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#1
Organized Retail Crime
The Great Debate #1
John Matas,
VP of AP/Investigations & ORC, Macy's;
Millie Kresevich, Dir. of AP, Luxottica;
and Scott Sanford,
Dir. of Investigations & Training, Barnes & Noble

Originally Published 5-4-16
How big is the ORC problem and how should it be
defined? How accurate is the $30 billion estimate? What are the implications of
the NRSS' finding that external theft has surpassed internal theft for the first
time ever? And how are the current decriminalization trends going to impact ORC
long-term? Joining us to tackle these complicated questions are
John Matas,
VP Asset Protection/Investigations & ORC, Macy's;
Millie Kresevich,
Director, Asset Protection, Luxottica; and
Scott Sanford,
Director of Investigations & Training, Barnes & Noble, Inc.
Episode Sponsored By:

Coming Next Week:
'Live in NYC 2017' Top 5
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10,000 Stores Now
Predicted to Close in 2017
34 That Could Announce Mass Store Closures
Over Built - Online - Tech & Value Driven
Millennial
More than 3,600 store closures have been announced since January, and up to
10,000 are expected to close before the end of the year, according to a new
report on store activity and retail health by the credit consulting firm F&D
Reports.
The firm identified 34 companies that are the most vulnerable in the US,
meaning they could be next to announce mass store closures and/or pursue
more "aggressive alternatives," such as filing for bankruptcy, if sales
trends don't improve.
The closures have been a long time coming. The US built too
many stores during the 1990s and into the early 2000s, and as a result, the
country has an excess of retail space.
But it's not all doom-and-gloom in the retail industry. There are a
number of retailers that are opening new stores this year. Most of
the companies that are growing store counts are discount chains.
businessinsider.com
Here's the full list of vulnerable companies and their store counts,
according to F&D Reports:
Walmart Canada pleads
not guilty to health charges following 2016 Fort McMurray wildfire
Fort McMurray - Walmart Canada has pleaded not guilty to charges that
staff at the company's Fort McMurray location failed to throw out a
wide variety of food and drinks in the weeks following the May 2016
wildfire.
The plea was made during a brief Wednesday morning court appearance in Fort
McMuray. A trial is scheduled to begin sometime in October 2018.
Earlier this year,
Alberta Health Services charged Walmart with 174 violations
of the Public Health Act, most of them for "failing to ensure that food that
has been contaminated or otherwise unfit for human consumption must not be
served, offered for sale, processed, packaged, displayed or stored for human
consumption."
According to court documents, the alleged violations occurred between May 24
and 29 last year. The province said the food items include baby snacks,
yogurt, bacon, cheese, ice cream, frozen fish, steaks and a large amount of
assorted snacks, drinks and condiments.
Many of the food items may have been exposed to "unsafe
temperatures, smoke, ash, soot, fire retardant chemicals, water and loss of
power during a fire," and should have been thrown out, argued AHS.
Four senior Walmart executives, including the U.S.-based director of
disaster response and recovery, are included in the health act
charges.
None of the allegations have been proven in court.
When asked for comment, lawyer Patrick Bigg of Brownlee LLP referred media
to the company's statement released after the charges were first reported in
January.
"Walmart Canada follows very strict policies and procedures specifically
designed to ensure the safety of the food we offer our customers," a
statement from Alex Roberton, senior director of corporate affairs for
Walmart Canada, sent at the time. "We, at all material times, and during an
unprecedented crisis, worked very closely with both food inspectors and the
crisis management team of the Regional Municipality of Wood Buffalo to
reopen the store as soon as reasonably possible in an effort to support and
meet the critical needs of the community."
edmontonjournal.com
UPS Fined $247 million
for Cigarette Smuggling
A federal judge on Thursday ordered delivery giant UPS Inc. to pay New York
City and the state nearly $247 million in damages and penalties for
illegally shipping cigarettes.
U.S. District Judge Katherine Forrest handed down the penalty after finding
the company liable in a civil case in federal court in Manhattan in March,
saying the company ignored "red flags" that its brown trucks were
being used to transport untaxed cigarettes from Indian reservations,
New York state and New York City sued Atlanta-based UPS in 2015. The lawsuit
accused it of having a corporate culture that favored sales opportunities
over a responsibility to following regulations helping New York enforce tax
law.
"As the court agreed, UPS repeatedly violated a number of state and federal
contraband cigarette trafficking laws-as well as its own agreement with the
State-by shipping hundreds of thousands of cartons of cigarettes to
consumers in New York," said state Attorney General Eric Schneiderman.
The suit alleged that tobacco retailers located on upstate reservations were
given price discounts for shipping in volume. It said delivery
drivers were allowed to accept iPads and other gifts from shippers and that
account executives, whose compensation was tied to keeping big
accounts, ignored signs that some customers signing delivery contracts dealt
in cigarettes.
UPS argued it followed the rules and can only do so much to police what its
1.6 million daily shippers send in sealed packages. UPS said it would appeal
the decision, calling it "excessive and far out of the bounds of
constitutional limits.
crainesnewyork.com
Georgia's cargo theft
turnaround
For several years Georgia was one of the top state's in the nation for cargo
crime.
But now the state has gone from being one of the worst for cargo theft, to
a model other states now study.
The job of fighting back against cargo theft fell to GBI Special Agent John
Cannon back in 2008.
"Very quickly, very quietly georgia was ranked in the top 5 in the country
for several years for cargo thefts. And that was the reason for the
implementation of the gbi special theft unit."
The answer, a task force coordinated by the GBI to help different
law enforcement agencies across the state work together to solve the theft
cases across county lines.
An important tool in the fight is CargoNet. It's a company
that tracks thefts across the country to help companies and investigators
coordinate their investigations.
In the middle Georgia region it shows 58 thefts between 2012 and 2016, but
only 6 in the final year.
Crowell says it's an impressive turnaround. "In all the time we've been
involved we've never seen what Georgia's accomplished. We've had a
60% drop in overall cargo theft reports after the task force got up
and running".
While the ability to work and coordinate theft information statewide is
partly responsible for the success of the task force, there's also a lot of
surveillance and old fashioned detective work that they use. Agent Cannon
says several times they've actually called to tell companies about items
they recovered so quickly, the companies didn't even realize the items were
missing yet. wgxa.tv
Contactless Payment
Fraud soars in the UK - up 150%
Almost $8.9m U.S.was taken in 2016, compared to $3.58m U.S.in 2015,
according to Financial Fraud Action UK.
In the same period, contactless spending rose from $9.9bn U.S. to $32.2bn.
U.S. - a 225% increase.
A judge recently slammed the technology, which does not require a PIN, for
making life "too easy" for criminals during the sentencing of a fraudster in
Devon.
Contactless cards can be used for transactions of up to $38 U.S. bbc.com
Fear of feds' tough immigration stance could be slowing LA's wage-theft
complaints
Recent federal immigration policy may be deterring some low-wage workers in Los
Angeles from coming forward to report employers who cheat them out of their
wages, the city's lead wage theft inspector said Tuesday.
John Reamer, an inspector who works out of the Public Works Department, told the
City Council their office recovered $250,000 in back wages or paid leave
compensation in their first year, but complaints came in slower than
anticipated.
The Office of Wage Standards received 109 complaints and resolved 40 in the past
year, with much of the wages secured for workers in the restaurant and retail
industries, Reamer told the Daily News. Complaints have also come in from
industries that might employ security guards, delivery people, construction
workers and auto mechanics, he said.
dailynews.com
Fresh Out of Prison -
Back at it Again
Brooklyn Online Eyeglass Retailer Terrorizing
Consumers Charged With Fraud
Vitaly
Borker served a three-and-a-half-year
stint in prison for threatening to stalk, maim and murder
customers of his online eyeglass store, DecorMyEyes. But
the
court-ordered timeout, it seems, did little to convince him to take a
new approach to sales.
Federal prosecutors in the Southern District of New York announced on
Thursday that Mr. Borker had been arrested and charged with wire and mail
fraud while running
OpticsFast.com, an eyewear site that authorities said hassled consumers
mercilessly.
"Borker's shameless brand of alleged abuse cannot be tolerated," Joon H.
Kim, the acting United States attorney for the Southern District of New
York, said in a
news release, "and we are committed to protecting consumers from
becoming victims of such criminal behavior.
nytimes.com
On Fire & Leading the
Retail Industry
Ulta Beauty to open 100 stores this year
Net sales increased 22.5%, same-store sales increased 14.3%, and online, the
brand was on fire. E-commerce sales skyrocketed 70.9%. chainstoreage.com
Noncompete Agreements
Under Siege At The State Level
Compared with many other areas of labor and employment law, the law of
noncompetition agreements has been relatively static with most changes
coming in the form of court decisions addressing particular cases. More
recently, however, legislatures in many states have turned their
attention to noncompetition agreements and considered significant
procedural and substantive changes in how noncompetition agreements
are used and enforced. Employers will need to stay abreast of this
changing area of law and ensure that employment contracts are updated to
keep pace with new developments, as the consequences of being unable to
enforce a restrictive covenant against a departing key employee can be
devastating and costly.
Countless judicial opinions nationwide have debated the circumstances under
which these post-employment restrictions may be enforced. While employers
rely on these agreements to protect their trade secrets and customer
goodwill, many employees maintain that noncompetition agreements
limit their ability to advance their careers within their field of choice,
restrain wage growth and prevent them from earning a living. Given
this controversy, and the fact that recent research suggests that as much as
18 percent of the American workforce may be covered by a
noncompetition agreement, it is perhaps surprising that the law's
development in this area has occurred mainly through the common law, without
legislative intervention in most jurisdictions.
law360.com
Payless Shoe Source to
double store closures from 400 to 800 if court approves
Quarterly Same Store
Sales Results
Ulta Beauty Q1 comp's up 14.3%, net sales up 22.5%
Floor & Decor Q1 comp's up 12.8%, net sales up 30.6%
Costco Q1 U.S. comp's up 5%, consolidated comp's up 5%, revenue up 7.8%
Game Stop Q! comp's up 2.3%, sales up 3.8%
Caleres Q1 Famous Footwear comp's
up 0.6%- sales up 0.5%, Brand Portfolio sales up 20.4%, e-com. up 56.3%,
consolidated sales up 8%
Big Lots Q1 comp's down 0.9%, net sales down 1.2%
Free Webinar -
May 30
Total Retail Loss:
Helping Grocers Unlock
Their Profit Potential
Last
fall, RILA released a report, "Beyond
Shrinkage: Introducing Total Retail Loss," which analyzes the
challenges with current retail loss practices and introduces the
industry to the broader concept of "Total Retail Loss" (TRL).
At last month's Retail Asset Protection conference, retailers shared
how the TRL concept is empowering them to better understand the
opportunities for improved profitability by adopting a more
progressive approach to loss management.
One
retailer found that TRL can be 14 times higher than the traditional
shrink number, providing opportunities to better target scarce
resources to deliver improved profitability.
In this webinar, Professor Adrian Beck will highlight the practical
applications of TRL to grocery retailers and how the TRL concept can
help the grocery industry better understand and manage the billions
of dollars of losses they experience every year.
Attend this free webinar on Tuesday, May 30 from 3:00-4:00pm
EDT
and unlock your profit potential!
REGISTER TODAY
|
 In observance of Memorial Day, the
D&D Daily will not be publishing on Monday, May 29.
We will resume publishing on Tuesday, May 30.
Have a
great and safe Memorial Day!
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All the News - One Place - One Source - One
Time
TThe D&D Daily respects your time & doesn't filter retail's reality
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Vector Security® Managers and Senior Executives Build and Donate Wheelchairs to
Paralyzed Veterans of America
Travel-version wheelchairs provide increased mobility for paralyzed U.S.
veterans.

PITTSBURGH, May 23, 2017 - In a team-building exercise that involved the
assembly of wheelchairs for paralyzed U.S. veterans, Vector Security's managers
and senior executives constructed travel-version wheelchairs for donation to the
Keystone Chapter of the Paralyzed Veterans of America. The wheelchairs will
assist in increasing mobility for supported member veterans.
The event took place earlier this month in Pittsburgh, where Vector Security is
based, as part of Vector University, a two-year internal management-level
program that instructs on the various areas of the company's business and how
team members can contribute to success. In the exercise, the teams built
wheelchairs through a series of challenges to earn parts of the chairs that were
needed to complete assembly.
"We are pleased to support the Keystone Chapter of the Paralyzed Veterans of
America," said Art Miller, Vice President of Marketing for Vector Security. "As
a company, Vector Security not only protects the communities we serve, we also
support them. We are honored to give back to these veterans who have sacrificed
for our country."
The effort is the latest in Vector Security's long-standing commitment to
military and first responder support organizations such as Homes for Our Troops,
and HEROES, Inc.
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IT Security Just Doing Their
Jobs
Sephora to Pay $950,000 For Deleting Online Chinese
Customers
Talk about damned if you do and damned if you don't
A California federal judge said Thursday he would grant final approval to a
$950,000 settlement ending class action claims that retailer
Sephora
breached contracts and racially discriminated against customers when it
deactivated thousands of accounts created with Chinese domain name email
addresses because it thought they were created by bots.
The suit stems from a 2014 incident when Sephora's website crashed the day
before its sale for Very Important Beauty Insider members was scheduled to
begin. The company thought the problem was caused by excessive customer account
creation, and it deactivated accounts associated with three Chinese service
providers - qq.com, 126.com and 163.com - thinking they were created by bots. By
blocking users with emails from the Chinese domains, the company
breached its user contract and prevented thousands of Asian customers from
benefiting from the 20 percent discount, the class alleged.
U.S. District Judge Edward Chen said he would approve the deal, which
offers either $124 in cash or a $245 gift card to class members. He
found class counsel had successfully given notice to 13,879 class members,
yielding 1,698 valid claims and only one objection and three opt-outs.
law360.com
Staples Unit, PNI Digital
Media, Strikes Data Breach Deal With CVS Customers
A Staples
Inc. unit that handled website operation and photo management for retailers
such as
Costco Wholesale Corp. and
CVS Health Corp. reached a deal with customers who said they were
damaged by a PNI Digital Media 2015 data breach.
PNI Digital Media Inc., acquired by Staples in 2014, reached a
proposed settlement in which the company would pay customers up to $250
each to reimburse claims for bank fees, long-distance telephone charges
and other expenses stemming from the exposure of their credit card and debit
card information, plus up to $10,000 for "extraordinary expenses"
and $650,000 to cover attorneys' fees and settlement costs, according to papers
filed on Thursday. law360.com
Ransomware: Carding's
Replacement for the Criminal Masses
Ransomware is not only here to stay, it's going to proliferate by orders of
magnitude and cause substantial risk to businesses for the foreseeable future.

Today, the cyber black market economy for credit cards is ending. Card not
present (CNP) fraud - using stolen credit cards over the Internet or phone -
will remain a lesser problem, but banks are employing recent technology advances
to spot and deny CNP fraud much quicker.
A vibrant market remains for
financial malicious code (malware) destined for victims' computers and
phones, but monetization of online bank accounts is neither quick nor simple, as
defensive technology improvements have also made account takeovers less
profitable than they once were.
Ransomware is the new answer to sustainable criminal profits for three reasons:
-Ransomware provides straightforward revenue mechanisms.
-Ransomed data may be far more valuable than payment cards
-Bitcoin provides anonymity for ransom payment tracking
Ransomware is ideal for the online criminal masses because it's simple to
purchase, relatively easy to use, and it quickly and directly produces victim
payments. Criminals love the simplicity of the ransomware business model. No
middle men, no social engineering, only a decision. Victims are paying.
Ransomware business models continue to evolve, and future data breaches may
automatically be accompanied by ransomware. Criminals quickly notice models that
work, and ransomware as a service (RaaS) has proven itself particularly
effective.
Criminal specializations in spam, phishing, drive-by (watering hole) exploit
kits, adware/spyware (potentially unwanted programs, or PUP) malvertising, Web
server exploitation, and stolen credential reuse are all likely to become more
popular as criminal actors continue to
improve the RaaS model for the singular goal of delivering ransomware to the
maximum number of victims and increasing profitability. darkreading.com
Retail Automation Threatens
6M-Plus Jobs
Mobile ordering, self checkout among in-store
initiatives
Retail cashiers are at highest risk for automation technologies, and women hold
73 percent of these positions.
That's according to a new study, Retail Automation: Stranded Workers?
Opportunities and Risks for Labor and Automation, conducted by Cornerstone
Capital Group and commissioned by the Investor Responsibility Research Center
Institute (IRRCi).
The report identifies the structural factors catalyzing change in the retail
industry - which employs roughly 16 million U.S. workers.
The shrinking of retail jobs in many ways threatens to mirror the decline in
manufacturing in the U.S. Moreover, in this case, workers at risk are already
disproportionately working poor, so any disruption may cause strains in the
social safety net and stresses on local tax revenues," Lukomnik added.
csnews.com
All Generations, All Risks,
All Contained: A How-To Guide
It's important for organizations to recognize that security vulnerabilities
reach across generations - they don't discriminate. So although some of us may
be more vulnerable than others to certain attacks, it's important for businesses
to also have a security strategy that spans their full employee base.
We each have a different view of security, whether that's because of the
technology we used as we grew up, the career path we chose, or how technology
touches our daily lives. Regardless of how often we interact with technology,
people need to understand their role in securing their own information and, as
employees, keeping their company's business information safe. Employees need to
adopt a more security-minded and aware culture.
darkreading.com
Don't Forget Basic
Security Measures, Experts Say "A lot of the
security threats we face day to day are not fancy, sexy, technologically new
stuff," If these issues were written down, they would be perceived as
obvious, but they remain problems.
"We're reminding people -- hey,
taking the right steps is important," says Diana Kelley, global executive
security advisor for IBM Security. "Threat actors are a lot more motivated
than they were 15- to 20 years ago."
darkreading.com
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E-commerce retailers need to pick their chargeback battles
In the digital marketplace, consumers are quick to change retailers in search of
a better deal, and
nearly 90% of consumers now rely on online reviews to gage
the trustworthiness and reliability of a business. As a result, online retailers
strive to keep their customers sweet with competitive prices and top range
customer service. But how far should retailers go to maintain a good
relationship with clients?
Since EMV cases of 'friendly fraud' are
on the rise but despite this many
retailers are reluctant to challenge illegitimate chargebacks in fear of
disgruntling clients.
So when should retailers contest chargebacks? And does it put brand reputation
at risk?
Many retailers are hesitant to challenge chargebacks from customers in fear of
receiving poor reviews, which could tarnish their brand reputation. However
there's no proven data that shows chargeback challenges impact brand reputation
or growth in a company.
Generally, a client will request a chargeback for four reasons. 1) They
genuinely believe they have been a victim of online fraud. 2) They don't
recognize the transaction on their credit card statement, or didn't make the
purchase themselves. 3) They are unhappy with a product or service 4) They are
maliciously trying to get money back for something they have bought or used.
When a client demands a chargeback for legitimate reasons, in cases of fraud, or
simply because they are unhappy with the service or product provided, there is
no motive for the retailer to challenge the chargeback. In which case, with
their money returned, there should be no reason for a customer to leave a
negative review. The worst case scenario would be that they take their service
elsewhere.
In cases where the customer is at fault, or is simply trying to cheat the
system, it is unlikely that the customer will leave a negative review even if
their chargeback is declined after an appeal by the merchant. Those who attempt
credit card fraud and get caught out are unlikely to want to publicize this on
the internet for all to see.
As outlined above, there is no reason that fighting chargebacks should affect a
brand's reputation online, assuming they play fair and only contest chargebacks
which they view as being illegitimate.
In the case where compelling evidence suggests the fault is on the side of the
consumer, such as cases of 'friendly fraud' or 'family fraud' - when a consumer
denies making a payment when in fact their card was used by a family member -
the retailer is well within their rights to contest the chargeback. In cases of
family fraud, merchants should provide proof of the person who placed an order
and their relationship with the cardholder, if this information can be found in
the public sphere online.
In the case of friendly fraud the merchant should challenge if they have the
following compelling evidence: Invoice copy, transaction receipt, AVS/CVV match,
delivery confirmation (tangible products), proof of product usage (digital
goods), IP Address (matching location of billing address).
Merchants should fight chargebacks only when in possession of supporting
documents to prove that they as a merchant have met the terms and conditions of
the product or service opted by the customer.
While mistakes and oversights do occur, in the majority of 'friendly fraud'
cases, retailers are challenging claims by people who are actively trying to
defraud their businesses. Rather than worrying about damaging their
relationships with these customers, merchants should actively try to cut all
ties with the customer as soon as a fraud activity is discovered.
According to
recent studies, once a customer has filed a chargeback, they are
nine times more likely to do so again if it is approved. To combat this,
retailers should create databases known as 'blacklists' which can be used to
flag users who have claimed a suspicious chargeback despite having been sent a
product or used a service. Retailers should flag blacklisted user's name, phone,
IP address and card on file to prevent future orders from them or from their
family members.
If merchants want to stay on the safe side and avoid any malicious 'pay back'
negative reviews on their site, they could simply make comments and reviews only
available to registered users, and then block the offender's account.
While offering the highest level of customer service is extremely important in
the world of e-commerce, merchants should always stand their ground and fight
their battles when evidence suggests they are being defrauded intentionally.
There is no evidence to suggest this will affect their brand reputation. If the
best service is offered, the volume of positive reviews should be enough to keep
new and existing clients coming back for more.
paymentssource.com |
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Oakland, CA: Lengthy investigation turns up $500,000 in stolen make-up
ORC Task Force including CVS, Walgreens & JC Penney helps solve the case
Berkeley police say they have recovered an estimated $500,000 worth of stolen
make-up and arrested a San Leandro couple tied to a theft and robbery series
targeting CVS and Walgreens stores around the Bay Area.
The
arrests and cosmetics recovery, which required two truck trips to haul away,
were the result of "lengthy investigations" involving multiple law enforcement
agencies, authorities said Friday morning.
Wednesday at 7:30 a.m., officers arrested 43-year-old Rosa Jimenez and her
boyfriend, 50-year-old Enrique Rodriguez, in San Leandro on suspicion of
receiving stolen goods and being an accessory to a felony, according to Berkeley
police. They were arrested after police searched Jimenez's home in the 2000
block of San Leandro Boulevard and a nearby storage unit.
Police said they found "a large amount of stolen cosmetics and other items,"
including property with CVS and Walgreens stickers still on them. Tallying is
still underway, but a ballpark estimate put the value of the cosmetics and other
stolen goods at half a million dollars, authorities said. The cosmetics may
have been sold at flea markets and online.
Berkeley police investigators worked with the San Francisco District
Attorney's Office and Police Department, and the Organized Retail Crime Task
Force - which includes CVS, Walgreens and JC Penny investigators - to solve the
case.
Editor's Note: According to a source, investigators are making some
headway in the Bay Area, despite the parameters of California's Prop 47 and Prop
57. This booster crew is good for approximately 25 counts of burglary and
robbery, with 3 of the 4 suspects probably facing 2 to 5 years for each count.
berkelyside.com
Brooklyn, NY: 3 men dressed as construction workers steal $850,000
in jewelry, gold, cash from Downtown Brooklyn store;
67-year-old owner assaulted, hospitalized
A
67-year-old store owner was hospitalized following the robbery of a jewelry
store in Downtown Brooklyn. Around 5:30 p.m. Thursday, Court Street Jewelers on
Court Street, three men dressed as construction workers went into the store,
took out a handgun and assaulted the owner.
Police said one man dressed in a white protective/Tyvek suit stayed outside the
store as a lookout. According to the New York City Police Department, he
obstructed the view into the store with an umbrella.
The men took more than $850,000 of jewelry, gold and cash from displays and a
safe, police said, then fled northbound on Court Street.
abc7ny.com
brooklyneagle.com

Kenner, LA: Supervisor accused of stealing $25k from At Home furniture store
Police say 33-year-old Jasmine Clark of Metairie used UPC labels and merchandise
to ring-up sales on the store's cash register. They say she would then credit
the purchases back to her personal credit card. According to police, Clark was a
supervisor at the At Home store in the 1000 block of West Esplanade Avenue in
Kenner. Clark was booked with felony theft. Police say she admitted to store
workers that she was responsible for the thefts. She was released from jail
after posting a $2,500 bond.
wgno.com
Hong Kong: 3 suspected members of fake credit card ring arrested
Three men were arrested on suspicion of working for a criminal syndicate that
used fake credit cards to buy luxury goods and resold them for profit. Zhou and
Yeung were charged with possession of false instruments and use of a false
instrument, while Lee was charged with using a false instrument. Chief Inspector
Tam Tsz-wai of the anti-triad section of New Territories North Police District,
which is in charge of the case, said the group specialized in making fake credit
cards. Investigation showed that the group created fake credit cards using
information stolen from legitimate cardholders. Aside from arresting the three
suspects, police also seized 22 fake credit cards, a card-making machine, and
other evidence.
ejinsight.com
Dublin, NH: Woman arrested on warrant for bail violations following ORC/larceny
charge
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Shootings
Bakersfield, CA: 3 people shot at a Fastrip Gas Station; no arrests made
The Bakersfield Police Department says three people were shot in the area of
34th and Q streets. The victims suffered minor to moderate non-life threatening
injuries. No arrests have been made and there is no suspect information.
turnto23.com

Dekalb County, GA: Gas station shooting sends bystanders running for cover
Chamblee
police are investigating a shooting at a gas station that left two people
injured and sent others running for their lives. Police said two people were
shot Tuesday night at the Mobil Food Mart on the corner of Savoy Drive and North
Peachtree Road. Police said two groups in an ongoing feud had a verbal
altercation in front of the gas station, which resulted in gunfire. One bullet
went through the front window of the Mobil station. One man was shot twice and
taken to Grady Memorial Hospital. A second victim was taken to Gwinnett Medical
center by his girlfriend. Both are expected to be OK.
wsbtv.com
Sentencing Update
Freehold Township, NJ: Eatontown Man Indicted For Shooting At Police Officers
During Drugstore Robbery
Monmouth County grand jury has indicted an Eatontown man for shooting at police
officers after he fled the scene of a December 2016 pharmacy robbery, Prosecutor
Christopher J. Gramiccioni said. Aaron Riley, 32, Wedgewood Circle, Eatontown,
was indicted on first-degree armed robbery, first-degree attempted murder,
second degree unlawful possession of a weapon, fourth degree aggravated assault,
third- degree aggravated assault - pointing a weapon at law enforcement officers
and fourth-degree resisting arrest.
patch.com
Robberies & Thefts
Cleveland, OH Crime Spree
Four businesses robbed at gunpoint in seven hours on same Cleveland street
Armed robbers stormed into four businesses on the same stretch of road in a
seven-hour span, pistol-whipping one employee and robbing three elderly men
inside a bar. No arrests have been made in the Monday morning robbery spree. All
four robberies happened between 7 a.m. and 1:30 p.m. in a three-mile stretch on
St. Clair Avenue. The robberies occurred at two Family Dollar stores, a Subway,
and the Erie Tavern.
cleveland.com
Robstown, TX: Armed robbery suspect in ICU after store clerk fights back with
step stool
A robbery suspect was sent to the intensive care unit Thursday morning after the
convenience store clerk he was trying to rob fought back and managed to stop
him. Robstown police said it was just before 3:30 a.m. when 30-year-old John
David Lopez tried to rob the Snappy's Convenience Store off Highway 44 near 77.
The convenience store clerk told officers he had stepped outside for a smoke
break when Lopez approached and pointed a gun at him, demanding money. The clerk
struggled with Lopez, trying to take the gun away, and managed to run inside the
store to call police. Police said Lopez had turned his attention to a bystander,
attacking the bystander with a knife. That's when the store clerk came back
outside and struck Lopez several times in the head with a step stool.
kiiitv.com
Leesburg, FL: Burger King employees robbed, forced into freezer
Three Burger King employees were robbed and two of them were hit in the head
with handguns during a robbery in Leesburg, police said. One of the workers was
walking out of the restaurant at the end of his shift when one of the masked men
forced him back into the store. Police said two masked men robbed the workers,
got money from the safe, forced them into the freezer and took their cellphones.
Police won't say how much money was taken.
Leesburg police said the robbery is similar to another robbery May 18 at
McDonald's in Mt. Dora. The robbery is also similar to two incidents at a
Denny's in Eustis.
wftv.com
Walnut
Creek, CA: Video Shows Brazen Robbery of Display MacBooks at Apple Store
An Apple Store in Walnut Creek was hit Thursday by a group of brazen robbers who
made off with several display laptops. Police said four male suspects entered
the store and grabbed five to seven laptops before running off. Cellphone video
captured by a customer in the store shows one of the men snatching several
MacBooks before fleeing. An employee can be seen trying to detain another
suspect by the store's exit door. The incident marks the second time the store
on Main Street has been robbed in the past two months.
nbcbayarea.com
Be on the Lookout
Falls Church, VA: Distraction Thieves Take $80K of Loose Diamonds
Police authorities have reported to JSA that the suspects pictured below carried
out a distraction theft in a retail jewelry store. At 2:30 p.m. the older male
and female distracted a sales associate, while the younger male, pictured alone
below, reached behind the counter and stole a black bag containing loose
diamonds. The suspects then exited the store. If you have information on a
similar case or suspect information, please contact Detective R. Henderson of
the City of Falls Church Police Department at 703-241-5050.

Madison, WI: Teen charged with 8 convenience store robberies over 18-day period
A 17-year-old boy admitted to police that he robbed eight Madison convenience
stores in just under three weeks this month using a BB gun that he later told
police wasn't loaded, according to a criminal complaint filed Wednesday.
madison.com
Washington, DC: Police arrest man in connection with five armed robberies
A 19-year-old man has been arrested by D.C. police and charged in connection
with five armed robberies that occurred in April and May in Northeast and
Southeast Washington, according to authorities. Police said the victims included
three store clerks, a delivery driver and a pedestrian. Police said they are
also looking for an accomplice.
washingtonpost.com

Gaston, SC: 3 arrests made in string of robberies at Moto-Vated Sports store
totaling $100,000
Macon, GA: Fleeing robbers leave trail of coins in Reliance Food Mart parking
lot
Watertown, NY: Police seek help in counterfeit money investigation
DDutchess County, NY: Police Ask Public's Help In Pleasant Valley ID Theft Probe
Carson, CA: Kay Jewelers at South Bay Pavilion Mall
reports grab and run on 5/23 valued at $3,899
San Jose, CA: Piercing Pagoda at Oakridge Mall reports
grab and run on 5/24 valued at $699
Counterfeit
Bowling Green, KY:
Federal charges brought against man accused of selling knockoffs
A Barren County man accused of selling counterfeit merchandise disguised as
designer-brand goods faces federal criminal charges.Yan Chen, of Cave City,
pleaded not guilty Wednesday in U.S. District Court in Bowling Green to five
counts of trafficking in counterfeit goods, according to federal court records.
Chen is alleged to have sold or attempted to sell clothing, electronics,
accessories, trading cards, perfume and other items carrying the purported
labels of companies such as Louis Vuitton, Dolce and Gabbana, Michael Kors,
Nike, The North Face, Under Armour, Gucci and Beats by Dre at Flea Land Flea
Market in Bowling Green, Retail and Wholesale Market in Cave City and an
unspecified Nelson County location.
bgdailynews.com
Retail Fire
Los Angeles, CA: Explosive fire erupts at
Van Nuys strip mall, 3 businesses impacted
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●
Burger King - Leesburg, FL - Armed Robbery
●
Diamond Oil - Ocala, FL - Armed Robbery
●
Family Dollar - Biloxi, MS - Robbery
●
In-N-Out Burger - Victorville, CA - Armed Robbery
●
Machine Gun Tours - Denver, CO - Burglary
●
MetroPCS - Cleveland, OH - Armed Robbery
●
Phillips 66 - St. Louis Co., MO - Armed Robbery
●
Reliance Food Mart - Macon, GA - Armed Robbery
●
Shadowwood Mart - Danville, VA - Robbery
●
Snappy's - Robstown, TX - Armed Robbery
●
Sprint Store - Elkhart, IN - Armed Robbery
●
Swift Shop - Ames, IA - Armed Robbery
●
Texaco Q-Mart - Burlington, NC - Armed Robbery
●
Walgreens - Tucson, AZ - Armed Robbery
●
Walgreens - Worcester, MA - Armed Robbery
●
7-Eleven - Aberdeen, MD - Armed Robbery
●
7-Eleven - Gloucester, Twp., NJ - Armed Robbery
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Daily Totals:
•
16 robberies
•
1
burglaries
•
0 shootings
• 0 killed
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Weekly Totals:
•
67 robberies
• 16
burglaries
•
5 shootings
• 3 killed
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Jeff Meyer has been promoted to Area Asset Protection Manager
for LBrands supporting Victoria's Secret Stores in the Mid-Atlantic.
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