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ADT Commercial Acquires CLS Technology Inc.
ADT
Commercial announces today that it has purchased premier fire, life safety and
security provider and integrator,
CLS Technology, Inc.,
based out of Katy, TX. The purchase of CLS Technology further deepens ADT
Commercial’s capabilities to serve mid-market, national and large-scale
commercial customers in the Houston, TX area. This marks the organization’s
24th acquisition.
CLS Technology, Inc. has been a high-quality commercial integrator serving the
metropolitan Houston area and surrounding communities for 15 years. Located 30
miles west of Houston, CLS Technology’s experienced team specializes in
installing, inspecting and maintaining fire alarm, video surveillance, access
control, intrusion detection, emergency notification systems, and intercom and
sound reinforcement systems across a variety of commercial environments.
“We’re extremely proud to welcome CLS Technology and add their wealth of
expertise to the ADT Commercial organization. Joining forces with the CLS
Technology team allows us to continue to deepen our fire and life safety
capabilities and services across Houston and the state of Texas, and continue to
effectively deliver on our promise for service excellence in the region,” said
Dan Bresingham, Executive Vice President, ADT.
Read More Here
Axis announces 2020 winner of Diversity &
Inclusion Scholarship
The Ahmed Elsayed Diversity and Inclusion Scholarship is awarded to D&I
champions who have made a significant impact in their community and are
interested in furthering their knowledge, skills and career within the security
industry. Each year a winner is recognized among his/her peers for their D&I
contributions and awarded a scholarship voucher which allows them to take an
Axis Academy class of their choosing at an Axis Experience Center in the
Americas.
Ahmed Elsayed was a Regional Sales Manager at Axis Communications, Inc.,
a talented engineer and security professional who supported education and
championed diversity and inclusion. He was an original member of Axis' D&I Committee and an advocate for its Women
in Security group. After his untimely passing in 2018, this scholarship was
formed to honor his memory and continue his passion.
This year’s recipient, William Diaz Jr., is the President of Eastern Standard
Consultants Inc., DBA ESC Cabling, a world-class low voltage electrical
installation company based in Bronx, NY. He has over 20 years of experience in
the security industry and is committed to supporting and fostering a diverse and
inclusive environment in his company. Mr. Diaz Jr. has chosen to attend a
Network Audio Fundamentals Academy course in March 2021 as his award.
Read More Here
Protests & Violence
Police Report on 2020 Protests & Civil Unrest:
2,000+ cops injured over 2-month period, with 2,300+ incidents of looting
Over 2,000 police officers sustained injuries in the line of duty during the
first weeks of demonstrations that began May 26 over the death of George Floyd
while in custody of the Minneapolis Police Department one day prior.
The Major Cities Chiefs Association (MCCA), a professional organization of
police leaders, representing 78 of the largest law enforcement agencies in the
U.S. and Canada,
released a
report in October detailing the civil unrest that spread through MCCA
members cities from May 25 to July 31, leading to 2,037 injured
officers.
During that roughly two-month period, the report showed there were 8,700
demonstrations that occurred in 68 major cities and counties in the United
States and Canada. In a single jurisdiction, the largest number of protests were
in Los Angeles County and New York City, with each reporting over 1,000 events.
Of the 8,700 demonstrations, 574 were declared riots that included violence and
other criminal activity. Ninety-four percent of major city police agencies dealt
with a least one protest that included unlawful but non-violent acts, like
disrupting a public roadway. For 79 percent of agencies, at least one
demonstration involved violence, and about 72 percent reported officers harmed
during protests.
Houston had the largest number of people in a single event with 60,000
demonstrators. More than 62 percent of Portland, Oregon, demonstrations
included violence, with more than 100 consecutive nights of riots.
While the report concludes that just 7 percent of demonstrations were violent
and that most of the violent acts were committed by individuals or small groups,
the staggering number of demonstrations were a challenge for law enforcement.
Looting was a common occurrence (2,385 instances), with 62% of major city law
enforcement agencies indicating that at least one incident of looting occurred
in their cities. This activity was primarily clustered during the first few
days of protests. Of note, several agencies reported that in some instances, the
looting appeared to be coordinated and organized. For example, some
cities encountered “looting caravans” that moved throughout different
neighborhoods. One agency reported 115 commercial burglaries occurred in just
one day. Two other agencies reported $927,000 worth of damage as a result of
looting in each of their jurisdictions, and another agency reported a single
looting event at a shopping mall that resulted in over $70 million in damage.
americanmillitarynews.com
Homicide rate increased 34% in the fall compared to 2019,
but it's slightly better than this summer's peak violence
The homicide rate in major U.S. cities jumped by an average of 34% in September
and October compared to the same period in 2019, new data shows.
While significantly higher than 2019 homicide rates, the increase in the fall is
less than the nearly 42% jump in homicides cities recorded during the summer
between June and August compared to the same months in 2019, according to
regularly updated data from the nonpartisan National Commission on COVID-19 and
Criminal Justice.
The findings represent the most "sizeable increase in homicide"
University of Missouri-St. Louis Professor Emeritus Richard Rosenfeld said he's
seen in at least five years since the last wave of protests related to police
violence took place throughout the U.S., but COVID-19 has most likely made
violence worse.
foxnews.com
Minneapolis violence surges as police officers leave department in droves
Nearly six months after George Floyd’s police killing sparked massive protests
and left a wide swath of the city burned and destroyed, Minneapolis is grappling
with dueling crises: an unprecedented wave of violence and droves of officer
departures that the Minneapolis Police Department warns could soon leave the
force unable to respond to emergencies.
Homicides in Minneapolis are up 50 percent, with nearly 75 people killed across
the city so far this year. More than 500 people have been shot, the highest
number in more than a decade and twice as many as in 2019. And there have been
more than 4,600 violent crimes — including hundreds of carjackings and robberies
— a five-year high.
Most of the violence has happened since Floyd’s killing on Memorial Day, and
some experts attribute it in part to the lingering anger over the slaying and
the effects of the coronavirus, including job losses and the closure of
community centers and other public spaces.
washingtonpost.com
San Francisco police union clears way for civilians, not cops,
to respond to non-violent calls for help
The president of San Francisco’s police union has signed a letter of intent with
the city that clears the way for non-sworn service providers — instead of police
officers — to respond to calls involving mental health, homelessness and other
non-violent issues. The document itemizes 17 types of calls for service in which
police union officials agree civilians could be the primary responders. This
list includes homelessness and quality of life calls, non-criminal mental health
calls, juvenile disturbances, public health violations, traffic congestion,
parking violations and dog complaints.
sfchronicle.com
The Five Safest and Deadliest States for Both COVID-19 and Gun Violence
These Are the 2020 Safest and Least Safe Cities in America
Kenosha Protest Shooting Suspect Kyle Rittenhouse Ordered To Stand Trial
COVID Update
US: Over 14.5M Cases - 283K Dead - 8.5M Recovered
Worldwide:
Over 65.9M Cases - 1.5M Dead - 45.6M Recovered
Private Industry Security Guard Deaths:
225
Law Enforcement Officer Deaths:
157
*Red indicates change in total
deaths
‘We have not yet seen the post-Thanksgiving peak,’ Fauci warns as US cases soar
Nearly 213,000 new coronavirus cases were reported across the United States on
Thursday, the highest figure yet.
And at least 2,500 covid-19 deaths were reported for
the third consecutive day, marking the deadliest stretch since the pandemic
began.
But the government’s top infectious-disease expert said the record-setting surge
doesn’t fully account for the expected increases after Americans traveled and
gathered for Thanksgiving. “We have not yet seen the post-Thanksgiving peak,”
Anthony S. Fauci said Friday. “That’s the concerning thing, because the numbers
in and of themselves are alarming.”
washingtonpost.com
California to impose regional stay-at-home order to ease Covid hospitalizations,
governor says
Retail stores could operate at 20% capacity
- Restaurants only take-out and delivery
California will impose a limited stay-at-home order on certain regions of the
state where Covid-19 cases are placing a strain on intensive care units, Gov.
Gavin Newsom announced Thursday.
The state will be split into five regions — the Bay Area, Greater
Sacramento, Northern California, San Joaquin Valley and Southern California.
If the remaining ICU capacity in a region falls below 15%, it will trigger a
three-week stay-at-home order, Newsom said.
The order would require bars, wineries, personal services, hair salons and
barbershops to temporarily close. Personal services are businesses like nail
salons, tattoo parlors and body waxing, according to the state’s website.
Schools that meet the state’s health requirements and critical infrastructure
would be allowed to remain open, and retail stores could operate at 20% capacity
and restaurants would be allowed to offer take-out and delivery.
So far, none of the regions have triggered the stay-at-home order, though
every part of the state is expected to at some point in December. Newsom
said he anticipates four of the five regions to have less than 15% ICU capacity
“as early as the next day or two.” The Bay Area is projected to reach
that milestone by mid-to-late December, he said.
cnbc.com
Florida newspaper investigation finds state government
misled public on Covid as cases rose
Florida this week became the third US state to record a
million coronavirus cases and yet the public there has been misled by
state leadership about the extent and dangers of the pandemic, especially in the
run-up to the presidential election, an investigation has concluded.
Governor Ron DeSantis’s administration has been engaged in a pattern of spin and
concealment about Covid-19 amid the gravest health threat the state has ever
faced, according to a
South Florida Sun Sentinel investigation.
According to the newspaper, DeSantis influenced a state administration that
“suppressed unfavorable facts, dispensed dangerous misinformation, dismissed
public health professionals, and promoted the views of scientific dissenters”
who supported the governor’s ambivalent approach to the disease.
theguardian.com
Can your employer require you to get a COVID-19 vaccine to go to work?
If you're wondering whether your employer can require you to get a COVID-19
vaccine to return to work,
the short answer is yes.
But that doesn't mean employers won't face a "legal minefield" if and when they
decide to implement a vaccination policy.
Although employees can be required to take a test as a precondition of their
returning to work, according to trial attorney Misty Marris, "there is no world
where there is a COVID-19 mandatory vaccination policy that doesn't have
exceptions to it."
As the U.S. waits for the COVID-19 vaccines from Pfizer/BioNTech, as well as
Moderna, to get emergency use authorization from the Food and Drug
Administration,
employers have to be ready to set up a framework for how employees will be
allowed to come back safely.
For both public and private employers this may mean encouraging employees to get
vaccinated or implementing mandatory vaccination programs.
The Emergency Operations Center (EOC), which has issued guidance to employers
throughout the pandemic, says the virus meets the standard of a "direct threat."
Since the virus is deemed a direct threat,
employers have the ability to implement health checks in the workplace that
would not normally be allowed under federal law in pre-pandemic times,
according to Marris. This means employers have the ability to take someone's
temperature before they come in or tell someone that they need to leave because
they are exhibiting symptoms.
foxbusiness.com
Cheesecake Factory settles with SEC over misleading Covid risk disclosures,
a first for a public company
The Cheesecake Factory is the first company to be charged by the SEC for
misleading investors about the coronavirus pandemic’s financial impacts. The
restaurant company has agreed to pay a $125,000 fine. According to the SEC,
Cheesecake Factory violated reporting provisions when it failed to disclose how
much cash it was burning through and that it would not pay its April rent.
cnbc.com
NYC Virus Positivity Rate Surpasses 5%, Highest Level In 6 Months
Indiana is 2nd in nation for hospitalizations per capita - behind only South
Dakota
Biden says he plans to ask Americans to wear masks for his first 100 days in
office
These States Have COVID-19 Mask Mandates
Biden says he will join former presidents in publicly getting COVID vaccine
Priority for COVID Vaccine Is Health-Care Workers but Not All Want It
Meatpacker JBS Removes 200 At-Risk Workers from Beef Plant Amid Covid-19 Surge
More than 50% of organizations plan to increase investment in building
technology to protect health & safety of occupants
The
findings of Johnson Controls' annual
Energy Efficiency Indicator survey finds that more than half of
organizations plan to increase investment in energy efficiency, renewable energy
and smart building technology next year, comparable with investment trends after
the 2010 recession.
Of the factors determining investment, according to the findings, 85% of
respondents said that reducing energy costs was a very or extremely important
driver of investment and more than three-quarters (76%) believe that protecting
the health and safety of occupants during emergencies was a very or an extremely
important driver of investment.
In an increasingly digital world, the integration of systems has become more
important than ever. Three-quarters (75%) of respondents’ organizations have
invested in the integration of security systems with other building technology
systems, a 36% increase from the 2019 study.
“The Covid-19 pandemic has highlighted the need to improve the health and safety
of buildings, particularly by increasing their ability to operate under
different conditions, both planned and unforeseen,” said Clay Nesler, Vice
President of Global Energy and Sustainability at Johnson Controls.
prnewswire.com
The economy added 245,000 jobs in November,
the slowest month of growth since recovery began
The U.S. economy added 245,000 jobs in November — the slowest month of growth
since spring and a warning for the recovery in the months ahead as infections
surge to new heights across the country. The November unemployment rate ticked
down to 6.7, from 6.9 percent, according to the Bureau of Labor Statistics, but
the decrease was largely due to workers leaving the labor force.
Retail jobs were down 35,000; bars, restaurants
and other food-service establishment places lost 17,000. The shift to online
shopping was reflected in increased hiring for warehousing workers — mostly
delivery couriers. But retail declined overall even as the holiday season —
typically a boom time for retailers — was getting into swing.
Of the 12 retail sub-sectors tracked by the Labor Department, 10 posted their
worst month of the recovery.
washingtonpost.com
U.S. bans cotton imports from China producer XPCC citing Xinjiang 'slave labor'
The Trump administration expanded economic pressure on China’s western region of
Xinjiang, banning cotton imports from a powerful Chinese quasi-military
organization that it says uses the forced labor of detained Uighur Muslims.
The U.S. Customs and Border Protection agency said on Wednesday its “Withhold
Release Order” would ban cotton and cotton products from the Xinjiang Production
and Construction Corps (XPCC), one of China’s largest producers.
The ban against XPCC, which produced 30% of China's cotton in 2015 could have
a sweeping effect on companies globally involved in selling textiles and apparel
to the United States.
reuters.com
Retail Trade Groups Issue Joint Statement on XPCC Cotton Prohibition
The American Apparel and Footwear Association, National
Retail Federation, Retail Industry Leaders Association, and The United States
Fashion Industry Association responded to an announcement from the U.S.
Department of Homeland Security and U.S. Customs and Border Protection (CBP)
this week, on enforcement action regulating cotton imports from the Xinjiang
Uyghur Autonomous Region (XUAR) of China to address widespread human rights
abuses.
Our industry condemns forced labor and strives to eradicate it whether in China
or elsewhere in the world. We are on the frontlines of efforts to ensure forced
labor does not taint our supply chains or enter the United States. We welcome
increased efforts by the U.S. Government and other entities to address the human
rights abuses, including forced labor and the persecution and detention of
Uyghurs and other ethnic minorities in China. We note that today’s action is
focused specifically on XPCC, which is already the subject of sanctions the
industry is helping to enforce.
nrf.com
Chinese dissident targets Apple, Nike, others after report says they lobbied to
weaken forced labor bill
U.S. Law Enforcement takes action against approximately 2,300 money mules in
global crackdown on money laundering
The
U.S. Department of Justice, the FBI, the U.S. Postal Inspection Service, and six
other federal law enforcement agencies announced the completion of the third
annual Money Mule Initiative, a coordinated operation to disrupt the
networks through which transnational fraudsters move the proceeds of their
crimes. Money mules are individuals who assist fraudsters by receiving money
from victims of fraud and forwarding it to the fraud organizers, many of whom
are located abroad. Some money mules know they are assisting fraudsters, but
others are unaware that their actions enable fraudsters’ efforts to swindle
money from consumers, businesses, and government unemployment funds.
Over the last two months, U.S. law enforcement agencies took action against over
2,300 money mules, far surpassing last year’s effort, which acted against over
600 money mules. This year, actions occurred in every state in the country. The
initiative announced today targeted money mules involved in a wide range of
schemes including lottery fraud, romance scams, government imposter fraud,
technical support fraud, business email compromise or CEO fraud, and
unemployment insurance fraud. Many of these schemes target elderly or
vulnerable members of society.
justice.gov
Six Men Charged for Scheme Defrauding Businesses of Luxury Goods
&
Services
Chicago Rapper G Herbo, 5 Others Charged
With Using Stolen Credit Info For Flights, Vacations, And Designer Puppies
Six men
- including Chicago rapper G Herbo - were charged in an indictment unsealed on
Wednesday for their alleged participation in a nation-wide scheme to defraud
dozens of businesses across the United States of luxury goods and services.
Antonio Strong, 28, Herbert "G Herbo" Wright, 24, Joseph Williams, 28, Steven Hayes Jr.,
27, Demario Sorrells, 34, and Terrence Bender, 28, all from the greater Chicago,
Illinois area, were charged with conspiracy to commit wire fraud, along with
various identity theft charges.
The indictment alleges that the defendants, often presenting themselves as
musicians and promoters, engaged in a nation-wide scheme to defraud businesses
and individuals across the United States of goods and services by using
fraudulently obtained credit card account information. These goods and services
included trips on private jets, private yacht charters, private chef and
security guard services, designer puppies, limousine and chauffer services, and
commercial airlines flights, among other things. The defendants allegedly used
pseudonyms, including the names of other real persons, and purported to be from
real and fictitious businesses to perpetuate the scheme and for the conspiracy
to avoid detection from law enforcement.
justice.gov
chicago.cbslocal.com
Francesca's files for Ch. 11 bankruptcy protection, plans to close 140 stores
Japanese retailer in business for 1,020 years and counting
2020 Holiday Sales: How, Where and When Consumers Are Buying
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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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Meet Auror Investigate
An inside look into the platform powering
tomorrow’s investigators
By Tom Batterbury, Co-CEO at Auror,
the Retail Crime Intelligence Platform working with retailers around the
world.
Building retail criminal investigations can be an involved and
cumbersome process. Often initiated by store known theft reports, the
investigators begin the time consuming process of uncovering the extent
of the criminal enterprise as they piece together their investigation.
-
Is the booster hitting
multiple stores? Where/when/how? Are they still active?
-
Reviewing hours of video
footage.
-
Is there a pattern of similar
products, methods of offense, or vehicles?
-
Are they working with other
boosters?
-
Where and how are they fencing
the stolen merchandise?
-
Who are they? Running
background checks on all the players.
-
Who are the best law
enforcement partners to work with to get the best outcome for our
organization and the community?
-
Etc...
It works. You get the job done. But what if there was a better, more productive
way to move from incident to resolution faster? What if you could handle more
investigations simultaneously and connect the dots faster?
Click
here for the full article which provides an exclusive look into the platform
to build, manage, track, and resolve more retail crime cases, faster.
Read the full article
here.
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Kmart’s Troubles Worsen As Struggling Retailer Falls Victim To Ransomware
US department store Kmart, which is already battling widespread store closures,
has been hit by a ransomware attack that has knocked out the retailer’s back-end
services.
Bleeping Computer first reported on the attack, having obtained a
ransom note that confirmed the 'KMART' Windows domain was compromised in the
attack.
The attack is believed to have encrypted a number of servers operating on the
Transformco network owned by Transform Holdco, which acquired Sears and Kmart
back in 2019, and has allegedly knocked out the company’s back-end services.
The 88sears.com site, used internally, is also offline, which employees
confirmed to Bleeping Computer was as a result of ransomware attack.
The ransomware has been traced to the Egregor operation, which is known
for stealing unencrypted files before deploying their ransomware. The ransomware
operation then threatens to post the data on ransomware data leak sites if a
ransom is not paid. Other well-known companies recently attacked by Egregor
include Barnes and Noble, Crytek and Ubisoft.
It remains unclear whether the attackers stole data, how many devices were
encrypted, or the ransom amount demanded by the Egregor cybercrime group,
Bleeping Computer notes.
At the time of writing, the retail chain’s stores appear to be operating
normally, and Kmart has not yet commented on the cyber attack.
forbes.com
That email about your delivery could be fake:
Phishing scammers increase their attack on online shoppers
Cyber criminals are looking to take advantage of the holiday shopping
season.
That could put personal and corporate data at risk.
More online shopping means people are receiving more emails about the
shipment and deliveries of their orders and cyber criminals are actively
looking to take advantage of this with phishing emails impersonating
internationally known shipping companies. And while these campaigns
predominantly target consumers, they're also dangerous to businesses too.
Researchers at cybersecurity company Check Point say there's been an over
440% increase in shipping-related phishing emails over the past month.
There's been a spike in these attacks around the world, with Europe seeing the
biggest surge, followed by North America and the Asia Pacific region.
The emails are designed to look like they come from shipping companies and
retailers, and feature messages claiming that there's been a "delivery issue"
or urging users to "track your shipment".
Shoppers who've ordered items online are likely to be concerned about any
potential problems around delivery, so could easily open the emails and end up
falling victim to cyber criminals.
Malicious hackers could potentially use these attacks as a gateway to gaining
entry to corporate networks – and approach that could me much more lucrative
than stealing bank account information.
zdnet.com
DHL, Amazon and FedEx are most phished delivery services
DHL has emerged as the most imitated
delivery brand in Europe, accounting for 77% of the total volume of phishing
emails received in November 2020
With many retailers closed amid the second wave of the Covid-19 pandemic,
delivery-related phishing scams more than quadrupled in volume across Europe
during November 2020 amid record-breaking levels of pre-holiday
online shopping. DHL accounted for 77% of the total volume of
shipping fraud, followed by Amazon (37%) and FedEx (7%), according
to Check Point.
Delivery scams will generally be designed to trick their recipients into
disclosing their personal details by pretending to involve some kind of delivery
issue or to offer shipment tracking, both playing on widespread fears around
missed or lost deliveries.
computerweekly.com
UK's National Cyber Security Centre Releases 2020 Annual Review
The United Kingdom (UK) National Cyber Security Centre (NCSC) has released its
Annual
Review 2020, which focuses on its response to evolving and challenging cyber
threats. Recognizing cybersecurity as a “team sport,” the publication includes
highlights of NCSC’s collaboration with many partners, including the
Cybersecurity and Infrastructure Security Agency (CISA).
us-cert.cisa.gov
K-12 schools hit hard with cybersecurity breaches this fall with no end in sight
What's in Store for Privacy in 2021 |
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Fraud Spikes During Holiday Shopping Weekend
14% rise in suspected 2020 holiday weekend e-commerce fraud
TransUnion
released new findings around online retail trends during the start of the 2020
global holiday shopping season. The research shows a 1% decrease in suspected
online retail fraud worldwide during the start of the 2020 holiday shopping
season compared to the same period in 2019, a 59% increase from the same period
in 2018 and a 14% increase from all of 2020 so far.
The findings are based on the same-store sales analysis of TransUnion’s
e-commerce customers during the traditional start of the global holiday shopping
season, Thanksgiving to Cyber Monday.
These findings mirror the recent conclusions in TransUnion’s 2020 Consumer
Holiday Shopping Report that found 50% of U.S. consumers are concerned with
being victimized by fraudsters this holiday season. The concern is
relatively uniform across generations, though TransUnion found Gen X are the
most worried about being victimized at 53%.
Heading into the holiday shopping season, the TransUnion Financial Hardship
Study conducted from Oct. 28 to Nov. 5, 2020 found 37% of 9,515 consumers
surveyed globally said they had been targeted by digital fraud related to
COVID-19, a 28% increase from the same survey the week of April 13, 2020.
securitymagazine.com
'Record Number of Fraud Attempts'
Holiday Shopping Means Fraud Is on the Rise. Here’s How to Stay Protected
Studies show increased shopping volume typically results in a rise of fraud
attempts over the holiday season. But online fraud has already been
increasing for much of 2020, as more shoppers flocked to online shopping amid
stay-at-home orders and ongoing public health concerns resulting from the
pandemic. As a result, the record volume of online purchases predicted this
holiday season could result in a similar record number
of fraud attempts.
Fraudsters seek out opportunity, and when more people shop online, those
opportunities grow. Right now, people are especially vulnerable, says
Vanita Pandey, vice president of marketing and strategy at Arkose
Labs,
an online fraud prevention technology company. “The propensity for someone to
fall victim to these crimes is high, and I believe that fraudsters have all of
that information ready to go as the holiday season approaches.”
Here are four major risks you should look out for while shopping online this
holiday season:
1. Account Takeover
2. Social Media Scammers
3. Gift Cards
4. Phishing
time.com
Walmart ditching online shipping minimum is all about competing with Amazon
Prime
BBB warns of sharp rise in online puppy scams |
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$3.6M ORC Operation Targeting Walmart Stores
in 13 States
Polk County, FL: PCSO Organized Retail Crime Unit arrests suspects involved in
nationwide multi-million dollar theft ring
Polk
County Sheriff’s Office Organized Retail Crime Detectives, working with the
Attorney General's Office of Statewide Prosecution, Ashley Moody, Attorney
General, and the Georgia Bureau of Investigations, developed five suspects—all
from Georgia—during an investigation that started in August of 2019 at the
Auburndale Walmart where three men were conducting suspicious merchandise
returns. Two suspects have been arrested, one suspect died of natural causes,
and two suspects are at large—both have warrants for their arrest. There are
three additional suspects that investigators are attempting to identify.
“While much of the country was busy social distancing and taking measures to
prevent the spread of COVID-19, the criminals executing this expansive retail
theft scheme were driving to Walmart stores throughout the country,
replacing new televisions with damaged or used ones and fraudulently returning
them for a massive ill-gotten pay day. Thanks to great legal and investigative
work by my Statewide Prosecutors and Sheriff Judd’s Deputies, the members of
this odious retail theft ring were caught and will face justice for their
crimes.” - Ashley Moody, Attorney General
The
investigation relates to an organized group of suspects defrauding the
retailer Walmart by conducting fraudulent refunds and selling stolen merchandise
for profit. The investigation revealed the suspects operated in at least
13 different states through the United States in a seven month time span.
Within the State of Florida, it was determined the suspects included in this
investigation affected 18 judicial circuits and 39 different counties. The
affected counties were identified as Alachua, Bay, Brevard, Broward, Charlotte,
Citrus, Clay, Collier, Columbia, Duval, Escambia, Flagler, Hardee, Hernando,
Hillsborough, Indian River, Lake, Lee, Manatee, Marion, Martin, Miami-Dade,
Okaloosa, Orange, Osceola, Palm Beach, Pasco, Pinellas, Polk, Putnam, Santa
Rosa, Sarasota, Seminole, St. Johns, St. Lucie, Sumter, Volusia, Walton, and
Washington.
The investigation shows the criminal organization has been operating since at
least the year 2014. Working with Walmart investigators, records show losses
to the retailer during the time of this investigation, between August 15, 2019
and ending March 24, 2020, includes approximately 600 fraudulent transactions
that resulted in a loss of about $300,000. It was determined that of these
losses, $174,542.45 was stolen from Walmart stores located in Florida. Four
verified thefts occurred within the jurisdictional boundaries of Polk County,
Florida on August 31, 2019, which totaled a loss of $3,552.00.
Based on evidence showing the suspects have been operating and selling
televisions since at least 2014, it is estimated the
suspects have stolen approximately $3.6 million from retailers.
"Criminals like these are the reason our agency has a full-time Organized
Retail Crime unit, working hand-in-hand with loss prevention personnel,
retailers, and other agencies, to take a closer look at what might appear to
some to be a 'victimless' crime. This is not 'shoplifting' - this rises to the
level of racketeering, and the truth is, everyone suffers -consumers and
businesses alike." - Grady Judd, Sheriff
The thefts and fraud occurred as follows: Members of the criminal group would
purchase large, expensive televisions from a Walmart store for cash, remove the
new TVs and replace them with salvaged tvs, return them for cash, and keep and
re-sell the new (stolen) televisions.
Since the initial findings of fraud, PCSO detectives have been working with
Walmart loss prevention personnel, other law enforcement agencies, and the
Attorney General's Office of Statewide Prosecution (Florida) to develop
extensive evidence and documentation of the thefts from Walmart stores all
across the Southeastern United States. The Attorney General's Office of
Statewide Prosecution is prosecuting the case.
polksheriff.org
Bronx, NY: Group stole 80 coats from Burlington Coat Factory stores
A
group of people stole 80 coats from two Bronx coat stores on two separate
occasions, in one case, stuffing luggage with dozens of coats before they fled
the scene, police said. The first robbery happened on Oct. 28 at a Burlington
Coast Factory on Third Avenue near E 153rd Street in the Bronx. Six people stole
24 coats from the racks of the store and fled the scene without paying for them,
police said. The second robbery happened on Oct. 31 at a different Bronx
Burlington Coat Factory, this time on Baychester Avenue near Bartow Avenue.
There, nine people stole 56 coats from the store, placed them in pieces of
luggage and fled the scene.
pix11.com
Alpena, MI: Police identify suspects in Alpena gun store robbery; 49 Guns
recovered
New
developments tonight as police in Alpena have recovered dozens of guns, most of
them stolen from a gun store last month. Three people are being questioned in
the case, and it appears those stolen firearms may have been heading to Saginaw.
After that Alpena gun store robbery on November 21st, a reward was offered for
information leading to the recovery of the guns, and that it appears that offer
helped break the case.
“We were able to recover of the 49 of the 50 guns that were stolen, as well as
an additional 31 firearms, we are not sure even at this point where they came
from,” says John Pias of Alcohol, Tobacco, Firearms and Explosives. Police and
federal authorities have those 80 guns in their possession. Three suspects, a
20-year-old man, a 16-year-old male, both from Alpena, and a 19-year-old from
Brimley have been identified as suspects but have not been arrested as of yet.
abc12.com
Houston, TX: Serial Cigarette thief wanted in 4 separate Grab & Runs |
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Shootings & Deaths
Blackwood, NJ: Man shot and killed outside Family Dollar
At least one person was shot and killed outside a Family Dollar store in
Blackwood, New Jersey. The shooting occurred shortly before 6 p.m. Thursday in
the parking lot of the Family Dollar Store on Black Horse Pike near Davistown
Road, the Camden County Prosecutor's Office said. Investigators didn't reveal
further details, outside of Gloucester Township police saying that the shooting
didn't appear to be a random act.
nbcphiladelphia.com
Memphis, TN: Man shot, killed inside Dollar Tree
Memphis police are investigating after a person was shot and killed inside a
Dollar Tree on Summer Avenue Thursday. It happened in the 5100 block of Summer
Ave. near the interstate. According to police, one adult victim was located and
pronounced dead at the scene just after 1 p.m. Memphis police told FOX13 the
adult victim was shot inside the store and it appears the person who was shot
was the intended victim. They said it was not a random act of violence.
fox13memphis.com
Redding, CA: Altercation with Security Guard lead to deadly police shooting
outside restaurant
Police release information on woman shot and killed by Police during a
disturbance at restaurant. Authorities said the person who was shot and killed
by a police officer at a busy Redding shopping center Wednesday night was a
62-year-old woman from Yuba County. Her name is being withheld pending
notification of next of kin. An officer was injured in the incident. Officers
responded to the shopping center for a report of a woman causing a disturbance
at MOD Pizza around 6:30 p.m., Redding police Sgt. Chris Smyrnos said. "The
call was that she was threatening a security guard and cursing in the area,"
Smyrnos said Wednesday night. "Our officers responded to the call and during the
contact with the female, it led to one of the officers discharging their
firearm. One of our officers was transported to the hospital with what appears
to be non-life threatening injuries."
redding.com
Lexington, SC: 72-year-old woman dies after shooting behind shopping center
Honolulu, HI: Man shot to death after fight at convenience store
Orange County, FL: Man critically injured in shooting outside South Orlando
C-store
Robberies, Incidents & Thefts
Florence, SC: Police searching for suspects in attempted robbery at Walmart
Tallahassee, FL: Two charged in connection with string of armed robberies
Detroit, MI: Couple robbed, assaulted outside dollar store on Detroit's east
side
Grand Blanc, MI: Suspect arrest in his 3rd Armed Robbery at Check ‘N Go
Houston, TX: Search for suspect after Amazon van stolen at gunpoint
Fire/Arson
Man Sentenced To 7 Years, 4 Months For Setting Fire Inside Store At Westfield
Century City Mall
Nicholas
Kyle Oates, 27, was immediately sentenced to seven years and four months in
state prison following his plea to one count each of arson and assault with a
firearm, according to the Los Angeles County District Attorney’s Office. Oates
was seen entering the mall armed with a handgun before entering the children’s
section of the Amazon store and setting books on fire. He also pulled a handgun
on a store employee who confronted him and then lit additional items on fire
before fleeing the scene, according to prosecutors.
losangeles.cbslocal.com
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●
C-Store – Fairfield,
CT - Robbery
●
C-Store – Wind Gap, PA
– Armed Robbery
●
C-Store – Topeka, KS –
Robbery
●
C-Store – Weir, KS –
Armed Robbery
●
C-Store - Mecosta
County, MI – Armed Robbery
●
C-Store –
Pleasantville, NJ – Armed Robbery
●
Check Cashing – Grand
Blanc, MI – Armed Robbery
●
Dollar Tree – Detroit,
MI – Armed Robbery
●
Gas Station – Bay
City, TX - Armed Robbery
●
Grocery – Norton, MA –
Robbery
●
Grocery – Pacifica, CA
– Robbery
●
Hardware – Hampton, VA
– Robbery
●
Jewelry – Akron, OH –
Robbery
●
Restaurant – Dallas,
TX – Armed Robbery
●
Restaurant – Macon, GA
– Armed Robbery
●
Restaurant - Glen
Burnie, MD – Armed Robbery (Subway)
●
Specialty – Honolulu,
HI – Armed Robbery
●
Walmart – Millbrook,
AL - Robbery
●
7-Eleven –
Chesterfield, VA – Robbery
●
7-Eleven – Kanawha
County, WV – Armed Robbery
Daily Totals:
• 20 robberies
• 0 burglaries
• 0 shootings
• 0 killed |
Weekly Totals:
• 83 robberies
• 22 burglaries
• 3 shootings
• 3 killed |
Click to enlarge map
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Britney Sawyer-Ryan named Director of Regional Sales
for Protos Security |
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James Kralik named Regional Loss Prevention Manager
for Variety Wholesalers |
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Yolanda Thompson named Loss Prevention Manager for Variety Wholesalers |
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Debra Keough-Johnson named District Loss Prevention Manager
for The TJX Companies
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Submit Your New Hires/Promotions or New
Position
See all the Industry Movement |
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70% Aren't On The Boards
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Featured Job Spotlights
Corporate Manager, Asset Protection
Glendale, CA
- posted November
5
The Corporate Manager, Asset Protection is
responsible for the development of Asset Protection Guidelines & Procedures and
Training & Awareness Programs for the Disney Store North America Division. This
critical position works with cross functional Operational, Human Resource and
Field Leadership partners...
Field Loss Prevention Manager
Framingham, MA
- posted November 5
Staples is focused on our customer and our community. As a Field Loss Prevention
Manager for Staples, you will manage and coordinate Loss Prevention and Safety
Programs intended to protect Staples assets and ensure a safe work environment
within Staples Retail locations...
Asset & Profit Protection Investigations Analyst
San Francisco, CA
- posted September 24
You should have strong analytical skills, be a quick
learner, and drive to innovate with both technology and processes. They will be
personable, open to learning, collaborating with others, and apt to saying "yes"
or "I’ll find a way", rather than "no" or "that’s impossible"...
Area Loss Prevention Manager
Pittsburgh, PA
- posted September 10
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...
Customer Success Specialists
Multiple Locations - posted October 9
The
role of the Customer Success Specialist is to engage, empower, and excite our
community. As a Customer Success Specialist, your primary responsibility is to
ensure both retailers and law enforcement, who make up our community, have great
experiences and achieve real crime reduction outcomes from using our platform.
Apply Here
Sales Representatives
NuTech National - posted October
13
NuTech National, an
established and rapidly growing 40+ year electronic security company is
expanding our National Sales Team. Seeking motivated, driven and successful
sales reps to expand our national retail and governmental vertical markets. Top
pay, benefits and signing bonus available. Please apply to
melissa@nutechnational.com
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Featured Jobs
JOB TITLE |
COMPANY |
CITY/STATE |
DATE
ADDED |
Vice President |
VP, Shortage Control |
Burlington Stores |
North Burlington, NJ |
November 17 |
Vice President |
Mobilelink |
Sugar Land, TX |
July 8 |
Director |
LP Dir. |
America's Car-Mart |
Rogers, AR |
November 16 |
Dir. AP |
Casey's |
Ankeny, IA |
November 25 |
Dir. AP |
Curtis Food Recruiters |
Boston, MA |
November 5 |
Dir. Safety & Security |
Disney |
Emeryville, CA |
November 2 |
Dir. Governance, Risk & Compliance |
DoorDash |
San Francisco, CA |
October 9 |
Dir. Security Operations |
Gap Inc. |
San Francisco, CA |
October 1 |
Dir. Risk & Analysis |
Genesco |
Nashville, TN |
November 17 |
Dir. Safety/Risk Mgmt.
|
Goodwill of SE Louisiana |
New Orleans, LA |
April 2 |
Dir. of Security |
Gorgo Group |
Orlando, FL |
November 5 |
Deputy Dir. Global Security & Trade Compliance |
IAP Worldwide Services |
Cape Canaveral, FL |
November 24 |
Dir. of LP |
Ingles |
Black Mountain, NC |
September 17 |
Dir. of Security |
Jushi Holdings Inc. |
Manassas, VA |
Nov. 9 |
Dir. AP |
McLane Company |
Temple, TX |
November 5 |
Dir. of Loss Prevention |
Parker's C-Stores |
Savannah, GA |
June 3 |
Sr. Dir. Environmental Health & Safety |
Ross Stores |
Dublin, CA |
October 9 |
Dir. Security Operations |
Salesforce |
Seattle, WA |
September 9 |
Dir. LP Stores |
Tractor Supply Co. |
Brentwood, TN |
November 6 |
Dir. Global Retail AP |
Under Armour |
Baltimore, MD |
October 13 |
Corporate/Senior Manager |
Mgr, Global Physical Security & Investigations |
CDK Global |
Hoffman Estates, IL |
October 30 |
Manager of LP |
Peach State Truck Centers |
Norcross, GA |
November 24 |
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Don't fool yourself with getting lost in the email world and wondering why the
morning flew by and nothing really got done. With the mere volume of emails we
all receive each day, even with spam filters turned high, the shuffling and
responding can eat your day away. The real issue is how we use emails to pass
responsibilities and work off to other people or to express our hidden opinions
after the boss is gone. My favorite happens to be the one who says - Oh I never
got your email - as if there's a parallel universe and I'm in the one that
doesn't exist. Emails have changed our world. Don't let it change your
performance.
Just a Thought, Gus
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