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Iverify
Dave Heller

Quick Take #6

WG Security
Ed Wolfe

Quick Take #7
Coming Next:
Nedap Retail - Find Out Why Retail is Going Orange
Scarsdale Security finds a way to get the job done!
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America's LP
Teams
From the D&D Daily 2016 GLPS's - Helping Build Team Pride
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Burlington
Stores Memphis Loss Prevention Team |
"Develops Trust and Respect, Builds Teams and Partnership.
Thus Drives Great Shrink Results"
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Featured in the picture:
Otis Wallace - LP Associate, Bradon Myers - LP Associate, Kenya McClora - LP
Associate, Brittany Butler - LP Supervisor, Erik Snurley - LP Associate
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The Proof Is In &
Documented
LP/AP Teams Making a Huge Impact Nationwide for
12 Years
"Improved Policing & Anticrime Tech Reason for
Larceny Decline"
The Pew Charitable Trusts / Research &
Analysis
With "improved policing and anticrime technology cited by one of the most
revered research centers in America as the reasons for U.S.
property crime and larceny rates declining by a third over the last twelve
years it's obvious that the LP/AP teams across America are playing
and have played a huge and vital role in this success story.
While the research does support the increasing of felony thresholds on the
other side of that coin is the fact that what the industry has been doing is
working and even in the face of such a trend everyone has to stay focused
and do their part for the retailer, for their stores, and for the nation. As
we face such looming debt as a nation we too are called upon to do our part
even if it means facing the challenges that rising felony thresholds create
in our stores.
Interestingly such research often times doesn't reflect the view from the
boots on the ground or the work that goes into countering such changes. But
at the end of the day take these numbers as a compliment to the
efforts of the industry, including the vendors who provide the
technology that allows you to fight it. Because with all due respect to law
enforcement it's not them who are fighting it every day in America's stores
as they have their hands filled with violent crime and tight budgets.
It's the LP/AP teams and vendors
together that have and are driving property crime and larceny down by 33%.
Job well done!
Just some thoughts. Gus Downing
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Operation Sticky Fingers
- $12M Nationwide ORC Gang of 12
Retailers applaud NY Attorney General
Schneiderman's 'organized retail crime' takedown
Retail Council of New York State President and
CEO Ted Potrikus today issued the following statement:
Retailers
throughout New York State today thank Attorney General Eric Schneiderman,
his team, and all law enforcement partners for the hard work leading to the
arrest of leaders of an organized retail crime ring operating in and around
the state.
Obviously, organized retail crime hurts stores, but consumers are most
significantly at risk whenever these organized rings take hold. They steal
and repackage baby formula,
health
and beauty aids, food items, and other products that we use every day.
Congratulations to Attorney General Schneiderman for his commitment to
keeping shoppers, retail store employees, and retailers safe. We're eager to
work with him and all of law enforcement to keep the light on this issue. retailcouncilnys.com
See the full case in the Daily's ORC
column below.

Sacramento, CA: Target using EAS tags on
Shopping Baskets; reaction to plastic bag ban
The retailer has recently put black alarms on its plastic carry-alls for
small items and customers can no longer take them outside of the store. The
move was made because the hand baskets have been disappearing since
California's plastic bag ban went into effect. Many retailers (Raley's and
Save Mart) have the same issue with losing hand baskets, but are working on
the proper solution.
fox40.com
Retailers seek larceny
law change to include ORC
Raising Felony Threshold Gives Way to New ORC
Bill in OK
Oklahoma's Legislature and Governor took a big step on their path to
criminal justice reform in 2016 when they approved a law raising the
threshold for some felony property crimes, including shoplifting, from $500
to $1,000.
But, according to the Oklahoma Retail Merchants Association and a state
retail theft consultant, that change generated a negative effect, as it
emboldened some shoplifters to boost their activities.
On March 14, however, the Legislature moved to address the issue by
introducing proposed amendments to the statute that would add language to
deter organized retail crime.
If adopted, the amendments would allow authorities to charge a
shoplifting offender with a felony if the offender is caught shoplifting
three or more times within a month's time and the value of what he or she is
accused of having stolen exceeds $1,000.
Authorities also would be allowed to charge a shoplifting offender with a
felony after he or she is caught once, if investigators believe two or more
people were involved and the value of what they are believed to have stolen
exceeds $1,000.
Norm Smaligo, a retail theft consultant and a loss prevention specialist for
a retail firm that operates a chain of stores in Oklahoma, applauds the
proposal.
Smaligo said many states that have undertaken criminal justice reforms have
included similar language in their overhauls to limit the activities of
professional thieves.
He also said they are seeing a sizable jump in the numbers of apprehensions
they are making.
Smaligo said the people who are boosting their shoplifting efforts are those
who steal to make a living.
"Professional shoplifters know what the felony limits are," Smaligo said,
"so, they will go to say, a Wal-Mart, and they will steal something worth
$900, and then, they will walk out the door, and go to Target and steal
something worth $900, and then, they'll go to the next Wal-Mart and steal
something else worth $900, and then go on to another store.
Georgia's example
Oklahoma's amendments, introduced by Sen. Greg Treat, R-Oklahoma City,
mirror language Georgia included in its criminal justice statutes as part of
its reforms that raised the felony threshold for shoplifting crimes to a
higher amount.
The amendments would modify a measure already approved by the Oklahoma House
this session, House Bill 2281, which changes numerous criminal statutes to
conform with voters' approval of State Question 780 in November.
On March 15, former Speaker of the House Kris Steele, a vocal proponent of
criminal justice reform, said he fully supports the added language.
He also said in cases where people are actually making a living by stealing,
organized retail crime measures such as those used in Georgia are
appropriate in Oklahoma, he said.
Smaligo said he hopes other criminal justice reformers see the value in such
language and can get lawmakers to agree.
Before the 2016 law took effect in November, he said the average dollar
amount stolen in a case worked by his company in Oklahoma was $192. After,
the average dollar amount increased to $235.
Meanwhile, he said the number of average apprehensions made by his loss
prevention staff have jumped by a third.
newsok.com
True Religion
Manufacturer Sentenced for Hiding Tens of Millions in Fraud
Pays $4.6M in Restitution
Two sisters who are CEOs of sewing companies that are subcontracted by True
Religion jeans have been sentenced for conspiring with their accountant to
hide tens of millions in payroll to avoid paying for workers'
compensation insurance.
Sung Hyun Kim and Caroline Choi, CEOs of Meriko, Inc. and SF Apparel, Inc.,
were sentenced Tuesday in a court in Los Angeles. Kim, who pleaded no
contest in December to workers' compensation fraud, was sentenced to two
years of either jail or electronic monitoring and two years of probation.
Choi was sentenced to one year of jail or electronic monitoring and five
years of probation for failing to pay payroll taxes. Restitution of
$4.6 million has already been paid in the case. heraldonline.com
Heinz Security Guard
Accused by SEC of Insider-Trading Plot
Todd David Alpert was a security guard for a board member of H.J. Heinz Co.
in 2013 when federal regulators say he received an email from his employer
spelling out terms of an impending takeover of the food company.
The
U.S. Securities and Exchange Commission on Wednesday hit a security
guard formerly employed by an
H.J. Heinz Co. board member with a federal suit in Manhattan, alleging
that he traded on inside information regarding the company's $28 billion
acquisition by
Berkshire Hathaway Inc. and 3G Capital Management LLC.
Todd David Alpert made approximately $44,000 off shares of
Heinz stock and call options that he bought in advance of
a
February 2013 announcement that Warren Buffett's Berkshire
Hathaway and private equity firm 3G Capital Management would swallow up
Heinz in a deal worth $28 billion. Alpert allegedly learned of the deal
through routine on-the-job access to his employer's confidential
emails, the SEC said.
Alpert worked at the home of a Heinz board member and
started working for a security company that provided services to the Heinz
board member, which included screening confidential information through
email for printing and other purposes. Alpert signed a confidentiality
agreement regarding such information upon his arrival at the company, the
SEC said.
On the day of the deal announcement, Alpert was on duty at the board
member's house, according to the suit. He placed five calls to his broker
that day, selling his Heinz shares and options to make an illegal profit of
$43,873.32, the SEC said. Alpert admitted to the board member.
According to the SEC, Alpert's employment with the security company ended in
July 2015, around the time he admitted his trading to the director, and the
defendant is now unemployed.
reuters.com
Criminal Background
Checks Impacts Black Applicants
Dollar General Says EEOC Doc Important To Race
Bias Suit
Dollar General on Tuesday fought an attempt by the U.S.
Equal Employment Opportunity Commission to strike from the record a
sealed document said to detail a confidential conciliation process that
occurred before the EEOC formally accused the retailer of racial
discrimination in court.
The EEOC filed suit in June 2013 alleging that the company's practice of
conducting criminal background checks on conditional hires had a
disparate impact on black applicants, citing a "gross
disparity" between the discharge rates of black and nonblack candidates.
Dollar General said the conciliation record was important for the case.
Specifically, the retailer said, the EEOC never engaged in discussions
around a "nationwide" claim, which the commission is now trying to pursue in
court. law360.com
Macy's next CEO wants to
make these 5 big changes at the store
Roughly one week before President Jeff Gennette takes the reins from
longtime CEO Terry Lundgren, the incoming chief executive gave Wall Street a
taste of what the company's future might look like.
Dedicated clearance racks - 'Last Act' Macy's is
rolling out a specific section in its stores meant for marked down goods.
Called Last Act, these areas make deals simple to
understand by using a clearly marked price tag and prohibiting the use of
coupons. Macy's tested these areas in 10 of its stores last year and plans
to roll them out to another 30 locations in 2017, Gennette said.
Fewer coupons Shifting its strategy to offer $10 off of $50
and similar offers, the chain can provide bargains without discounting
specific brands.
Less reliance on sales associates Macy's is piloting a
model through which customers serve themselves in the shoe department,
grabbing pairs from a selection of boxes on the sales floor. Meanwhile,
Macy's is experimenting with self-service in its beauty departments.
A bigger beauty focus Macy's will roll out dedicated
sections for its private label Impulse in additional stores.
It will also expand the footprint of its higher-end Bluemercury
brand to drive traffic among millennial shoppers. These young
customers are fueling big growth in the beauty category, particularly as it
relates to cosmetics.
Macy's isn't alone in targeting the beauty industry for growth.
J.C. Penney is opening
Sephora
shops in more of its stores, as specialty retailers like
Ulta grow
their square footage.
More branded shop-in-shops Macy's is rolling out branded
LensCrafters shops to more of its stores this year, following up existing
partnerships with the likes of Sunglass Hut and
Finish Line.
Over time, Gennette says licensed departments could become a bigger part of
Macy's businesses, with an emphasis on partners who provide both goods and
services.
cnbc.com
Not Reporting Monthly
Comp's
As Retailers Go Silent, Big Data Fills the Void
The number of retailers providing monthly same-store sales data has
dwindled, contributing to greater volatility for their stocks.
As recently as 2005, nearly 70 retailers reported same-store sales
on a monthly basis, according to Thomson Reuters. That
number has since dwindled to only six companies, four of which have
market capitalizations below $1 billion. The trend prompted Thomson Reuters
to announce last Thursday that it will end its once widely followed monthly
same-store sales index.
The last retailers standing are Costco, Victoria's Secret owner L Brands,
pharmacy chain Fred's and teen-apparel retailers The Buckle and Zumiez. Gap
reported its final monthly sales data on Feb. 6.
Many companies that stopped reporting said the numbers made investors focus
on short-term performance and added to volatility. Some also argued that the
shift to online sales made the store data less relevant. In reality,
many companies stopped when the numbers looked bad, including during the
latest recession.
Cutting back on data didn't ease Wall Street's thirst for information.
Investors now buy data on credit- and debit-card transactions. The data
occasionally give false impressions of retailer performance, causing even
more volatility when earnings are reported.
Retailers may have their reasons for holding back on data, but they should
get used to bigger swings in their share prices.
wsj.com
Cabela's cuts jobs,
closes call center
Laying of several dozen people as part of an effort to reduce expenses.
Cabela's spokesman
told the Associated Press that the exact number of employees to be laid
off will be finalized after the affected workers decide whether to apply for
other jobs in the company.
The cuts come as Cabela's plans to close a call center in Sidney, Neb., and
consolidate it with a call center in North Platte, Neb. Some other layoffs
were at Cabela's Sidney headquarters.
The spokesman told the AP that the layoffs were not related to the pending
$5.5 billion
acquisition by Bass Pro. bizjournals.com
Gordmans to fire 450
workers at headquarters, warehouse; court allows gift cards to be honored
February Pure Retail
Growth Slowest Since 2013 at 0.8%
Dollar General to open
1,000 stores & remodel 900 in '17
Quarterly Same Store
Sales Results
Dollar General Q4 comp's up 1%, net sales up 13.7%, full yr comp's up 0.9%,
net sales up 7.9%
Williams-Sonoma Q4 comp. brand down 0.9%, net revenue down 0.3%
Williams-Sonoma Full yr comp. brand up 0.7%, net revenue up 2.2%
Pottery Barn Q4 comp revenue growth (4.1%), full yr. comp down 3.5%
Williams Sonoma Q4 comp revenue growth 1.4%, full yr comp up 1.3%
West Elm Q4 comp revenue growth 6.5%, full yr comp up 12.8%
Pottery Barn Kids comp Q4 revenue growth (4.9%), full yr comp down
1.4%
PBteen Q4 comp revenue growth (8.1%), full yr comp down 6.2
E-commerce Q4 net revenue up 2.2%, full yr
up 4.4% = 51.8% of total company net revenue Cato Q4 comp's down
12%, sales down 12%, full yr comp's down 6%, sales down 5%
Zellman Group Celebrating 20 Years
By Giving Away 20 LPC Scholarships!
The
Zellman Group is entering into its twentieth year of business. To celebrate
this accomplishment, we wanted to give back to the LP community. Over the last
twenty years the Zellman team has realized how important education is to the
growth of an LP professional.
If you or someone you know is looking
to grow in the LP field, we are running a LPC Scholarship Essay Contest. We are
giving away 20 LPC Scholarships for essays that best answer the question:
How will a LPC change your career path?
If you are interested, email a 400-word essay response to
marketing@zellmangroup.com by April 1, 2017. Learn more at
www.zellmangroup.com/essaycontest/ |
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All the News - One Place - One Source - One
Time
The D&D Daily respects your time & doesn't filter retail's reality
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CONTROLTEK To Display New Cash
and Product Security Solutions at FMI ASAP Conference in Orlando
CRANFORD, N.J., (March 16, 2017) -
CONTROLTEK, an emerging leader in product protection for grocery stores,
will showcase its new cash and product protection solutions at the next week's
FMI ASAP Conference in Orlando.
"We are focusing on three specific areas when it comes to the needs of LP
professionals in the grocery industry," said Rhett Asher, director of business
development at CONTROLTEK. "First, we are putting an emphasis on cash security
with our
tamper-evident deposit bags. Second, we are introducing two new EAS tags for
bottles that have received very positive reviews so far. And third, we will
showcase a new line of security seals used in transport, pharmacy and other
areas"
CONTROLTEK will be exhibiting at booth 8. In addition to showcasing the three
groups of solutions mentioned, the company representatives will be ready to
share its recent successes in EAS and RFID deployments, Asher confirmed.
About
CONTROLTEK
Since 1976
CONTROLTEK has been a global leader in tamper-evident security packaging,
helping banks, armored couriers and retailers transport cash safely and
securely. The company's expanding line of inventory protection and visibility
solutions also helps retailers protect their merchandise better and run their
operations more efficiently. As a second-generation family owned business, with
a history of stable growth and a reputation for strong customer focus,
CONTROLTEK continues to deliver on its mission every single day: to enable
commerce through innovation.
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Wide Swath of Corporate
America Exposed in D&B Leak
About 33 million records belonging to Dun & Bradstreet have been leaked, placing
a large portion of the US corporate population at risk. Contains just under 33.7
million unique email addresses and other contact information from employees of
thousands of large enterprises and government entities. infosecurity-magazine.com
Bad Bots Running Wild Online
Nearly every website containing a login page is under attack from bots
looking to access the site, a new report has revealed.
Distil's 2017 Bad
Bot Report, which looks back at 2016's bot activity, found that 96% of websites
with a login elements were hit by bot activity, while 97% of sites with
proprietary content and/or pricing were hit by unwanted scraping. Around
one-third (30%) of websites containing forms were hit by spam bots. Nine out of
10 websites were hit by bots that got behind the login page, which means they
could have accessed sensitive data.
infosecurity-magazine.com
From Russia With Love -
Yahooooo
U.S. charges Russian spies, hackers in massive
Yahoo hack
The United States on Wednesday charged two Russian intelligence agents and two
criminal hackers with masterminding the 2014 theft of 500 million Yahoo
accounts, marking the first time the U.S. government has criminally charged
Russian spies for cyber offenses.
The charges came amid a swirl of controversies relating to alleged
Kremlin-backed hacking of the 2016 U.S. presidential election and possible links
between Russian figures and associates of U.S. President Donald Trump, and
uncertainty about whether Trump is willing to respond forcefully to aggression
from Moscow in cyberspace and elsewhere.

The indictment named the FSB officers involved as Dmitry Dokuchaev and his
superior, Igor Sushchin, who are both in Russia.
The alleged criminals involved in the scheme include Alexsey Belan, who is among
the FBI's most-wanted cyber criminals and was arrested in Europe in June 2013
but escaped to Russia before he could be extradited to the United States,
according to the Justice Department.
Karim Baratov, who was born in Kazakhstan but has Canadian citizenship, was also
named in the indictment and was picked up in Toronto.
McCord said the hacking campaign was waged by the FSB to collect intelligence
but that the two hackers used the collected information as an opportunity to
"line their pockets."
dailymail.co.uk
Drones and robots are headed
to ISC West 2017
Drones and robots will have a notable presence at ISC West 2017 with the
show's inaugural Unmanned Security Expo @ ISC West.
The Unmanned Security Expo will have its own section of the show floor, marked
by banners and different colored carpeting. The area will feature a "flying
cage" that allows ground-based robots and aerial drones to display their
movement capabilities. The expo currently has about 30 exhibitors, according to
Sessa, with more still joining as of mid-March.
"It's not just the drones in the air-although that is a significant portion of
it. There's a nice selection of ground robots ... as well as all of the software
and applications that support those products."
securitysystemsnews.com
Anti-drone technology takes
flight
At
this year's ISC West in April, for example, the show's
inaugural Unmanned Security Expo-which has its own section of the show floor
with a "flying cage" featuring ground-based robots and aerial drones in
action-will also include an education portion addressing topics such as
anti-drone technologies and drone use in law enforcement.
Many security companies have already developed or are developing anti-drone
technology, ranging from machine-gun looking devices that can block
communications and knock a drone from the sky, to technology that intercepts the
drone's signal, assuming control, so to speak.
This is certainly an interesting time as we enter into the robotics as a service
(RaaS) era within security. In our recent
news poll, many respondents commented that they see great potential for
drone and other robotic technology within security; many agreed that it is just
a matter of how quickly these technologies are adopted.
securitysystemsnews.com
McDonald's says it's
investigating 'compromised' tweet at Trump
McDonald's says it has been notified by Twitter that its account was
"compromised" after it appeared to send a message calling Donald Trump "a
disgusting excuse of a President." Twitter notified us that our account was
compromised. We deleted the tweet, secured our account and are now
investigating this. McDonald's (@McDonaldsCorp) March 16, 2017. The tweet to
Trump from the official account for McDonald's Corp., a message that has
since been deleted but was captured in a screenshot, said it would love to
have President Obama back. "Also you have tiny hands," the tweet told Trump.
fox10phoenix.com
Awareness Training Can Help
Quell Ransomware Attacks
A recent survey by KnowBe4 on prevention of ransomware attacks has revealed that
antivirus deployment is not enough to ward these off and using a "human
firewall" is more necessary. The 2017 Endpoint Protection Ransomware
Effectiveness Report says that regular training and phishing attack testing of
employees is necessary to counter ransomware, which in the last one year brought
the success ratio of such attacks down to 21 percent.
darkreading.com
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Strategic
Asset Protection

ALTO US
is a new venture in the United States for South America's powerhouse Asset
Protection solution provider ALTO. Starting back in 2003 in one of Chile's
biggest retail stores, where they reduced shrinkage by 23% in the first year,
they're now supporting nearly 7,000 stores in more than 100 cities in Latin
America, Europe and now the U.S.
Karl Langhorst,
Executive Vice President for ALTO US, explains how their programs help bridge
the gap between retail and law enforcement, creating an effective and productive
partnership, while managing the prosecution processes for a retailer's external
and internal theft cases.
Quick Take #8

From his days training associates on the store floor - to the bright lights of
LPNN -
Joe
shares with
Amber
what helped him overcome his fear of public speaking. |
Solution Providers: Have a video or commercial you want to publish? Contact us
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5 ecommerce fraud
predictions for 2017
1. Identity theft
and friendly fraud
The main threat will remain identity
theft. Fraudsters will seek your personal information. Their main goal is to
use a different identity and, for example, place an online order. Identity
theft also includes a concept known as man-in-the-middle attacks where
credit-card data is intercepted and copied as it is transferred online.
In the practice of friendly fraud, a customer pays for ordered goods
and/or services through a direct debit or a credit card. The second step
involves a deliberate chargeback from the issuing bank, taking place only
after receiving the purchased goods or service. The involved fraudster then
goes on to claim the credit card or details of customer's account has been
stolen. While the "customer" is reimbursed, they decide to keep hold of the
goods.
2. Merchant and triangulation fraud
In
merchant fraud, the goods are provided at extremely low prices yet no
shipment takes place. There is also a wholesale version of this fraud. No
specific method enjoys any exclusivity, yet it is common knowledge that
no-chargeback payment methods come to life in this practice of fraud. This
also involves a majority of the push payment types.
Considered as one
of the more complex ecommerce attack methods, triangulation fraud involves
quite a bit of collaboration, as three points are involved. Role #1 belongs
to an ordinary customer placing an order through a type of credit, debit or
PayPal tender. Role #2 involves a fraudulent seller receiving the placed
order, then requesting the actual product from a legitimate ecommerce
website while using a stolen credit card. Role #3 is the part played by a
legitimate ecommerce website completing the order requested, completely
unaware of the criminal nature.
3. Affiliate and clean fraud
Two types of affiliate fraud are popular these days, while both seek one
objective. By manipulating sign-up data or traffic, fraudsters are pursuing
the objective of collecting more money. Options include actual people using
fake accounts who log into sites of merchants or simply employing an
automated process.
Clean fraud also involves the use of a stolen
credit to make an order. In such a method, criminals resort to complicated
practices, such as using sound analyses equipped in fraud detection systems,
and obtaining in-depth data on the owners of stolen credit cards. Read more
at
networkworld.com
Ad fraud could cost $16.4bn
in 2017
The cost of global online ad fraud could reach $16.4bn this year, according to a
new study that says advertisers may lose more than twice as much as previous
estimates suggested.
Entitled What Happens Next: How to Reverse the Rising Tide of Ad Fraud, the
report was commissioned by
The&Partnership,
the global agency holding company, and media agency m/SIX, and was conducted by
Adloox, a fraud verification firm.
Adloox checked 200bn daily bid requests and 10bn ad impressions per month over a
period of 12 months and estimated that almost 20% of the $66bn spent on digital
advertising last year could have been wasted on ad fraud.
That means the cost of global ad fraud in 2016 may have been as high as $12.4bn,
far higher than the $7.2bn that the Association of National Advertisers (ANA)
has estimated gets lost each year.
What's more, the report warned that if adspend grows to $80bn as forecast by
eMarketer, and advertising fraud continues to evolve at its current rate, then
the cost of fraud may rise to $16.4bn in 2017.
"We have a duty to come together as an industry - from media agencies and
industry bodies to big platform players like Google and Facebook, bringing in
government help if we need it - in order to protect our own future and those of
our clients."
warc.com
Walmart's Jet.com division
will acquire online fashion brand Modcloth
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New York: 'Operation
Sticky Fingers' busts criminal gang making millions from stolen ink
cartridges
In a takedown codenamed 'Operation Sticky Fingers', law enforcement said the
suspects - if convicted - will face up to 25 years in prison. The gang
stands accused to reselling products on eBay and Amazon stolen from shops
including BestBuy, Staples and Office Depot. An indictment unsealed
Wednesday charged 12 people with stealing and reselling more than $12
million in high-end electronics and other merchandise, in what the
authorities called one of the largest-ever busts of a retail-theft ring. The
suspects were arrested in one of the largest-ever busts of a retail theft
ring. Among those arrested, Gregory Anastasiou, a/k/a "Captain Frank", 38, a
ring "Captain,", and Joseph Pooler, a/k/a "Baby Arm Johnson", 41, a "Sergeant,". A 41-count indictment, unsealed in New York Supreme Court
today, charged the 12 alleged co-conspirators with enterprise corruption,
money laundering, criminal possession of stolen property and conspiracy. The
12-person ring with stealing over $12 million in high-end electronics & ink
cartridges from Staples, Office Depot, BestBuy in 28 states and reselling
merchandise on Amazon and eBay. "As we allege, this brazen ring of criminals
methodically stole millions from stores across 28 states - resulting in one
of the largest-ever busts of a retail theft ring," said New York Attorney
General Schneiderman. Arraignment proceedings began on Wednesday. If
convicted, each of the defendants face between 8 to 25 years behind bars.
mytwintiers.com
wsj.com
ibtimes.co.uk
pocononews.net
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Orange County, CA:
Traffic Stop Leads To Arrest In Theft Of $30,000
Bottle Of Wine
A 46-year-old man with a lengthy criminal history for thefts faces charges
of stealing expensive wine -- including a bottle worth $30,000 -- from a
market in Santa Ana, police said Wednesday.
Robert Henry Blalock Jr., who was arrested Thursday during a traffic stop in
Westminster, was charged with multiple felonies for break-ins in Santa Ana
and Huntington Beach. In Huntington Beach, Blalock is accused of
burglarizing Moore's Sewing on Nov. 24 and Dec. 26, stealing high-end sewing
machines. In a May 28 burglary at the Wine Exchange, Blalock took a 2007
vintage of Domaine de la Romanee-Conti worth $30,000.
patch.com
Aurora, IL: $30,000 in
cameras stolen from Procam store near Fox Valley Mall
Aurora Police are seeking information on a burglary early Monday to a camera
store on the city's far East Side near Fox Valley Mall. At least $30,000 in
cameras were stolen between 4 and 4:40 a.m. Monday from a store on the 4300
block of Westbrook Drive, police spokesman Dan Ferrelli said in an email.
chicagotribune.com

Cortez, CO: Marijuana Dispensary employees
busted for $12,000 theft of merchandise
Two women suspected of embezzlement at Medicine Man in Cortez could face up
to three years in prison and a fine of up to $100,000. The women are
suspected of stealing more than $12,000 from Medicine Man marijuana
dispensary, where they both worked for about a year.
the-journal.com
Cary,
NC: Police charge shopper at Cary Towne Center Mall had 41 counterfeit
credit cards
A man whom Cary police charged with using a phony credit card to get Air
Jordan sneakers and a hat at a Foot Locker store had 41 fraudulent cards
when police searched him, according to charges they filed Tuesday. Darius
Malik Lee, 20, of Cary got the Jordans and the hat at the store in Cary
Towne Center store that morning by using a Visa card that had his name, but
someone else's cloned account information, police said in charging him with
obtaining property by false pretense. Lee also was charge with stealing the
identity of the woman whose account information was on the card and with
having five or more counterfeit instruments.
newsobserver.com
Canandaigua, NY: Tractor
Supply Company employee busted,
stealing $3,700 in merchandise
A Manchester man is facing a felony charge after being accused of stealing
more than $3,700 worth of merchandise while employed at the Tractor Supply
Company in Canandaigua. Ontario County sheriff's deputies charged Zachary T.
Jones, 32, of 36 State St., with third-degree grand larceny, a class D
felony. Deputies said that the alleged theft took place throughout the month
of February.
mpnnow.com

Lincolnton, NC: Shoplifting Incident Leads to
Felony Drug Charge for Gastonia Man
29-year-old Logan David Turner and 26-year-old Emilee Louise MacCarroll, of
Gastonia, have been arrested by Lincolnton Police. Turner was charged with
felony larceny by removal of an anti-theft device.
whky.com
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Shootings
San Bernardino County,
CA: Deputy Survives C-Store shooting in Hesperia, Gunman on the Run
San Bernardino County authorities are searching for a gunman suspected of
shooting a sheriff's deputy outside a convenience store in Hesperia.
Officials say the male deputy was transported to a hospital for evaluation
of non-life threatening injuries early Thursday. The deputy was struck at
least once but the shot was stopped by his bulletproof vest. Authorities
tell the news station the suspect opened fire as the deputy arrived at the
store following reports of an altercation there. The suspect led the deputy
on a short car chase and then took off running.
usnews.com
Hawthorne, CA: Robbery
Suspect Shoots Self as Victim Runs Him Down
A Suspected robber accidentally shot himself in the head with his own gun
early today when his victim took exception to the crime and ran him over
with a car. The robber was reported in critical condition. The man, along
with a few other men, allegedly tried to rob another man in the Denny's
restaurant. The victim jumped into his car and ran down the robber. During
that act, the robber's gun went off.
abc7.com
Robberies
& Thefts
Black River Falls, WI:
Pilot Flying J Store Manager arrested for $8,950 cash theft
According to court records, Sells acquired legitimate transaction numbers
for a lesser amount of cash and wrote checks for greater amounts that were
cashed without being verified, reportedly stealing $8,950 between Dec. 7 and
Jan. 6. Samantha L. Sells, 26, is scheduled April 10 for an initial court
appearance. The felony has a maximum penalty of three years in prison.
leadertelegram.com
Sandy Springs, GA:
Father used his 3 small children to help him shoplift
An Atlanta man faces charges he used small children to help him shoplift
from a Sandy Springs Target store. Police said that store security watched
Cozy Blackmon direct the kids, ages 9, 7 and 4, to collect DVDs off the
shelves in late February. "The girls were putting DVDs into the cart,
manipulating, taking them out of theft prevention devices and concealing
them in a plastic bag," said Sandy Springs Police Sgt. Sam Worsham.
kiro7.com
D'Iberville, MS:
Retail crime patrol benefits the City
On February 1st, the D'Iberville Police Department launched their retail
crime unit, a unit funded by a $170,000 State Grant that allows two full
time officers to handle retail crimes in the city so other officers can
handle the streets. Investigator Terry Joiner said, "Since February 1st,
we've been able to get 21 warrants for people that we've identified in
shoplifting cases.
stltoday.com

UK: New Zealand: Crime
gangs are stealing Bees in New Zealand as price of honey soars; exports jump
35%
New Zealand's bees are being stolen and traded by organized crime syndicates
seeking to profit from skyrocketing honey prices, police and beekeepers said
on Tuesday. "It doesn't matter if it's beekeeping or meth, this is just the
new gold rush," said Laurence Burkin, apiarist manager at The True Honey Co
, and himself a victim of hive thefts. Hive heists were rising, with 400 bee
or honey thefts reported in the six months to January.
thenational.ae
St. Croix, US Virgin Islands: Woman
convicted for holding door open for jewelry store robbers; sentenced to 70
months in prison
Skimming
Thefts
Manhattan, KS: Skimming devices placed
at two Shop Quick locations
Richland, WA: Credit card skimmer found
at Shell station
Fairfield, CT: Skimming device found on
Cumberland Farms ATM
Arson
Lexington, KY: Fire that damaged
Peddler's Mall was intentionally set
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AT&T - Grande Prairie, TX - Burglary
•
Boston Store - Brookfield, WI - Theft/ Robbery,
assault on LP Assoc.
•
Bus Depot C-Store- Shreveport, LA - Burglary
•
C- Store - Greenville, AL - Burglary
•
C- Store - Hesperia, CA - Shooting, Deputy shot
outside store
•
Circle K - Oklahoma City, OK - Armed Robbery
•
Circle K -Pima County, AZ -Armed Robbery
•
Cumberland Farms - Dartmouth, NH - Robbery
•
CVS - Frederick, MD - Armed Robbery
•
Denny's - Hawthorne, CA - Robbery/ Shooting -
suspect shot himself
•
Dollar General - Seminole, AL - Armed Robbery
•
Family Dollar - Indianapolis, IN - Armed Robbery
•
Kwik Fil - Canandaigua, NY -Armed Robbery
•
PROCAM - Aurora, IL - Burglary
•
Subway - Idaho Falls, ID -Armed Robbery
•
T-Mobile - Rock Hill, SC - Armed Robbery
•
Verizon - Fresno, CA - Burglary
•
Xtra Mart - Great Barrington, MA - Armed Robbery
•
7-Eleven - Orlando, FL - Robbery
•
7-Eleven - Washington, DC - Armed Robbery
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Daily Totals:
•
14 robberies
•
5
burglaries
•
2 shootings
• 0 killed
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Director Loss Prevention Field - Northern
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