
2024
Sally Beauty expands AI try-on tech to 500 stores
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Marijuana and the Workplace: It's Complicated
Rapidly changing state laws have created a
haze of confusion for concerned employers
Californians voted to legalize medical marijuana in 1996. Now at least 33 states
have a comprehensive medical marijuana program. Colorado and Washington
legalized cannabis for recreational use in 2012; nine other states, and
Washington, D.C., followed suit.
State laws aside, experts agree that employers have a right to implement
drug-free workplace policies.
Whom to Test?
Some employees fall under federal regulations that require testing for marijuana
and other substances. Workers covered by Department of Transportation rules,
such as trucking, mass transit, and airline and rail workers, must be screened
for drug and alcohol use if they’re in safety-sensitive jobs.
Testing can provide benefits by removing those under the influence who may pose
safety risks or hurt productivity. Individuals who test positive for marijuana
have 55 percent more industrial accidents, according to a study published by C.
Zwerling, J. Ryan and E.J. Orav in JAMA: The Journal of the American Medical
Association, as well as 85 percent more injuries and 75 percent more
absenteeism.
The Hiring Squeeze
The labor market is further complicating employers’ decisions. They’re weighing
the upside of drug testing against the downside of losing talented people who
can’t pass those tests.
Here Comes the Judge
Bifulco says some companies have dropped marijuana testing because they don’t
want to get sued by a medical marijuana user claiming disability. “Who wants to
be a legal guinea pig?” she says. State law says companies don’t have to allow
marijuana use on the job, but Wild argued that he’s using it outside the
workplace. The appellate court sided with Wild, saying he could sue for
discrimination after being fired.
shrm.org
USDA Hemp Regulations: What Was Expected, Unexpected and Unanswered
On
October 29, 2019, the United States Department of Agriculture (USDA) released
its long-awaited hemp cultivation regulations, marking the first federal hemp
farming regulations in the United States since the crop was banned in 1937.
These regulations implement provisions of the 2018 Farm Bill and are
effective October 31, 2019.
Upon official publication, the USDA can begin reviewing and approving hemp plans
submitted by states, tribes, and territories that meet these federal standards,
giving those jurisdictions primary regulatory over hemp production. Some states
have already submitted or are in the process of developing a state plan and now
need to update their laws and hemp programs to conform to these new federal
requirements.
If a state, tribe, or territory chooses not to submit a plan (and does not
otherwise prohibit the cultivation of hemp), the USDA will control the
production of hemp in that jurisdiction. A few states, like Idaho and
Mississippi, may choose to prohibit cultivation or defer to federal regulation.
cannabisbusinessexecutive.com
FMI Commends USDA Effort To Provide Regulatory Framework For Hemp
Money20/20 conference takeaway: Innovation in banking and payments for cannabis
will surge from a tiny base as players pursue more niche segments
Cannabis presents a ripe pocket of growth that could benefit small banks,
in particular: At the conference, Maps Credit Union, which has just $795 million
in assets and holds 7% of its portfolio in the cannabis space presented on
regulatory risks. If firms can work within the scrutiny — Maps doesn't lend out
any deposits tied to cannabis — niche segments like the $13.6 billion cannabis
space could provide a tool to easily scale and become a leading provider in a
fast-growing segment. In 2020, as cannabis sales mainstream, we expect
significant movement in the space that also trickles down to the payments
industry as providers need not just banks, but acquirers and processors, as
well.
businessinsider.com
Up in Smoke: Lawsuits Pose Serious Threat to Vaping and Cannabis Industries
The Pot Industry Is Scrambling for Cash
Observers Say Consumers Want A Controlled CBD Experience
Rockingham, NC: Trio charged in theft of $1.6 million worth of hemp plants
Hoopa, CA: Cannabis Robberies Caused by Organized Criminal Gang, Claim Farmers
Manager Asset Protection posted for Parallel in Austin, TX Reporting to Dir. of
AP |
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Source-Tagging Specialists
& EAS Tag Innovators
ALL-TAG is an American
manufacturer of RF Labels and a leading supplier for all other RF, AM and RFID
products designed to help retailers fight shrink. Founded in 1992, ALL-TAG
specializes in helping retailers source tag their hard goods and apparel, as
well as designing unique and customizable EAS tagging solutions that address
very specific problems LP/AP executives face today.
Stuart Seidel, President, and Lance Weeden, Account Executive, tell
us about ALL-TAG’s latest security innovations: the Q-Tag and the Q-Wrap.
How Cart Technology Can Help Reduce Violent Altercations
Amber Bradley shares some insights from the Calibration Group’s latest
whitepaper, “Violence
in Loss Prevention,” and how shopping cart control technology from solution
providers like
Gatekeeper Systems can help not only prevent pushout theft but also minimize
the number of violent confrontations with shoplifters. |
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Fraud Attacks Increase 30% in Q3 2019, as Arkose Labs Report Forecasts Holiday
Retail Cybercrime Spree Fueled by Major Data Breaches
Fraud increased 30% overall in Q3 2019 and bot-driven account registration
fraud is up 70% as cybercriminals test stolen credentials in advance of
the holiday retail season.
After analyzing over 1.3 billion transactions spanning account registrations,
logins and payments, the report found that a staggering one in five account
openings were fraudulent. Arkose Labs examined transactions in the financial
services, e-commerce, travel, social media, gaming and entertainment industries
from July 1, 2019 to Sept. 30, 2019.
Elevated attack rate on retail payments transactions forecasts record-high
holiday fraud season
Arkose Labs observed a 30% increase in account takeover attacks in the retail
industry compared to the previous quarter. Account takeover attacks are a
precursor to payment fraud, as most ecommerce companies encourage consumers to
create accounts and store payment details to remove friction in the
path-to-purchase.
81% of all retail attacks were fraudulent payments transactions, with fraudsters
targeting this sector to monetize the identity and payment credentials that have
been breached en masse.
businesswire.com
Turning Old Mall Anchor Sears Stores into
Amazon Last-Mile Hubs
Driving by our old Sears store at Mentor, Ohio's Great Lakes Mall I saw around
40 to 50 brand new Amazon vans this morning.
Nothing else mind you. No activity in the Sears store nor has there been since
they took the sign down. But it makes for a perfect last-mile hub. Being located
in the heart of a community.
The problem is the trucks needed to deliver all those goods and the customary
Mall traffic. With the rest of the mall operating it makes for an interesting if
not frustrating short term issue. The traffic!
Coming to a Retailer Near You & Rightfully So in Many
Cases
Alphabet’s board of directors is investigating how it handles sexual misconduct
claims against executives
Former Twitter employees charged with spying for Saudi Arabia by digging into
the accounts of kingdom critics
Amazon Prime Announces Big Military Discount for Veterans Day |
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Cleveland, OH: U.S. Postal worker sentenced in Federal Court for stealing
$89,000 from greeting cards containing cash, gift cards
Prior to losing her job, Jennifer Riccardi sorted mail at the post office’s
processing and distribution center on Orange Avenue in Cleveland. For about a
year, she set aside envelopes she thought contained greeting cards and other
items. She took them home, where she and her boyfriend opened them and stole
gift cards and cash, according to federal prosecutors. U.S. District Judge John
Adams in Akron handed down a four-year, eight-month prison sentence Tuesday. He
also ordered Riccardi to pay more than $89,000 in restitution.
cleveland.com
Charlotte, NC: A 19-year-old pregnant woman accused of stealing hundreds of
dollars worth of Nike apparel from the Dick’s Sporting Goods
Armani Cloud was arrested Wednesday and has since bonded out. This isn’t Cloud’s
first run-in with the law. Law enforcement officers have been keeping tabs on
the young woman’s arrests. “She does stick out. She’s very distinctive. She’s
4’11”. She’s eight-months pregnant. She wears these colorful wigs. Everyone
knows who she is and they also know that she has violent tendencies,” explained
Northlake Mall liaison officer Mandy Giannini with the Charlotte-Mecklenburg
Police Department. Cloud was previously charged for a violent robbery that
happened in Salisbury in March of 2019. Cloud and two other women were accused
of stealing from a Dick’s Sporting Goods in Salisbury. During the incident, a
store employee was pepper sprayed by one of the suspects.
wbtv.com
Alamo, TX: Police searching for suspect who stole over $5,600 in cell phones
Visalia, CA: Police recover two stolen Harbor Freight Tools generators valued at
$1,400
Trussville, AL: $945 worth of clothing stolen from Finish Line
Sonora, CA: Siblings arrested with $400 worth of stolen baby formula
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Human
Trafficking
Message from the Editor:
It is with the deepest of regret that we find ourselves having to post the
article below from the Department of Justice.
But being aware that it still exists even in retail compels us, as it must
reinforce society's commitment to ensuring that harassment of any kind, abuse,
human trafficking, and slavery in any form is unacceptable and must be
prosecuted to the fullest extent of the law.
From wage theft to abusing illegal immigrants in franchise c-stores to
truckloads dying from heat exhaustion to this extreme case of outright slavery
in a restaurant, we as an industry can make a difference. As you're visiting
stores across the nation, remember that proactive law enforcement motto: See
Something Say Something.
Stop Human
Trafficking: Human trafficking is the
second most profitable illegal crime in the world.
Workplace Violence Prevention Institute - WVPI
OSHA: Two Million American Workers Per Yr. Experience Workplace Violence.
Including bullying, harassment, assault, and even occupational murder.
'See Something Say Something'
South Carolina Man Sentenced to 10 Years in Prison for Forcing Man with
Intellectual Disability to Work at Restaurant
U.S. District Court Judge R. Bryan Harwell sentenced defendant Bobby Paul
Edwards, 54, of Conway, South Carolina, to 10 years in prison and ordered him to
pay $272,952.96 in restitution to the victim. The defendant pleaded guilty on
June 4, 2018, to one count of forced labor for coercing an African-American man
with an intellectual disability to work extensive hours at a restaurant for no
pay.
“It is almost inconceivable that instances of forced labor endure in this
country to this day – a century and a half after the Emancipation Proclamation,”
said Assistant Attorney General Eric Dreiband of the Civil Rights Division. “The
Department of Justice will continue to investigate, prosecute, and convict human
traffickers involved in forced labor, seeking justice on behalf of their
victims.”
“For stealing his victim’s freedom and wages, Mr. Edwards has earned every
day of his sentence,” said U.S. Attorney Sherri A. Lydon for the District of
South Carolina.
Between 2009 and 2014, the defendant used violence and other coercive means to
compel the victim to work for more than 100 hours a week for no pay at a
restaurant managed by the defendant in Conway, South Carolina. The defendant
subjected the victim to physical and emotional abuse whenever the victim made a
mistake or failed to work fast enough. The defendant beat the victim with a
belt, fists, and pots and pans. On one occasion, he dipped metal tongs into hot
grease and burned the victim’s neck. The defendant further yelled at the victim
and used racial slurs to belittle and demean him. After a concerned resident
notified state authorities of the defendant’s abuse, the victim was removed
from the situation in October 2014.
justice.gov
Shootings & Deaths
Shreveport, LA: Man dies after being shot in chest area outside store
Now police are looking for a white, 1980s Oldsmobile Cutlass. The homicide
occurred at 8:46 p.m. Wednesday, Police cordoned off an area outside Rite Way
Daiquiris Liquor & Beer. “It appears that it was just between those two
individuals” and occurred outside the store, Cpl. Marcus Hines said.
ksla.com
Robberies, Incidents & Thefts
Burnsville, MN: Detroit Trio Charged with Burnsville Jewelry Store Smash and
Grab Robbery
Three disguised men burst into a Burnsville jewelry store with sledgehammers on
Sunday afternoon, ordered employees and customers to the floor and began
smashing glass cases and grabbing diamonds and jewelry before fleeing, according
to new criminal complaints filed in Dakota County Tuesday. Apparently
unbeknownst to the men, they also absconded with a GPS tracking device which
allowed law enforcement to track their movements after leaving the store. The
three men entered the store just before 1:15 p.m. and ordered six customers and
six employees inside to get on the ground and threatened them with harm if they
did not comply. Employees later told police that one of the males started giving
a countdown of 30 seconds when the men began smashing the display cases.
alphanewsmn.com
Update: Honolulu, HI: Suspects spotted in smash and grab at Macy's at Ala Moana
Center
The Honolulu Police Department (HPD) released video of suspects ramming a stolen
truck into Macy's at Ala Moana Center. According to police, after driving
through the glass doors, the men loaded jewelry into the back of the truck and
took off. The truck was later found in flames in Makiki.
kitv.com
Selah, WA: Sex offender robs 7-Eleven store clerk at gunpoint after she refuses
to date him
A
36-year-old registered sex offender was arrested Tuesday for allegedly robbing a
7-11 in Selah after the store clerk turned down a date with him. Police say
Darren Lehmann asked the clerk out on a date Oct. 30 after shopping inside the
store. The suspect also asked her if she would go into the cooler with him and
mess around,” court documents said. The store clerk told police she’d declined
and added that she knew Lehmann was a registered sex offender, according to
court documents. Lehmann reportedly said he had to go get some change and left
the store. About a half-hour later, police say Lehmann showed up in a ski mask,
pointed a gun at the clerk and told her to give him all the money.
yaktrinews.com
Statesville, NC: Man removes ankle monitor before Armed Robbery of Walmart and
Dollar General
Fort Lauderdale, FL: Masked man arrested after allegedly robbing Aldi’s with
machete
Macon County, TN: Seven-hour series of crimes lead to 7 arrests
Sentencings
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●
Bakery - Seymour, IN -
Burglary
●
C-Store – Chicago, IL
– Burglary
●
C-Store - Macon
County, TN – Burglary
●
C-Store – New Orleans,
LA – Burglary
●
Cellphone – Alamo, TX
- Burglary
●
Dollar General –
Statesville, NC – Armed Robbery
●
Gas Station – Monroe,
CT – Burglary
●
Grocery - Fort
Lauderdale, FL – Armed Robbery (Aldi)
●
Grocery – Macon
County, TN – Burglary
●
Grocery – Brown Deer,
WI – Robbery/ Assault
●
Jewelry – Katy, TX – Burglary
●
Jewelry – Chandler, AZ – Robbery
●
Jewelry – Bridgewater, NJ – Robbery
●
Jewelry – Albuquerque, NM – Robbery
●
Restaurant – Carson
City, NV - Burglary
●
Walmart – Statesville,
NC – Armed Robbery
●
7-Eleven – Dallas, TX
– Robbery
●
7-Eleven - Anne
Arundel County, MD – Armed Robbery
●
99 Cent – Houston, TX
– Armed Robbery
Daily Totals:
• 10 robberies
• 9 burglaries
• 0 shootings
• 0 killed |
Click to enlarge map
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Joshua Smith, LPC promoted to Senior District Loss Prevention Manager
for Blain's Farm & Fleet
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Patrick Parris, LPC named Regional
Asset Protection Investigations Auditor for American Freight Furniture &
Mattress
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Submit Your New Hires/Promotions or New
Position
See all the Industry Movement |
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Featured Job Spotlights
Senior ORC Investigator
Boca Raton, FL
The Senior Investigator is part of a fast-growing, ever changing environment
that partners with Store Operations to ensure we provide the best experience to
our customers. The Senior Investigator is responsible for assisting with
implementing a strategy to combat organized retail crime and external theft
across the TJMaxx and Marshalls brands...
Loss Prevention Investigator
Seattle, WA
The Loss Prevention Investigator is part of a fast-growing, ever changing
environment that partners with Store Operations to ensure we provide the best
experience to our internal and external customers. With a focus on internal
cases, the Investigator takes complex investigations head-on through
establishing solid partnerships with store and LP leadership...
Loss Prevention Investigator
San Jose, CA
The Loss Prevention Investigator is part of a fast-growing, ever changing
environment that partners with Store Operations to ensure we provide the best
experience to our internal and external customers. With a focus on internal
cases, the Investigator takes complex investigations head-on through
establishing solid partnerships with store and LP leadership...
Area LP Manager
San Jose or Fresno, CA
The Area Loss Prevention Manager (ALPM) drives shrink improvement and asset
protection programs for two (2) to four (4) Districts which contain
approximately 25-65 Ulta Beauty Stores. The Area Loss Prevention Manager is
responsible to assess store procedures, promote awareness and methods to
prevent, protect and control losses...
Area LP Manager
Sacramento, CA
The Area Loss Prevention Manager (ALPM) drives shrink improvement and asset
protection programs for two (2) to four (4) Districts which contain
approximately 25-65 Ulta Beauty Stores. The Area Loss Prevention Manager is
responsible to assess store procedures, promote awareness and methods to
prevent, protect and control losses...
Regional Asset Protection Manager (North East)
Boston, MA
The successful candidate will be responsible for the management of the Asset
Protection function in their assigned area. Guide the implementation and
training of Asset Protection programs, enforcement of policies and procedures,
auditing, investigations and directing of shrink reduction efforts...
Area Loss Prevention Manager
Charlotte, NC
Our Area Loss Prevention Managers ensure safe and secure stores through the
objective identification of loss and risk opportunities. Our Area Loss
Prevention Managers plan and prioritize to provide an optimal customer
experience to their portfolio of stores. They thrive on supporting and building
high performance teams that execute with excellence...
Area Loss Prevention Manager
Seattle, Portland or Salt Lake City
Our Area Loss Prevention Managers ensure safe and secure stores
through the objective identification of loss and risk opportunities. Our Area
Loss Prevention Managers plan and prioritize to provide an optimal customer
experience to their portfolio of stores. They thrive on supporting and building
high performance teams that execute with excellence...
Area Loss Prevention Manager
Calabasas, CA
Our Area Loss Prevention Managers ensure safe and secure stores
through the objective identification of loss and risk opportunities. Our Area
Loss Prevention Managers plan and prioritize to provide an optimal customer
experience to their portfolio of stores. They thrive on supporting and building
high performance teams that execute with excellence...
Loss Prevention Operations Specialist
Tucscon, AZ
The Loss Prevention Specialist will oversee the Burglar/Fire Alarm and overall
Physical Security function for stores including CCTV for all new stores,
renovations, acquisitions, closing, existing stores and warehouses. In addition,
this position supports the security/property control component for the Corporate
Headquarters main campus...
Region Asset Protection Manager
Jacksonville, FL
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...
Region Asset Protection Manager
Charleston, SC
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...
Brand Protection Specialist
New York, NY
The role of the Brand Protection Specialist is to deter shrinkage, and to assist
in educating the store teams regarding the prevention / deterrence of both
internal and external theft and fraud, while serving as an Ambassador to the
brand and the department...
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Featured Jobs
JOB TITLE |
COMPANY |
CITY/STATE |
DATE
ADDED |
Vice President |
VP Risk Management |
Delaware North |
Buffalo, NY |
Oct. 1 |
VP, Asset Protection, North America |
Ralph Lauren |
Nutley, NJ |
Oct. 30 |
Senior Director |
Sr. Dir. Loss Prevention & Business Continuity |
United Natural Foods |
Eden Prairie |
Oct. 3 |
Director |
Dir. Loss Prevention, Safety & Security |
Al J Schneider Company |
Louisville, KY |
Sept. 12 |
Dir. Loss Prevention |
B-Mart |
Eugene, OR |
Nov. 7 |
Dir. Risk Management & Insurance |
Carvana |
Phoenix, AZ |
Oct. 30 |
Dir. Internal Audit |
Cracker Barrel |
Lebanon, TN |
Aug. 27 |
Dir. Organized Retail Crime |
Family Dollar |
Chesapeake, VA |
Nov. 5 |
Dir. Risk & Analysis |
Genesco |
Nashville, TN |
Nov. 5 |
Dir. Global Security and Loss Prevention |
Grainger |
Lake Forest, IL |
Oct. 1 |
Dir. of Information Security |
Landry's Inc. |
Houston, TX |
Sept. 30 |
Dir. of Security |
Liberty Compassion |
Clinton, MA |
Oct. 28 |
Dir. Loss Prevention |
Lovesac |
Stamford, CT |
Aug. 12 |
Dir. Internal Audit |
Michaels |
Irving, TX |
July 12 |
Dir. of Loss Prevention Operations |
Nike |
Beaverton, OR |
Oct. 16 |
Dir. Loss Prevention |
Petco |
San Diego, CA |
Aug. 22 |
Cybersecurity & Privacy Protection Dir. |
PwC |
Seattle, WA |
Nov. 5 |
Dir. Security/Risk |
Southern Glazers Wine & Spirits |
Las Vegas, NV |
Sept. 25 |
Dir. Risk Safety |
Super Valu |
Providence, RI |
Sept. 24 |
Dir. Loss Prevention |
Uniqlo |
New York, NY |
Aug. 12 |
Dir. Enterprise Security |
US Cellular |
Chicago, IL |
June 13 |
Corporate/Senior Manager |
Sr. Loss Prevention Manager |
Carvana |
Phoenix, AZ |
Oct. 30 |
Sr. Loss Prevention Manager |
Gap Inc. |
San Francisco, CA |
Oct. 29 |
Information Security Strategy Manager |
Gap Inc. |
San Francisco, CA |
Nov. 5 |
Mgr. Risk Management |
Harvest Health & Recreation |
Tempe, AZ |
Oct. 30 |
Mgr. Asset Protection Sr. |
Save-A-Lot |
St. Ann, MO |
Oct. 21 |
Sr. Security Project Manager |
Verizon |
Waltham, MA |
Oct. 30 |
Corporate Security Mgr. |
VF Corporation |
Denver, CO |
June 18 |
Sr. Manager Security
Operations |
The Walt Disney Company |
Burbank, CA |
Oct. 14 |
Compliance Investigations Manager |
Walgreens Boots Alliance |
Deerfield, IL |
Nov. 5 |
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Speed Kills! As the old expression goes, so does the pace of today's world. With
technology leashing us forward and mobile coming at the speed of light, no one
can slow down. The problem then becomes focus and concentration. Multitasking,
while impossible to avoid, leads to a reduction in quality and quality is what
every senior executive must be focused on. So the next time you're running fast,
just take one second and think, was the service you just delivered quality
service.
Just a Thought, Gus
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