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Bill Penn, CFI named Inventory Accuracy
Manager - Loss Prevention for UNIQLO
Before
joining UNIQLO as Inventory Accuracy Manager - Loss Prevention, Bill spent
nearly two years with Party City as Corporate Manager of Asset Protection and
Safety Operations. Prior to that, he spent more than four years with Gap Inc. as
Supply Chain Investigations Manager - Eastern US and Europe. Earlier in his
career, he held roles with Lowe's and Sears. Congratulations, Bill! |
See All the Executives 'Moving Up' Here
Submit Your New Corporate Hires/Promotions or New Position
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Axis Senior Director Discusses Leveraging
Video Data
Beyond Security: Leveraging Video Data In The Enterprise Environment
Since they were invented, video surveillance cameras have been used mostly for
security applications. However, the advent of video analytics and artificial
intelligence (AI) has paved the way for use of video data in a variety of other
applications, from process control to measuring occupancy to analyzing customer
traffic trends. The ‘data’ aspects of ‘video data’ are feeding many new
applications that no longer involve operators looking at video images on a
screen. We asked this week’s Expert Panel Roundtable: How can video data
be leveraged in an enterprise beyond security?
Scott Dunn - Sr. Director Business Development
Solutions & Services,
Axis Communications
Enterprises
should approach video surveillance with return on investment (ROI) in mind.
Beyond installing a camera for the sake of enhanced security, enterprises can
view video surveillance as an investment into a more holistic approach.
First, enterprises must prioritize ROI by determining what they need to enhance
overall business operations. Capabilities today are no longer limited to feeding
video footage into a video management system; instead, enterprises can leverage
video data to meet a variety of operational needs.
For example, you can monitor a business lobby for safety and security, while
conversely measuring traffic flow and time spent in that space. Enterprises can
use the same cameras to monitor conference rooms to determine occupancy levels,
or to leverage license plate recognition in parking garages for contactless
parking. This usage of video data can help enterprises increase ROI on their
security investment, and ensure all operations are running in a streamlined
manner.
securityinformed.com
The U.S. Crime Surge
The Retail Impact
The Driver of the Urban Crime Surge
Rethinking Urban Retail Development
The death of great American downtowns
Office-centric downtowns are soon to be a thing of
the past.
The devastation of downtown commercial districts has been an unmistakable shift
in America's largest cities. Deserted downtowns have been haunting US
cities since the beginning of the pandemic.
Before the pandemic,
95% of offices
were occupied. Today that number is
closer to 47%. Employees' not returning to downtown offices has had a domino
effect:
Less economic activity in urban cores and a lower tax base could mean fewer
jobs and reduced government services, perpetuating a vicious cycle that
further reduces foot traffic in downtowns, leading to more decline, more
crime, and a lower quality of life. For residents of many downtowns,
ghost downtowns will be a visible infliction.
These shifts follow the unassailable stickiness of remote work; researchers for
the National Bureau of Economic Research predicted that
30% of workdays would be worked from home by the end of this year, a huge
jump from before the pandemic.
The increased cancellations of office leases have cratered the office
real-estate market. A
study led by
Arpit Gupta, a professor of finance at New York University's Stern School of
Business, characterized the value wipeout as an "apocalypse."
London Breed, San Francisco's mayor, told Bloomberg that "life as we knew
it before the pandemic is not going to go back."
Urban planners and city officials are looking at turning the empty office
space into residential, mixed use, etc.
businessinsider.com
Marshalls closing, Nordstrom Rack recently closed, Ameriprise cutting office
space in downtown Minneapolis
Law Enforcement's #1 Challenge - Finding the Next Generation of Cops
Cops leaving the urban markets
N.Y.P.D. Officers Leave in Droves for Better Pay in Smaller Towns
This year has seen the highest number of resignations (3,200) in two
decades.
Aurora, CO., Police Chief who recruited 14 NYPD officers to join said, "it’s
a cutthroat environment right now among police chiefs to recruit talent, and we
all desperately need it.”
Police departments across the country are grappling with increasing
resignations and retirements. And while hiring levels rose last year after a
sharp decrease in 2020, they have not made up for the losses, according to a
March report from the
Police
Executive Research Forum, a law enforcement policy group. In November, the
organization’s director, Chuck Wexler,
wrote that finding the next generation of cops may be “the single most
daunting challenge that policing has faced in decades.”
nytimes.com
'Taking Back the Tenderloin'
For Years, Tenderloin's Open-Air Black Market
Has Operated Almost With Impunity
Retail ORC Leaders Have Been Pleading With SFPD, the DA's, and the
Politicians For Years
There has been a lot of news coverage and filming of individuals selling stolen
goods in broad daylight, within eye shot of police. And nothing was done.
We not only witnessed this ourselves but also spoke with a number of different
retailers about their efforts to put a stop to it by meeting with various public
officials. To no avail.
That is until the fentanyl over dose epidemic skyrocketed between 2018 and
2020. Rising over 483% - 519 individuals.
One article even quoted the DEA and said
'San Francisco is 'drowning in fentanyl.' on Sept. 28, 2021. With the
Tenderloin being the leading most dangerous neighborhood for overdose
deaths. With many of the deaths occurring outdoors and on sidewalks in front of
buildings.
According to and SF Chronicle survey, published
Nov. 21,2022, SF had the highest accidental drug overdose rate and
second highest Fentanyl overdose rate out of the 10 large urban cities they
examined. With Phildelphia being highest in fentanly and second in overall over
doses. And D.C. being 3rd in both category's.
On Dec. 17, 2021, San Francisco Mayor London Breed
declared an official state of emergency in the
Tenderloin
district to address the escalating epidemic
and to tackle crime. And in January the Mayor opened The Tenderloin
Center. Meant to provide medical and mental health assistance. Coupled with an
ambassador program on the streets to hopefully have an impact on crime.
The Tenderloin area has the highest crime rate in San Francisco: 70% of the
city's violent crimes, and around one-fourth of the city's murders, occur in
this neighborhood.
This year the
Tenderloin has seen a 39.7% increase in larceny theft, an 18.4% increase
in robberies, and an overall 17.1% increase in crime as of Dec. 4, 2022.
They've even created a web page
Reducing violent crime and drug sales in the Tenderloin, as part of
Tenderloin Emergency Initiative data and reports
Here's the recent news and reports
NYC City Council Proposing 4 More 'Safe
Injection' Sites
Why so-called ‘safe injection’ sites put NYC communities in danger
Just over a year ago, New York City
opened the nation’s first “safe injection” sites (SIS) — two
taxpayer-funded locations (one in Harlem, the other in Washington Heights)
where people can use drugs while overseen by a medic.
To the surprise of few who understand these diseases, hardly any the SIS
customers —
less than 1% — request treatment once they are comfortably able to engage in
continued drug use.
NYC City Council is now requesting $8 million to fund four additional sites
in Manhattan, Brooklyn, Queens and the Bronx.
Yet as has been seen in similar efforts in
San Francisco and
Vancouver, there is little evidence these sites reduce overall harm to
the addict. What is certain, however, is the effect SISs have on the surrounding
communities.
People who live near the sites have watched as their neighborhoods have become
open-air drug markets where dealers
openly sell drugs like ballpark vendors and
children step over used syringes on the bus and in their local playground.
nypost.com
Odd items under lock and key at retail stores in San Diego as U.S. retail theft
soars
After gunman shoots four at New Orleans dollar store, workers demand safety
COVID Update
657.9M Vaccinations Given
US: 101.3M Cases - 1.1M Dead - 98.5M Recovered
Worldwide:
653.7M Cases - 6.6M Dead - 629.2M Recovered
Private Industry Security Guard Deaths: 362
Law
Enforcement Officer Deaths: 816
Viruses Are Coming for Your Holiday Season,
Health Officials Warn
More people are getting sick and hospitalized post-Thanksgiving
Thanksgiving spurred on more respiratory infections in an already busy virus
season. The coming holidays could be worse, public-health officials say.
RSV infection levels are showing signs of cooling off but remain elevated, as
flu and Covid-19 infections spread.
“If you managed to avoid it at Thanksgiving, you may not at Christmas,” “There’s
a ton of virus circulating,”
wsj.com
COVID's Popping Back Up
COVID cases are soaring in San Francisco and Los Angeles — but one of them is
doing worse
Case rates in San Francisco, Los Angeles County and the wider Bay Area are all
on the rise, but, so far, L.A. is faring worse.
Hospitalizations
are also rising in both regions. So far, Los Angeles is being hit a bit
harder than the Bay Area.
sfchronicle.com
One Bay Area county moves into ‘high’ COVID tier, triggering new mask guidelines
COVID-19 community levels continue to rise across the U.S., with 14% of
Americans now living in a region classified in the “high” tier on Friday,
based on
hospitalization and case metrics used by the Centers for Disease Control and
Prevention.
Last week, only 5% of the U.S. population fell into the “high” category. About
38.1% of people now live in areas with “medium” virus levels, while 48.2% are in
“low” areas.
sfchronical.com
New Yorkers Are Urged to Wear Masks Indoors as Covid and Flu Cases Rise
An “unusually high concurrent spike” of
virus cases in New York City, including flu and a mix of Covid-19 variants,
led health officials on Friday to strongly recommend that people wear
high-quality masks indoors and in crowded outdoor settings.
Masks will remain voluntary in most places, however, except in health care
facilities such as nursing homes where mask mandates are still enforced.
nytimes.com
Hospitalizations signal rising COVID-19 risk for US seniors
Consumers Think Facial Recognition (FRT)
Improves Safety
Convenience driving US consumer adoption of face biometrics: report
Over 131 million US nationals utilize face biometrics technologies daily,
and almost half of them do so to access three applications or more every day.
The findings come from Taiwan-based facial recognition company CyberLink, which
published
a report conducted online with the third-party research firm YouGov about
face biometrics use in America.
According to results from the research, which surveyed 2,455 US adults aged 18
and above in September, approximately 176 million Americans use facial
recognition, 132 million of whom on at least one application per day.
A considerable 75 percent of 18- to 34-year-olds have adopted the technology
and 57 percent of this age group use it daily. 55 percent of those surveyed
say they think facial recognition technology can improve safety at airports.
The numbers are similar for banks (54 percent) and medical offices (53 percent).
More generally, the highest percentage of respondents willing to adopt facial
recognition technology said they would be open to using it
while shopping at a store, eating at a restaurant or traveling if it
better protected their data, personal information, and assets (54 percent).
A smaller number (42 percent) said they would consider
it for improved safety at their home and workplace, 45 percent for
convenience, 23 percent to ensure proper mask wearing and 20 percent to
eliminate human contact or getting a VIP experience.
“Traditional and online businesses are applying facial recognition to a wide set
of activities, ranging from security and access control to self-service,
statistics, and the many facets of customer experience,”
biometricupdate.com
Walmart Shooter: 'I was harassed by Idiots'
Walmart Investigated in Early 2020 Complaints About Chesapeake Shooter From
Co-Workers
Employees says regional executives interviewed them about complaints
regarding Andre Bing’s workplace behavior
More
than two years before a
Walmart
supervisor
shot and killed six workers, Walmart Inc. executives investigated
employee workplace complaints against him, according to former and current
employees.
Walmart’s handling of Bing and what it knew about problems at the store have
been raised in two lawsuits brought against the company by employees who
survived the attack. Both suits allege Bing demonstrated a pattern of disturbing
workplace behavior. A Walmart spokesman said the company is reviewing both
complaints and will respond with the court.
In early 2020, Walmart regional managers interviewed members of the store’s
overnight shift about Bing after several complaints that he was an unkind
manager and engaged in threatening behavior, according to the former and
current employees familiar with the investigation.
“We were individually interviewed,” said Amanda Land, a former employee at the
Chesapeake store. Bing “was not easy to get along with,” said Ms. Land, who left
the store in 2020. “He thought people were always talking crap about him,” she
said.
It couldn’t be learned what steps Walmart took after the investigation, which
hasn’t previously been reported. A spokesman for Walmart declined to comment.
Family members for Bing couldn’t be reached for comment.
Separately, people who had worked with Bing said in recent interviews that he
could be combative and difficult to work with. They said he would cover
his cellphone camera with tape because he said he worried the government
was tracking him.
“Andre did a lot of weird things,” said Nathan Sinclair, who worked at
the Chesapeake Walmart until recently, during an interview soon after the
shooting. “Andre was an aggressive person.”
Bing bought a 9mm handgun the morning of the attack and
left behind a note alleging he was harassed and ridiculed by co-workers,
according to police. In it, he wrote, “I was harassed by idiots with low
intelligence and a lack of wisdom.”
wsj.com
If the Lights Go Off - Are Your Stores Aware
of the Risk?
Attacks on Pacific north-west power stations raise fears for US electric grid
A string of attacks on power facilities in Oregon and Washington has
caused alarm and highlighted the vulnerabilities of the US electric grid.
The attacks in the Pacific north-west come just days
after a similar assault on North Carolina power stations that cut
electricity to 40,000 people.
There have been at least six attacks, some of which involved firearms and
caused residents to lose power. Two of the attacks shared similarities with the
incident in
Moore county, North Carolina, where two stations were hit by gunfire.
Authorities have not yet revealed a motive for the North Carolina attack.
yahoo.com
6 Million Workers for 10 Million Jobs
You’re Hired! No Interview Required in Tight Labor Market
Some employers racing to snap up workers
in the tight labor market are omitting a step once considered crucial to
hiring: the job interview.
United Parcel Service Inc. has bulked up its staff without conducting job
interviews for package handlers and seasonal drivers. Home Depot Inc. has
sent job offers as quickly as 24 hours after candidates apply, in some cases
eliminating the interview process. Gap Inc. has dropped job interviews
for some warehousing positions.
Applications for seasonal roles at Macy’s take as little as five minutes
and a majority of job offers are made within 48 hours, said John Patterson,
Macy’s vice president of talent. “This speed is imperative during holiday
hiring.”
Job openings—at 10.3 million in October—far exceeded the 6.1 million
unemployed Americans seeking work that month. A tight labor market during
the pandemic rebound also has prompted employers
to drop college-degree requirements as well as
background checks and experience requirements.
Many businesses feel they have exhausted methods for attracting workers,
including pay raises, signing bonuses and larger benefit packages, said Julia
Pollak, chief economist at jobs site ZipRecruiter. Now, their focus is on moving
fast.
“Speed is the number one way companies are competing for hourly workers at
the moment, especially for the holiday season,” Ms. Pollak said.
wsj.com
How Costco keeps the peace with its employees
Washington–based company has quietly emerged as a leader on another
critical issue that dominated the retail sector in 2022 — labor relations and
the employee push to unionize.
Costco, Yahoo Finance's 2022 Company of the Year, has managed to separate
itself from the pack, building on a reputation as one of the friendliest
places to work in retail.
According to data from Glassdoor, Costco employees rated the company a 4 out of
5, putting it well ahead of competitors like Sam’s Club and Target (TGT),
Amazon, and Walmart.
“They’ve set a higher entry-level wage, more full-time jobs, more access to
employee benefits, and generally, probably better working conditions as well,”
said William Brucher, an assistant teaching professor of labor studies and
employment relations at Rutgers University. “A lot of that has to do with
Costco’s business model, in that it makes most of its profit on memberships.”
yahoo.com
Here's One for the Good Guys
Sounds like special forces & the FBI went in and
snatched Masud
Alleged Pan Am 103 Lockerbie bomb maker Abu Agila Masud in US custody
Abu Agila Masud is in custody two years after the US announced charges against
him for making the bomb that blew up Pan Am flight 103 over Lockerbie in
Scotland in 1988 is in custody in the United States.
US officials did not say how Masud came to be taken into US custody, but in late
November, local Libyan media reported that Masud had
been kidnapped by armed men on November 16 from his residence in Tripoli.
(Wonder who did that?)
On November 21, Najla Mangoush, the foreign minister for the country's
Tripoli-based government, told the BBC in an interview that "we, as a
government, are very open in terms of collaboration in this matter," when
asked whether an extradition was possible.
abc.net.au
Editor's Note: Had to go outside U.S. to get the story on how Masud
ended up in a U.S. prison and I know this is nothing to do with retail. But I
remember the bombing and we don't hear enough about the wins of our
federal law enforcement. The long arms of U.S. law enforcement. As this is the
exact same case with the majority of the Eastern European and Russian hackers
that are sitting in U.S. federal prisons now. Gus Downing
Retail Wire's #2 article last week & the Daily's #1:
Will persistent theft compel Walmart to raise prices or close stores?
CFO Dive: US could skirt recession, former Fed economist says
Business survey: Holiday parties hovering near pre-pandemic low.
Quarterly Results
Lululemon Q3 store comp's up 14%, DTC up 31%, revenue up 28%
Costco Q3 comp's up 6.6%, revenue up 8%
RH Q3 revenue down 13.6%
Chewy Q3 revenue up 14.5%
Senior LP & AP Jobs
Market
Director, Global Security Intelligence job posted for Bose in Framingham, MA
The
Director of Global Security Intelligence plans strategy, provides direction, and
oversees coordination of activities that reduce security risk management to
protect our most valuable assets by providing guidance to the business on
embedding security controls into business processes. The goal is to leverage
security intelligence to improve processes and controls that prevent the
predictable while preparing for the unexpected. Global Security Intelligence (GSI)
aids both regulatory and internal policy compliance by analyzing and proactively
monitoring diverse information across the enterprise, providing accountability,
transparency, and measurability.
boseallaboutme.wd1.myworkdayjobs.com
Last week's #1 article --
Walmart Crime Closures Coming?
Walmart Prices Could Rise, Stores May Close Due to Theft, CEO Tells CNBC
Double whammy of store closures & price
hikes could come amid theft surge, Walmart CEO says
Walmart
Inc. could raise prices or close stores if a lack of prosecution for thefts
under a certain level aren't corrected over time, said Chief Executive Doug
McMillon on CNBC's "Squawk Box."
"Theft is an issue. It's higher than what it's
historically been," said Mr. McMillon.
The retailer's CEO said safety and security measures are in place by store
location. Local law enforcement being staffed and being a good partner is
also part of the equation and how Walmart normally approaches the issue, said
Mr. McMillon.
Walmart isn't the only retailer contending with theft. Best Buy Co., Home
Depot Inc., and Target Corp. in recent months have said the issue is
affecting their operations as well.
Theft at stores - or what is known in the industry as "shrinkage" - has risen
beyond historical averages, McMillon said. He urged state and local law
enforcement to beef up prosecution of theft incidents.
"If that is not corrected, over time prices will be higher and
stores will close," McMillon said.
dailymail.co.uk
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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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Fight Organized Retail Crime with ALL TAG Box Seals, Overlays, and Q Guards
The
video
above highlights some of
ALL-TAG's latest innovations such as the AM or RF Q-Guard, Overlay, Box
Seal, and Non-EAS Box Seal. All of these solutions can be fully customized
with store logos, deterrent messages, if found elsewhere, please call messages,
store numbers, and much more.
ALL-TAG's
Q-Guard will be completely new to shoplifters, and they will quickly learn that
it cannot be removed from a product without irreparably damaging the packaging,
and thus significantly reducing the resale value of the product. This, of
course, will deter Organized Retail Crime attempts. The Q-Guard will also
be very effective against common theft, as the RF or AM label underneath is very
well protected. The Q-Guard does not have an unlocking or removal mechanism like
those of hard tags, spider wraps, and keepers. Therefore, shoplifters cannot use
magnetic detachers they bought online to remove a Q-Guard. The Q-Guard allows
retailers to openly display the well protected merchandise, it does not require
additional shelf space, and it will not interfere with the shopping experience.
The Q-Guard does not need to be removed at the point of sale, so regular
checkout and self-checkout processes are quick and easy.
ALL-TAG's Overlays allow RF and AM labels to do their job by protecting them
from being removed from merchandise inside retail stores. The Overlays are built
with a combination of unique material and aggressive adhesive that makes them
the most tamper resistant Overlays on the market.
ALL-TAG's Box Seals offer the same benefits as the Overlays, but they also seal
both ends of the product packaging. Shoplifters cannot remove the product from
the package, or insert additional or more expensive products inside of the
packaging.
For retail stores that aren’t currently equipped with EAS technology, we
recommend using Non-EAS Box Seals to keep packages completed sealed.
To find out more about ALL-TAG's solutions, please visit https://all-tag.com/.
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Ex-CEO
of Stamford Data-Security Firm Protegrity, Pleads Guilty to $10.4M Fraud
DOJ: Tech Company CEO Pleads Guilty To Defrauding His Former Employer
SUNI MUNSHANI, the former Chief Executive Officer of a Connecticut-based
technology company (the “Victim Company”), pled guilty today in Manhattan
federal court in connection with a scheme to defraud the Victim Company of
millions of dollars. Pursuant to his plea agreement with the Government,
MUNSHANI agreed to pay $10,485,043 in restitution to the Victim Company.
U.S. Attorney Damian Williams said: “Not even a year into his appointment as
CEO, Suni Munshani began betraying his employer’s trust and breaking the law,
stealing millions of dollars to line his pockets.
Between 2011 and 2019, SUNI MUNSHANI was the CEO of the Victim Company,
which provided data security services to its clients. Within six months of his
appointment as CEO, MUNSHANI and others began an approximately nine-year
scheme to defraud the Victim Company. During the scheme, MUNSHANI created an
email account associated with a purported third-party contractor controlled
by MUNSHANI and used that email account to correspond with the Victim Company
and to obtain payments from the Victim Company totaling at least
approximately $3 million dollars for services that were never provided to
the Victim Company. He also caused the Victim Company to issue a $3.5 million
check for a purported tax liability, which check MUNSHANI then deposited
into an unauthorized bank account created by MUNSHANI in the name of the Victim
Company.
In addition, MUNSHANI defrauded the Victim Company through fraudulent
licensing and reseller agreements between the Victim Company and two other
companies (the “Licensing Company” and the “Reseller Company,” respectively).
Among other things, MUNSHANI instructed another individual to set up the
Reseller Company “in the same way as [the Licensing Company],” and then
helped create and submit fraudulent invoices from the Reseller Company to
the Victim Company.
MUNSHANI, 61, of Easton, Connecticut, pled guilty to one count of conspiracy
to commit wire fraud, which carries a maximum sentence of five years in prison.
On Protegrity's
website: Our customers span a huge range of industries, including the
largest US and European retail chains and many of the world’s largest credit
card companies. Under Munshani’s leadership, the firm helped clients
repel the global WannaCry cyber attack that struck in the spring of 2017.
justice.gov
stamfordadvocate.com
Key Security Announcements From AWS re:Invent 2022
At AWS re:Invent last week, the cloud giant previewed security services
including Amazon Security Lake for security telemetry, Verified Permissions for
developers, and a VPN bypass service.
Cloud threats will continue to grow and proliferate in 2023, but organizations
can meet the challenges head-on with the right security fundamentals in place,
Amazon Web Services CISO CJ Moses said during AWS re:Invent 2022 conference last
week.
The volume of DDoS events in AWS between January and September of this year rose
35% compared with the same period in 2021. AWS saw a 256% increase in
compromised instances compared with the fourth quarter of 2021.
AWS unveiled new security tools to help enterprise security teams with analyzing
security telemetry, permissions management, and key management.
darkreading.com
Reducing the Blast Radius of a Breach
Cisco Survey Reveals Increased Focus on Cybersecurity Resilience
A global
survey of 4,700 IT professionals published this week by Cisco found the
leading types of incidents were network or data breaches (52%) followed closely
by network or system outages (51%), ransomware events (47%) and distributed
denial-of-service attacks (46%).
Overall, the survey found 62% of organizations experienced a security event that
impacted business in the past two years in the form of IT and communications
interruption (63%), supply chain disruption (43%), impaired internal operations
(41%) and lasting brand damage (40%).
Not surprisingly, a full 96% of respondents said
security resilience is now a high priority, the survey found.
Organizations that reported poor security support from the C-suite scored 39%
lower than those with strong executive support, while businesses that reported
an excellent security culture scored 46% higher on average.
Focusing on resilience enables organizations to reduce not just the
number of breaches but also the blast radius of a breach once it occurs.
In fact, the best cybersecurity professionals are opting to work for
organizations that have a reasonable expectation of what level of
cybersecurity can really be attained and maintained, she noted. At a time
when demand for cybersecurity expertise remains high, Nather noted that the
culture of an organization matters.
securityboulevard.com
Information Week: Special Report: Privacy in the Data-Driven Enterprise
An entire week of coverage devoted to the question: How do we give privacy back
to the people when customer data is now the coin of the realm and the fuel that
powers business?
This week we're devoting coverage to all the various complications of having
data privacy survive in a data-driven world, and shining light on the tools and
technologies that can enhance privacy while continuing business.
Here's our complete lineup of articles:
informationweek.com
Business Email Compromise & Credit Card Fraud
Gang Arrested
Four Defendants Arrested For $9.2M Fraud And Money Laundering Scheme
JOEL ZUBAID, DAVID GORAN, JULIAN REBIGA, a/k/a “Iulian Rebiga,” and MARTIN
MIZRAHI, a/k/a “Marty Mizrahi” (collectively, the “Defendants”), were arrested
for participating in a scheme to defraud businesses, banks, and individuals of
more than $9.2 million through business email compromise and credit card
fraud schemes.
“Joel Zubaid, David Goran, Julian Rebiga, and Martin Mizrahi from California and
Las Vegas worked together on multiple schemes that included fleecing
legitimate businesses by using compromised email accounts. In tricking them
into sending millions of dollars to the defendants’ own bank accounts and
using stolen identities and credit card information, they were able to
fraudulently charge millions of dollars through business that they controlled.
Today, thanks to the efforts of this Office and our law enforcement partners,
they now face serious federal charges and justice.”
In addition, during the same time period, the Defendants participated in a
scheme to fraudulently submit more than $3.8 million in charges using stolen
credit card information, without the authorization or consent of the card
holders. The charges were conducted through point-of-sale credit card machines
associated with companies controlled by MIZRAHI and REBIGA.
justice.gov |
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No More Free Online Returns
The age of free online returns is ending
Trying to recoup lost costs, more retailers are charging shoppers for
mail-back returns
Retailers
have subtly discouraged such multi-size ordering — a process known as bracketing
— and returns in general by omitting shipping labels from delivery packages
even as they continue to give full refunds when customers brought merchandise
back.
Now, they’re showing a bit more candor. Several major chains, including
Anthropologie, Zara, H&M, Abercrombie & Fitch and J. Crew charge $4 to $7.50
to restock merchandise or for a return label.
“Honestly, I have been waiting for this for a long time and have been advocating
for it,” said Sender Shamiss, the chief executive at returns management provider
goTRG.
Returns are wasteful from both financial and environmental perspectives,
and worsen the
inventory glut that has been plaguing retailers for months. They’re also
pervasive: 78 percent of shoppers have returned at least one online purchase,
according to a
survey by parcelLab, a global returns management platform.
Meanwhile, the company’s internal data showed that Americans returned 47
percent of their online purchases so far this year. That’s roughly 23.2
million items. Globally, the number of returns is up 13 percent from 2021
levels.
Companies also have more incentive to drop free returns in this era of
persistently high inflation and economic uncertainty, which have made
shoppers
savvier and more selective. The nation’s largest chains have resorted to
steep discounts to offload the excess products and apparel piling up in their
warehouses. That, along with increasing labor costs and high
gas prices, are hollowing out their margins.
washingtonpost.com
Layoffs, buyouts, and rescinded offers
Amazon’s status as a top tech employer is taking a hit
A leaked memo shows Amazon was concerned with attracting and retaining top
engineers earlier this year.
The problem with looking for deeper meaning in Amazon’s recent moves — beyond
what we already know about its leaders being leery about the future of the
economy and that they bet that a pandemic-fueled e-commerce boom would continue
longer than it did — was that Amazon has been in a league of its own as a hiring
machine. Between 2019 and 2021, Amazon doubled its employee count, adding
800,000 employees in just two years, including warehouse employees. Amazon
now also has more than 300,000 tech and corporate employees across the globe.
“No company had hired like Amazon had in the previous decade,” said
Amazon’s former head of communications, Craig Berman, who left the company in
2018 after 14 years. “And so I hesitate to even start to guess at what this
could mean because there is nothing historical to base the reaction on.”
As a result, the bewilderment felt by employees and would-be future employees
in the wake of the layoffs and job rescissions is understandable, Berman
said, especially since the company has not had major job cuts in more than 20
years and largely kept its foot on the gas even during the Great Recession of
2007 to 2009.
vox.com
5 tips for safe online shopping over the holiday season
Tip Your Amazon Driver Through Alexa. It Won’t Cost You a Dime |
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CC/Gift Card Fraud Ring Leader Hitting Stores
in D.C. Area Facing From 2 to 196 Years in Federal Prison
DOJ: Jury Convicts D.C. Woman for Credit Card Fraud Scheme Involving Hundreds of
Victims
ALEXANDRIA, Va. – A federal jury convicted a Washington, D.C. woman today on
multiple charges of conspiracy to commit bank fraud, bank fraud, trafficking in
unauthorized access devices, aggravated identity theft, unlawful possession of
15 or more access devices, and possession of access device-making equipment with
intent to defraud.
Adiam Berhane, 50, carried out a fraud scheme from at least 2013 to 2016 in
the Washington, D.C. metropolitan area involving stolen credit card
information that was used to purchase gift cards, expensive luxury goods, and
other items from local retail stores. Berhane worked with multiple
co-conspirators, including Keith Lemons, 55 of Clinton, Maryland; Tiffany
Younger, 50 of Washington, D.C.; and an unindicted co-conspirator (UCC-1), to
steal the identities of residents of the Washington, D.C. metropolitan area and
elsewhere, causing hundreds of thousands of dollars in
losses to area retailers and financial institutions.
The conspiracy created fraudulent payment cards using credit card
manufacturing equipment that investigators found in the apartment that
Berhane shared with UCC-1. Berhane would obtain stolen credit card information
from the internet and provide it to UCC-1, who would then manufacture the cards,
which Berhane then distributed to co-conspirators for use at area stores.
Berhane played a central role in the conspiracy. She bought the stolen card
information. She managed the distribution of the fraudulent payment cards. She
advised Lemons and Younger on how to carry out fraud in particular stores
and decided how Lemons and Younger would be compensated. As part of the scheme,
items purchased with victims’ credit card information would sometimes be
returned for refunds to bank accounts that Berhane controlled, including her
personal account and the accounts of Caffe Aficionado, a coffee shop in the
Rosslyn neighborhood of Arlington that Berhane owned and operated with UCC-1.
Lemons and Younger previously pleaded guilty to conspiracy to commit bank fraud
and are awaiting sentencing. Berhane faces a mandatory minimum penalty of two
years in prison and a maximum penalty of 196 years in prison when sentenced on
March 15, 2023.
justice.gov
Tustin, CA: 6 suspects arrested in April smash-and-grab robbery at jewelry store
After
a six-month investigation, six people have been arrested and charged in a
smash-and-grab robbery at a jewelry store in Tustin. The robbery happened in
April at The Jewelry Exchange near the 15000 block of Tustin Village Way.
Surveillance video from the incident shows the suspects armed with hammers and
tire irons smashing the glass counters. Police said they got away with $87,000
of jewelry. Detectives with the Tustin Police Department served several search
warrants since then in coordination with the Long Beach Police Department, the
Los Angeles Police Department, and the Orange County District Attorney's Office,
which resulted in the arrest of all six suspects. The first suspect, Nasadi
Milton, was taken into custody in July and the second, Trayvonte Washington, was
arrested in August. The remaining four suspects, identified as Masiah Pagota,
Naheim Milton, Cameron Smith, and Gregory Edison, were all taken into custody
throughout the last three months. The Orange County DA's office filed felony
criminal charges against all six suspects, including armed robbery and assault
with a deadly weapon.
abc7.com
Washington County, OR: Shoplifting operation nets six suspects; thousands of
dollars in merch and drugs recovered
On Friday, December 9, 2022, deputies and detectives from the Washington County
Sheriff’s Office partnered with local loss prevention employees to saturate a
specific area and deter retail theft. They watched people who were actively
shoplifting or engaging in other criminal activity. The objective was a
concerted effort to identify, apprehend, and hold people accountable for
committing retail theft at a Beaverton Target store. The eight-hour shoplifting
detail resulted in six arrests, the recovery of illegal narcotics, and the
clearing of several outstanding arrest warrants. During the operation, deputies
recovered thousands of dollars in merchandise and 35 blue “M30” Oxycodone pills,
which likely contained fentanyl. Many of the arrested persons appeared to have
prior knowledge of how to interrupt retail anti-theft devices, worked in pairs
to conceal stolen property, or left their vehicles running in the parking lot
for a quick escape. One suspect also admitted to having stolen property from
another retail store located in Mall 205 in Portland.
jamn1075.iheart.com
Fresno, CA: 2 women arrested after stealing from Kohl's in Northwest Fresno
Two
women were arrested Saturday afternoon after investigators say they stole from a
Kohl’s shopping center in Northwest Fresno. CHP Central Division Investigators
were called out to Kohl’s on Shaw and Brawley Avenues around 2:30 p.m. for
reports that two women had run out of the store with multiple bags of clothes.
Investigators say they were able to get a detailed description of the car the
women took off in, and quickly found them and pulled them over. The two women
were both arrested and charged with second-degree burglary, grand theft, and
organized retail theft.
kmph.com
Madisonville, KY: Couple tries to steal iPads from Walmart using a crowbar
There was no honor among alleged shoplifters at Walmart Dec. 8 after one tripped
and fell and the other kept running. Madisonville Police Officer Travis Gunter
said he was sent to the store on Highway 411 just after 10 p.m. on a call of man
using a crowbar to try and break into a cabinet containing Ipads. Gunter said
when he and other officers arrived on the scene, they went in the back entrance
to try and catch the offenders by surprise, but when the man and woman saw the
officers, they took off running.
advocateanddemocrat.com
Memphis, TN: Four women sought for Nordstrom theft
Beloit, WI: Police looking for suspect in multiple grocery store thefts
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Shootings & Deaths
Chicago, IL: Chicago bar mass shooting leaves 3 dead after gunman fires hail of
bullets at group after a dispute & escapes in an SUV
Three people are dead and one more is critically injured after a mass shooting
took place outside a Chicago bar. A verbal altercation broke out on Sunday at
around 2.26am, in a bar in Belmont Cragin on the Northwest Side of Chicago,
Illinois, police said The fight then went outside and a man then started
shooting, hitting at least four victims. One man, 59, was struck in the head and
chest. He died at the scene. A 26-year-old man died later at the hospital after
being shot multiple times. Another victim that was hit multiple times - a
24-year-old woman - also died at the hospital. The fourth victim, identified as
a 25-year-old woman, was struck in the head. She was taken to the hospital and
is in critical condition.
the-sun.com
Harris County, TX: 1 teen dead, 1 critically injured after attempted Gas Station
Robbery
Officials are investigating a scene where one teen has died and another is in
critical condition after an attempted robbery in north Harris County, officials
said. According to officials, Precinct 4 deputies were called to the 19800 block
of Kenswick Drive about two teenagers being shot. Preliminary information states
the two, 15 and 16-year-old teens, approached a man coming out of a store and
attempted to rob him. According to police, a friend of the man being robbed saw
what was happening, got out of his car, and shot the two teenagers, according to
Sergeant Jason Brown with HCSO's homicide division. Deputies said that both
teens were transported in critical condition to the hospital, where the
16-year-old was pronounced dead. Officials said that both the man and his friend
are cooperating with the police.
abc13.com
Montgomery, AL: 1 dead, 1 critical in Montgomery shooting near AutoZone
One man is dead and another was wounded in a Sunday afternoon shooting in
Montgomery. The Montgomery Police Department, which has a policy of not naming
businesses targeted in a crime, confirmed only that the incident happened in the
2500 block of East South Boulevard. A WSFA 12 News crew found an active scene at
AutoZone, which is in the same area. Authorities said one man was pronounced
dead at the scene while another was taken to a local hospital with
life-threatening injuries.
wsfa.com
Stonecrest, GA: 14-year-old injured by gunfire at Stonecrest Mall
A teenager was injured in a shooting at Stonecrest Mall in DeKalb County on
Saturday evening. It happened around 2:21 p.m., DeKalb County Police Department
responded to reports of a shooting at Stonecrest Mall. When they arrived, they
found a 14-year-old boy with a gunshot wound to his lower leg, according to
police. The teen was taken to a local hospital for treatment. Initial reports
suggest that the gunshot wound may have been self-inflicted, police said. One
woman was also taken to the hospital with minor injuries after she was hurt in a
crowd of people who fled from the mall after gunfire rang out, according to
authorities.
11alive.com
Houston, TX: Security guard hospitalized after being shot at southwest Houston
game room
Knoxville, TN: No shooting at West Towne Mall on Saturday, sounds from
construction crew
Robberies,
Incidents & Thefts
Dearborn, MI: Customer pulls gun at Dearborn Walmart after pickup order takes
too long
A customer allegedly pulled a gun while waiting for a pickup order at Walmart on
Mercury Drive in Dearborn Dec. 3. The customer had placed the order online, and
was waiting in the parking lot when they got upset at the wait time. According
to TCD Dearborn, Walmart employees said the customer got upset and brandished a
firearm, yelling at employees for taking too long. The customer then fled the
store once Walmart employees called 911.
msn.com
Brick Township, NJ: Man With Large Knife Taken Down By Police Inside Walmart
Police in Brick Township responded to the local Walmart store after a loss
prevention officer called 9-1-1 regarding an erratic man with a knife inside the
store. In reaction to the threat, the store was evacuated. At around 2:40 pm,
officers arrived to find David Brennan, 32, holding a large switchblade or
folding-style knife. Described by police as “acting threatening and erratic,”
the department said Brennan refused to obey their commands. After a few minutes,
backup police officers arrived and after negotiations with Brennan failed,
officers decided to move in and force Brennan physically to the ground. He was
arrested, and the charges are unknown at this time.
shorenewsnetwork.com
State Police Investigate 'Distraction Thefts' at Erie County Walmart Stores
Pennsylvania State Police are asking for assistance to identify the suspects in
a series of what investigators are calling "distraction thefts" at the Walmart
stores in Erie County, according to Pennsylvania Crime Stoppers. They happened
at the Walmart locations on Buffalo Rd. in Harborcreek or Downs Dr. in Summit
Township on Dec. 1 between 3 and 5 p.m. The three suspects in the pictures went
to both stores and stole wallets from three elderly female victims,
investigators said. One man served as a lookout while the female suspect
distracted the victims, and the other male suspect stole the victims' purses,
according to State Police.
erienewsnow.com
London, England: Smash and grab luxury watch theft increases worldwide
In London the number of knifepoint robberies surged 60% between May and June,
while in Paris, a police task force dedicated to stopping luxury watch theft has
grown to 30 agents. While there are no national statistics on watch theft,
authorities in major cities have reported spikes. London’s Metropolitan Police
Service launched an operation this summer to address the problem after the
number of knifepoint robberies surged 60% between May and June. In Paris, a
police task force dedicated to stopping luxury watch theft has grown to 30
agents. “This is a top priority for us, and we have already made a number of
arrests,” said London Detective Chief Superintendent Owain Richards.
businesslive.co.za
Police Look to Identify Suspect in Millcreek Mall Retail Theft Case
Polk County, FL: Gas station employee accused of stealing nearly $1k worth of
scratch-off tickets
Moscow, Russia: Fire Engulfs Another Moscow Mall, 2nd Such Fire in 4 Days
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• Beauty
– San Francisco, CA – Burglary
• C-Store
– Baton Rouge, LA - Burglary
• C-Store
– Sioux Falls, ID – Armed Robbery
• Clothing
– Seattle, WA – Burglary
• Clothing
– Fresno, CA – Robbery
• Dollar
– Gloucester Township, NJ – Robbery
• Dollar
– New York, NY – Armed Robbery
• Gas
Station – New York, NY – Armed Robbery
• Gas
Station – Houston, TX – Armed Robbery / 1 Susp killed
• Gaming
– Houston, TX – Armed Robbery / Guard wounded
• Grocery
– Brooklyn, NY – Armed Robbery
• Hotel
– Royal Oak Township, MI – Robbery
• Jewelry
- Lafyette, IN – Robbery
• Jewelry
- Joliet, IL – Robbery
• Jewelry
- Ft Smith, AR - Robbery
• Jewelry
- Concord, CA - Robbery
• Jewelry
- Jonesboro, AR - Robbery
• Jewelry
- Yorktown Heights, NY - Burglary
• Jewelry
- Des Moines, IA – Burglary
• Restaurant
– Jacksonville, FL – Armed Robbery / emp stabbed
• Walmart
– Madisonville, KY – Robbery
• Target
– Beaverton, OR – Robbery
Daily Totals:
• 17 robberies
• 5 burglaries
• 2 shootings
• 1 killed |
Click to enlarge map
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David Carreno named Area Asset Protection Manager for Gap
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Quality - Diversity - Industry Obligation
Manager of Asset Protection & Safety Operations
Woodcliff Lake, NJ - posted
December 9
The Manager of Asset Protection & Safety Operations is responsible for the
physical security, safety compliance and reduction of shrinkage for Party City
Holdings, by successfully managing Asset Protection (AP) Safety programs for all
PCHI locations...
Loss Prevention Auditor and Fraud Detection Analyst
Boston – Framingham, MA - posted
December 2
As a Loss Prevention Auditor and Fraud Detection Analyst for Staples, you will
conduct LP operational field audits remote, virtual and in person, within a base
of 60 retail stores to ensure compliance to operational standards to drive
operational excellence and preserve profitability...
District Asset Protection Manager
Los Angeles, CA - posted
November 17
As the District Asset Protection Manager you will lead administration of Asset
Protection programs and training for an assigned district in order to drive
sales, profits, and a customer service culture. Oversees Asset Protection
Programs by providing leadership and guidance to Asset Protection teams and
General Managers on methods to successfully execute programs in stores...
District Asset Protection Manager
Phoenix, AZ - posted
November 17
As the District Asset Protection Manager you will lead administration of Asset
Protection programs and training for an assigned district in order to drive
sales, profits, and a customer service culture. Oversees Asset Protection
Programs by providing leadership and guidance to Asset Protection teams and
General Managers on methods to successfully execute programs in stores...
Asset Protection Associate
D.C. Area - posted
November 4
The Asset Protection Associate (APA) is responsible for the detection,
apprehension, or deterrence of customer and associate activity that could result
in a loss to Ralph Lauren. APAs are also responsible for ensuring a safe
environment for all customers, associates, and vendors. APAs promote and monitor
compliance to Polo Ralph Lauren policies and procedures related to theft
prevention, safety, and inventory control...
Asset Protection Associate
Riverhead, NY
- posted November 4
The Asset Protection Associate (APA) is responsible for the detection,
apprehension, or deterrence of customer and associate activity that could result
in a loss to Ralph Lauren. APAs are also responsible for ensuring a safe
environment for all customers, associates, and vendors. APAs promote and monitor
compliance to Polo Ralph Lauren policies and procedures related to theft
prevention, safety, and inventory control...
District Loss Prevention Manager - Seattle District
Seattle, WA - posted
October 31
DICK'S Sporting Goods is seeking a Big Box Retail District Loss Prevention
Manager to oversee LP functions in the Seattle district. You will be responsible
for driving company objectives in profit and loss control, sales performance,
customer satisfaction, and shrink results. District LP Managers are responsible
for leading LP functions within a specific operations district and for
collaborating with Store Operations and HR in an effort to prevent company
loss...
Store Loss Prevention Manager
Sunnyvale, CA - posted
October 31
Store Loss Prevention Managers are responsible for leading Loss Prevention
functions within a specific location and for partnering with Store Operations in
an effort to prevent company loss. You will be responsible for driving company
objectives in profit and loss control, sales performance, customer satisfaction,
and shrink results...
Field Loss Prevention Manager
Seattle, WA - posted
September 27
The Field Loss Prevention Manager (FLPM) coordinates Loss Prevention and Safety
Programs intended to protect Staples assets and ensure a safe work environment
within Staples Retail locations. FLPM's are depended on to be an expert in
auditing, investigating, and training...
Sr. Manager, Brand & Asset Protection - West
Pacific Northwest or California - posted
August 29
As the Senior Manager of Brand and Asset Protection for North America, you will
part of an innovative Asset Protection team, whose mission is to prevent,
identify and mitigate risks to our business. You will support with the creation
of foundational asset protection programming and will lead its delivery to our
North American store base...
Region AP Manager (Florida - Treasure Coast Market)
Jacksonville, FL - posted
June 17
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...
Corporate Risk Manager
Seattle, WA / Tacoma, WA
/ Portland, OR - posted
June 14
Summary of Role and Responsibilities: A proactive approach to preventing
losses/injuries, whether to our employees, third parties, or customer's
valuables. They include but are not limited to cash in transit, auto losses, or
injuries....
Loss Prevention Specialists (Store Detective)
Albany, NY; Hyannis, MA;
Burlington, VT; Hartford, CT
- posted
May 6
Detect and respond to external theft and fraud by working undercover
within the store(s) you are assigned to. Working as a team with store management
and associates in combating loss in the store(s). Developing and analyzing
external theft trends, utilizing information in company reports and information
gathered from store management and associates...
Retail Asset Protection Associate
Medford, MA; Brockton, MA;
East Springfield, MA
- posted
May 6
The Asset Protection Greeter role is responsible for greeting all
customers as they enter the store, ensuring that customers see the Company's
commitment to provide a safe and secure shopping environment, as well as
deterring theft, shoplifting, or other dishonest activities...
Regional Loss Prevention Auditor
Multiple Locations - posted
April 20
The Regional Loss Prevention Auditor (RLPA) is responsible for conducting
operational audits and facilitating training meetings in our clients' locations.
The audit examines operational controls, loss prevention best practices, and
customer service-related opportunities...
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Being engaged in the business of your retailer is a critical element for every
Loss Prevention executive. For decades, our industry has often been accused of
being silo'ed and separate from the operators and the merchants. This
separateness in many cases ultimately leads to a disconnect, a sense that we
aren't part of the team. Which in actuality, regardless of your performance, it
can lead to your job being eliminated or just you being replaced with someone
new. So the real question is: How do you become engaged in the business and
truly add value to the company's success beyond reducing shrink? And then having
the courage to go make it happen. We all tend to stay in our comfort zones and
remain safe. At least that's what we think. But at the end of the day, it's that
comfort zone that can actually increase your risk. So the next time you're in a
corporate meeting or traveling stores with your operators or merchants, go
beyond with your comments and opinions - take a risk - add some value - help
them run the business - you might be surprised.
Just a Thought, Gus
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