


|
|
















|


|

Matt Palmer named Senior Manager of Loss Prevention
for The Fresh Market
Matt was previously the Zone Loss Prevention Manager for the retailer since
April 2016 before earning this promotion. He's also held other loss prevention
and safety positions for Horizon Services Inc - Plumbing, Heating and Air
Conditioning as Manager Risk/Safety/Loss Prevention and Wakefern Food Corp. as
Regional Retail LP & Safety Supervisor and Distribution LP Supervisor. Matt
earned his Bachelors degree in Criminal Justice Adminstration from Delaware
Valley University. Congratulations Matt!
|
 |

|

|

Sears
Holdings and USS Foundation Partner to Surprise
50 Chicago Area Students with Bikes
Hoffman Estates, Illinois (March 29, 2017) - Sears Holdings, a leading
integrated retailer, recently partnered with the USS Foundation and its
Adopt-a-Bike program to provide bikes and helmets to 50 deserving students at
Lowrie Elementary School in Elgin, Illinois. The bikes were presented to the
students on March 15 during Sears Holdings' Asset & Profit Protection National
Conference.
"Sears
Holdings and the Asset & Profit Protection team are active participants in our
member's lives and are dedicated to enriching the lives of children in our
communities," said Scott Glenn, Chief Security Officer. "Our partners at the USS
Foundation provided us the opportunity to reward 50 deserving students for their
stewardship, academic efforts and outstanding behavior. Nearly 200 Sears
Holdings Asset & Profit Protection leaders worked together with many others to
make this day a success."
In addition to the bicycles, Sears Holdings' Sporting Goods Business Unit also
donated helmets and locks for each student, encouraging safe riding and obeying
the rules of the road.
"Sears
Holdings' generous gift of bikes and helmets to Lowrie Elementary will help
these children feel a sense of accomplishment and responsibility for all their
academic efforts and good citizenship," said Adel Sayegh, founder of the USS
Foundation. "We hope this reward and celebration will help them continue on a
bright road ahead."
Lowrie Elementary School Principal, Kelly O'Brien, encapsulated the school
faculty and student's gratitude for the incredible event. "Best day ever at
Lowrie Elementary School," she remarked. "Thanks so much for everything!"
Since its inception, the Adopt-A-Bike program has reached more than 2,500
children, from 25 elementary schools, across 12 states.
About The USS Foundation
The USS Foundation is a charitable, non-profit organization dedicated to helping
less fortunate children to have the tools, skills and knowledge to build a
better life with a hope for a brighter tomorrow. Visit the USS Foundation at
www.ussfoundation.org. |

|

|
2017 LPRC Robbery Summit
The FBI and retailers alike report violent crime, like armed robbery, is
increasing across the country. In order to better deter and incapacitate violent
offenders, asset protection executives from over 20 US retail chains met with
University of Florida and Loss Prevention Research Council (LPRC) research
scientists and over a dozen local and federal law enforcement officials to map
and dissect Baltimore/DC retail robbery events for actionable patterns.
The 2017 LPRC Robbery Summit participants discussed over 40 anti-robbery
solutions slotted in 8 robbery stages from pre-event planning to post-event
actions. The stages were used to more precisely focus solutions to make
offending harder, riskier or less rewarding for would-be robbers. The solutions
are further concentrated on cash robbers, opiate robbers, and take-down
offenders. Many of these solutions are being tested at the UF/LPRC Innovation
Lab in Gainesville, FL, or in LPRC member stores.
Summit participants made valuable contacts, and plan to participate in the LPRC
Violent Crime Working Group to conduct, discuss and share research results and
implications. Interested retailers may contact
stephanie@lpresearch.org for more information on anti-violence research and
other LPRC activities.
Stock Dropped 58% During
Class Period
Signet Jewelers Hit With New Suit Over Harassment
Accusations
Investors claim Signet did little but "deny and downplay" the underlying
discrimination suit until accounts of worker harassment became public.
Signet Jewelers is facing a new lawsuit over accounts of gender discrimination
and harassment by female employees, but this time by investors.
Pension fund Irving Firemen's Relief & Retirement System filed a proposed class
action in Texas federal court late Tuesday claiming that Signet, its chief
executive officer Mark Light and his predecessor Michael Barnes misled them on
the extent of discrimination claims in long-running arbitration against
affiliate Sterling Jewelers, that includes 69,000 women and dozens of accounts
of sexual harassment.
The investors pointed to about 250 individual declarations made by male and
female Sterling employees from hundreds of stores that "paint a nauseating, and
stunningly consistent, picture of a company in which sexual harassment,
including sexual assault, is not just tolerated but modeled at company functions
by top executives, starting with the company's chief executive officer,
defendant Mark S. Light."
While the declarations were under seal until late February, the investors said
the accusations came to light in 2013 but Signet "has steadfastly denied and
downplayed the allegations" in public comments and company filings and continued
to issue regular securities filings assuring investors that everything was fine,
according to the suit.
"Behind closed doors, however, '[f]or the most part, Sterling has not sought to
refute this evidence,'" the investors said quoting an interim arbitration ruling
from 2015.
Signet, which also operates Kay Jewelers, Zales and Jared, has repeatedly denied
the harassment allegations.
After the Washington Post published a 3,000-word article wading into claims by
the class of employees that they were denied raises and promotions as part of a
male-dominated executive culture that openly harassed women, Sterling
pointed out that the arbitration is not formally considering the harassment
claims and said an internal investigation left the allegations unsubstantiated.
During a
subsequent call with Wall Street analysts going over the jeweler's financial
results, Signet chairman Todd Stitzer said the "board and management team have
absolutely no tolerance for discrimination or harassment and we have had strict
antiharassment policies in place for decades."
But investors pointed to the publicity generated by the claims, and said the day
of the Post report, Signet's stock fell 13 percent to a closing price of $63.59,
purportedly the company's biggest one-day drop in eight years.
Moreover, the investors said by misleading the public on the discrimination
litigation, Sterling's stock traded at "artificially inflated priced between
2013 and 2017" and the recent drops have caused them economic harm.
After the workers' attorneys were permitted to release a slew of filings from
the arbitration to the public, the company's stock dropped 58 percent
from its high during the proposed class period from Aug. 29, 2013, to Feb. 27,
2017, the investors claim.
Signet's vice president of corporate affairs, David Bouffard, stated: "We
believe the allegations are without merit and we will vigorously defend
ourselves."
The private arbitration of claims by current and former female Sterling
employees that they were denied pay raises and promotions is ongoing.
Claims were
first brought in 2008 by about a dozen employees in a New York federal
court, but the case was moved to arbitration as a result of employment
agreements.
law360.com
wwd.com
Wells Fargo Agreement in
Principle to $110M Settlement
Class Action Lawsuit Regarding Opening Fake
Accounts
The settlement class will consist of all persons who claim that Wells Fargo
opened an account in their name without consent, enrolled them in a product or
service without consent, or submitted an application for a product or service in
their name without consent during the period from January 1, 2009, through the
date the Settlement Agreement is executed.
businesswire.com
High Court Says NY Credit
Card Disclosures Regulate Speech
The
U.S. Supreme Court on Wednesday asked a federal appellate court to determine
whether a New York law that restricts the disclosures retailers can make to
customers about credit card surcharges violated retailers' First Amendment
rights, vacating the lower court's ruling that upheld the law.
The high court in a unanimous decision asked the Second Circuit to take another
look at the case, which challenges a New York law prohibiting retailers from
disclosing a surcharge on purchases to cover the cost of credit card processing
while allowing them to show customers making a cash purchase that they are not
being charged that extra fee, because the lower court did not rule on free
speech claims raised by the retailers.
law360.com
41% of cargo theft involved
food & beverages
Taking No. 1 spot in cargo theft for the six years
Many thieves made the switch to food and beverage from electronics in 2010 when
the economy took a downturn.
Since then, they have learned a few key things that keep them coming after these
products. Food can be consumed quickly, giving law enforcement or industry
investigators a relatively short amount of time to make a recovery. Once removed
from their packaging, many of these products have little or no identifying
information, such as bar codes or serial numbers. These products can be sold
quickly and for a profit. But the gap between food and beverage and electronics
has narrowed, particularly in Southern California.
Internet of Things (IoT) impact: We are seeing an increased use
of technology in committing cargo theft. Over the past few years we've seen the
use of 3-D printers to duplicate security seals. We've seen the use of
"sniffers" (devices that can detect covert tracking devices) and jammers to jam
those tracking devices. There also have been cyber methods used to commit cargo
theft. There are a variety of methods thieves can use to gain access to a
company's server, and from there they have all the information they need: what
is being moved where, on what days and for whom. This information can be used to
enhance some of the methods we discussed such as fictitious pick-ups and
identity theft.
foodlogistics.com
Drug-testing employees
who've just been injured can have harmful side effects
The Occupational Safety and Health Act (the OSH Act) prohibits employers from
discriminating or retaliating against employees for reporting fatalities,
injuries, or illnesses. This helps ensure that injury and illness reporting is
as accurate as possible.
In the preamble to its recent recordkeeping rule (effective December 1, 2016),
OSHA indicated that blanket post-injury drug testing programs can be a form of
retaliation since employees who know that reporting an injury will result in a
drug test may be discouraged from doing so.
OSHA says post-injury/post-illness drug testing should be used only when drug
use is likely to have contributed to an employee's injury or illness. If the
employee didn't cause the accident the employer shouldn't require a drug test.
Likewise, when the cause of an injury or illness is generally known a drug test
probably isn't appropriate. Employers must consider individual situations rather
than conduct an automatic post-incident drug test. oshatoday.com
First time ever in 2016,
U.S. restaurant sales eclipsed grocery store sales
The amount of space dedicated to food in retail centers has grown from 5% in
2007 to 15% today. And the trend is expected to increase to 20% by 2025,
according to a study, "The Successful Integration of Food & Beverage within
Retail Real Estate," from the International Council of Shopping Centers (ICSC).
The two main factors driving the growth are technology advancements and the rise
of an experience economy, which was fueled by millennials and adopted by all
generations. chainstoreage.com
Gold's Gym Director of LP
Search Update
Over the last year Gold's has posted a Director of Loss Prevention position a
couple of times on job boards and it's been rumored they were indeed filling
this position, according to our sources. However the company is now looking to
fill a
Director of Loss Prevention - West position as they recently posted and is
not filling a corporate Director of Loss Prevention position.
Retailers Could Get Slammed
by Slowing International Tourism
Walmart going
on the offense as German grocery giant Lidl
Launches New
prototype - Neighborhood Market grocery-store concept
At Home to open 25 Stores
this year
Quarterly Same Store Sales
Results
RH Q4 comp's down 18%, net revenues down 9%, full yr comp's down 7%, net revenue
up 1%
Sonic Q2 comp's down 7.4%
 |
|

|
All the News - One Place - One Source - One
Time
The D&D Daily respects your time & doesn't filter retail's reality
|
|
 |

|

|
Where's The Beef?
Stolen, According to CBS News
By
Pat O'Leary, VP and General Manager, Nedap Retail Americas
Asset Protection (AP) and Loss Prevention (LP) professionals in the grocery
vertical would not be too surprised to learn that meat, beef in particular, is
one of the most stolen items in supermarkets today. But AP and LP professionals
in other retail segments are likely baffled at this statistic. After all,
concealing large quantities of meat is not an easy feat when one considers how
fragility of the packaging.
Meat in the World of ORC
It may also be shocking to some that meat has been a favored target of
professional boosters. Unlike the black market paths that ORC products typically
follow (booster to fence, fence to repack operation), meat takes its own journey
down the seemingly endless thievery trails. With meat theft, the meat is stolen
in large quantities and immediately sold to independently owned markets, bars
and restaurants. To add color to this, consider the
recently reported theft case
in Memphis, TN. In that case, Mekoe Suggs was charged with allegedly stealing
between $60,000 and $250,000 worth of meat from his employer. The investigation
was initiated after $90,000 of meat was discovered missing after an inventory
cycle.* Although no information was provided that explained exactly what Suggs
allegedly did with all of that stolen product, it is highly unlikely for it not
to have been illegally distributed to area businesses for resale.
With beef prices climbing more than 26% just in the last 5 years with no end in
sight, buying stolen meat has become the only saving grace for some small,
neighborhood grills. In addition to large scale professional thefts, it has been
reported that even amateur theft is on the rise. Amateur theft, by definition,
is the theft of merchandise for personal consumption. With the high costs of
beef, some have turned to theft to help feed their respective families.
Armed with this knowledge, the best and the brightest are looking for solutions
to stop the bleeding, and with the food industry's well known razor-thin
margins, preventing meat theft has never been a more urgent task.
EAS Protection
Continuing down the line of surprising information, some may be interested to
learn that
Electronic Article Surveillance (EAS) technology has made its way to
meat theft protection. This may be difficult to imagine since the first image
that comes to an AP or LP professional's mind during an
EAS discussion is a
standard hard tag with a pin backing. But when dealing with solutions providers
who are truly engrained within the AP and LP industry, technological solutions
are timely.
The Nedap Advantage
Nedap Retail is one of those solutions providers deeply engrained in both the
art and science of protecting assets. And with their superior technological
background,
meat theft prevention has been one of their most successful
accomplishments.
Read more here.
|

|
|

|

|
Retailers Efforts Paid
Off in 2016
Retail Breaches Down 10% - Records Stolen Down 18%
1.4 Billion Data Records Exposed in ALL 2016
Breaches The number of data records breached
soared in 2016 over the previous year, with the technology sector facing the
brunt of the attacks. Once again North America dominated in the
regional breakdown of data breaches, accounting for 80% (1,433) of all
breaches and 73.3% of all records stolen (1B).
Cybercriminals infiltrated some 1.4 billion data records last year - a
whopping 86% increase over the previous year, according to
a new report released today by digital security firm Gemalto.
This
bounty of information was snagged in 1,792 incidents worldwide, which
yielded a larger haul with fewer attempts, according to the report. The
number of data record breaches fell 4% in 2016, compared with year earlier
figures.
The retail sector has taken significant steps to
stop cyber attacks-particularly at the point of sale-and perhaps it's paying
off. Retailers had 215 data breaches in 2016, down 10%
from 239 the year before and accounting for 12% of the total. Also down was
the number of records stolen-to 32.5 million from 40.1 million in 2015. That
was a decrease of 18.8%.
|
|
Identity theft accounted for 59% of the data breach incidents, a 5% increase
from
2015. Account access-based breaches was next in line as the most
prevalent type of data breach, even though this form of attack fell by 3%
over the previous year. Account access-based attacks accounted for 54% of
the 1.4 billion breached records, and the number of affected records rose by
336% over 2015.
"This highlights the cybercriminal trend from
financial information attacks to bigger databases with large volumes of
personally identifiable information," the report states.
Outside malicious attackers accounted for 68% of the breaches, an increase
of 13% from 2015. The most targeted industries included technology, which
incurred 11% of the breaches and suffered the largest increase in attacks,
with a 55% jump over last year. Healthcare was hit with 28% of all data
breaches, financial services, 12% of data breaches, and retail with 12% as
well.
The biggest long term decline was seen in identity theft records
theft which over the last four years has declined 67%. Which is another
testament to the retailers efforts.
darkreading.com
breachlevelindex.com
|
 |

|


|
Retailers offered new, free
online course to prevent racial profiling The Nova
Scotia Human Rights Commission has launched a new online course aimed at
preventing racial profiling at retail outlets.
The free, 20-minute education program -- described as the first of its kind in
Canada -- has already attracted attention from businesses in other provinces and
the United States.
The commission says racial profiling is a serious
issue in Nova Scotia, where visible minorities are significantly more likely to
be followed, searched and ignored than other customers.
Called "Serving
All Customers Better," the course is for front-line security and service staff.
Christine Hanson, CEO of the Nova Scotia Human Rights Commission, says the goal
is to promote inclusive and welcoming environments for consumers.
The
course was developed with the help of the Retail Council of Canada, and is meant
to complement existing training.
ctvnews.com
Toronto,
CN: 'Troubling incident' with campus Shoppers Drug Mart loss-prevention
officer leaves man's leg badly hurt A student
group at York University is "outraged" after it says after an interaction
with a loss prevention officer employed by the Shoppers Drug Mart store on
campus sent a student to hospital on Friday with his leg badly twisted.
Video of the incident, posted to the York University Black Students'
Alliance Facebook page Saturday, begins with a man lying on the ground
outside the store's entrance, screaming in pain, surrounding by a group of
onlookers with multiple security guards nearby. "Help me!" the man yells
repeatedly, his leg appearing limp and resting at an awkward angle. "Yes, an
ambulance is on the way," someone can be heard saying in the just over
two-minute-long video. "I saw him being tackled," a person can be heard
saying off camera.
cbc.ca
Canadian Convenience Stores Association Opposes
Fed. Bill S-5
'Plain Packaging' of Tobacco Products Will Feed
Underground Economy Canada remains a safe-haven
for the sale of illegal tobacco products, which continue to rise in Canada's
biggest province (Ontario) as outlined in a 2016 report by the Ontario
Convenience Stores Association. The sale of 'contraband' not only deprives
governments of tax revenue, but more importantly it has the potential to affect
the health and safety of our communities, which the CCSA fears will only grow in
concern if the proposed federal legislation to implement 'plain packaging' of
tobacco products is passed. "By making it even harder for law enforcement to
distinguish between legal and illegal tobacco products, Bill S-5 will give
criminals an even easier ride to sell cigarettes to minors," said Chera.
marketwired.com
Purolator stops
accepting new parcels as threat of strike looms
Federal Gov't To
Announce Pot Legalization in April
Marijuana legalization: What will happen to
Vancouver's pot shops?
Counterfeit credit
cards now have chips on them?
Freshii aims to add
150 to 160 restaurants this year
Survey: Canadians
believe businesses working to protect personal information, but
cybersecurity concerns linger
 |
Burnaby, BC: Officer fatally
shoots man in grocery store Man was out of control and armed with knives
A young man who was stabbing himself in the stomach at a grocery store in
Surrey, B.C., lunged at transit police officers with knives in both hands before
he was shot.
Constable McKinnon testified that she and Sargeant Lee Ezra
were driving to Surrey Central transit station when they heard over the police
dispatch that a man had jumped over the counter of a nearby convenience
store and demanded a knife. Before arriving, they heard a second call
that said the man had gone inside a Safeway store and was stabbing
himself.
When they entered the store, Mr. Woods was
jogging on the spot with knives in both hands and mumbling incoherently.
She said she and Sgt. Ezra drew their firearms and repeatedly yelled at
Mr. Woods to drop the knives. Mr. Woods suddenly lunged at Sgt. Ezra.
She fired but missed. Mr. Woods appeared surprised, but he lunged at Sgt. Ezra
again. Constable McKinnon said she fired a second time, hitting him in the
torso, ultimately killing him.
theglobeandmail.com
Edmonton, ON: Police break up identity theft,
counterfeiting operation
130+ victims were targeted
Four
people have been charged after an investigation into an identity theft and
counterfeiting operation that police say snared over 130 victims with fake
Canadian and United States currency.
Police found driver's
licences, passports, birth certificates, social insurance cards, healthcare
cards, credit cards, bank cards and assorted membership cards. Two of
the stolen driver's licences had been altered to create new fake identification,
police say.
Police also found stolen mail, cheques, money orders,
vehicle access codes, counterfeit $20 and $50 US bills, and Canadian bills in
$5, $10 and $20 denominations. They also found counterfeiting materials
including printers, scanners, a laptop, external hard drives, memory sticks and
a debit terminal.
cbc.ca
Edmonton criminals cashing
in on Magic playing cards
Magic: The Gathering - Limited edition
cards worth $16,000+ 'It's kind of like an
inflated value. There are only so many of them left in the world' Jeremy Brandy,
the manager of Wizard's Comics and Collectibles in Edmonton, scammer used fake
credit cards to snatch up a few boxes from his store last year, and other
businesses across Alberta have been targeted. That's created a very
lucrative underground market, said Brandy.
A shopper targeted
Brandy's store last year, using an Interac "override card" to
make three separate purchases on stolen credit cards. The same man stealing
Magic cards from Red Claw Gaming in Edmonton. Thieves are reselling the
cards online.
cbc.ca
Two men hailed as heroes after Calgary strip mall
fire rescue
Police still investigating whether blaze was arson
Flames
burst through the roof of the Urban Square strip mall on Macleod Trail on
Saturday. Staff and a client from the nearby Calgary Dream Centre saw the flames
through their window. Mackie Martineau, who is a counsellor at the centre,
sprang into action. Martineau was joined by his client, Kaden Clouston.
"I was about to go down the stairs and then I realized there was a second floor.
I knew I had to run up there, because I just had a feeling someone was up
there."
After rescuing others, Martineau and Clouston became trapped by
the fire and had to jump off the balcony to safety. District Fire Chief Wayne
McQueen told reporters afterward that the fire could have been deadly and that
Martineau and Clouston's quick thinking saved lives. Investigators are looking
into the cause of the fire.
ctvnews.com
5 robberies, 3 grab and
runs, and 2 break and enters reported by Jewellers Vigilance Canada in March
Jewellers Vigilance Canada reported five robberies, three grab and runs, and two
break and enters during the month of March in their monthly recap. See more info
on the robberies below and
read the full report here.
Dauphin, MB: Shoppers
forced from Dauphin mall by bomb threat
Halifax police issue alert
about fake American money
Brantford, ON: Suspects
wanted for convenience store credit card fraud
Police raid Cannabis
Culture store; 4 people charged
Toronto, ON: Police warn
of multiple occurrences of debit card fraud in taxis
Massive Canadian gold coin
worth millions stolen from German museum
Robberies and Burglaries
•
Antler Creek Outfitters - West Kelowna, BC - Armed Robbery •
Graziella Fine Jewellery - Durham, ON - Robbery •
Ron Galbraith Jewellers - Ajax, ON - Armed Robbery
•
Undisclosed business - Saskatoon, SK - Armed
Robbery
•
Undisclosed convenience store - Petersborough, ON -
Armed Robbery
•
Undisclosed convenience store - Calgary, AB - Armed
Robbery
•
Undisclosed convenience store - Calgary, AB - Armed
Robbery •
Undisclosed jewelry store - Durham, ON - Robbery •
Undisclosed jewelry store - Aurora, ON - Robbery
•
7-Eleven - Etobicoke, ON - Armed Robbery
•
7-Eleven - Etobicoke, ON - Armed Robbery
•
7-Eleven - Regina, SK - Armed Robbery

COMING THIS
SUMMER Dedicated to the retail LP/AP &
IT Security Communities
Interested in getting involved?
Let us know!
|
|
|
 |

|

|
|


CONTROLTEK
Steve Sell

Quick Take
#11

All-TAG
Stuart Seidel and
Andy Gilbert

Quick Take
#12
Coming Next:
Protection 1 - "A better choice for retailers"
Building Effective & Inclusive LP Teams - Kevin Colman, Macy's
See more videos
View
episode release schedule
 |

|
|

A better choice for retailers

With the growing problem of
identity theft, data breaches and compromised networks, retailers have never
faced a more daunting security landscape.
Protection 1 has the breadth and depth of experience along with the latest
technology that can serve retailers' needs ranging from burglary protection and
fire monitoring to access control and state-of-the-art event triggered video
solutions and, most recently, network security.
Jim Shepherd,
National Accounts Manager for Protection 1, talks about the retail trends he's
seeing from the frontlines and how the explosion of IP-enabled devices and the
Internet of Things are creating new security concerns.
Quick Take #13

As we reach the halfway point of
our Live Digital Conference, Amber and Joe
recap the
great lineup of LP solution providers we heard from earlier and the
impressive slate of retailers and LP industry leaders to come on the
schedule.
Stay tuned! |
Solution Providers: Have a video or commercial you want to publish? Contact us
|

|

|
XOR Data Exchange Helps
Online Retailers Fight Fraud For Free
Data and analytics startup XOR
Data Exchange announced it will provide a free resource to online retailers
to help businesses identify and mitigate the risk of identity theft.
The company's
Compromised Identity Exchange Basic platform will enable eCommerce retailers
to access valuable information concerning the risk of identity theft associated
with a customer based on the number and types of data breaches the individual's
personal data has been compromised by. The platform also distinguishes if those
particular breaches produced fraud and if the individual's stolen personal
information is available for sale on the dark web.
Participating online retailers will also have access to recent data breach
activity and the format of any compromised account passwords via the platform.
Harnessing this type of information can empower retailers to implement
authentication measures when needed to confirm that a customer is who they say
they are.
The company's Compromised Identity Exchange was initially launched at the
request of a large bank that had customer records compromised.
The two sides of the platform - at-risk entities and compromised organizations -
are stakeholders that XOR, the matchmaker, brings together and who derive value
from being part of its data exchange. The compromised entities share the
breached customer information. The at-risk companies - those who are the likely
targets of those compromised identities - benefit in different ways.
The breached organization is able to assure 100 percent of its consumers whose
identities were comprised that they are being monitored to prevent fraudulent
activities.
pymnts.com
Romanian Man Pleads Guilty
to $873k Online Sales Fraud
A Romanian man has pleaded guilty in an international scheme to list fake ads
for vehicles on eBay and other websites, spurring would-be buyers to send his
group $873,000.
A U.S. Department of Justice news release says 36-year-old Vlad Diaconu, of
Bucharest, Romania, pleaded guilty Tuesday to conspiracy to commit bank and wire
fraud.
Diaconu was indicted in middle Tennessee on June 2015 and was extradited from
Romania to Tennessee in August 2016.
The release says Diaconu admitted his co-conspirators fraudulently listed
vehicles on eBay and elsewhere online. They directed prospective buyers to wire
payments for vehicles that weren't actually for sale to bank accounts opened by
Diaconu and others with false identities and fraudulent documents.
The release says Diaconu and others sent most of the money to co-conspirators
overseas.
usnews.com
Amazon to open 1M sq.-ft.
DC in Clear Brook, VA. - 1,000 full-time jobs |
 |

|

|


|
Calhoun
County, SC: Three employees of Southeast Food Distribution Center busted for
'diverting' over $10k in merchandise
Three men have been charged with diverting goods from the frozen food
distribution center where they worked. The 3 employees have been charged with
breach of trust with fraudulent intent, value of $10,000 or more, according to
the State Law Enforcement Division. The men allegedly diverted pallets and stock
from Southeast Foods Distribution in Calhoun County over the course of six
months. SLED says the men have confessed, plus they have video evidence. The
case was investigated by SLED at the request of the Calhoun County Sheriff's
Office. If convicted, the men face up to 10 years in prison and a fine.
thetanddd.com
Update: Somerset
Township, MI: Second member of Wal-Mart $10,000 theft ring sentenced
Tyler Lamar Walker, 19, of Flint, Michigan, was sentenced Tuesday to
93 days to 23 months for retail theft, a third-degree felony. He was given
credit for time served and was paroled immediately. State police
said Walker and three others were part of a retail theft ring that used a
fraudulent Citibank cash card to purchase more than $10,000 worth of gift
cards and two ski masks at the Somerset Township Wal-Mart on Sept. 14.
Authorities said the group also hit Walmarts in Cambria and Blair counties.
dailyamerican.com
Baytown,
TX: Three identified in $2,600 ORC Baby Formula theft from Walmart; $4,000 in
baby clothes and products recovered
Baytown police have identified three suspects and are seeking two more in a
suspected crime ring organized to steal and resell Walmart baby formula. None of
the five suspects are in custody at this time in a string of six incidents at
the Baytown Walmart. The group is accused of using lookouts and props such as
diaper bags and real babies to enter the Walmart baby section and steal
thousands of dollars in formula. About $2,600 in formula has been stolen in all.
After information on the thefts was broadcast several weeks ago, police received
tips as to the possible identity of the suspect. Detectives identified a home
and vehicle involved in the case and identified three of the suspects.
Detectives also recovered about $4,000 in stolen baby clothes, adult clothes and
other baby products that were traced back to Walmart. The three suspects who
have been identified have been charged with engaging in organized crime.
chron.com

New York, NY: Serial Duane Reade Thief Steals Meds
from 8 Stores in 2-Months
Police are looking for a serial shoplifter who stole over-the-counter medication
from a string of Duane Reade stores across the city during a spree that
stretched over two months, according to the NYPD. From Jan. 9 to Feb. 23, a man
in his 30s visited eight Duane Reade stores on the Upper East Side, Midtown
East, Gramercy and the Upper West Side - each time taking medicine or hygienic
items from the store and then fleeing in an unknown direction, police said.
dnainfo.com
Milford, CT: Macy's at Connecticut Post
Mall bust $500 shoplifter with toy stroller; adding charges of risk of injury,
interfering with arrest and failure to appear (Sept 12 larceny)
|
|

|

|

|
Shootings & Deaths

Update: Newark, NJ: Closing arguments set in
2013 deadly carjacking at Short Hills Mall
The first trial stemming from a carjacking at an upscale New Jersey mall in
which a man was gunned down in front of his wife for their Range Rover has
gone to the jury. Prosecutors say Basim Henry of South Orange was among four
men involved in the December 2013 carjacking at The Mall At Short Hills in
Millburn and served as the getaway driver. Defense lawyer Michael Rubas
argued in his closing statement Tuesday that Henry wasn't responsible for
the shooter's actions.
abc7ny.com
B&T C - Store in Omaha, NE: Shooting/
one man killed, two others wounded in parking lot
Robberies
& Thefts
Kenton
County, KY: Home Depot Loss Prevention hit and dragged by car
A Home Depot employee in Kenton County is in the hospital after being struck
by a car driven by an accused shoplifter at the store. Police say the man
hid a toolbox he was planning to steal behind a large piece of plywood.
After grabbing a cup of coffee, he goes for it. The man is seen on camera
dashing out the front door with the stolen merchandise in hand. In the
parking lot, police say he struck an Asset Recovery Team employee with his
car. You can see her clinging to the hood of the car as it drags her across
the parking lot. He finally stops and she falls off. The man then backs the
car up and takes off.
lex18.com
Albuquerque,
NM: Police Warn Loss Prevention personnel NOT TO DETAIN suspected thieves
Albuquerque Police said they've warned companies over and over not to let
their employees get in the way of someone suspected of stealing from their
stores, but it continues to happen. This past weekend, the Albuquerque
Police Department said a man pulled a knife on an employee when he tried to
keep the suspected thief from leaving. Police said that man is accused to
trying to steal a $64 pair of shoes. "He never cut anybody, luckily, but it
could have turned pretty serious, pretty quickly if he'd decided to carry
those actions out," Officer Fred Duran said.
That's one of the reasons Officer Duran said APD continues to warn loss
prevention personnel not to take action if they catch someone in the act.
"It's just not a good idea," Officer Duran said. "They don't have the rights
that law enforcement officers have in order to detain people, arrest people
and take people to jail." Officer Duran referred to a case last year in
which APD said loss prevention workers at K-Mart detained a suspected
shoplifter and held him face down until police got there. That man died. APD
said, in that case, detectives completed their investigation and forwarded
it to the District Attorney's Office. Still no word if the state will press
charges against the loss prevention workers. "It's not worth them trying to
detain somebody for that," Officer Duran said. "Or them getting hurt or maybe
the offender getting hurt."
krqe.com
Midvale, UT: Police
looking for possible serial robber
Unified Police were looking Tuesday for a possible serial convenience store
robber. About 1 a.m., a man entered 7-Eleven at 8002 S. State with a knife
and demanded money. The man went behind the counter to grab an undisclosed
amount of money, then took the clerk to a back room, possibly to look for
additional money. He then jumped over the counter and ran out the door. On
March 22, the 7-Eleven at 6852 S. State was robbed by a man with a similar
description, who was also armed with a knife, Lohrke said. Neither clerk was
injured in the incidents.
deseretnews.com
Twin
Falls, ID: Bed Bath & Beyond employee stole $20,000 in cash, merchandise
Diana Gabriela Iniguez, 21, was charged Monday in Twin Falls County
Magistrate Court with a felony count of grand theft. The official charge
accuses her of stealing more than $1,000 from the store, but the company's
loss-prevention manager believes she stole about $20,700 between March and
September. Video evidence showed her stealing $2,900 worth of merchandise
and cash, the store manager said, and police said Iniguez admitted to more
than 100 thefts. Iniguez was cooperative with the investigation last year
and promised to appear, but then avoided police detection until her arrest
Monday on a warrant. She's being held in lieu of $25,000 bond.
magicvalley.com

Butler
County, OH: CVS Percocet robber wants out of jail due to high risk pregnancy
Sedgwick County, KS: La Tienda Del
Ahorro employee robbed of $20K bank deposit
Olmsted County, MN: Store employee
arrested for $11,000 in Deposits and Company Credit card Theft
Bomb
Threats
Pelican Rapids, MN: Bomb threat
reported at Family Dollar
Fire/Arson
Los
Angeles, CA: Strip mall fire kills Husband and Wife Owners of a 99 Cent Plus
store
The fire was reported shortly after 5:30 a.m. at a 99 Cent Plus store at
4709 S. Broadway, according to the Los Angeles Fire Department. Firefighters
arriving at the scene saw flames bursting from the front entrance of the
business. "Access to the unit was hampered by three security devices," said
LAFD spokesman David Ortiz. "There was a scissor gates with a padlock, steel
doors and two front doors chained up." He said firefighters had to use a
rotary saw while flames were still blowing out of the front entrance. As
about 30 firefighters extinguished the flames, a man and a woman were found
in the back of the building and pulled from the structure. The two were
taken to a local hospital, where they later died.
latimes.com
Credit
Card Fraud & ID Theft
Kootenai
County, ID: Mail theft ring busted; 400 victims, 70 separate cases
Trenton, NJ: U.S. Postal office Janitor
stole coworkers' identities, was found with 50 fake IDs; $14,000 in
purchases
Milburn, NJ: Attempted $5,170 Credit
card fraud at Prada in Short Hills Mall
Counterfeit
Three million counterfeit products
seized in Dubai, among them MAC make-up
Mercedes Seized 1.6 Million Counterfeit
Parts Last Year
Cargo
Theft

Poland: PKP Cargo has expanded its drone fleet
with Dron House's Bielik 3·5 kg carbon fibre design
Last year it began using DJI Phantom 3 and Eagle drones to monitor its
trains, and has reported a 50% reduction in cargo theft.
railwaygazette.com
Skimming
Thefts
Jackson Heights, NY: Shopper Spots
Skimmer at 7-Eleven
Caln, PA: Police arrest man for credit
card theft using a skimming device
Baton Rouge, LA: Credit card 'skimmers'
found at Louisiana gas stations
|

|
 |
•
AT&T - Riverside, CA - Armed Robbery
•
Apple Store - Durham, NC - Burglary
•
Atha's Famous Roast Beef - Lynn, MA - Armed
Robbery/ Delivery Driver shot and killed
•
Bradford's Jewelry and Pawn - Athens, AL - Burglary
•
C-Store- North Andover, MA - Armed Robbery/ Assault
of cashier
•
Chevron - Los Angeles, CA - Armed Robbery
•
CVS - Middletown, OH - Armed Robbery
•
CVS - Franklin, OH - Robbery
• Daniel's Jewelers - Sherman Oaks, CA - Armed Robbery
•
Dollar General - Clifton, IL - Armed Robbery
•
Huck's - Murphysboro, IL - Armed Robbery
•
Journelle - Chicago, IL - Burglary
•
Krauszer's Food - Warren, NJ - Armed Robbery
•
La Tienda Del Ahorro - Sedgwick County, KS - Armed
Robbery
•
ShopRite - Carmel, NY - Robbery
•
Smoke Shop - Columbus, OH - Armed Robbery, customer
shot and wounded
•
Spinx - Spartanburg, SC - Armed Robbery (2nd
location in a week)
•
SuperAmerica - Waite Park, MN - Armed Robbery
•
Tech Heroes - Madison, WI - Burglary
•
7-Eleven - Midvale, UT - Armed Robbery (2 locations
on S. State)
•
7-Eleven - Central Point, OR - Armed Robbery
|
|
Daily Totals:
•
17 robberies
•
4
burglaries
•
2 shootings
• 1 killed
|
|
|


|
|

|

|

Krys Conley named Loss Prevention Detective for HomeGoods Stores
|

Brian Akonom, CFI named Regional Asset Protection Manager for EZ
PAWN
|
|
Send in your picture and tell everyone about your New Job or Promotion!
Click here
|

|


|
Featured Job Spotlights
|
 |
Distribution Center Loss
Prevention Manager
Redlands, CA
Under the supervision of the Director of Loss Prevention, the
Distribution Center Loss Prevention Manager implements and enforces measures to
ensure safety, security and prevent loss within all Distribution Center
facilities...
|
 |
Manager of District Loss Prevention
Wichita, Kansas
You will be responsible for
driving company objectives in profit and loss control, sales performance,
customer satisfaction, and shrink results. District Loss Prevention Managers are
responsible for leading Loss Prevention functions within a specific operations
district and for collaborating with Store Operations and Human Resources in an
effort to prevent company loss...
|
 |
Sr Manager, Region Asset Protection (Miami Region)
Miami & South
Florida
The Sr manager, region asset protection, is responsible for
providing oversight in the protection of company assets and executing asset
protection programs designed to minimize inventory shrink, workers compensation
claims, general liability claims, bad checks and cash losses within an assigned
region...
|
 |
Sr Manager, Region Asset Protection (Jacksonville,
FL) Jacksonville & North Florida The Sr manager, region asset protection, is responsible for providing
oversight in the protection of company assets and executing asset protection
programs designed to minimize inventory shrink, workers compensation claims,
general liability claims, bad checks and cash losses within an assigned
region...
|
|
Loss Prevention Area Investigator
Southeast US
Gap Inc is seeking an experienced Loss Prevention Investigator to support the
company's shortage reduction efforts. Investigators are primarily responsible
for detecting the existence of internal fraud through exception reporting, store
research, networking, general loss interviews and response to COBC hot lines.
All conclusions are based upon associate interviews and/or factual findings
derived from various company and vendor resources...
|
|
Store Detective - Multi-Unit
St Paul, MN
As a
Market Investigator, you will directly assist in thesafety and protection of CVS
Health retail assets within assigned stores, including customers, employees,
merchandise, and store property. In this role, you will become familiar with CVS
Health policy, local criminal law, covert surveillance principles, overt
customer service methods, and digital and traditional VCR tape video
surveillance systems...
|
|
|
Featured Jobs
To
apply to any of today's Featured Jobs, Click Here

|
 |

|

|
Today's Daily Job
Postings from all around the net - Appearing today only
To apply to today's Internet Jobs, Click Here
|
Sponsor Today's Internet Jobs |

|

 |

|

|
|
Sponsor the "Your Career" section of the Daily
|

|
 |

|

|
Getting advice from trusted friends, family members, co-workers
and former bosses is always a great thing to do and, quite frankly, it can help
you to see more clearly. But remember, at the end of the day it's your decision
to make and it's your decision that you have to live with. Your friends,
co-workers, and former bosses won't be living with the consequences, but your
family will be. So you've got to be more sensitive to their advice. Advice is
easy to give, hard to follow and almost impossible to live up to. And everyone
has a lot of advice to give; it's the easiest thing to give. Just remember, at 5
a.m. after all the advice has been given, the mirror may be where the answer
lies.
Just a Thought,
Gus

 |
We want to post your tips or advice... Click here |
|

|
Please make sure to add d-ddaily@downing-downing.com
to your contact list, address book,
trusted sender list, and/or company whitelist to ensure you receive our
newsletter. |
FEEDBACK /
www.downing-downing.com /
Advertise with The D&D Daily |

|
 |
 |
|