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ALTO US
Karl Langhorst

Quick Take #8

Nedap Retail
Pat O'Leary and
Wouter Ubbels

Quick Take #9
Coming Next:
CONTROLTEK - Asset Protection Solutions - Creating the Future
ALL-TAG - Source-Tagging Specialists for ALL Retail Products
See more videos
View
episode release schedule
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Quinby
(Yost) Squire named Vice President, Head of Asset Analytics and Insights for CVS
Health
Quinby was previously a Senior Manager of Strategy and Operations for Deloitte
Consulting LLP. She's been a part of Deloitte's team since 2005 when she started
as a Consulting Manager. She worked her way up the ladder to hold such positions
as US Finance Transformation Chief of Staff, Manager - Business Valuation - Life
Sciences and Senior Manager/Specialist Leader/US Finance Transformation Chief of
Staff. She earned her BA in Mathematics from Boston College and went on to earn
her MBA in General Management from University of Virginia. Congratulations
Quinby!

Jim Faulds named Director of Asset Protection for Calgary Co-operative
Association Ltd.
Jim was previously the Regional Asset Protection Manager - Prairies for Best Buy
Canada and had been there since 2014. He's held a variety of loss prevention
positions for Canadian retailers such as WIND Mobile as Regional LP manager,
Future Shop as District LP Manager, Toys R Us as Regional LP Manager, Home Depot
Canada as Regional LP Manager, Totem Building Supplies as Company LP Manager and
Woodwards Stores as LP Supervisor. Congratulations Jim!
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The retail apocalypse has
officially descended on America
Thousands of mall-based stores are shutting down in what's fast becoming
one of the biggest waves of retail closures in decades.
Some retailers are exiting the brick-and-mortar business altogether and trying
to shift to an all-online model. For example, Bebe is reportedly closing all 170
of its stores to focus on growing online sales, according to
a Bloomberg report. The Limited
also recently shut down all 250 of its stores, while still selling
merchandise online.
According to many analysts, the retail apocalypse has been a long time coming in
the US, where stores per capita far outweigh any other country.
The US has 23.5 square feet of retail space per person, compared with 16.4
square feet in Canada and 11.1 square feet in Australia - the next two countries
with the highest retail space per capita, according to a Morningstar report from
October. businessinsider.com
The End May Be Near
Sears issues dire warning about its ability to
survive
Sears says there's 'substantial doubt' it can stay
in business
Sears revealed "substantial doubt" about its ability to stay in business
in an
annual report filed late Tuesday.
"Our historical operating results indicate substantial doubt exists related to
the company's ability to continue as a going concern," the company said in the
report.
"Going concern" refers to a company's ability to stay in business.
Sears said its efforts to generate cash by selling or licensing brands like
Kenmore and Diehard, as well as selling valuable real estate, should mitigate
that doubt and satisfy its estimated cash needs for the next 12 months.
But the company said it can't make any guarantees.
"However, we cannot predict, with certainty, the outcome of our actions to
generate liquidity, including the availability of additional debt financing, or
whether such actions would generate the expected liquidity as currently
planned," the report said.
"Additionally, a failure to generate additional liquidity could negatively
impact our access to inventory or services that are important to the operation
of our business."
businessinsider.com
US Leads in Skimming Related
Losses
ATM Skimming Attacks Continue Worldwide
Skimming-related losses reported in 45 countries
The European ATM Security Team (EAST) published its latest European Fraud Update
for 2017, based on country crime updates provided by representatives of 19
countries in the Single Euro Payments Area (SEPA), and 5 non-SEPA countries, at
the 41st EAST meeting held in Oslo, Norway on February 8, 2017.
Card skimming at ATMs was reported by 18 countries. The usage of M3 - Card
Reader Internal Skimming devices continues, which is a type of device placed at
various locations inside the motorized card reader behind the shutter. Five
countries reported such attacks.
International skimming related losses were reported in 45 countries and
territories outside of the SEPA and in 9 within SEPA. The top three
locations where such losses were reported remain the United States, Indonesia
and India.
Skimming attacks on other terminal types were reported by eight countries and
four countries reported such attacks on unattended payment terminals (UPTs) at
retail fueling stations. One country reported the use of an M3 - Card Reader
Internal Skimming Device at a public transport ticket machine, the first time
this has been seen.
One country reported a new form of crime, "Cash-in" or "Cash Deposit"
fraud, where the criminals deposit fake banknotes into ATMs (where the
cash deposit function is available) and then credit their cards or other
accounts.
ATM malware and logical security attacks were reported by eight countries all
involving the usage (or attempted usage) of black-box devices to allow the
unauthorized dispensing of cash. EAST has recently published seven related ATM
Fraud Alerts. To help counter such attacks, Europol published
Guidance and Recommendations regarding Logical attacks on ATMs.
Ram raids and ATM burglary were reported by nine countries, and
nine countries reported explosive gas attacks. The use of
solid explosives continues to spread and seven countries
reported such attacks.
nacsonline.com
MasterCard, Visa Seek
Transfer Of Chip Card Antitrust Suit
Colluded on Chargeback Liability?
Visa and
MasterCard on Monday urged a California federal judge to shift an antitrust
lawsuit against them by a group of merchants over to the Southern District of
New York, where they say multidistrict litigation accusing them of wrongly
passing on card liabilities to retailers already exists.
Just over a year ago, a slew of major credit card companies were slapped with an
antitrust complaint by Florida-based B&R Supermarket Inc. and Grove
Liquors LLC, among many others, claiming the card companies conspired to
simultaneously shift fraud liability to merchants who were not ready by
October 2015 to use the so-called EMV microchip cards, an alleged violation of
the Sherman Antitrust Act.
Though the case in California consists of merchants that were allegedly forced
to accept responsibility for certain fraudulent transaction "chargebacks" - as
opposed to interchange fees - the California lawsuit still represents a subset
of the broader card fee antitrust allegations in New York and thus should be
moved, the card companies argued.
Patrick J. Coughlin of
Robbins
Geller Rudman & Dowd LLP, a firm representing plaintiffs in both of the
actions, told Law360 Tuesday that there are clear differences between
claims in the New York case that Visa is using the card chip
technology to further its monopoly of the debit card area, and the
claims in California that all four major card companies - including Discover and
American Express - colluded to implement their liability rule
changes at the exact same time. law360.com
ORC Epidemic is so bad even
small retailers are banning together
Mom & Pops in Albuquerque form United Retailers
Against Theft
In February, Annette Sterling, owner of ClothesHorse Carousel, a high-end
consignment store, and Jasmine Baillo, owner of What Goes Around, began
United Retailers Against Theft, a group of businesses that shares
information to fight shoplifting. U-RAT has six to eight members that connect
through phone and text to update each other on suspicious people, but their main
weapon is their Facebook page. "We started with a Facebook group. It's a closed
group, and only members are invited. We share still photos, videos and talk
about different policies that we have."
abqjournal.com
Quincy, IL: Local Law
Enforcement Against large Hike in Retail Theft Threshold
A plan to increase the threshold for felony retail theft by at least $1,700 in
Illinois is receiving some mixed reviews, including from local law enforcement.
Two proposals in the General Assembly would increase the threshold of felony
retail theft from $300 to either $2,000 or $2,500. Both remain in committee in
the Illinois House.
Quincy Police Chief Rob Copley said $2,000 is too high, but he agrees it is time
to tweak the threshold. "Surely it needs to go up from where it's at now, but I
don't know whether it needs to be that big of a jump," Copley said. He would be
fine with increasing the threshold to $1,000. "You have to increase due to
inflation, but I just think ($2,000) is too big of an increase," Copley said.
Most of the Quincy Police Department's felony retail theft cases arise when
people with previous theft convictions are convicted again on the charge, not
because the stolen items exceeded the $300 threshold. "If you have a prior theft
conviction, and you get convicted of retail theft, it's a felony," Copley said.
Although the Adams County Sheriff's Department handles few cases of retail
theft, Sheriff Brian VonderHaar called a $2,000 threshold "awfully high."
whig.com
New Ohio Law Allows Employees To Have Guns at Work
Employers can no longer forbid workers from bringing guns on company property if
the weapons remain locked in vehicles under a new law that took effect Tuesday.
Since Ohio's concealed-carry law took effect in 2004, private business owners
have had the ability to determine whether employees or customers could carry
guns on the premises, including parking lots.
As part of the latest law relaxing restrictions on carrying guns in Ohio,
public and private employers can no longer ban a person with a valid
concealed-carry license from storing a gun in the person's vehicle.
dispatch.com
Pharmacist Acquitted Of Murder, Convicted Of Racketeering, Fraud
The former co-owner of a Massachusetts compounding pharmacy was convicted
Wednesday of racketeering and other charges in the
2012 fungal meningitis outbreak that killed more than 60 people and sickened
hundreds more nationwide.
A jury in federal court in Boston found Barry J. Cadden guilty of racketeering,
racketeering conspiracy, and more than 50 counts of mail fraud in the New
England Compounding Center case, which was one of the worst public health crises
in American history.
But the jury refused to hold him directly responsible for 25 deaths allegedly
caused by the tainted medicine shipped by the facility. That difference could
spare Cadden - who faced second-degree murder charges in the deaths - from a
life sentence.
He was also acquitted of various other charges, including defrauding the US Food
and Drug Administration, by a jury composed of nine women and three men after
deliberations that lasted about 20 hours.
bostonglobe.com
Former Gordmans CEO set to
make offer for bankrupt retailer
Former Gordmans Chief Executive Jeff Gordman said Monday that he plans to submit
a bid to operate a majority of the bankrupt department store's locations on an
ongoing basis, while closing others.
Houston-based retailer Stage Stores Inc. also says it is seriously considering
submitting an offer to Gordmans for the purchase of stores and assets so that it
would operate at least some of the locations and one warehouse on an ongoing
basis. omaha.com

Caribbean
Fraud Conference 2017: Caribbean Agency to track crime proceeds
By July, Caricom Implementing Agency for Crime and Security (IMPACS) will have
the capacity to hunt down regional criminals who profit in the proceeds of
crimes. IMPACS will zero in on criminals by confiscating their assets to prevent
the fuelling of further crimes. The assurance was given yesterday by Giselle
Martin, legal advisory to Caricom IMPACS, as she addressed the media at the
launch of the Caribbean Fraud Conference at Normandie Hotel, St Ann's.
guardian.co.tt
Logan, NJ: Walgreens to
cut 130 jobs at distribution center
Bebe Reportedly Planning
To Close All Its 170 Stores, Focusing On Internet Sales
Payless reportedly eyes bankruptcy filing, up to 500 store closings
Assailant shot, at least a dozen injured in incident at UK parliament
Andy Puzder is stepping down as CEO of Carl's Jr. parent firm CKE
Harbor Freight Tools
Director of LP Position taken down - job posting expired or has been filled
Restoration Hardware Corporate LP Operations and
Project Leader position taken down from site, could be close to filling position
Quarterly Same Store Sales
Results
J Crew Q4 comp's down 5%, revenue down 2%, full yr comp's down 7%, revenue down
3%
Guess Q4 North America comp's down 7%, total bet revenue up 3.2%, full yr N.A.
comp's down 4.9%, total net revenue up 0.2% |

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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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Report: Women
Underrepresented in Cybersecurity
Editor's Note: Women in Retail LP 24.5%, Law
Enforcement 14.1%, Cyber Security 11%
A new report found women in cybersecurity continually fight obstacles to their
career advancement. But organizations can help eliminate them, says the leader
of a women's IT group.
Even as the tech industry grows, women continue to face significant challenges
entering the cybersecurity workforce due to pay gaps, missed promotions, and
discrimination.
While women comprise 43 percent of the global workforce, they only fill
11 percent of cybersecurity positions, according to the new
2017 Women in
Cybersecurity Report from the Executive Women's Forum on Information
Security, Risk Management and Privacy (EWF) and the Center for Cyber Safety and
Education.
"The under-representation and under-utilization of female talent is both a
critical business issue and a hindrance to the development of world class
cybersecurity organizations and resilient companies, as well as the overall
safety and protection of our country,"
EWF Executive Director Lynn Terwoerds said in a press release.
In addition, the report-based on a survey of 19,000 information security
professionals by security association (ISC) -found men earn more money,
are four times more likely to hold executive positions, and are nine times more
likely to hold managerial roles, even though women tend to have higher levels of
education and certification.
associationsnow.com
Embrace the Machine & Other
Goals for CISOs
Combatting real adversaries who are constantly testing our defenses. Here is my
take on what the security community should resolve to accomplish or overcome as
we move forward
1. Embrace the machine. The ability to almost instantaneously
correlate all that information means that today's expert systems are doing
things humans used to do but doing it much faster. Machines can calculate those
correlations in near-real time, build information about what happened, and
prioritize events for an analyst to review.

Taking it a step further, today we see machines good enough at making
correlations that they instantly know the identified activity is malicious. The
challenge is to let go and allow the machine itself to loop back into firewalls,
endpoint security, and applications, and actively mitigate the threat.
Embracing AI in this way can reduce response times from months to milliseconds,
produce logs that are more relevant, and create APIs that respond to inputs from
the bigger systems.
2. Consume farm-to-table security data. CISOs need to
understand the difference between primary data and secondary data, and get as
close to the source as possible when automating systems. The closer our data
points are to the user, the less risk we run of bad modeling.
The key is to capture logs at the time of creation so, unless the event logging
system itself is compromised, you're going to get unfiltered truth. If you go
back to a machine after a bad guy has cleaned up his toolset and deleted the
log, the tracks may be covered.
darkreading.com
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Innovative Solutions Through Necessity
By Kevin Trimble,
Director of Loss Prevention Development, Blue Dot Safes
What do you get when you combine two frustrated loss prevention entrepreneurs
with an increased frequency of armed robberies targeting the people and company
in which they were tasked to protect?
You get a simplistic, innovative, and effective robbery deterrent solution
called The Covert Fox!
Kevin Trimble, CFE and Ben Lockhart, CFE were original members of a well-known
Fortune 500 wireless carrier's Loss Prevention team which started back in 2007.
Like most loss prevention professionals, much of their time was spent assisting
law enforcement with identifying and apprehending armed robbery suspects whom
continued to target their corporate and franchised locations. In 2011, an
unusual number of recurrent robberies took place at their company as well as
many other wireless carriers. The fear was high, employee morale was low, and
the losses were becoming substantial. Trimble, then the Director of Loss
Prevention, and Lockhart, then the Sr. Manager of Retail Loss Prevention, met
over a weekend in Chicago for a beer (or two) to discuss a mitigation response
plan. Both bellied up to the bar with a napkin and pen in hand. The common
denominator between the dozens of robbery events was one thing, cash, and lots
of it. Lockhart said to Trimble, "without cheese, there's no mice". It was at
that exact moment the light bulb went off. Trimble and Lockhart knew the only
solution was to minimize and reduce the amount of cash visible within a safe
when or if an armed robbery was to occur. The idea wasn't just to protect the
company's large sums of cash, it was primarily to change the psychology of the
amateur and or repeat criminals looking for a profitable target.

Within three days, the two entrepreneurs had designed and constructed multiple
prototypes. Some of the samples were good, some were not so good! The goal was
to develop a secondary level of asset protection within an existing commercial
grade safe. They knew from the start that their "game changing" device had to
magnetically mount to the ceiling or side walls of a safe while closely matching
the interior color and texture of the safe. They also had to be sure the product
was durable, magnetically strong, simple to install, and able to hold different
amounts of cash and other valuables.
Read more here.
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'It's very frustrating':
Hundreds of shopping carts stolen every year in Barrie
If you're seeing more stores charging for the use of shopping carts it's because
of thieves. Joe Corsaro, owner of the No Frills on Wellington Street, says nearly half of his carts were stolen last year. It's a growing
concern among business owners.
The carts cost about $175 each.
Most usually end up in the back of apartment buildings and ditches. Some stores
send employees out on a weekly basis looking for their carts.
It points
to coin carts that require a deposit as an example, but that hasn't stopped
people from stealing them. Some businesses, like Shoppers Drug Mart, use
a wheel lock system. As soon as a cart is taken off the property the
wheels lock up. Since this system was brought in, no stolen carts, but it
can cost upwards of $100,000.
ctvnews.com
Kitchener council wants a
shopping cart bylaw Kitchener city council is
asking city staff to draft a bylaw that would ask local retailers to make plans
to manage wayward shopping carts - especially if those retailers are the subject
of complaints to the city. "This is just basically giving enforcement staff some
teeth to deal with the retailers that are non-responsive when we do contact them
and don't have any plan in place when their carts are causing a nuisance."
A report to council recommended that retailers who struggle to keep carts on
their property would have to make a cart management plan and submit it to the
bylaw enforcement office. Those plans would include designating a store contact
person, an outline of cart management systems - if any exist - a plan to
retrieve carts, and regular cart pickup.
The city is also asking that
shops reply within 24 hours to calls from bylaw enforcement officers and that
retailers respond immediately for calls about carts that cause unsafe
conditions, such as impeding traffic.
Retailers who fail to comply with
the Kitchener bylaw could face a fine of up to $10,000.
cbc.ca

Quebec, CA: One dead,
another injured after planes collide
over Montreal mall
Two planes collided midair above a busy Montreal-area shopping mall, resulting
in the death of one pilot and serious injuries to the other. One of the
planes crashed into the parking lot, just steps away from one of the
entrances to the Promenades Saint-Bruno in Saint-Bruno-de- Montarville, Que.
while the other crashed on top of one of the stores.
The mall was evacuated shortly after the
crash when officers noticed fuel from the plane leaking through the roof of the
mall.
ctvnews.ca
Canadians are now becoming more fraud-savvy The study found
that in 2016, fully 91 per cent of Canadians have taken a concrete step in
protecting their personal data, including double-checking card/bank statements,
shredding vital documents, updating passwords, installing security software, and
using social media less.
Meanwhile, 81 per cent of the surveyed Canadians
have implemented two or more of the aforementioned security measures, the
Kingston Herald reported.
mortgagebrokernews.ca
eTail Canada Launches
eCommerce Benchmark Report
eTail Canada has released an
important benchmark report,
as well as an infographic, ahead of its conference to be held in Toronto on May
16-18 of this year. The report finds that Canadian retailers who invest in
omnichannel are seeing increased success, while those that aren't are being left
behind. In its report called 'Edging Out the Competition in Canadian
Retail', eTail Canada explores the critical business and
technology investments that leading Canadian retailers are making today.
retail-insider.com
Canada Retail Sales Surged
in January on Auto Sales
Sears Canada Launching
Off-price Division - 40k sq.-ft. in all 94 stores
Nearly half of online
purchases in Canada made at foreign retail sites
Nationwide computer crash
hampers business at Shoppers Drug Mart
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Memramcook, NB: Man arrested in connection with $5
million multi-province cargo theft ring
A
Memramcook man wanted in connection with a multi-million-dollar cargo theft ring
has been arrested. Quebec provincial police detained 53-year-old Ralph Leblanc
Thursday after he turned himself in to the RCMP in Shediac.
Leblanc is
alleged to have been part of a ring that stole more than $5 million in various
goods - including tractors, luxury cars and food products - in almost 80 thefts
in New Brunswick, Quebec and Ontario. So far, more than $3 million in goods have
been recovered.
A Canada-wide warrant was issued for Leblanc and two
Quebec men last week following six police raids, including one in Memramcook.
Police first became aware of the theft ring last July when $1 million worth of
frozen lobster meat was stolen from a trailer in Grande-Anse. A second New
Brunswick man, 40-year-old Ghilain LeBlanc of Cap-Bateau faces charges in that
theft.
cbc.ca
Canada-wide warrants issued
for two suspects wanted in $30,000 credit-card fraud investigation
Canada-wide warrants have been issued for two suspects arrested
earlier this month in connection to a large-scale credit-card scam, Edmonton
police said Friday. In October 2016, a police agency in Ontario told local
police two suspects wanted in an investigation may be in Edmonton.
Investigators executed a search warrant on two downtown residences on March 5
and 6, seizing more than $20,000 worth of computer tablets and
accessories, more than 10,000 credit card applications, identity
documents that were in the process of being altered and evidence that seven
mailboxes around Alberta were being used to commit fraud.
edmontonjournal.com
Moncton, NB: 12-year-old boy robs local convenience
store at knifepoint A 12-year-old
Moncton boy has admitted to robbing a local convenience store at
knifepoint while wearing a mask, paying someone $20 to be his getaway driver and
then burning his clothing to conceal his crime.
The boy,
who cannot be named under provisions of the federal Youth Criminal Justice Act,
appeared in youth court wearing handcuffs and shackles, following a 30-day
psychiatric assessment. He was declared fit to stand trial and criminally
responsible for his actions, the courtroom heard.
cbc.ca
'Fraud tourism': Quebec
group allegedly operated sophisticated card-skimming scheme in Winnipeg
A Quebec foursome with alleged ties to organized crime has been arrested in
Winnipeg over an alleged fly-by-night credit-card fraud operation targeting
local businesses.
The alleged scheme involves showing up to a
business near closing time and replacing the card-payment pin-pad terminal with
a dummy version while staff aren't looking. The real pin pad is then
modified overnight to capture credit card data and personal identification
numbers, and reinstalled when the business re-opens the next morning.
winnipegfreepress.com
Guelph, ON:
Shoplifting incident turns violent for mall security
Woman made purchases with
forged credit cards, 42 cards seized
Suspects wanted for string
of night time car burglaries, credit card fraud
Update: 5 charged after
armed robbery leads to police pursuit in Oshawa
$1,000 left in envelope at
Alberta store returned to rightful owner, RCMP say
Robberies and Burglaries
•
Crossfield Pharmacy - Crossfield, AB - Armed
Robbery •
Papa John's Pizza - Kamloops, BC - Robbery
•
Petro-Canada - Esquimalt, BC - Robbery •
Sandstone Pharmacy - Airdrie, AB - Armed Robbery
•
Subway - St. John's, NL - Armed Robbery •
Undisclosed convenience store - Bishop's Falls, NL
- Armed Robbery
•
Undisclosed convenience store - Moncton, NB
- Armed Robbery (12-year-old boy)

COMING THIS
SUMMER Dedicated to the retail LP/AP &
IT Security Communities
Interested in getting involved?
Let us know!
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Finds a way to get the job done!

Leading retailers and LP
executives trust
Scarsdale Security to provide building security, fire
protection, loss prevention and video surveillance needs. In addition to
unsurpassed security services, Scarsdale is the retail industry's leading source
for advanced Business Intelligence and traffic analytics.
Jim Mahoney,
VP of Sales, and
Frank Baker,
VP of Business Development, for Scarsdale Security, discuss LP's role in
cross-departmental functionality, the opportunities with Central Station
Monitoring, and how Scarsdale can help retailers keep existing infrastructure
active while still promoting new technology.
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Solution Providers: Have a video or commercial you want to publish? Contact us
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US Payments Forum Provides
Guidance on Card-Not-Present Fraud with Perspectives on Experiences Around the
World
With card-not-present (CNP) fraud a global concern, many countries have deployed
various fraud prevention tools to help curb fraud in both online and mobile
channels. The U.S.
Payments Forum reviews experiences from countries around the world to assist
the U.S. payments industry in mitigating CNP fraud in a white paper released
today.
The white paper, "Card-Not-Present Fraud around the World," can be downloaded at
http://www.uspaymentsforum.org/cnp-fraud-around-the-world/.
"While many attribute the rise in CNP fraud seen in other countries to the
implementation of EMV chip technology, there are other factors, such as the
rapid growth of online sales and the fact that fraud prevention tools have not
been fully adopted and implemented by all stakeholders, that have contributed to
the increase," said Randy Vanderhoof, director of the U.S. Payments Forum. "This
white paper looks at the experiences and lessons learned from other countries
that have a similar landscape to the U.S. to provide a foundation for the U.S.
payments industry to build out layered, effective and systematic mitigation
strategies to reduce CNP fraud."
globenewswire.com
Read Full Press Release
A $2.8 Trillion Market - A
Global View
The Online Counterfeit Economy - Dangers of the
Digital Age
"The internet has just completely changed the face of the problem,
made it more complicated and more pervasive... whole industries now have been
attacked, not from the street, but from the internet."
- John Morton, assistant secretary in charge of U.S. Immigration and
Customs Enforcement
By definition, tracking the size of an illicit industry like counterfeiting is a
challenge. That said:
• In 1982, the global counterfeit market was estimated at $5.5
billion, grew to $1.1 trillion in 2013, and is expected to exceed $2.8 trillion
by 2020.
• On average, one in six products bought online
today is a fake.
• Online, mobile, and social channels offer fraudsters
easy, low-cost, and immediate access to a global customer base, as well as
almost unbreakable anonymity.
The economic damage from online counterfeiting is jaw-dropping. Counterfeit
sales slash business revenues and harm employment while increasing the need for
welfare payments. The earnings the fake products generate are diverted to
organized crime, necessitating more spending on policing.
legalbusinessonline.com
Amazon to expand counterfeit removal program in overture to sellers
Amazon.com is expanding a program to remove counterfeit goods from its website
this spring as part of a broader push to assure brand owners that the online
retailer is an ally rather than a threat.
Any brand can register its logo and intellectual property with Amazon so the
e-commerce company can take down listings and potentially seller accounts when
counterfeits are flagged.
The so-called brand registry, which had been in a test phase, will be widely
available for free in North America.
cnbc.com
Williams-Sonoma's online
sales grow 4.4% in 2016 while store sales slip
Online sales grow 3.2% for
Guess in fiscal 2017 as store sales slide
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San Francisco, CA: FBI Busts
High-End Craigslist Theft Ring
A A $90,000 Cartier watch, a $14,000 Rolex watch, and a $19,000 engagement ring -
high end items that you wouldn't ordinarily associate with the online
classifieds site Craigslist. But those items were all listed, and the FBI
reports that they were stolen by a sophisticated theft ring operating out of the
San Francisco Bay Area. Here's how it worked - a thief posing as a buyer would
contact the seller, fly them into town and have a limo waiting. "The individual
would think they were going to the jewelry store to meet with the actual buyer,"
said Special Agent Darin Heideman, "when in fact, a co-conspirator would take
them to a predetermined location, assault them, and then basically rob them of
all their items." The robbers are estimated to have stolen more than $500,000 in
jewelry from victims who traveled from more than six states between November
2012 and December 2013. Five men were charged in 2014 in connection with the
robberies.
patch.com
Maryland:
Charles County Man Sentenced to Over Six Years in Prison for Credit Card Fraud
A U.S. District Judge Peter sentenced Travis Lee, 31, on March 21, 2017, to 75
months in prison, followed by three years of supervised release. According to
his plea agreement, Lee traveled with Kenneth Williamson to a shopping mall area
in Chevy Chase, MD, and taught Williamson how to make fraudulent purchases at
department stores using the unauthorized debit, credit and gift cards Lee
manufactured using stolen credit and debit information. Williamson purchased
approximately $1,155 in merchandise at a store in Chevy Chase using two Visa
gift card, which Lee had encoded with stolen account information. Lee and
Williamson then proceeded to a store in Washington D.C., again purchasing
$1,155. Law enforcement arrested Lee a few months later and recovered at least
185 gift cards from Lee.
smnews.net
Palmer Township, PA: Four NY
men arrested with fake credit cards, Reader and Laptop; $800 in McDonald's and
Wing Stop gift cards
After authorities in Northampton County arrested a quartet of Brooklyn men for
allegedly using phony credit cards to buy real gift guards, police found a fake
credit card in one suspect's underwear and seven secreted away in another's
shoe. Township police were initially dispatched shortly after 5:30 p.m. to a
Dollar Tree off Route 248 for a report of three men trying to use credit cards
that staff believed were stolen, according to court records. A manager said one
of the men tried to use a credit card that was declined to purchase a gift card,
according to records. When the manager asked to see one of the declined cards,
the user refused and left the store. Police said the men successfully used other
credit cards to purchase $800 worth of gift cards from a nearby Wing Stop and
McDonald's.
wfmz.com
TRAVELING CREW: Garden City,
ID: Three men arrested from FL, GA, AL in traveling Credit Card Fraud Ring
The arrests came when officers responded to a bank in Garden City for an attempt
of fraudulent activities. Upon arrival, police the 3 suspects fled at a high
rate of speed. Garden City detectives believe the men are responsible for
multiple fraudulent transactions throughout the Boise Valley. All three men were
booked into the Ada County Jail on suspicion of grand theft.
idahostatesman.com
Green
Bay, WI: 7 arrests makes woman face of Shoplifting Summit
A Green Bay woman inadvertently became the face of a Tuesday retail theft summit
hosted by the city's police department. On Monday - the same day the department
sent out a news release about meeting with local retailers to discuss ways of
deterring shoplifting - Donna M. Ledesma, 55, was arrested at Pick N' Save on
suspicion of trying to steal more than $350 worth of groceries. She was arrested
by an off-duty police Captain who recognized her from surveillance images of a
retail theft reported by the same store just three days earlier. It was
Ledesma's 7th shoplifting offense. When she was taken into custody, she had 11
outstanding warrants, totaling almost $14,000.
During the police department's retail theft summit Tuesday, Captain Andrew Smith
said police and retailers are challenged by repeat offenders. He used Ledesma's
arrest as an example. "It's like with our fishing," he said. "Catch and release.
You don't ever deplete the number of fish you have, so we keep arresting the
same people over and over again."
greenbaypressgazette.com
Fort
Worth, TX: High Speed chase video released of Mail Thieves in action
Dramatic dash camera video from Fort Worth police shows a high-speed,
pedal-to-the-metal chase that ended up with two North Texans in federal custody.
Windell Briggs and DeShea Thornton were arrested in January. But only this week
did Fort Worth police release video from a 20 mile long pursuit that shows
Briggs and Thornton dangerously weaving in and out of traffic while blowing
through red lights. The two suspects were observed using a "fishing device" to
illegally steal mail from a post office site in north Fort Worth. Postal
inspectors had the location under observation as part of a sting.
wfaa.com
Brighton, MI: Man Arraigned
in Home Depot $2,000 theft that led
to Police Chase & Lockdowns
A A suspect has been arraigned in connection with a retail fraud incident
yesterday and subsequent search that prompted a lockdown of several schools in
Brighton. Webb and another male suspect, who remains at
large, entered the Home Depot store around 9am Monday and loaded up a cart with
generator panel switches and nail guns, valued at over $2,000, and attempted to
leave the store. LP officers, who were aware of the two, stopped them outside
the store. The suspects refused to go back inside and left the merchandise and
fled.
whmi.com
Falmouth, MA: Falmouth
Police reported: Two charged with Organized Retail Theft
Livingston County, MI:
Livingston County Circuit Court: Two plead guilty to ORC
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Shootings,
Fight and Deaths
Napa
police identify 2 officers involved in fatal shooting at Home Depot
The Napa Police Department has identified two officers who fatally shot a
man armed with a knife outside a store. The San Francisco Chronicle reports
the department identified the officers Monday as Sgt. Ryan Cole, a 22-year
veteran, and Officer Jack Thomson, a 25-year veteran who works as a crisis
negotiator for the department. Napa police say the officers shot 23-year-old
Noel Russell, of Napa, in self-defense. Officials say numerous people called
911 the evening of March 13 saying a man was walking around with a knife in
his hand and acting "high" or "crazy." The officers were responding to the
calls when they encountered the man and fired their guns at him.
pressdemocrat.com
Wilmington, NC: One
person dead after shooting, two others wounded outside Goodwill Store
One person died after a shooting in the Monkey Junction area early Wednesday
morning. The shooting took place at around 1 a.m next to the Goodwill Store.
According to Lt. Brewer with the New Hanover County Sheriff's Office, a man
died from an apparent gunshot wound. Another male victim suffered a gunshot
wound and a stab wound and was taken to the hospital. A third man was
physically assaulted and also taken to the hospital.
wect.com
Woodhaven,
MI: Meijer shoplifter arrested after crashing carjacked SUV into 6 cars,
cart corral
The man kicked a woman out of her car in the parking lot of a Meijer in
Woodhaven. Police said he drove the stolen Yukon through the shopping cart
corral and into six vehicles. "Almost like a demolition derby," a witness
said. The carjacker then stopped the vehicle and plowed through a small
opening between cars, hitting more cars and slamming into a van. Police said
the stolen Yukon was immobilized by a shopping cart that got stuck
underneath it. The man got out of the SUV and ran back into Meijer, where
loss prevention officers were waiting for him. He was taken into custody.
There were no injuries, but six vehicles were badly damaged, police said.
clickondetroit.com
Santee,
CA: Man who shot 2 Walmart managers with a BB Gun and pulled a hatchet on a
Best Buy LP Officer turns himself in
A A 22-year-old man suspected of carrying out three East County commercial
robberies during which he threatened one employee with a hatchet and shot a
BB gun at several others turned himself in Tuesday. Randall Lee surrendered
at the sheriff's Santee Station about 3 p.m., less than six hours after
authorities released a wanted poster bearing photos of the armed bandit
responsible for the crimes. Lee pulled a hatchet on a LP officer on Feb. 28
and fled after shoplifting a camera from a Best Buy in La Mesa. Shortly
after midnight on March 12, the suspect allegedly fired a BB pistol at a
manager at a Walmart in El Cajon while trying to steal two BB guns. Lee
fired a BB gun toward an assistant manager at a Walmart in Santee the same
day, striking another employee in the shoulder.
fox5sandiego.com
Okmulgee, OK: DA rules
Justified - Undercover buy at Walmart turns to high-speed pursuit and Police
shooting
The Okmulgee chief of police shot a woman in the face during a chase. The
district attorney deemed that shooting justifiable after reviewing an OSBI
report. The woman is still recovering. Officers said they were pursuing
Sanchez during an investigation in which they said he was selling things
illegally. The Oklahoma State Bureau of Investigation says that, after
reviewing video and talking to those involved, they believe Prentice
performed a justifiable use of deadly force.
fox23.com
Robberies
& Thefts

San
Jose, CA: Suspects sought in Valley Fair Mall jewelry store robbery
Police are asking for the public's help in identifying a man and a woman who
robbed a Valley Fair Mall jewelry store of a diamond just days before
Christmas. The robbery was reported at about 7:45 p.m. on Dec. 20 at the Ben
Bridge Jeweler in the shopping center. Police said a man entered the store
and asked to see a diamond, which he reached over the counter and grabbed.
He then ran from the store with a woman who was with him.
mercurynews.com

Taunton, MA: Silver Springs Galleria
$50,000 diamond theft suspect skips out on bail
Robbinsdale, MN: CVS worker faces 25 felony
charges in prescription pill theft
Modena, Italy: Operation Wine and Cheese: Gang
behind luxury food thefts worth $250,000 busted by Italian police
Perth, AU: 130 Guns stolen from firearms shop,
valued at $650,000 on black market
Counterfeit

UK:
$1 Million in Counterfeit goods seized at the East Midlands Airport
More than $1 Million worth of counterfeit goods including Christian
Louboutin shoes, Nike trainers and Urban Decay make-up were seized at East
Midlands Airport in just three days. Border Force officers staged the
operation earlier this month and found 8,100 items.
loughboroughecho.net
Bomb
Threats
Springfield, TN: McDonald's evacuated
due to bomb threats
Cobb County, GA: Wal-Mart evacuated due
to bomb threat
Arson
Halethorpe, MD: Police search for arson
suspect after several small fires set inside Walmart store
Skimming
Thefts
Greenfield, IN: Two men arrested after
credit card skimmer, 28 cards found in traffic stop
Big Bear, CA: Law enforcement investigating
card skimming reports
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•
C-Store - Chicago, IL - Armed Robbery/ Shooting,
clerk wounded
•
Derby Liquors - Waukegan, IL - Armed Robbery
•
Git N Go - Des Moines, IA - Armed Robbery
•
H.O.P.E Store - Lyndonville, VT - Burglary
•
Lamborghini Dealership - McKinney, TX - Burglary
•
Mae's - Ville Platte, LA - Burglary
•
McDonald's - Hermitage, PA - Armed Robbery
•
McDonald's Little Rock, AR - Armed Robbery
•
Mount Herman Pharmacy - Washington parish, LA -
Burglary
•
Mr. E's Food Mart - Kennewick, WA - Robbery
•
Rock & Smoke Shop - Worchester, MA - Robbery
•
The Cooper Shop - Kekoshee, WI - Burglary (employee
arrested)
•
T- Mobile - Salisbury, NC - Burglary
•
Village General Store - Manomet, MA - Burglary
•
7-Eleven - Fresno, CA - Armed Robbery
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Daily Totals:
•
8 robberies
•
7
burglaries
•
1 shootings
• 0 killed
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