
Sleeping companies lose big from employee, executive fraud
Companies that fail to continually watch for employee and executive fraud
typically lose 5 percent of revenues each year to insider cunning, which amounts
to nearly $3.7 trillion globally, a report found. The
2014 Global Fraud Study
released this week by the Association of Certified Fraud Examiners (ACFE) pegged
the median loss from fraud at $145,000. More than 1 in 5 of the almost 1,500
cases analyzed in more than 100 countries had employees walking away with at
least $1 million. Employees most likely to rip-off companies are not who many
managers would suspect. More than 80 percent of the fraudsters were first-time
offenders who have worked at the company for years. Two-thirds are male. In 85
percent of the cases studied, employees got the money by what the study labeled
as "asset misappropriation." That can include padding travel expenses,
collecting paychecks for former employees or creating false invoices and having
the money sent to the Post Office box of a fictitious company. While owners
and executives only accounted for 19 percent of all fraud, they caused a median loss
of $500,000, the study found. The average employee committed 42 percent of the
frauds but only caused a median loss of $75,000. Employees working in
accounting, operations, sales, executive or upper management, customer service,
purchasing or finance committed more than three quarters of the fraud. In the
majority of cases, organizations recovered none or only a fraction of the
losses. (Source
csoonline.com)
Retail Info Sharing: How It Can Succeed
In light of the massive Target Corp. breach and other recent retailer breaches,
security experts welcome a new effort spearheaded by the Retail Industry Leaders
Association to boost cyberthreat information sharing among merchants (see
Retailers Launch Cyber Info-Sharing Center). But for the effort to succeed in
helping to prevent breaches, banking leaders say the association must develop a
trusted cyber-intelligence sharing model that builds on the examples already set
by other industries, including the financial services sector. While the U.S.
banking industry took about 10 years to build an adequate information sharing
infrastructure, the retail industry does not have that much time to spare, says
Bill Nelson, president of the Financial Services Information Sharing and
Analysis Center, which spearheads information sharing. "We think the key to all
of this is speed, Nelson says. Sharing cyberthreat information with the retail
industry will be a priority for the FS-ISAC, he adds. "We would encourage the
retailers to do the same," Nelson says. "Getting information out about these
attacks as they happen is crucial." (Source
govinfosecurity.com)
Justice Dept. to Require Recording of Interrogations - How does this impact
retail long term in the court room? The FBI isn't happy - but now it
becomes the standard The Justice Department said
Thursday that the F.B.I. and other federal law enforcement agencies would be
required to videotape interviews with suspects in most instances, bringing the
federal government in line with the practices in many state and local
jurisdictions. It is one of the most significant changes in F.B.I. policy under
James B. Comey, who took charge as the bureau’s director in September. Mr.
Comey’s predecessor, Robert S. Mueller III, and senior bureau officials had once
opposed the video requirement, saying the tapes could reveal agents’
interrogation tactics and discourage witnesses from talking. Senior Justice
Department and F.B.I. officials have been increasingly open to the videotaping,
and former prosecutors and defense lawyers have also advocated it.
(Source
nytimes.com)
NY Attorney General "Fully expects eBay to provide free credit monitoring
services to customers impacted by this breach" Attorney General Eric
Schneiderman issued a statement in response to the latest news regarding a
security breach at eBay. “The news that eBay has discovered a security breach
involving customer data is deeply concerning,” said Schneiderman. “New Yorkers
and eBay customers across the country trust that retailers will protect their
personal information when they shop online. Our office has asked and fully
expects eBay to provide free credit monitoring services to customers impacted by
this breach.” The Attorney General has also provided a list of tips, both for
eBay customers who suspect they may be a victim of the data security breach, and
for those who have verified that they are a victim of this breach.
(Source
empirestatenews.net)
Macy's CEO Terry Lundgren jumps in to help Mall developers as Penney's and Sears
have been closing anchors Anyone who doesn’t think that retailers have
a problem with declining store traffic should listen to Macy’s Chief Executive
Terry Lundgren. Mr. Lundgren recently hosted a meeting with mall developers and
other executives to determine whether store traffic was a problem and whether
the group could work together to fix it. “The answer was yes and yes,” Mr.
Lundgren told reporters following the company’s annual meeting on Friday. The
group plans to meet again to discuss ideas for driving shoppers into stores. Mr.
Lundgren declined to elaborate on what those ideas might include. “If I don’t do
well, malls don’t do well,” Mr. Lundgren said. “Department store anchors have to
be the ones to drive the traffic into malls.” One challenge facing malls is that
J.C. Penney Co. and Sears Holdings Corp. have been closing stores. Both
retailers were go-to anchors for mall developers over the years. Together, they
jointly anchor nearly half of the 1,050 indoor and outdoor malls in the U.S.,
according to Green Street Advisors. (Source
wsj.com)
Marathon buys Hess & becomes largest c-store chain by revenue - $27B & 2,700
locations
Sears To Close 80 Stores
Zumiez to open 55 stores in fiscal 2014
FreightWatch Warns of Increased Risk of Cargo Theft on Holiday Weekend
How Far Are You Willing to Go to Spy on Your Employees' Smartphones?
The ultimate eavesdropping solution for people who want to see what their
employees, kids or spouse are doing on their Android (or jailbroken iPhone)
smartphone. What is it? The ultimate eavesdropping solution for people who want
to see what their employees. Why it's cool: The vast amount of things that the
app/service can monitor is quite impressive, if not totally complete. Some
caveats: We had difficulty hearing our recorded phone calls (all we got was
static rather than a recording); the location tracker seemed to utilize the cell
phone towers for location, not the device's GPS function. This is major spying /
monitoring territory that you're entering here - being able to see exactly what
the smartphone user is doing with their phone. Whether it's your employee, your
child or your spouse/partner, the issue of trust comes up with software like
this. (Source
cio.com)
POS facial recognition can prevent fraud
The solution, a multi-modal security platform for card purchases, uses NFC (near
field communication) authentication combined with camera imaging to protect
users. When users make a mobile payment at the point of sale, the kiosk snaps a
picture of the purchaser. This image can be incorporated via the cloud into the
user’s digital transactional record, which was stored and distributed via
SeeControl in this example, allowing users to identify who made each purchase,
and easily identify those that are fraudulent even before banks and financial
institutions. (Source
net-security.org)
Quarterly Same Store Sales Results
Foot Locker Q1 up 7.6% with sales up 14%
Game Stop Q1 up 5.8% with sales up 7%
Hibbett Sport Q1 up 4.1% with net sales up 9.1%
Fresh Markets Q1 up 2.5% with net sales up 17.6%
Shoe Carnival Q1 up 1.7% with net sales up 1.5%
Ross Stores Q2 up 1% with sales up 6%
Gap Inc. Q1 down 1% with net sales up 1%
Aeropostale Q1 down 13% with net sales down 12%
In observance of Memorial Day, the
D-D Daily will not be publishing on Monday, May 26. We will
resume publishing on Tuesday, May 27. Hope everyone has a
great holiday weekend! |
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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Sign up now: CAL-ORCA!
This statewide crime-fighting partnership will redefine how
public/private partnerships
combat ORC!
Find out how!
Join the newly created, California Organized Retail Crimes
Association for free!
Info and
registration here
"Working
together to develop new, and innovative ways to combat organized retail crime"
|



 |
Month |
# of reports |
Jan |
401 |
Feb |
332 |
March |
329 |
April |
365 |
|
|
Total |
1,427 |
|


Reach
Gus
directly-
It's confidential
Best Tip of the Year
Gets $1000 |
 |
2014 |
MO. |
#
Cases |
$ Amount |
Jan |
91 |
$28,694,545 |
Feb |
78 |
$62,949,449 |
Mar |
76 |
$24,748,992 |
Apr |
87 |
$25,056,828 |
|
|
|
Total |
332 |
$141,449,814 |
|



The
D&D Daily
On Demand- Every Day
Marketing is Here
Are You?
Only 1 in LP Space Pinpoint Delivery
Be on the lookout for the new
"Opening Act"
Go OMNI with the Daily. |
 |

 |
MO. |
2013 |
2014 |
%ñò |
|
|
|
|
Jan |
385 |
374 |
2.8%ò |
Feb |
310 |
313 |
.95%ñ |
Mar |
294 |
301 |
2.3%ñ |
Apr |
377 |
330 |
12.5
ò |
|
|
|
|
Total |
1,366 |
1,315 |
3.7%ò |
|

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Keith White
SVP of LP, The Gap
Leadership & Development Series
New Must-See Episode!

In a ground-breaking interview spanning a multitude of topics, Keith White,
Senior Vice President of Loss Prevention for Gap Inc., sits down with LPNN for a
one-on-one discussion about his philosophies on leadership, professional
development and the state of retail Loss Prevention. Keith recounts his
managerial transition from single store – to regional – to corporate – to an
eventual directorship. He talks about the critical first six months of a
directorship – and his strategy involving team members, policies and procedural
changes. As one of the first LP executives to set up an ORC program, Keith tells
us what makes a successful one and how to react to the emerging technological
trends. This highly informative interview offers a wealth of knowledge for the
LP professional at any stage of his or her career.
Sponsored by WG Security Products, Inc.

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Solution Providers, have a video or
commercial you want to publish?
Contact us. |
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The Big Looming Question When Target Opened All Those Stores
'What's with all the empty shelves?'...
A Computer Glitch & A 3PL
"One of the Greatest Supply Chain Disasters in Canadian History"
Only a year ago, Target was touting its first
store openings in Canada. Then Chief Executive Gregg Steinhafel told investors
he was pleased with how his workers and systems were handling the launch. But
things were already going awry, said the sources, who worked at two of Target's
three distribution hubs and spoke on condition of anonymity. Goods were coming
into the warehouses faster than they were going out, in part because the
barcodes on many items did not match what was in the computer system. As
shipments stacked up, Target flew in dozens of red-shirted staff from the United
States to shore up the operation, the sources said. Target, which is due to
report its quarterly financial results on Wednesday, has said little about what
went wrong with its Canadian supply chain. But on Tuesday it fired Tony Fisher,
the president of its operation there, and replaced him with Mark Schindele, a
veteran U.S. executive with deep experience in managing supply chains. Target's
launch into Canada, its first international venture, was code-named Project
Bacon, an apparently playful reference to Canadian bacon sold in U.S.
supermarkets. Instead of a slow province-by-province rollout, the retailer
clinched a big real estate deal, locking itself into a rapid, coast-to-coast
launch that later magnified supply chain problems. The company said in February
it had "dramatically reduced" congestion in the supply chain but did not give
details. Asked to comment on the sources' depiction of overflowing warehouses,
Target said it did not discuss vendor relationships. Target does much of its own
distribution in the United States, but it hired Eleven Points Logistics, a
subsidiary of Pittsburgh-based Genco, to run its three warehouses in Canada. As
goods arrived at the warehouses, workers found errors, 12 shirts per box when
the computer system expected 24, for example, the two former Eleven Points
employees said. It is not clear whether these errors were caused by Target's
buyers entering bad data, vendors making mistakes, some glitch in Eleven Points'
warehouse computer system or all three. The inconsistencies between goods and
computer records caused a chain reaction of delays. Problem shipments needed to
be unpacked and cataloged, a time-consuming process. They piled up instead of
going out to stores, taking over large parts of the massive warehouses, on a
scale the sources said they had never seen at previous jobs. Finding the source
of this type of error can require a long and complex audit, said Marc Wulfraat,
president of logistics consulting firm MWPVL International, who has analyzed and
written about Target's supply chain. "The Target Canada story will go down in
the history books as one of the great supply chain disasters of Canadian
history," he said, pointing to the Canadian operation's $941 million loss before
interest and taxes last year. (Source
businessinsider.com)
November is the new Black Friday in Canada - fundamentally altering the look &
feel of shopping in Canada - Canadian retailers are fighting back
November is the new black — Black Friday that is — compared to December when it
comes to retail sales growth in Canada, a new report says. Over the last couple
years, Canadian retailers have been offering more and more late November
discounts in an effort to reduce the flow of Canadians’ spending money south of
the border on Black Friday sales that traditionally kick off the U.S. holiday
spending season. While many Canadians are still attracted to the Black Friday
spectacle, similar discounting at Canadian retailers has proven extremely
popular lately, the report note. November now accounts for 8.7 per cent of
full-year retail sales in Canada, compared to less than 8.2 per cent a decade
ago, Colliers found. “Shoppers are driving this boat. Retail sales are just
being made earlier, and the shift is $20 to $25 billion from December into
November across Canada. (Source
thestar.com)
Knockoffs from China sting small Canadian shop
In Canada, the retail value of copycat product seizures in 2012 reached
$38.1-million, up from $7.7-million in 2005, according to the Canadian
Anti-Counterfeiting Network, a coalition that fights counterfeiting, fraud and
copyright piracy. (Source
theglobeandmail.com)
Sears Canada selling 15% stake in Quebec shopping centre for $33.5M
Tim Hortons Launches Mobile Payments
Canadians pay 30% more for gas than Americans - another example of higher prices
in Canada
Petcetera to close all 18 stores
RCMP
in Edmonton seeking suspect in violent robbery
Niagara Regional Police investigating an Armed Robbery at a Dollar Value Store
in Niagara Falls, CN
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Scams expected to hit customers hard after eBay data breach
E-commerce website eBay is the newest big corporation with a data breach to
shake off. Between February and March, a reported 145 million eBay customers’
names, encrypted passwords, email addresses, home addresses and birth dates were
compromised, but their financial data remained reportedly safe. Hackers figured
out eBay employee credentials, which helped them gain access to the eBay
database. Just because credit card information wasn’t stolen, doesn’t mean it
isn’t as serious as, say, the Target Corp. breach from last December. Phishing
attacks, or scams, are just that. Now, hackers with compromised information will
be on the hunt to gain even more. That means, in most cases, bank account
numbers. (Source
bizjournals.com)
Making data-driven decisions with your POS
Your Point of Sale (POS) system contains a wealth of information about what's
working for (and against) your business' success. For example, your POS
data can capture information about your inventory, cash on hand and sales, so
you can optimize your processes for maximum cash flow and profitability. POS
data can also determine if your staffing levels are appropriate, based on sales
and customer demand. Additionally, POS data on a customer's past purchase
history can help your teams direct customers toward the products that are most
likely to fit their preferences. (Source
retailcustomerexperience.com)
On-demand Webinar: Data analytics is crucial to reducing retail loss
Half of security pros fail to secure data, according to research
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Moss Bros considers showrooming-type store - An e-commerce store?
Moss Bros is working on plans that could see it open showrooming-type stores
with limited stock but access to the retailer's digital platforms. Formalwear
retailer Moss Bros is working on a strategy that could see the company open
digitally-focused stores providing its customers with access to its online
ranges and click & collect services. Although there are no firm plans by the
company to open a store of this nature, its investigation into new formats comes
at a time when many retailers across the UK are looking at ways to combat
showrooming, where customers compare prices in-store using their mobile phones.
Research released this week by mobile firm EE found that almost half of British
consumers regularly practice showrooming to check prices in-store. "We're at a
very, very early stage of looking at what could be done, what types of
technology could be used, what other people are doing – and really beginning to
think through what something like this would look like," Sansom told Essential
Retail. (Source
essentialretail.com)
Retailers rely on vendors to address m-commerce security
As mobile technology evolves and more consumers shop on mobile devices,
merchants turn to vendors to help them secure mobile payments and prevent
security breaches. At long last,consumers can pay for their mobile commerce
purchases with only the swipe of a finger. Using fingerprint-based
identification, biometric technology allows for the ultimate in mobile checkout
and, because fingerprints are unique, mobile commerce security. EBay Inc.’s
PayPal recently began enabling consumers with the new Samsung Galaxy S5
smartphone to pay at any e-retailer that accepts PayPal on its mobile commerce
web site with just the swipe of a finger. With retailers needing to manage
mobile sites and mobile shopping apps in addition to desktop web sites, there
are more properties to keep secure, and retailers are turning to vendors to
provide additional layers of security. (Source
internetretailer.com)
Study: One-in-four e-commerce purchases have inadequate shipping
E-commerce accounts for all the Q1 growth at Gap
"Fraud is not a person - it is a dynamic grouping of statistics
that deviate from the norm."
Stuart B. Levine, CFI, CFCI
CEO, The Zellman Group & Zellman Fraudnet

Be sure to attend Stuart Levine's NRF LP
Session, "EMV Impact and an Omni channel Approach to Reducing Fraud" on
Wednesday June 11, 11:30-12:30pm in room 304-305 |
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HSI
seizes counterfeit items worth over $30 million from Massachusetts flea markets
& arrest 42 suspects U.S. Immigration and Customs Enforcement's (ICE),
Homeland Security Investigations (HSI), in coordination with the Lawrence Police
Department, seized approximately three tractor trailers worth of counterfeit
items between two flea markets with a retail value of approximately $30 million.
The seizure marks the largest in HSI Boston's history. In addition to the seized
goods, 42 individuals were arrested and 13 vehicles were seized within the Don
Flea Market and the Lawrence Flea Market & Auction House. The operation was a
culmination of a federal investigation by HSI special agents, in coordination
with the Lawrence Police Department. (Source
ice.gov)
Microsoft corp. employees - father & daughter team - steal $40k+ of merchandise
from office with help from Guard Marie and Andrew Neumann, ages 22 and 53,
respectively, were charged Tuesday with first-degree theft in King County
Superior Court. Prosecutors allege the pair of Microsoft employees snuck into
the Microsoft store on two occasions in January with the help of an unwitting
security guard. Marie Neumann works in Microsoft's catering department and
Andrew works as a shuttle driver. Neither position allows them to enter the
software room of the company store, which is restricted to full-time employees
with certain access keys. The first time the pair is believed to have entered
the software room was Jan. 14. Andrew Neumann's employee key card was denied
twice at the entry, but a security guard used his card to open the turnstile for
Andrew and his daughter. (Source
seattlepi.com)
Elizabethtown, KY Plumbing Supply Store employee sentenced to 5 to 15 years for
theft of over $143,000 Matthew J. Hall, 39, pleaded guilty to
second-degree grand larceny, a felony, for the thefts from Blodgett Supply Co.
The thefts over a seven-year period totalled $143,895. The missing money was
discovered last September, after an audit was performed when the company was
sold. (Source
poststar.com)
True Value Hardware employee in Park Falls, WI steals over $100,000 in
merchandise, cash and firearms Earlier this week criminal charges were
filed against Jeff Kobus, a former South Side True Value Hardware employee, and
his roommate Michael Kwitek in the wake of information uncovered during a joint
investigation by the Department of Justice Division of Criminal Investigation
(DOJ DCI) and local authorities. (Source
pricecountydaily.com)
Fleeing Wal-Mart shoplifting suspect drowns in Sunnyside, Wash. after jumping in
canal
Two men arrested Thursday at Roosevelt Field Mall in Garden City, N.Y., for
$9,000 skimming scam
Lynn, NJ Police looking for suspect in Payless Shoe robbery; suspect with
hypodermic needle


•
Beattie’s Healthmart Pharmacy - Erie, PA – Armed Robbery – sentenced to 16 years
•
Circle K – Baton Rouge - Armed Robbery
•
CVS – Beaufort, NC – Robbery – suspect convicted to 7 years
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CVS – Farmington, NY – Robbery – Mother and Son convicted
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EZ Pawn – Houston, TX – Armed Robbery
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Jamba Juice – Davis, CA - Armed Robbery
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Kangaroo – Putnam, FL – Armed Robbery/ Stabbing
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Money Back – LaGrange, GA – Armed Robbery
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PetSmart – Monrovia, CA - Burglary – smashed window for $7.00
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Pit Authentic Barbecue- Raleigh, NC - Armed Robbery – sparks gun debate
•
Sami Quick Mart – Struthers, OH – Armed Robbery/ Shooting – clerk shot suspect
•
Sav-Way – Piedmont, SC – Armed Robbery
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Sherwin Williams – Batavia, IL – Burglary – suspect found Not Guilty
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Turkey Hill – Wilkes-Barre, PA – Armed Robbery
•
West Orange Pharmacy – West Orange, NJ – Armed Robbery – upheld conviction of 3
suspects
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7-Eleven – Fairfield, CA - Armed Robbery – suspect arrested |
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Multi-Million Interstate Transportation of Stolen Goods Operation
Sends Leader to Federal Prison
HOUSTON – Sameh Khaled Danhach, also known by many
other aliases, has been ordered to prison for nearly 13 years
following his conviction on six counts related to the interstate
transportation of stolen goods and obstruction of justice, announced
United States Attorney Kenneth Magidson. A federal jury sitting in
Houston convicted Danhach March 4, 2013, after just an hour of
deliberation following a five-day trial.
Today, U.S. District Judge Sim Lake, who presided over the trial,
handed Danhach a total sentence of 151 months in federal prison and
further ordered him to pay nearly $540,000 in restitution. Danhach
resides in Houston but is a legal permanent resident of the U.S.
from Lebanon. He is expected to face deportation proceedings
following his release from prison.
Five others are charged in the case. Two of those have pleaded
guilty, while three remain as fugitives and warrants remain
outstanding for their arrests.
At trial, evidence demonstrated Danhach was a high-ranking fence
involved in a multi-million dollar, multi-state criminal enterprise
where he received stolen over-the-counter (OTC) medicine, baby
formula, health and beauty supplies and shampoo for later
re-packaging and shipping. This criminal enterprise, among other
things, engaged in using “boosters,” primarily undocumented Central
Americans, to steal over-the-counter medication and baby formula. A
“booster” is a criminal who steals goods and merchandise not for
personal use but for re-sale to a “fence” for a fraction of its
retail value. A “fence” is a person who receives stolen goods and
merchandise from “boosters” and others. The “fence” then re-sells
the stolen goods and merchandise to third parties for a profit.
The scope of this criminal enterprise ranged from April 2008 to
February 2012.
Danhach owned and operated Houston-located SKD Trading Inc. and
Lifetime Wholesale Inc., both shell companies operated under several
other names used to facilitate their illegal activity. He hired
undocumented aliens from Central and South America to travel
throughout the United States to steal the OTC, beauty products and
baby formula from major retail chain stores such as Target,
Wal-Mart, CVS and Walgreens. He facilitated this interstate travel
by renting cars for the boosters and by paying the boosters in cash
for the stolen merchandise.
To avoid detection by law enforcement, the undocumented aliens would
ship the stolen merchandise to Danhach using fraudulent FedEx
accounts in his shell company names. As a result of the fraudulent
accounts, FedEx suffered a loss of $540,000. A representative from
FedEx testified at trial about the sophistication of Danhach’s
scheme stating that Danhach and others set up approximately 29
accounts using various names, company names and addresses without
paying for any of the shipments.
Once the stolen merchandise arrived at Danhach’s Houston warehouse,
he had his “employees,” remove any retail store identifying labels
and security features. Danhach would then have the stolen products
repackaged and then re-sold to wholesalers across the nation.
A search warrant was executed on March 1, 2012, at Danhach’s Houston
warehouse, at which time agents seized criminal ledgers maintained
by Danhach, which documented the extent of Danhach’s criminal
enterprise. Specifically, the records showed that between August
2011 through January 2012, Danhach was responsible for nearly $3
million in sales of stolen OTC items. At the time of the search,
Danhach instructed a co-conspirator to hide a video recording from
the warehouse’s security cameras in the warehouse’s ceiling. The
video specifically showed several days worth of stolen merchandise
being delivered to the warehouse, undocumented aliens removing the
retailers’ labels, then repackaging and shipping the OTC items on
pallets.
Several cooperating witnesses testified on behalf of the United
States, including one of his “boosters,” who admitted that between
August 2011 and February 2012, he traveled around the Houston area
and the state in cars rented by Danhach, stealing OTC medication and
beauty supplies from Wal-Marts. In a six-month-period, the witness
admitted he was responsible for stealing more than $230,000 worth of
merchandise from Wal-Mart.
At the sentencing hearing today, the court also considered Danhach’s
role in the receipt of 38 Parmigiani watches taken during a June
2010 robbery of travelling Swiss jewelers. The government presented
evidence that he later attempted to sell the watches at a fraction
of their value to a local jewelry store, at which time he was
arrested. At least two of the watches were taken to the United Arab
Emirates (UAE) by Danhach’s brother-in-law a year after the robbery.
Allegedly, Danhach’s brother-in-law took the watches, taken during
the robbery, to a jewelry store where he attempted to get cases for
the watches. Parmigiani officials in Switzerland became aware of
this attempted transaction and notified the FBI that the two watches
were presented to the UAE jewelry store representatives.
Danhach will remain in custody pending transfer to a U.S. Bureau of
Prisons facility to be determined in the near future.
This matter was investigated by the FBI, Houston Police
Department-Major Offenders Division and the Harris County Sheriff’s
Office with the cooperation of CVS, Walgreens, Wal-Mart, Mead
Johnson and Abbott Nutrition. The case was prosecuted by Assistant
United States Attorneys Kebharu Smith and Joe Magliolo. Thanks Tony Sheppard,
National Manager, ORC Unit for CVS Caremark for submitting this article! (Source
justice.gov) |
Baby formula theft lands man 18 month prison term in Livingston County, MI.
A Livingston County judge sentenced Timothy Andrew Dewar, 40, to a maximum of 10
years in prison for first-degree retail fraud for his part in stealing more than
$1,000 worth of baby formula from Wal-Mart in October. Under a plea deal, a
second count alleging organized retail crime was dismissed and the prosecutor’s
office agreed not to authorize new charges as a result of four separate Michigan
State Police investigations also alleging theft. Dewar, who is a habitual
offender, faced up to life in prison. His criminal history includes prison
stints for retail fraud in Livingston, Oakland and Genesee counties as well as
drug-related offenses. A co-defendant in the case was sentenced in March to one
year in the county jail and five years of probation. (Source
livingstondaily.com)
Male ORC thief gets 16 months in jail for Ralph's liquor theft in Murrieta, CA.
Dominique Columbus Clayton, 22, of Riverside was arrested by Murrieta police
earlier this month after being caught trying to steal bottles of liquor from a
retail outlet. The suspect was later identified in a series of alcohol thefts
related to organized retail crime in which in excess of $20,000 worth of alcohol
had been stolen during the last five months in four different Southern
California counties. Court records indicated he has pending criminal cases in
Los Angeles County. (Source
myvalleynews.com)
International credit card fraud investigation leads to Lubbock and $180,000 in
fraudulent charges, forged credit cards & electronics Investigators
said suspects in Malaysia hacked into credit card systems and created fake cards
linked to real accounts. They believe those cards were then sent to suspects in
Lubbock. Police said the Lubbock suspects used the fake cards to buy high-end
electronics, and then shipped them to Malaysia in exchange for money. No arrests
have been made, but police expect to file charges soon. (Source
kcbd.com)
Member of trio who hit retailers for $1 million in counterfeit checks to spend 5
years in prison in Jonesboro, Tenn. The U.S. Attorney's office says
34-year-old Hector Galvan, his wife, and sister-in-law conspired to negotiate
counterfeit checks at retailers in Tennessee and eight other states, resulting
in losses in excess of one million dollars. They say the trio stole identities
of people who had indicated on social media that they "liked' certain retailers.
They then used those identities and used counterfeit checks to purchase
merchandise. (Source
capitalbay.com)
ORC
Unit needs your help identifying a serial larceny suspect in Tulsa The
Organized Retail Crime Unit needs your help identifying a black male suspect who
continues to commit larcenies at area QuikTrips. The black male has made this
crime routine at the popular convenience mart. Officials have learned that he
enters the QuikTrip, selects beer or frozen pizzas and then exits without paying
for the items. There is evidence that he has committed these larcenies more than
30 times in the past several months. He has several accomplices driving him to
and from the QuikTrips in late model vehicles. (Source
kjrh.com)
Fargo, ND Woman charged, others arrested in Midwestern cellphone theft ring
A Minneapolis woman has been charged and several others were arrested after
being linked to nearly 20 burglaries at cellphone stores across the Midwest,
including the $10,000 theft of cellphones from a Wal-Mart here. The women were
stealing the phones in order to re-sell them to a buyer who runs a cellphone
store in the Twin Cities. (Source
inforum.com)
Fencing Operation: Mentor, Ohio C-store Owners Arrested for Selling Stolen Goods
in Stores
Two convenience store owners face charges after being accused of buying stolen
property and then selling it in their stores. According to Mentor Police
Department, the arrests happened May 21 after a joint investigation that began
in March regarding the sale of stolen merchandise to small retail businesses.
That store was also charged with receiving stolen property, theft and purchase
of alcohol for resale from other than an authorized distributor.
(Source
fox8.com)
Serial shoplifter facing felony theft charge in Bloomington, MN; hitting Target,
Herberger’s and Kohl’s
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Job Opening |
Company |
Location |
Origination |
Director of AP |
Macy's |
Cheshire, CT |
Macy's |
Director of Loss Prevention |
Belk |
Birmingham, AL |
Belk |
VP of Operations |
Checkview |
Chanhassen, MN |
Checkview |
VP of Loss Prevention |
Dunkin Donuts |
Canton, MA |
Dunkin Donuts |
Central Investigator - ORC |
Home Depot |
Elmont, NY |
Home Depot |
District LP Manager |
Sears |
Los Angeles, CA |
Sears Holdings Corp |
Business Continuity Mgr |
Bi-Lo Holdings |
Jacksonville, FL |
Bi-Lo Holdings |
Regional LP Manager |
Michaels |
Denver, CO |
Michaels |
National Account Mgr |
Confidential |
Dallas, TX |
Downing & Downing |
District LP Manager |
Confidential |
Phoenix, AZ |
Downing & Downing |
National Account Mgr |
Confidential |
Northeast |
Downing & Downing |
Dir of Loss Prevention |
Confidential |
Philadelphia, PA |
Downing & Downing |
Regional LP Manager |
Confidential |
San Francisco, CA |
Downing & Downing |
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Appearing Today Only
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here
Job Opening |
Company |
Location |
Origination |
AP Manager in Training |
Walmart |
Wichita Falls, TX |
Walmart |
AP Manager in Training |
Walmart |
Kalamazoo, MI |
Walmart |
AP Manager in Training |
Walmart |
Scottsdale, AZ |
Walmart |
AP Manager in Training |
Walmart |
Murfreesboro, TN |
Walmart |
AP Manager in Training |
Walmart |
Hartford, WI |
Walmart |
Senior Mgr AP |
Walmart |
Bentonville, AR |
Walmart |
LP Manager |
Sears |
Mobile, AL |
Sears Holdings Corp |
AP Manager |
Home Depot |
Phoenix, AZ |
Home Depot |
Dept Mgr LP & Safety |
Lowe's |
Windham, ME |
Lowe's |
Dept Mgr LP & Safety |
Lowe's |
Gulfport, MS |
Lowe's |
Dept Mgr LP & Safety |
Lowe's |
Northbrook, IL |
Lowe's |
District LP Manager |
Dick's Sporting Goods |
Ft Lauderdale, FL |
Dick's Sporting Goods |
LP Manager |
Macy's |
Huntington Station, NY |
Macy's |
LP & EHS Manager |
Wholesale Sports |
Saskatoon, SK, Canada |
Workopolis |
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Carolyn Doran was named Loss
Prevention Manager for Macy's.
Jeremy Cross was named District
Loss Prevention Manager for National Stores Inc.
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When anyone goes for an interview you’ve got to play to win. You
should not allow: any outside variable, any future promotion thoughts or
promises, your guilt feelings towards your current employer or boss, your
preconceived opinions of the possible future employer, or any miss-step in the
process on the part of the future employer disrupt or impact your performance.
All interviews have long range implications on your career. The executives
interviewing you are part of a community and you'll run into them again at
another company. So if you do get involved and go for an interview, commit
yourself all the way and play to win. It doesn’t mean you’ve got to take the
job. It just means you have to perform at 100%.
Just a
Thought,
Gus Downing

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