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Brian Peacock
promoted to Director, Business Development and Innovation
for Sennco Solutions
Brian was previously the Director, Business Software Innovation before earning
this promotion. Brian will be responsible for leading sales, strategic
initiatives and marketing with industry leading innovative hardware and software
products in the US and Global retail market. He was also the Director of Asset
Protection, US Operations for Rent-A-Center for over three years,
Director of LP, East for over 5 years, and their Divisional LP Manager. Brian
has held a variety of managerial and senior leadership positions for retailers
including Office Depot as District LP Manager, Footstar as Regional LP Manager,
and FootAction USA as Store Manager. Congratulations Brian!

Andrew Beckett promoted to Senior Manager, Logistics Loss Prevention - Amazon
Transportation Services for Amazon
Andrew was previously the Regional Loss Prevention Manager for the retailer.
He's held a variety of loss prevention, asset protection and security managerial
position including District Asset Protection Manager for Weis Markets, Security
and LP Manager for Amazon and Sr. Security Specialist for FedEx Express. Andrew
earned his Bachelors of Arts in Social Sciences from Shawnee State University,
and his Master of Arts in Adult and Continuing Education and Teaching from
University of Phoenix. Congratulations Andrew!
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Stratford Center acid attack: Six people injured
at London shopping centre
Six have been injured in multiple acid attacks at a busy London shopping centre
as police launch a manhunt to find the culprits.

Officers were called just before 8pm on Saturday to Stratford, east London, near
to the Olympic Park, to reports of multiple victims having being sprayed with
acid at locations around the station and busy shopping centre.
A spokesperson for Scotland Yard said: "We were called to the area around
Westfield Stratford Shopping Centre to reports of a group of males spraying what
is believed to be a noxious substance.
Witnesses at the scene said an argument broke out among a group of people.
Police have arrested one man on suspicion of grievous bodily harm and are
searching for others.
telegraph.co.uk
FBI UCR: 2016 Crime in
the United States Report
Violent Crime Wave in U.S.?
FBI: Violent Crime in U.S. Rises for Second Consecutive Year - Up 8% in Two Yrs.
Violent crime, including homicides, rose for the second consecutive year in
2016, driven by increases in a few urban centers including Baltimore, Chicago
and Las Vegas, according to F.B.I. data released Monday.
Violent crimes increased nationally last year by 4.1 percent and homicides
rose by 8.6 percent,
one year after violence increased by 3.9 percent and homicides jumped by
10.8 percent. A total of 17,250 people were murdered in 2016, the F.B.I.
said.
Police officials and criminologists continue to express puzzlement about the
upsurge. There is disagreement not only about the reasons for the increases, but
also about how law enforcement should respond and whether the figures represent
a blip or the start of a long-term trend. The figures come against a backdrop of
steady crime reductions nationally during the last 25 years.
This is ominous," said Mark Kleiman, a criminologist at New York University's
Marron Institute of Urban Management. "What you worry about is that the trend is
broken, and the numbers are going to go back up. A 20 percent increase in
homicides over the past two years is not trivial. We've got what looks like a
serious problem here."
President Trump and Attorney General Jeff Sessions have said repeatedly that
the nation is in the grip of a crime wave that requires more arrests and harsher
penalties, including for nonviolent crimes like drug possession.
He added: "What's going on? No one really knows. And if someone says they do
know, you ought to be deeply suspicious. It's too early to tell anything."
Among the reasons cited for the increase are a profusion of handguns, poverty
and social isolation, warring gangs involved in the drug trade, and police
officers who are questioning fewer people and making fewer arrests for fear of
being criticized by superiors and civil rights groups.
"And the only thing that has changed is the distrust between heavily policed
communities and local police. It's not a coincidence that cities that have crime
increases have also had problems between communities and the police."
nytimes.com
Nationwide, there were an estimated 7,919,035
property crimes
The estimated numbers for two of the three property crimes show declines
when compared with the previous year's estimates. Burglaries dropped 4.6
percent, larceny-thefts declined 1.5 percent, but motor vehicle thefts rose 7.4
percent. Collectively, victims of property crimes (excluding arson) suffered
losses estimated at $15.6 billion in 2016. fbi.gov
FBI 2016 Robberies & Larceny Crime in the United
States Report - Just Released
In
2016, there were an estimated 5,638,455 larceny-thefts nationwide. The
number of larceny-thefts declined 1.5 percent when compared with the 2015
estimate. The number decreased 8.6 percent when compared with the 2012 estimate,
and it declined 14.5 percent when compared with the 2007 estimate.
The rate of estimated larceny-thefts in 2016 was 1,745.0 per 100,000
inhabitants. From 2015 to 2016, the rate of estimated larceny-thefts declined
2.2 percent, and from 2007 to 2016, the rate decreased 20.2 percent. (See Tables
1 and
1A.)
The average value of property taken during larceny-thefts was $999 per
offense. When the average value is applied to the estimated number of
larceny-thefts, the loss to victims nationally was an estimated $5.6 billion.
(Based on Tables
1 and
15.)
Larceny theft is any property or article that is not taken by force and
violence or by fraud or threat of force against the victims.
Larceny-theft accounted for 71.2 percent of all property crimes in 2016.
Burglary accounted for 19.1 percent, and motor vehicle theft for 9.7 percent.
(Based on
Table 1.)
Property crimes in 2016 resulted in losses estimated at $15.6 billion.
fbi.gov

Cargo Theft: 147 agencies reported, 692
incidents, valued at $26,933,356, recovered $8,449,949, for 31.4% recovery rate
In 2016, a total of 30 states, the Bureau of Indian Affairs, and the National
Institute of Health submitted cargo theft data.
Top 5 States
Texas = 56 agencies reported 240 incidents, valued at $15,140,787, recovered
$5,881,948, for a recovery rate of 38.8%
Tenn. = 16 agencies reported 298 incidents, valued at $4,821,502, recovered
$501,156, for a recovery rate of 10.4%
Florida = 10 agencies reported 26 incidents, valued at $3,080,534, recovered
$497,070, for a recovery rate of 16.1%
Michigan= 22 agencies reported 45 incidents, valued at $1,005,058, recovered
$454,024, for a recovery rate of 45.2%
Virginia = 8 agencies reported 10 incidents, valued at $889,515, recovered
$75,000, for a recovery rate of 8.4% fbi.gov
Cargo Theft Property Stolen and Recovered by Type and
Value, 2016
Cargo Theft by Location, 2016
Cargo Theft by Victim Type, 2016
Cargo Theft by Offense, 2016
Participation in the FBI's UCR Program is
voluntary
Agencies or states may choose not to participate. Of the 18,481 city, county,
university and college, state, tribal, and federal agencies eligible to
participate in the UCR Program, 16,782 submitted data in 2016, meaning 9.1% of
those eligible did not participate.
fbi.gov
Kandy Kiss Inc. Sues Former President - Stealing
Target Stores Business Worth Tens of Millions
Gave Bribes, Lavish Dinners, Gifts & Illegal Payments To Current Target
Employees
In court papers filed in Los Angeles County Superior Court in late July, Kandy
Kiss Inc. alleges that its former president of sales and acquisitions, Mauricio
Betancur, stole several top Kandy Kiss employees who dealt with Target and
siphoned off business to another firm, called Secret Charm, where
Betancur later worked. Kandy Kiss said the tens of millions of dollars it
lost in sales made up a substantial portion of its revenues.
In court papers, Kandy Kiss accuses several of its former employees, current
Target employees and Betancur of stealing Kandy Kiss's confidential
information to divert business to Secret Charm.
The cross complaint also maintains that Betancur bribed several Target
workers with lavish dinners and gifts to influence their decision to cancel
orders for a range of products, which included the Mossimo and Merona labels
and divert them to Secret Charm. "As a result of these bribes and illegal
payments, which are in direct contravention of Target's own stated code of
conduct, including rules against conflicts of interest, the Target employees
aided and abetted Betancur" and other Kandy Kiss employees in their wrongful
conduct against Kandy Kiss, the cross complaint said.
"As a result of the bribery, Target ceased its longstanding relationship
with Kandy Kiss and is now conducting business with Betancur at Secret Charm,"
Kandy Kiss said in court documents, adding that the scheme was planned and
carried out while Betancur was employed at Kandy Kiss.
In his capacity as head of sales and acquisitions, Kandy Kiss said that Betancur,
while employed at Kandy Kiss, built and fostered a solid relationship with
Target. He was the go-to guy for Kandy Kiss when dealing with Target for design,
marketing, production and sales of apparel and accessories to different Target
divisions, including Target Girls, Xhil, Mossimo and Merona.
The Van Nuys garment maker said that Betancur "began making unreasonable and
extortionate demands to Kandy Kiss for payment, expressly threatening to ruin
the relationship between Kandy Kiss and Target if Kandy Kiss did not acquiesce
to his demands," the company said in its court filings.
Kandy Kiss, founded in 1975, was a longtime apparel manufacturer that started
out making juniorswear and childrenswear under the labels Zoey, YB Normal, YB
Kids and Sammi & Me.
Over the years, it increasingly made private-label goods for retailers such as
Kohl's, JCPenney, Walmart and Forever 21. apparelnews.com
St Louis, MO: 22 arrested Saturday in Galleria
protest, protests move to Clayton then Target in Brentwood
St. Louis County police said that an officer was taken to a hospital with a back
injury and that two protesters had minor injuries. Police said about 150 other
people followed dispersal warnings and "peacefully left."

Richmond Heights police said in a Facebook post that the Galleria's management
had initially allowed the peaceful protest to proceed. But police said
management later asked that it be stopped when protesters refused to refrain
from blocking shoppers' access to escalators.
"This was not tolerated by mall management, and they wanted all protesters
removed from the mall," police said.
Richmond Heights police said they gave three orders to disperse, after which the
arrests began.
stltoday.com
Huntington Beach, CA: Second video shows fight
before Huntington Beach Officer shoots man outside of 7-Eleven
A new video surfaced Saturday that appears to show a man throwing punches at a
Huntington Beach police officer during a scuffle before the man was fatally shot
outside a convenience store.

The video, which appears to be taken from inside a car in the parking lot,
starts with the officer pointing a stun gun at the man and ordering him to sit
down. The man seems unaffected when the officer fires the stun gun and quickly
rushes toward the officer.
The man can be seen repeatedly punching the officer before the officer appears
to get the man in a headlock and they wrestle to the ground. Once they are on
the ground, the officer can be heard shouting, "let go of my gun!" though he
appears to retain full control of the weapon during the entire encounter.
scpr.org

American Society for Industrial Security International
63rd Annual Seminar in Dallas, TX
The Largest Security Association in the World
New Strategic Plan to Guide Direction of the
Society
Enterprise Security Risk Management
Cybersecurity - Big Data - Internet of Things Security
The ASIS International Board of Directors initiated a new member-centric process
in 2016 aimed at developing a strategic plan for the Society that reflects the
changes in the profession and optimizes the association to meet future member
and market needs.
The process included convening volunteer leaders to identify challenges,
articulating strategic bets and organizational priorities, and, along every step
of the way, soliciting member feedback.
This is a transformational time, not just for the Society but for the
profession. The blurring of operational and cybersecurity,
the need for a business-first mentality, and challenges from Big Data to
Internet of Things security to ISIS and rogue nation states, remain
unabated.
Meeting the challenges and opportunities ahead requires new organizational
strategies and tactics. This is underscored in the commitment ASIS made to
infuse enterprise security risk management
in all its products and services and in the new strategic plan.
asisonline.org
ASIS Message: Onward and Upward
Ask ASIS International CEO Peter J. O'Neil about the future of the
organization, and two words continually crop up:
Volunteer Leaders.
"We are going to build a future that continues to hinge on the very good
work, insights, and leadership of our volunteer leaders," O'Neil tells Show
Daily in a recent interview. "This is not something headquarters staff can ever
do on its own. Like our past success, our future success hinges on our ability
to partner appropriately."
asisonline.org
ASIS Certified Protection Professional (CPP)
Certification Turns 40
The Certified Protection Professional (CPP) designation achieved an
unprecedented benchmark in the security profession in 2017: its 40th
anniversary. Four individuals who have remained CPPs for all four decades will
be honored today at the Opening Luncheon: James Calder, CPP; James Carino, CPP;
Kenneth Fauth, CPP; and Don Walker, CPP.
Why Become a CPP? Has the CPP Achieved Its Goals?
asisonlie.org
Wharton/ASIS Program Prepares Executives for
Challenges
Walmart.com - Selling Mini Magnet Eas Tag Remover
Magnetic Bullet Security Tag Detacher $7.80


Hurricane Harvey Q4 Retail Impact
Retail sales in the Houston area are expected to soar during the all-important
holiday season as residents make home repairs and replace possessions destroyed
by the storm. But the need for essentials, economists say, could dampen
spending on the wishlist items that typically drive the end-of-the-year
shopping rush.
Using Hurricane Ike as a model, University of Houston economist Bill Gilmer
anticipates a $2.3 billion increase in fourth-quarter sales in the metro area.
Much of that spending, he said, could come at the expense of traditional
holiday shopping. houstonchronoicle.com
Big Y's Robert McFarlin, ORC Investigator for Big
Y Foods - named loss prevention person of year by retailers
SPRINGFIELD
-- Robert McFarlin, an organized retail crime investigator with Big y Foods Inc.
and a former Springfield police officer, was named loss prevention officer of
the year last week at the the 11th annual New England Loss Prevention Expo
at the DCU Center in Worcester.
"In his efforts, he continually demonstrates a level of empathy and sincerity
when dealing with ORC suspects and their families which not only helps them
navigate through what is often a challenging process, but also fosters better
investigative results."
McFarlin has worked with law enforcement to help secure prosecutions across
state and county borders and has helped secure felony convictions, they also
praised his work with offenders and their families.
masslive.com
St Paul, MN: Walmart LP agents recognized for
Heroism, saving Officer, stopping Shoplifter
"The
guy said, 'I'm not going to give up my knife,'" and, 'I'm going to stab you if I
have to,'" recalled one of two Walmart Loss Prevention agents honored for saving
a St. Paul officer struggling with suspect with a knife. It was a routine day
for Walmart security officers Chao Vang and Dan Miller until a man in a winter
coat slipped out the door with a pair of pants and some medical supplies. Soon,
along with St. Paul police officer Tom Reis, they were embroiled in a
life-or-death struggle with the shoplifter. The man was sprawled across the
ground flailing his limbs, a 6-inch knife in his right hand. "I was on my knees
holding [the man] down," Reis recently recalled. "He would've been in the
perfect position to get my neck ... It is a possibility I wouldn't even be here"
were it not for Vang and Miller.
startribune.com
Director, Asset Protection (Denver Division)
Safeway - Centennial, CO
Provide positive/proactive leadership, and instruction in the area of
Security/Loss Prevention. Promote workable, realistic Loss Prevention programs
that foster a safe shopping and working environment for our customers and
associates as well as protecting company assets. This will be accomplished while
preventing crime and loss to the company trough policies and procedures, use of
technology, strategies and training programs within the scope of Albertson's
companies core values, while working closely with Operations and Division
level associates.
apply2jobs.com
In 2015, Albertsons and Safeway teamed up to create one of the world's largest
food and drug retailers, with more than 2,300 stores in 35 states and the
District of Columbia. We operate under 18 well-known names including Albertsons,
Safeway, Vons, Jewel-Osco, Shaw's, Acme, Tom Thumb, Randalls, United
Supermarkets, Pavilions, Star Market and Carrs.
Long Term Tyco International & Current Chief
Legal Officer for ADT Joins Office Depot as Chief Legal Officer
Walmart Building New HQ - Better Suited For
Digital Workforce - in Bentonville
Sam's Club to Cut 700 Back-Office Jobs in U.S.
Clubs
Salesforce Predicts Black Friday - Busiest
Digital Shopping Day in U.S. History - 60% Mobile
Rue21 emerges from bankruptcy with 420 fewer
stores
Penney hiring 40k for Christmas & Keeping Puerto
Rico stores closed
Walmart testing store-to-fridge grocery delivery
service
Quarterly Results
Carmax Q2 comp's up 5.3%, sales up 7%
Last week's #1 article --
McDonald's just got involved in the $5 billion battle for Amazon's headquarters
CAP Index® - OUTSMART CRIME®

CAP's crime risk reports provide quick and accurate facility risk assessment
data that drive strategic security resource allocation. Our
CRIMECAST®Reports enable security teams to allocate resources in response to
the needs of individual or enterprise-wide locations, establish security
goals, apply more objective standards to decision making, determine where a
property falls in terms of tiering security packages, and audit a property
for compliance with established best practices.
ASIS Booth #3422 •
capindex.com • askcap@capindex.com
• 800-227-7475
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All the News - One
Place - One Source - One Time
The D&D Daily respects your time & doesn't filter retail's reality
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Guilty plea entered from eBay seller involved in a
multi-million dollar counterfeit case
Tom Larson, Acting United States Attorney for
the Western District of Missouri, announced that a Chinese national pleaded
guilty in federal court today to his role in an international, multi-million
dollar software piracy scheme.
Wen Tao Liu, also known as Orland Liu pleaded guilty before U.S. Chief District Judge Greg Kays
to one count of conspiracy and one count of trafficking in counterfeit labels.
Investigators have seized more than $20 million in assets from defendants in
several separate but related cases, who are estimated to have sold in excess
of $100 million worth of illicit, unauthorized and counterfeit software
products to thousands of online customers.
Read more here.
For further information on PROACT, email inquiries to
PROACT@eBay.com.
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ADT Commercial Business is Back;
The "New" ADT Debuts at ASIS 2017
Powerhouse
Combination of ADT and Protection 1 Poised for Accelerated Growth in the
Commercial and National Accounts Space with New Solutions, Services and Enhanced
Customer Experience
BOCA RATON, Fla., September 25, 2017 -
ADT, a
leading provider of security and automation solutions for homes and businesses
across North America, is debuting a stronger than ever Commercial and National
Account business at
ASIS 2017 this week in Dallas.
Featuring a theme of "Expanded Capabilities and Endless Possibilities," ADT's
exhibit (booth #3533) at ASIS will feature several industry-leading
solutions and services, backed by ADT's scale and Protection 1's superior
customer service.
The booth will showcase demonstrations and information ranging from Network
Managed Services and Remote Video to Cyber Security and eSuite 2.0, the
company's innovative customer administration and reporting portal.
"Our
people and technology are changing the shape of commercial security," said ADT
CEO Tim Whall. "The new norm at ADT are solutions which cement our stellar
reputation for great customer service like same-day service with Tech Tracker,
dedicated national accounts operations center teams and phone calls answered
quickly by live attendants."
These capabilities are already driving success within ADT's Commercial and
National Account business. A list of recent "big wins" includes a national
jewelry store retailer, a game / wireless services company and an international
logistics provider.
"With a laser focus on our customers and a vast background of commercial
solutions experience, ADT is now a force to be reckoned with," said Bob Dale,
Senior Vice President of National Account Sales. "Over the past year, we have
added dozens of new national account customers to our roster and expanded our
business with others, often at the expense of competitors."
In addition to organic growth, ADT is accelerating expansion through
acquisitions. A
recent addition to its portfolio is Protec, a commercial security integrator
located in the Pacific Northwest. Going forward, other strategic acquisitions of
industry-leading companies are planned.
Read more here.
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Retail cybercrime may spike due to Equifax hack
Consumers and retailers are likely to be dealing with the aftermath of the major
hack at credit reporting firm Equifax. Security experts are warning retailers
and consumers to keep a close eye on credit card account activity. retailcustomerexperience.com

Americans Rank Criminal Hacking as Their Number One Threat
Criminal hacking is the greatest threat to Americans' well-being, according to a
new survey that found it outranks air pollution, motor vehicle accidents, and
artificial intelligence.
"One takeaway for enterprises looking at these results is that criminal hacking
as a threat to the general well-being of Americans is right up there in
Americans' consciousness. This signals to companies that they need to take
security seriously," Cobb warns.
darkreading.com
Equifax Breach Abruptly Changes Corporate
America's Offerings Nationwide in Light Speed
Companies Offering Identity-Theft Protection
More employees are likely to see a timely new offering when they choose
their benefits in a month or so-identity-theft protection. About 35
percent of companies offered it in 2015, global advisory firm Willis Towers
Watson has reported, and 70 percent have said it could be on their benefits menu
by 2018.
The huge
data breach at Equifax Inc. is accelerating that timetable. Interest in
adding the service as part of a voluntary benefits plan was already on the rise
over the past few years, courtesy of the massive
Anthem data breach in 2015, among others. But that's nothing compared with
this latest credit bureau disaster.
"Over the last two weeks or so-oh my word," said Amy Hollis, national
leader-voluntary benefits at Willis Towers Watson. "The entire paradigm of
how employers are viewing identity theft has just shifted."
Employers have a strong interest in their workers using the service. Recovering
from ID theft can be a huge drain on time-most calls to fix things have to be
made during the workday. A 2016
report from the Identity
Theft Resource Center, which helps victims of identity theft, found that
nearly 56 percent of victims surveyed needed to take time off work to deal
with the issue.
bloomberg.com
Hackers could use light to burglarize you through
your security camera
Researchers at Israel's Ben-Gurion University of the Negev have
demonstrated in a new
paper how hacked security cameras with night vision capabilities can be used
to secretly transmit to and receive data even from networks that are not
connected to the internet.

Night vision cameras use infrared (IR) light to see without illuminating the
area in a way visible to humans. If they're compromised, hackers can flash that
infrared lamp on and off to transmit data to anyone in range without people
being able to see that the camera is behaving strangely. The camera's lens can
also be used to pick up additional commands from attackers who aim infrared
light signals at it.
Imagine that hackers are aiming to hack a network that isn't even linked to the
rest of the internet. If they can get malware onto a publicly viewable IR-equipped
surveillance camera that's connected to that network, attackers could then
essentially use the camera as a kind of modem to connect to the network too: A
keyhole through which the pre-installed malware could be controlled, or data
could be manipulated or stolen.
"Security cameras are unique in that they have 'one leg' inside the
organization, connected to the internal networks for security purposes, and 'the
other leg' outside the organization, aimed specifically at a nearby public
space, providing very convenient optical access from various directions and
angles," said Mordechai Guri, head of the research team, in a statement.
fastcompany.com
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Coming Sept. 26/27...


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How to Be Everywhere:
Tackling Multi-Store Security
Rob Holm,
Director, Global Safety & Security, McDonald's
Jon Groussman, President & COO,
CAP Index

Mitigating risk across a large portfolio of stores seems like an insurmountable
challenge. There's the measuring, the documenting, the responding to each
individual location's crime challenges and security threats. Rob Holm,
Director, Global Safety & Security - Global Business Services for McDonald's,
tells us about the
Restaurant Risk Assessment Management Program (R2AMP) he developed with
Jon Groussman, J.D., President, COO and
CAP Index,
as an industry resource to help retailers manage their security, safety and risk
management processes.
Episode Sponsored By:

Quick Take #17

Stuart Levine, CEO for
The Zellman Group, joins Joe LaRocca to talk about an important cause
that's near and dear to his heart: the
National
Law Enforcement Officers Memorial Fund, which honors the over 20,000 men and
women who've made the ultimate sacrifice, falling in the line of duty.
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Six Quick Answers on How Humans + Machines
Battle E-commerce Fraud
Noam Naveh learned the anti-online-fraud game from the ground up, starting
as a guy who manually reviewed suspicious online orders before becoming one
of the foremost experts in deploying automated systems to foil digital
fraudsters.
Naveh stopped by Signifyd's San Jose headquarters, where he presented "Machine Learning and Human Teaching" as part of a Payment Fraud Meetup for
e-commerce fraud protection professionals.
Q2: So, what is the role of machines in fraud prevention?
A: Fraud presents, basically, a competition between intelligent humans, the
fraudsters, and other intelligent humans - the humans that have developed
and devised algorithms or are using machine learning. Then they see if they
can outwit each other.
There are no set rules. The rules are changing all the time and that is
specifically where machines fall short. If we can agree on a set of rules
and that set of rules is going to stay in effect for a while, then over
time, we can devise statistical modeling that can solve problems very, very
well. But the rules are constantly changing and the data that is used in
order to solve the problems is constantly changing. And the way that the
fraudsters approach the problem changes. And there are other changes, in
context, for example.
Read the full interview here.
huffingtonpost.com
2017 Vendor 1000 Database
Internet Retailer's Rankings of the Top Solutions Providers in E‑Commerce
This exclusive research comprehensively ranks every vendor across 30 solutions
categories-from affiliate marketing to web site testing/optimization. The
database format ranks all 1,807 e-commerce applications and services providers
to the Top 1000 e-retailers, while the PDF ranks the top 10 companies in each of
the 30 technology categories-for a total of 314 companies when accounting for
ties.
● Ranks top vendors across 30 tech categories by clients and sales
● Lists pricing, vendor contact names and key product details
● Detailed profiles with more than two dozen data points per listing
● In-depth analysis on key trends shaping e-retailers' technology strategies
Cost: $495.00 for 1 year - from
Digital Commerce 360
City of London Police Shuts 28,000 Web Sites
Selling Counterfeits |

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Here's a 1st Ever: Mexican ORC Gang Working with the
Russians
Mexican ORC Gang & Russian Hackers - $400K Tucson fraud
case
Four Mexican nationals joined forces with Russian hackers to counterfeit
thousands of credit cards and make over $400,000 in fraudulent purchases over
two years in Tucson and elsewhere in Arizona, federal prosecutors here said.
The conspiracy included about 25 people, court records show. The
indictment included four named defendants, all of whom pleaded guilty in federal
court in Tucson to conspiracy to commit bank fraud and aggravated identity
theft, and two whose names were redacted.
The cards were used to buy Apple iPhones, designer clothing, electronics,
gift cards and other items that were sold for profit in Mexico. Prosecutors
said the conspirators made 5,800 counterfeit credit cards from over 300
financial institutions by the time the fraud was uncovered.
The group used stolen credit-card information sent by email from Russia, Ukraine
and Tajikistan to Hermosillo, Sonora, and later to Tucson, where it was printed
onto counterfeit cards in an apartment on River Road, according to documents
filed in U.S. District Court in Tucson.
Jorge Williams Araiza, 28, was sentenced Sept. 12 to three years in prison.
Javier Ramirez Villegas, 36, was sentenced Aug. 23 to four years in prison.
Both men were accused of being the "shoppers" who used the counterfeit credit
cards at retail stores in Tucson and the Phoenix area, court records show.
Anwar Barragan Flores, who prosecutors believe led the scam, wired money to
individuals in Ukraine and Tajikistan to pay for the stolen credit-card
information, court records show.
Prosecutors said Barragan "micromanaged" every detail of the scam, such as
buying the stolen account information, how many credit cards to make, where to
shop, what to buy and the dates of the trips into Arizona.
During the conspiracy, Barragan owned several pawn and loan shops, as
well as Victory Rent-A-Car, in Hermosillo and Nogales, Sonora. He frequently
arranged for his "shoppers" to drive his company's rental cars into the United
States to make purchases, records show. tucson.com
Riviera Beach, FL: UPS Warehouse Supervisor
arrested in jewelry package thefts
A
United Parcel Service supervisor was arrested Thursday for reportedly stealing
jewelry from the Riviera Beach warehouse, city police records state. Neil Snoep,
41, faces grand theft, fraud and stolen property charges. A security director at
the warehouse, contacted police last week about jewelry thefts, specifically
thefts of jewelry sent from local stores to be repaired elsewhere. The director
suspected Snoep, a night supervisor. On Tuesday, the director set up a
counterfeit box to look like the boxes used to ship jewelry between stores. He
then watched Snoep, take the box from a workstation into an office where he
opened it. When the director confronted Snoep, the supervisor couldn't explain
why he'd opened the package, police records state. Authorities learned Snoep had
pawned jewelry 23 times during his four years working at UPS. Last week the
security director asked Snoep about a stolen $2,700 wedding ring. Snoep promised
to return the ring, which he did, records state.
palmbeachpost.com
Clemson, SC: Burglars hit GameStop for $15,000 in
merchandise
Police say on Saturday at approximately 3:44 a.m., two unknown males entered
through the Check Into Cash in Clemson by forcing entry through a rear door. Once inside, police
say the suspects were not able to crack the safe and another plan was formed.
"They knocked a large hole in the wall that separated their original target
business from the GameStop... then climbed through and stole two PS4s, a
Nintendo 2DS/3DS/Switch, a Playstation, an Xbox One S 500G and Madden NFL 18.
All done they gathered their loot, totaling close to $15,000", police said.
foxcarolina.com

Humboldt, TN: Police seek to ID men in $4,000 Wal-Mart
thefts
On Friday, officers began investigating a theft that occurred at Wal-Mart in
Humboldt, according to a release from the Humboldt Police Department. Police
determined two men entered the store and left without paying for around $4,200
in merchandise.
wbbjtv.com
Fort McCoy, FL: Thieves stole 32 laundry detergent
containers valued at $528 from Dollar General
Portland, OR: Do It Yourself Hardware capture $140 saw
blade thief on camera
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Shootings & Deaths
Harlem, NY: Deli worker charged with murder after
fatally stabbing man who tried to attack him behind counter
The drama began simply enough around 7 a.m. Friday at the A&S Candy Grocery with
an argument involving two men and the clerk. The men threatened Ahmad Hafeed, a
22-year-old store employee, and then stormed off. Police said the two men
returned to the store around 9 a.m. One of them, had a knife and slashed at
Hafeed as he stood behind the counter. Hafeed backed away and grabbed his own
knife. He ran from behind the counter to confront the two men. During the
struggle, Hafeed, a native of Yemen, stabbed his would-be attacker several times
in the midsection before the man broke free and ran from the store.
nydailynews.com
Robberies & Thefts

San Antonio, TX: Two Arrested that pulled gun on Target
Loss Prevention
Police say they got away at gunpoint a month ago, but now a couple is now facing
charges for robbing a southwest side Target. Keelan Jones and Kirsten Aune each
face a single charge of Aggravated Robbery from Aug. 21 where they allegedly
pulled a gun on Target employees after being confronted about stealing. Police
said they were caught on surveillance footage and tips following a Crime
Stoppers story led investigators to the pair.
ksat.com
Update: Cincinnati, OH: Five indicted in
Million-dollar Diamond Robbery
A Federal grand jury has charged five Middletown, OH residents with the
strong-armed robbery of a diamond jewelry merchant in Monroeville, Pa. The
indictment charges the defendants with one count of conspiring to commit the
robbery. The FBI began the investigation after the victim filed a police report
with the Monroeville (Pennsylvania) Police Department following the robbery in
April 2016. "The government is seeking forfeiture in this case of more than $1
million, which represents the total amount of proceeds the defendants obtained
as a result of the offense," U.S. Attorney Benjamin Glassman said in a
statement.
justice.gov
SOHO, Manhattan, NY: Robbers steal $600,000 worth
of jewelry, zip tie employees
Police are looking for two men involved in a jewelry store robbery in Manhattan.
On Sept. 15, two men entered Sean's Diamond & Jewelry Inc. on Canal Street,
showing their guns, demanding one of the employees open the safe, said police.
After receiving the jewelry, the two individuals zip tied the wrists of the
three male employees, police said. Police said they
fled away with about $600,000 worth of jewelry.
pix11.com
Update: Feds arrest two Missouri men accused of
stealing guns from southeast Colorado gun store, selling them in St. Louis
Prosecutors allege that on Aug. 10 the pair traveled to Springfield, Colo.,
intending to buy marijuana to sell in Missouri. "When the marijuana deal fell,
through, they decided to steal firearms from a local gun shop," the U.S.
attorney's office said. "They stole 19 guns, including five rifles, from Best
Way Sales in Springfield. After the burglary, the defendants drove the stolen
firearms out of Colorado to St. Louis ... where they sold most of the stolen
guns."
denverpost.com
Colorado Springs, CO: 2nd bank robbery at King Soopers
reported in a week
Santa Clarita, CA: Two Cell Phone store Armed robbers
arrested after chase
Springfield, MA: Man admits to 4 convenience store
robberies
Visalia, CA: Two suspected of assaulting Kohl's employee
arrested in Wal-Mart
Lexington, KY: 1 of 5 arrested for Robbery of a customer
at 'Vengeance' store inside Fayette Mall

Kay Jewelers in the Shops at Olive Place, Albemarle, NC
reported a Smash & Grab Armed Robbery on 9/24, over 100 pcs valued at over
$200,000
Kay Jewelers in Waterford Lakes, Orlando, FL reported a Gran & Run on 9/22, item
valued at $2,999
Kay Jewelers in the Manassas Mall, Manassas VA reported a Grab & Run on 9/23,
item valued at $8,897
Piercing Pagoda in the South Hill Mall, Puyallup, WA reported a Grab & Run on
9/23, item valued at $599
Credit
Card Fraud

Huntington
County, IN: Credit card skimmer, 500 fraudulent cards found; 3 arrested
Three Missouri men were arrested in Huntington County this week after Indiana
State troopers reportedly caught them with an illegal card skimming device and
some 500 swindled credit cards and gift cards. Around 5:15 p.m. Wednesday,
Indiana State Police pulled over a Nissan SUV along Interstate 69 for a traffic
violation.
wane.com
Sentencings & Arrests
Workplace Violence: 2011's Seal Beach "Swank"
Salon Mass Shooter Gets 8 Life Sentences
"The gates of hell flew open," the judge told him, "and you emerged as the face
of evil"
Sheriff's "Snitch Network Scandal" Hid Info = No Death Sentence
Six years after he carried out the worst mass shooting in Orange County's
history, Dekraai was sentenced to life in prison Friday. Orange County Superior
Court Judge Thomas Goethals sentenced Dekraai, 47, to eight consecutive life
sentences, one for each dead victim.
On an October morning,
Scott Dekraai strapped on a bulletproof vest, armed himself with three
semiautomatic handguns and stalked into the tiny hair salon
where his ex-wife worked, shooting as he walked
from station to station.

Enraged over a custody dispute with ex-wife Michelle Fournier, Scott Dekraai
entered a side door of the crowded Salon Meritage just after 1 p.m. on Oct.
12, 2011. Fournier, 48, and Elody, 46, were killed along with salon owner Randy
Fannin, 62; Lucia Kondas, 65; Michele Fast, 47; Victoria Buzzo, 54; Christy
Wilson, 47; and David Caouette, 64, who was shot outside in his car. A ninth
victim, Hattie Stretz, was critically injured but survived.
The sentencing ended a sprawling legal saga that embroiled local law enforcement
leaders in a massive scandal which had notoriety for its role in exposing the
so-called "snitch scandal."
Evidence in the case led to sweeping allegations that authorities improperly
used jailhouse informants to extract confessions from inmates and hid
information about the snitch operations. The scandal has resulted in retrials in
a number of other high-profile murder cases.
Dekraai pleaded guilty to the salon murders in 2014, but the penalty phase of
his trial remained in limbo for years after evidence surfaced that Orange
County sheriff's deputies housed a longtime informant near him in the hopes of
extracting evidence that could lead to a death sentence.
That discovery set off a chain of events that led Goethals and an appellate
court to rule that the Sheriff's Department was running a "sophisticated"
jailhouse informant network in order to coax confessions out of people held
in the county's jail system. Criticizing county officials for failing to turn
over evidence about the informant operations, Goethals barred the Orange County
district attorney's office from trying the case and turned over jurisdiction to
the California attorney general's office.
Last month, Goethals ruled that Dekraai could not be sentenced to death
in the Seal Beach killings. The Sheriff's Department's repeated failure to
turn over information about the use of informants, he said, would have
prevented Dekraai from receiving a fair trial. latimes.com
latimes.com
Calif Gov. Reverses Parole For 1984 Jewelry Store Heist
LAPD Cop Murderer
San Bernardino County, CA: Life sentence for man who
pleaded guilty to 2014 killing of a Security Guard at a Convenience Store
Los Angeles, CA: California man
convicted of gas station attendant's 1978 killing
Greenwich, Conn., Selectman Drew Marzullo charged in
shoplifting $600+ in merchandise from two stores
Worcester, MA: Man gets 15-20 years
for spate of robberies
Petaluma, CA: Two men arrested in
connection with spate of armed robberies
Mansfield, MA: Trio involved in
store robbery plead guilty
Arson & Fire
Tipton County, TN: Arson
Investigators Are On Scene After Gas Station Explosion
Austin, TX: Fire at Northwest
Austin strip mall
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AT&T - Norwalk, CT - Burglary
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C- Store - Newark, NJ - Armed Robbery/Shooting
- 1 dead
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C- Store - South Bend, IN - Armed Robbery
•
C-Store - Lafayette, LA - Armed Robbery
•
C- Store - Rockford, IL - Armed Robbery
•
Cash Savers - Huntingdon, TN - Armed Robbery
•
Check Into Cash - Clemson, SC - Burglary
•
Chevron - Cocoa, FL- Armed Robbery/Shooting
•
CVS - Jackson, MS - Armed Robbery
•
Dollar General - Joplin, MO - Armed Robbery
•
Dunkin Donut - Queens, NY - Robbery
•
Elations - Marietta, GA - Armed Robbery
•
Family Dollar - Conemaugh Township, PA - Armed Robbery
•
Family Dollar - Farmingville, NY - Armed Robbery
•
Fish and More - Wichita, KS - Armed Robbery
•
GameStop - Clemson, SC - Burglary
•
Harris Teeter - Greensboro, NC - Armed Robbery
•
King Soopers - Colorado Springs, CO - Armed Robbery (2nd
bank robbery)
•
QuikTrip - Tulsa, OK - Armed Robbery
•
Salvation Army - South Bend, IN - Burglary
•
Sam's Market - Hudson, NY - Burglary
•
Sean's Diamond & Jewelry - New York, NY - Armed Robbery
•
Walgreens - Lafayette, LA - Armed Robbery
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Daily Totals:
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18 robberies
•
5 burglaries
•
2 shootings
• 1 killed
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Gerard Fredo promoted to Senior Regional LP Manager - Region East and
Flagship for Microsoft |

Paul Smith Jr. named Regional Loss Prevention Manager South East for
Carter's |
Submit Your New Hires/Promotions or New Position |

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Featured Job
Spotlights
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Senior Manager, Asset Protection Operations
Kent, WA
Senior Manager, Asset Protection Operations responsibilities include developing
and implementing Asset Protection strategies and theft prevention, directing
investigations and security programs across headquarters, ecommerce and retail
REI locations. Additionally, this role oversees all support functions for the
broader AP team across the co-op....
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Corporate Security Operations Manager
San Francisco, CA
This position is designed to be one of leadership, combining excellent system
knowledge and skills, with decision-making abilities. Duties include, but are
not limited to: Oversight of corporate campus (s), managing staff, including,
contract security staff covering shifts 24/7, handling and interacting with
visitor/trespassers, customer service training for contract security staff, and
assisting in evacuation procedures during the event of an emergency...
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General Manager North America, Retail Loss Prevention
Location Flexible Major City (Atlanta, Chicago, Boca Raton, Dallas etc)
Reporting to the VP & GM Global Loss Prevention, Tyco Retail Solutions the North
America leader requires a strategic perspective and capabilities around
articulating and driving the vision and value proposition for the $400 million
NA team...
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Project Manager
Chanhassen, MN
The Project Manager is responsible for managing all installations in their
region or assigned accounts. This includes initiation, planning, implementation,
and project close out. The position is responsible for executing projects
according to strict deadlines and within budget...
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NEW TODAY
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Director, Asset Protection (Denver Division)
Centennial, CO
Provide positive/proactive leadership, and instruction in the area of
Security/Loss Prevention. Promote workable, realistic Loss Prevention programs
that foster a safe shopping and working environment for our customers and
associates as well as protecting company assets...
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Director, Assets Protection
Minneapolis, MN
Leads the team responsible for developing and coordinating all Assets Protection
communication, training, budgeting/ resource allocation and event planning.
Identifies strategic initiatives that support the AP mission and pulls them
together to ensure all communication, training and information are aligned,
organized and accessible to AP users... |
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Director Loss Prevention
Nashville, TN
Develop and manage strategic initiatives and projects in conjunction with the
LP/Shrink Improvement groups to produce gross margin impact, shrink reduction,
and process improvements...
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Vice President Loss Prevention & Safety
Denton, TX
The Vice President is responsible for the strategic planning and execution of
the company's Loss Prevention and Safety Program. The VP will work closely with
the other Company teams to ensure company assets including cash, inventory and
people are safeguarded...
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Regional Asset Protection Manager - Southwest/Western US
Phoenix, AZ
The Regional Asset Protection Manager is responsible for the management of the
Asset Protection function to a group of the 1,200 campus stores Follett
operates. The RAPM guides the implementation and training of Asset Protection
programs, enforcement of policies and procedures, auditing, investigations and
directing of shrink reduction efforts...
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Manager, Physical Corporate Security
Jacksonville, FL
The Manager, Corporate Security will oversee all aspects of the
company's physical security strategy for retail stores, warehouses, and store
support center and field offices. This includes responsibility for the capital
expense and repair budgets, developing written specifications, layout and design
for all systems and to ensure all installations and repairs are made to SEG
standards...
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3 Things You Can Do to Establish Yourself as a
Leader When you're
just starting out as a new leader, it can be tough to make the transition, and
really get people to see you as a leader. Use these tips to grow in leadership
and start off strong in your new role!
Leave things better than how you found them
More than Half of New Managers Fail. Here's How
to Avoid Their Mistakes If you're in a new leadership role,
you don't have to fear. Successful management comes down to five main tenets.
Make sure these things are in your leadership style and you're good to go!
Manage up, filter down
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Last week's #1 articles --
The 3 Things Exceptional Bosses Always Think
Differently Than the Rest We all would like to be a
superhero, help solve the big problems and make a difference. But you can't do
everything on your own, and you can't control what happens. Use these tips to
delegate to and grow your team.
Hang up the cape
This One Skill Makes Great Leaders. Hint: You're
Not Born With It Leading isn't about always being your
best, but you do need to give it your best. Leaders are only human, so they push
to be their very best. Truly great leaders do this one thing to become
successful.
Make the EFFORT |
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Speed Kills! As the old expression goes,
so does the pace of today's world. With technology leashing us forward and
mobile coming at the speed of light, no one can slow down. The problem then
becomes focus and concentration. Multitasking, while impossible to avoid, leads
to a reduction in quality and quality is what every senior executive must be
focused on. So the next time you're running fast, just take one second and think
about was the service you just delivered quality service.
Just a Thought,
Gus

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