

|
|














|

|

|

Sapphire Risk Advisory Group
"Making criminal's lives more
difficult"

Featured in picture (left to right):
Tony Gallo, Matthew Jones, Saile Estrada, Leo Falgout
Submit Your Group LP
Selfie Today!

|

|

|
In Case
You Missed It
September's Moving Ups
20
New Senior LP's - 7 Appointments - 13 Promotions
Amazon promoted Andrew Beckett to Senior
Manager, Logistics Loss Prevention - Amazon Transportation Services
Banfield Pet Hospital named Mike Silveira
VP, AP, Occupational Health and Well-Being and Regulatory Compliance
DFASS Group named Ariel Deno Director of
Asset Protection
Dick's Sporting Goods promoted Peter Barker
to Senior Manager of Digital Loss Prevention
FedEx Express promoted Ricky Singleton to
Manager of Zone Security - Southern Region
Forman Mills named Scott Sanford Director of
Loss Prevention
Global Brands Group named Ian Dill Vice
President of Asset Protection
Goodwill Easter Seals - Minnesota named
Damon Burger Director of Asset Protection
Gymboree promoted Chris Lodge, CFI to
Director of Risk Management
Hermes promoted Raul Esquivias to Director
of Loss Prevention
Rent-A-Center promoted Mark Conachen to
Director Asset Protection - U.S. Field Organization
Rent-A-Center promoted Jesse Vera to
Director Asset Protection - U.S. Operations
Rent-A-Center promoted David Cohen to Sr.
Asset Protection Manager - Digital Initiatives & Central Investigations
Rent-A-Center promoted Tim LePelley, CFI to
Senior Zone Asset Protection Manager
Rent-A-Center named Edwin Rodriguez Asset
Protection Manager - Audit & Training
Sennco Solutions promoted Brian Peacock to
Director, Business Development and Innovation
Shoppers Drug Mart promoted Jeff Yeats to
Director of Loss Prevention
Target promoted Matt Blake to Director -
Corporate Security
Target promoted Oscar Arango to Vice
President of Assets Protection
Walmart named Donna Ferraro Senior Manager
of Safety
|
Submit Your New Corporate Hires/Promotions or New Position |
 |

|

|
Las Vegas
Massacre
At least 58 dead, 500+ injured
after mass shooting terrorizes Las Vegas
Strip
 
At least 58 people were killed and 515 were injured in Las Vegas on Sunday night
when a gunman opened fire on a music festival crowd from the 32nd floor of the
Mandalay Bay Resort and Casino. It was the deadliest shooting in modern U.S.
history.
The "nonstop gunfire," according to one witness, sent more than 22,000 attendees
of a country music festival across the street from the hotel ducking for cover
and scrambling for their lives. Police say the suspect, who was found dead, had
over 10 rifles.
Bystanders sprang into action, caring for the wounded and at least one of them
described a man's dying in his arms. A Las Vegas police officer who was off-duty
attending the concert is among the dead, police said.
One video showed the aftermath as the injured lay on stretchers or on the ground
with responders and bystanders surrounding them to give aid. Bystanders made
makeshift stretchers out of police barricades, plugged wounds with their hands
and used their clothing to try to stanch the bleeding from the wounded.
In the wake of the shooting, the Las Vegas Police Department said authorities
responded to a hotel room on the 32nd floor of the Mandalay Bay hotel,
where police said the suspected gunman, 64-year-old Stephen Paddock, was dead.
Police said they believe Paddock, of Mesquite, Nevada, killed himself prior
to police entry.
Photos showed two broken windows on a high floor of the hotel, in a corner that
would afford a broad view of the concert grounds below.
abcnews.go.com
nytimes.com

ISIS claims "soldier" carried out shooting;
FBI says no terror connection
The FBI says the shooter who killed 58 people and injured more than 500 others
at a Las Vegas concert had no connection to an international terrorist group.
The announcement from Special Agent in Charge Aaron Rouse at a news conference
Monday comes after the Islamic State group claimed responsibility for the attack
without providing evidence.
The extremist group claimed that the shooter was "a soldier" who had converted
to Islam months ago. It has made exaggerated or false claims in the past.
Authorities have yet to identify a motive for the shooting but say they believe
64-year-old Stephen Craig Paddock acted alone. He killed himself after the
shooting.
wwlp.com
Business as Usual on the Strip
Nearby malls open regular hours today
The following shopping centers near the Las Vegas Strip tell the D&D Daily they
are open regular hours today: The Fashion Show Mall, Showcase Mall, Grand Canal
Shoppes, Miracle Mile Shops, The Forum Shops at Caesars, Las Vegas North Premium
Outlets, Las Vegas South Premium Outlets.
Gunman Stephen Paddock was an accountant who played $100-a-hand-poker
Homeland Security: No credible threat against other public venues
Las Vegas shooting underscores hotel security shortfalls
Casinos will respond with tighter security, experts say
Gun stocks on rise after Las Vegas mass shooting
NRF's Active Shooter Guidelines
Department of Homeland Security: Active Shooter Preparedness
FBI: Active Shooter Resources
LPNN Videos on Active Shooter and Emergency
Preparedness:
●
Active Shooter Response: Are You Ready?
●
Developing Technology's Impact on Emergency Preparedness
●
Workplace Violence: How to Defuse and Protect
●
Critical Incident Management
Maria's Aftermath Could Last a Month - Keeping PR
Retail Shut Down
3 Hurricanes Combined Retail Impact - $8.6B In Lost Sales
Walmart Donates $35M to Three Hurricane Relief Efforts Combined
The one-two punch of Hurricanes Irma and Maria have devastated Puerto Rico.
With retail impacts estimated at $4.8 billion in lost purchasing power,
according to Planalytics, exceeding Irma's $2.8 billion in negative impacts
to Florida 's retail economy, and the $1 billion in lost retail sales resulting
from Hurricane Harvey in Houston and its surrounding environs.
The Taubman Cos.' Mall of San Juan remained shuttered on Friday,
after originally closing on Sept. 19 due to the storm. "We are not yet ready to
comment on an opening date." Common area doesn't appear to have been impacted."
Wal-Mart Stores Inc., which operates 48 facilities in Puerto Rico
including stores, two distribution centers and a satellite headquarters,
employs nearly 15,000 associates across the island. The retailer has been able
to reopen 20 Wal-Mart
stores and seven Sam's Clubs, along with almost a dozen pharmacies on the
island.
The retailer is utilizing corporate jets to get emergency insulin to the
island to meet the critical needs of pharmacy customers, said the spokesman.
Nordstrom's one store in Mall of San Juan remains closed.
Maria's impacts on Puerto Rico's economy could be as high as $95 billion.
Target doesn't operate in PR but donated $100,000 in cash and products.
Wal-Mart committed $5 million in support of Hurricane Maria relief efforts,
building on the previously announced commitments by Wal-Mart and the Wal-Mart
Foundation, bringing the total to $35 million for assistance in response to
Hurricanes Harvey and Irma.
wwd.com
Mexico Quake Could Trigger $3.6 Billion in Retail Losses
Our Law Enforcement Partners Need Help in the
Florida Keys
Submitted by CLEAR's Dave Collins
Greetings my fellow MVWC post Hurricane Irma. I am proud to say we survived the
worst of it. With that being said alot of our officers lost their homes and
while Broward RV has donated 5 RVs or motorhomes for our use, we are still in
short supply, and FEMA housing takes some time. I am reaching out to you as
several of you may have 'vacation' homes or RV's that I would like for you to
consider letting some of our local Law enforcement to use. If you have either
one of these and you are willing to help, it would be greatly appreciated. I
have taken on to try to obtain housing for our officers and fellow Law
Enforcement partners as I feel they all need a place to call home! Please reach
out to me directly at
nalvarez@keysso.net.
Thanks everyone and hope to see u all when we plan our next meeting. - Lt.
Nancy Alvarez, Monroe County, FL Sheriff's Office
Largest Retail Fraud in UK History
UK's Biggest Retailer-Tesco- Former Top 3 Exec's
Bullied & Coerced Staff to "Cook the Books" in £2B
Scandal
Three former executives of Britain's biggest retailer Tesco abused their
positions of trust to encourage the manipulation of profit figures, lied to
auditors and misled the stock market, prosecutors told a London court on Friday.
The senior executives were "cooking the books" to support Tesco's share price
and secure huge compensation packages, and "bullied and coerced" subordinates
into compliance, lead prosecutor Sasha Wass told London's Southwark Crown Court.
Christopher Bush, 51, who was managing director of Tesco UK; Carl Rogberg, 50,
who was UK finance director; and John Scouler, 49, who was UK food commercial
director, all deny charges of fraud and false accounting.
The charges follow Tesco's announcement in 2014 that its profit forecast had
been overstated - a statement that saw its shares tumbled 12% wiping out
£2b of share
value and plunged the company into the worst crisis in its near 100-year
history. The company suspended eight senior members of staff, including
Bush, Rogberg and Scouler.
Wass told the jury the case centered on two statements made by Tesco to
the stock market in 2014. In the first, the firm published a trading update on
Aug. 29 in which it downgraded its financial guidance.
In the second, on Sept. 22, Tesco said it had found a 250 million pound ($335
million) over-statement of its expected profit, mainly due to booking commercial
deals with suppliers too early. Miss-leading the stock market.
"The three defendants on trial are not the foot soldiers," she told the jury.
"The defendants in this case are the generals in a position of trust and had
huge compensation packages to safeguard the financial health of Tesco." The
trial is expected to last until Christmas. thestar.com
dailyrecord.co.uk
St. Louis: Protesters return to Galleria mall a week after mass arrests to make
determined statement
A week after St. Louis County police arrested 22 people following a peaceful
demonstration at the Galleria mall, protesters returned to the shopping center
in a short and tightly executed display of resistance they vowed to continue.
Dozens of protesters went to the mall at about 6 p.m. to let police, business
leaders and others know that they would not be deterred in their fight to end
police violence against black people. They gained a diverse group of followers
inside the mall before heading to the intersection of Brentwood Boulevard and
Galleria Parkway.
"If people are a little uncomfortable, cool. If people are stuck in traffic,
cool. If they're mad because they can't buy something, cool," Democratic state
Rep. Bruce Franks said. "We're going to keep affecting the economy. We're
going to keep disrupting."
The protest at the mall is the latest in a nearly daily string of demonstrations
that have occurred in the last two weeks. People have taken to the streets since
St. Louis Circuit Judge Timothy Wilson found former St. Louis officer Jason
Stockley, who is white, not guilty of first-degree murder in the 2011 death of
Anthony Lamar Smith, a black man.
stlpublicradio.org
Berlin, Germany: Man Arrested After Jars of
Poisoned Baby Food Were Placed on Store Shelves in Extortion plot
German authorities said Saturday they are confident that a 53-year-old man
arrested a day earlier is behind a blackmail attempt that saw jars of poisoned
baby food placed on store shelves in southern Germany. Prosecutors said
investigators found the same poison - ethylene glycol, a compound used in
antifreeze - when they arrested the man Friday near the southwestern city of Tuebingen. DNA found on the baby food jars and pictures taken with a supermarket
surveillance camera also pointed to the suspect, who wasn't identified due to
German privacy rules, prosecutors said. Authorities and companies received an
email this month threatening to poison unspecified food at German retailers
inside the country and beyond unless more than 10 million euros ($11.8 million)
was paid by Saturday.
time.com
Wells Fargo Staffing Numerous Compliance Jobs
Compliance Consultant 4 - Issue Validation
This included a new senior position we posted on August 24. Since that time this
is the fourth compliance position we've seen posted on line.
Operational Risk & Compliance Testing and Validation Center of Excellence
(T&V COE)
Within Operational Risk and Compliance, this group provides an independent
oversight function within the second line of defense, establishing and
maintaining a consolidated Testing & Validation COE at the corporate level.

The T&V COE Compliance Consultant 4 - Issue Validation team member is
responsible for planning and performing validation activities (e.g., process
adherence reviews, monitoring and testing.
With $1.9 trillion in assets Wells Fargo provides banking, insurance,
investments, mortgage, and consumer and commercial financial services through
more than 8,600 locations, 13,000 ATMs, online (wellsfargo.com), and mobile
devices.
Headquartered in San Francisco, but decentralized so every local Wells Fargo
branch is a headquarters for satisfying our customers' financial needs and
helping them succeed financially. We do business with 70 million customers and
one in three U.S. households. Wells Fargo has approximately 268,000 team members
in 36 countries and territories across our more than 90 businesses.
Corporate Risk helps all Wells Fargo businesses identify and manage risk.
The team focuses on several key risk areas including credit risk, operational
risk, market risk, strategic risk, and compliance risk.
wellsfargojobs.com
Will we see a build up of Equifax's data
security team?
The CSO job is open - no surprise there
Manager, Global Security and Safety for CDW in
Vernon Hills, IL
The Manager, Global Security Operations Center oversees and maintains all
operations within the Global Security Operations Center (GSOC) including
emergency operations and communications, travel safety, emergency and business
continuity plans, access control, intrusion detection, CCTV, and other
security/safety related systems for all CDW facilities, including globally. This
role manages both Electronic Security Administrators; and Electronic Security
Analyst. This position will report directly to the Director of Global Security,
Safety, and Business Continuity.
A $14 billion international provider of IT solutions and services that can be
found on technology in workplaces and workspaces of more than 250,000
companies. cdwjobs.com
Director, AP (Denver Division) for Safeway job posting taken down from website
More retailers opt to close this Thanksgiving
Children's apparel retailer Gymboree exits bankruptcy
Online revolution squeezes another 62,000 jobs out of the UK retail sector
Last week's #1 article --
Huntington Beach, CA: Second video shows fight
before Huntington Beach Officer shoots man outside of 7-Eleven

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
Don't Miss an Industry First - RSVP Now:
IAI Midwest Chapter Meeting October 18 in
Chicago, IL
IAI
is excited to announce the IAI MIDWEST Chapter is officially active! The
goals and purpose of this and all IAI Chapters is to enable CFI's and IAI
members to be life-long learners of interview and interrogation skills through a
network of elite professionals, dedicated to growing the IAI brand and CFI
designation.
The first IAI MIDWEST CHAPTER meeting will be held on
October 18, 2017 from 10am to 2pm at the REI Lincoln Park Store in Chicago, IL.
Lunch will be provided by The Cellular Connection.
Guest Speakers will include Wayne Hoover, CFI.
View meeting flyer, and learn more about the IAI Midwest Chapter meeting
here
Check us out on LinkedIn
RSVP now as seating is limited!
If you are interested in attending the meeting, please contact Dana
Sadowsky at dsadowsky@w-z.com and RSVP by
10/13/2017. |
|

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

|

|
 |

|

|
Pawn Shop owner arrested for the suspicion of selling
over $10k
in stolen goods on eBay
A Jefferson County man was arrested after
thousand of dollars worth of stolen items were seized from his home and pawn
shop business. The United States Secret Service Financial Crimes Task Force
executed search warrants Thursday for the Pelham residence of Scott Brown
and Circus Pawn in Brighton. Agents recovered more than $10,000 of stolen
merchandise during both searches. Authorities said the arrest stemmed from
an investigation into the shoplifting and purchasing of stolen merchandise
from local retailers in Jefferson and Shelby counties. The items were then
sold on eBay and PayPal.
Read more here.
For further information on PROACT, email inquiries to
PROACT@eBay.com.
|

|

|

|

 |

|

|
This is Economic War!
Equifax breach was likely the work of state-sponsored hackers
Now an Eastern Country has the 'Crown Jewels' of the ID Theft World
What will the U.S. do? How will we respond? Should we?
The Equifax data breach may have been the work of Chinese intelligence
and bears similarities to the
September 2015 attack on the US Office of Personnel Management.
According to Bloomberg, citing sources involved in the investigation, the
attack on Equifax was launched within a week of the
security flaw of the Apache Struts web application framework being
disclosed.
Bloomberg's research suggests that once Equifax had been penetrated, the
'entry crew' handed off to more sophisticated hackers who not only drained
Equifax's database of every last element of private data, but set-up up more
than 30 separate entry points into Equifax's systems.
"The hackers were finally discovered on July 29, but were so deeply embedded
that the company was forced to take a consumer complaint portal offline for 11
days while the security team found and closed the backdoors the intruders had
set up," according to Bloomberg, which claims to have reconstructed the attack
via interviews with people involved in the investigations being conducted by
both Equifax and the FBI.
the inquirer.net
Equifax & Two Other "Major" Credit Monitors
No Show at NY Lawmakers Hearing
Vowing aggressive action in response to the massive Equifax data breach, a panel
of New York lawmakers gathered Thursday to hear from consumer advocates and
financial services firms alike about the best ways to safeguard sensitive
information and prevent cyberattacks. Equifax & Two Other "Major" Credit
Monitors - No show at NY Lawmakers hearing.
The companies' decision not to attend irked lawmakers, who said they'll push
ahead with plans for tougher regulations on credit monitoring firms.
"I see that as a real slap in the face to the 20 million residents who call
New York home," Sen. David Carlucci, a Rockland County Democrat, said of the
companies' decision to decline the invitation to appear. "We want answers. We
want to find out what happened."
One proposal would require the companies to report any breach within 15 days.
Others would require the companies to provide free credit freezes to
people whose information has been exposed or allow consumers to request a
credit freeze with all three companies with a single call.
"If you don't comply with the law, then you're not entitled to the privilege of
doing business in the state," said the state's top financial watchdog.
newsobserver.com
Tipping Point for Credit Monitoring Industry &
Breach Notification Laws?
Since the great recession we've seen a number of states restrict and limit
background checks, credit checks, and criminal records and now we're seeing
salary information questions being regulated, with one law sitting on
California's Governors desk waiting for his signature.

This event, and the way Equifax handled it, is going to fuel legislation
nationwide with breach notification laws, data protection standards, consumer
rights and benefits. It may even open the door to more controls and limits on
background checks themselves, with legislators piggy-backing on the negative
sentiment.
Couple this with the fact that New York state has one of the strongest most
active Attorney Generals in the nation who just passed strong cyber security
legislation for the financial community, Equifax could be facing its strongest
opponent and adversary who cab impact the entire credit monitoring industry not
to even mention cyber security legislation. Just a thought, Gus Downing
Senate passes small business cybersecurity legislation
The Senate passed legislation Thursday that would require the federal government
to offer more tools to small businesses to guard their networks from cyber
threats.
The legislation offered by Sens. James Risch (R-Idaho) and Brian Schatz
(D-Hawaii) directs the National Institute of Standards and Technology (NIST) to
publish and disseminate resources to small businesses that choose to use the
cybersecurity framework produced by the institute.
NIST, a standards laboratory under the Department of Commerce, produces and
updates a cybersecurity framework for public and private entities.
thehill.com
What Whole Foods Hasn't Said About Its Payment Card Data Breach
On Thursday Whole Foods publicly revealed that a data breach had potentially
compromised its customers' credit card details. But a day later, we still know
nothing about which customers, or how many of them, may have been affected.
In response to Gizmodo's inquiry on Thursday, Whole Foods declined to say how
many of its stores may have been involved or where they were located. The
company did not respond Friday when asked how long it was aware of the breach
before alerting the public.
gizmodo.com
Microsoft, Facebook, Equifax &
The Fast-Moving Front Line of Cybersecurity
The Multi-Factor Authentication Space is Booming
The ID authentication space is rapidly emerging, with major investments by big
companies in a handful of companies. That includes Onfido, Sonavation, Transmit
Security, Socure and Biocatc,
according to CB Insights. San Francisco-based Checkr is probably the most
prominent.
This question of how to verify that you are who you say you are is suddenly at
the forefront of everyone's consciousness. This is the result of two recent
events: the Equifax breach, in which as many as 143 million Americans were
affected by a data heist, and the Facebook hacking scandal, in which bogus
accounts, apparently established by Russians, placed ads that heightened the
hostility of our public discourse. forbes.com
FBI doesn't have to reveal iPhone hack details, judge rules
Meet Pindrop, the Google-backed firm tackling the $40B call center fraud
industry
AirPlus Pilots Biometric Corporate Card
Senior Security Shared Services Manager for REI
in Bellevue, WA
|
 |

|

|

Top Episode from
"Live in NYC"
2016
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 LP, Forman Mills

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 Loss Prevention, Forman Mills.
Episode Sponsored By:

View all episodes from our "Live in NYC" at the NRF Big Show 2016 broadcast here.
|
Solution Providers: Have a video or commercial you want to publish? Contact
us |

|
 |

|

|
Six ways bots will attack e‑commerce sites
this holiday season
Bad actors are ingenious when it comes to finding malicious ways to use
bots. Knowing their current favorite attacks will help e-commerce companies
fight off threats to their brand and bottom line.
1. Account Takeover - If you forget your password, just ask an attacker.
Bots launch attacks through proxy networks or rotating IP addresses, trying
the stolen username-password combo on many retail sites. Because most people
use the same credentials on multiple accounts, the success rate can be very
high-8%, in one documented attack.
2. Web Scraping - When Competitor Ethics Scrape the Bottom of the Barrel
Price and content scraping differ from other bot attacks, because the
activity is probably directed by a competitor, or their helpers.
Price-scraping bots-which PerimeterX has traced back to major industry
players-collect intelligence on competitor pricing, and pricing strategy,
category management, inventory levels, and marketing information like
keywords.
3. Carding - Gift cards and credit cards are ripe for the plucking.
There are two primary kinds of carding attacks: on gift cards and on credit
cards. With gift card scams, criminals use bots to hack into gift card
accounts and then generate fake cards-even down to their magnetic
strips-that match a user's authentic information. Credit card fraud works in
a similar way, with attackers using bots to test stolen credit card data.
4. Checkout Abuse - Nothing for the Customer; Bots Take it All
Anyone who has purchased concert tickets online is aware of checkout abuse,
when attackers use bots to snap up all "hot tickets" at high speed, leaving
human customers with no chance. During the holiday season, bad actors target
the hottest toys of the year, knowing that desperate parents will succumb to
massive markups to avoid disappointing their children.
Another form of checkout abuse is hoarding, where bots paralyze inventory by
placing sought-after products into a shopping cart with no intention of ever
purchasing.
5. Marketing Fraud - A Traditional Web Crime, with a New Twist
Often run by professional crime rings, these prolonged attacks involve bots
that impact pay-per-click advertising and affiliate marketing. For
pay-per-click ads, the bots drive up false clicks, wasting a retailer's
marketing dollars.
6. Mobile: Blocking My Bots on Your Site? Fine! I'll Use Your Customers'
Smartphones
Mobile commerce also has the attention of cybercriminals. Research by Nokia
indicates there was a 400% increase in smartphone malware attacks in 2016,
and a significant portion of that came from bots targeting mobile apps. The
better websites are protected, the more motivation criminals have to shift
to targeting mobile apps.
digitalcommerce360.com
After Equifax: The biggest risk for internet
retailers
The hackers accessed names, Social Security numbers, birth dates, addresses and,
in some instances, driver's license numbers. The sheer volume of information
stolen in the breach, which lasted from mid-May through July, has presented an
incredible opportunity for fraudsters to repurpose those credentials and defraud
retailers. However, it's important for e-commerce merchants to recognize where
their greatest dangers lie.
The good news is that a sharp increase in unauthorized transactions from
"stolen" credit cards is not expected. The vast majority of the stolen data
included static, personally identifiable information-not dynamic credit card
credential data.
In this vein, retailers shouldn't expect to see spikes in phony credit card
transactions in the near future. Retailers should, however, expect an increase
in account takeover (ATO) attempts...in due time.
The smart fraudsters know that retailers, card companies and regulators are on
high alert now. They and their criminal syndicates will likely stash the stolen
information and gradually misuse it in account takeover and other fraudulent
attempts months down the line.
digitalcommerce360.com
Starbucks closed its online store - and customers
are freaking out
Pier 1's online sales surge 35% in Q2, putting
pressure on margins as fulfillment costs increase
Toys R Us plans to open an online marketplace in
2018
Macy's new credit card loyalty program may boost
online sales
AmazonBasics defines online giant's private-label
efforts |

|
 |

|

|
COMING
SOON!
2017 Western U.S. Anti-Organized
Retail Crime Conference Presented by

Don't miss the
upcoming Western U.S. Anti-Organized Crime Conference presented by
the Colorado Organized Retail Crime Alliance (COORCA). Join COORCA
for a full day of training on organized crime investigations.
The must-attend event will take place on
Tuesday, Oct. 17
from 7:45 a.m. until 5:00 p.m. MDT in Denver, CO.
For tickets & more information,
click here
|
Update: Muncie, IN: Couple admits to stealing
$1.2 million from Amazon
Erin Joseph Finan, 38, and Leah Jeanette Finan, 37, in recent weeks pleaded
guilty to mail fraud and money laundering in U.S. District Court in
Indianapolis. Judge Tanya Walton Pratt set sentencing hearings for Nov. 9. Both
charges carrying maximum 20-year prison terms and $500 fines. Under the terms of
a plea agreement, the couple will be ordered to pay Amazon $1,218,504 in
restitution. The plea deal also calls for the Finans to waive their right to
appeal if sentenced to less than seven years and three months in prison.
In May, U.S. Attorney Josh Minkler said the Finans purchased hundreds of
electronics items from Amazon under "hundreds of false online identities." They
then routinely contacted Amazon to report the items they received - including
GoPro digital cameras, Microsoft Xboxes and Samsung smartwatches - were damaged
or not working, and requested and received replacements from the retailer at no
charge. The Finans then sold the stolen merchandise to co-defendant Danijel
Glumac of Indianapolis, who in turn sold the items to an unnamed "New York
entity," authorities said. The charges against the Muncie couple were filed
after an investigation by the Internal Revenue Service, U.S. Postal Inspection
Service and Indiana State Police.
thestarpress.com

Update -
Lake Park, FL: After Hurricane Irma: Lake Park
man arrested in $100,000 Wal-Mart thefts
A Lake Park man is accused of stealing thousands of dollars in electronics from
a Wal-Mart during Hurricane Irma, Palm Beach County Sheriff's Office records
state. Artis Frazier, 25, was arrested Sept. 20 on grand theft, stolen property
and marijuana charges. He is accused of taking between $20,000 and $100,000
worth of electronics from the Lake Park Wal-Mart Supercenter on North Congress
Avenue while Irma poured down on Palm Beach County.
palmbeachpost.com
Natick, MA: Three charged in retail scam; buy a
cheap TV,
pull around back, leave with cash
Three men have been charged with running the scheme at malls throughout MA,
Maine, NH, NY and NJ. The trio would pose as a UPS delivery person, claim they
had a brother who worked at either at Sears or Best Buy, and the person would be
told that the store had an overstock of TVs. They would promise huge discounts
if the person paid for the televisions in person. After agreeing to purchase a
television, the victims were directed to the store where someone dressed as a
store employee would meet them outside, take the cash and told to drive to a
certain part of the store to get the television. The victims never received the
TV and the suspects would leave with the cash.
wickedlocal.com

Lantana, FL: Man used stolen credit card at Publix at
least 36 times
A Lantana, Fla., man was arrested on Thursday after police said he bought more
than $5,000 in gift cards with stolen credit card information at a Publix and a
gas station. Cariell Martin, 34, faces charges of grand theft, fraudulent use of
a credit card, and money laundering.
daytondailynews.com
ORC LP Investigator job posted for TJX Companies -
Houston, TX
|
|
 |

|
 |

|

|
Jackson, MS: C-Store clerk arrested for the
deadly shooting of a Shoplifter
News outlets report Chris Conley was charged with murder in the Saturday death
of James Terrell McGee. Authorities say the shooting occurred at a Chuk Stop in
Jackson on Friday. Jackson Police said McGee was allegedly trying to shoplift
from the store, which led to an argument with Conley. As McGee left the store,
Conley pulled out a gun and shot McGee in the head. Conley also accidentally
shot himself in the hand.
usnews.com
Lafayette, LA: Police Officer shot and killed in
C-Store shoot-out
A Lafayette police officer is dead and two people are injured following an
overnight shooting at a convenience store. The Lafayette Police Department
responded to the scene shortly after 10 p.m. to the Big Boy Discount Zone
convenience store in reference to an aggravated assault with a gun. Minutes
later the call was upgraded to a shooting.
When Lafayette police arrived, they exchanged gunfire with the suspect. A
Lafayette police officer was shot and killed by the suspect. Two people inside
the store sustained non-life threatening injuries and were transported to an
area hospital for treatment. The suspect fled the scene on foot and was
apprehended by Lafayette police a short time later near the scene.
kplctv.com

Augusta, GA: Augusta Mall shooting suspect identified;
ARMED AND DANGEROUS
The Richmond County Sheriff's Office is looking for a shooting suspect.
19-year-old Travele Sloans is wanted for a shooting that happened at the Augusta
Mall at 9am on September 30th. Upon arrival, Deputies did not locate a victim
but found evidence that a shooting took place. Sloans was last seen in a dark
blue Chrysler 300 He is considered ARMED and DANGEROUS.
wfxg.com
Raleigh, NC: Man injured in parking lot shooting at
Triangle Town Center Saturday
Robberies & Thefts
San Leandro Two Police Officers hit by fleeing
Safeway Shoplifting suspect's vehicle
An
Oakland man has been arrested for suspicion of attempted murder and evading
police for allegedly striking two San Leandro police officers with his car in
front of a grocery store on Sunday night. Terry Gordon, 57, was arrested in
Oakland shortly after 9 a.m. today after officers spotted his black sedan,
according to police. The officers were trying to detain Gordon because store
employees alleged that he had just shoplifted items from the store. Officers
tried to stop Gordon but he disobeyed their command to stop and led officers on
a short pursuit before crashing into a parked vehicle, at which point he was
then taken into custody without incident.
ktvu.com
Oakland County, MI Crime Stats
Murder in Oakland County spiked nearly 50 percent in 2016 compared to the year
prior - from 21 to 30 killings reported - the most marked increase in major
crimes for the region according to data recently reported by the Michigan State
Police. Of the county's 30 reported homicides, 16 happened in Pontiac. In 2015,
Pontiac had seven murders.
The top five categories for reported incidents in 2016 were larceny from
vehicles (3,187), retail fraud (2,782).
Cities leading the county in those categories: ● Retail fraud: Troy (549),
Novi (265), Southfield (255).
● Robberies: 361 countywide, Pontiac (123)
theoaklandexpress.com
Maryland State Trooper injured in pursuit of AT&T store
robbery suspect
Readfield, ME: Burglary suspect led police on two car
chases arrested in West Gardiner early Sunday
South Africa: 6 Armed Robbers Storm a Grocery Store in the
new Centurion shopping centre which opened last week
Kay Outlet in the Blocks at Orange, Orange, CA reported
a Grab & Run on 9/29, item valued at $9499
Kay Jewelers in the Solano Mall, Fairfield, CA reported a Grab & Run on 9/29,
item valued at $3,799
Kay Jewelers in the Broadway Square Mall, Tyler TX reported a Grab & Run on
9/30, items valued at $7,797

Kay Jewelers in the New Park Mall, Newark, CA reported a Grab & Run on 9/30,
item valued at $7, 298
Kay Jewelers in the Park Plaza Mall, Little Rock, AR reported a Grab & Run on
9/21, items valued at $3,198
Piercing Pagoda in the West Acres Mall, Fargo, ND reported a Grab & Run on 9/30,
item valued at $183
Zales in the St. Louis Galleria, Richmond Heights, MO reported a Distraction
Theft on 9/28, item valued at $3,700
Credit Card Fraud
Lower
Allen Township, PA: Police seeing increase in fraudulent and stolen credit cards
being used to purchase gift cards
Police want to warn you thieves are targeting the Central Pennsylvania area,
trying to get your credit card information, and then using it to buy and sell
gift cards. Many of the criminals come from out of state, often Florida, and
travel up and down the Northeast.
"You can call it a credit card ring. You can call it a criminal enterprise,"
said Capt. Leon Crone, with the Lower Allen Township Police Department.
Criminals can get and use your credit card information with a swipe of a card. "We have offenders that are bringing stacks of credit card blanks or stolen
credit cards with other victim's credit card information imbedded in the
magstripe," Crone said. "They're going into places like Wal-Mart or Target and
buy gift cards or i-Tunes cards." The most recent case was on Wednesday at the
Wal-Mart in Camp Hill. Police busted Christopher Miller, of Maryland, and found
out during the arrest he's wanted for homicide charges in Baltimore County.
abc27.com
Bomb
Threats
Franklin Twp., NJ: Bomb squad
called for suspicious package at Family Dollar
Largo, FL: Man charged with making
bomb threat at Red Lobster restaurant
Jefferson, NC: Man receives prison
term for Walmart bomb threats
|

|
|

|
●
Abercrombie & Fitch - Myrtle Beach, SC - Armed Robbery
●
Atwood's Ranch and Home - Tyler, TX - Burglary (8 rifles/
ammo)
●
AT&T - Centreville, MD - Armed Robbery
●
C-Store - Omaha, NE - Robbery
●
C-Store - Kennewick, WA - Armed Robbery
●
C-Store - Lafayette, LA - Armed Robbery
●
C-Store - Readfield, ME - Burglary
●
C-Store - Jackson, MS - Armed Robbery/ clerk killed
●
C- Store -Portsmouth, VA - Armed Robbery
●
C- Store - Bibb County, GA - Armed Robbery
●
C-Store - Hickman, CA - Armed Robbery
●
Circle K - Spartanburg, SC - Armed Robbery
●
Dollar General - Philadelphia, PA - Armed Robbery
●
Dubes Jewelry - Janesville, WI - Burglary
●
Family Dollar - Columbia, SC - Armed Robbery
●
Family Dollar - Shreveport, LA - Armed Robbery
●
KBC Horse Supplies - Lexington, KY - Armed Robbery
●
Kangaroo - Spartanburg, SC - Armed Robbery
●
Nail Salon - Rohnert Park, CA - Armed Robbery
●
PDQ - Madison, WI - Armed Robbery
●
Puff N Stuff - Altoona, PA - Armed Robbery
●
Quick Mart - Wilmington, DE - Armed Robbery / clerk shot &
wounded
●
Sally Beauty - Cranberry Township, PA - Robbery
●
Shell - Colorado Springs, CO - Armed Robbery
●
Speedway - Winston-Salem, NC - Armed Robbery
●
Speedway - Myrtle Beach, SC - Armed Robbery
●
Speedway - Northampton County, PA - Armed Robbery
●
Step N Style - Dayton, OH - Burglary
●
Toys R Us - Rochester, NY - Burglary
●
Verizon - Rye, NY - Burglary
●
Yogurt World - Petaluma, CA - Armed Robbery
●
7-Eleven - Manatee, FL - Armed Robbery
●
7-Eleven - Eugene, OR - Armed Robbery
●
7-Eleven - Portsmouth, VA - Armed Robbery
●
7-Eleven - Waco, TX - Armed Robbery
●
7-Eleven - Sarasota, FL - Armed Robbery
●
7-Eleven - Austin, TX - Armed Robbery (3rd 7-11 in a wk)
|
|
Daily Totals:
●
31 robberies
●
6 burglaries
●
2 shootings
●
1 killings
|
|
|
|
|
 |

|

|

Christopher Boyer promoted to District Asset Protection Manager for
Weis Markets |

Gregory Webb named Loss Prevention and Safety Manager for Lowe's |

Stephen Martine named Asset Protection Specialist for The Home Depot |
Submit Your New Hires/Promotions or New Position |

|

|
Featured Job
Spotlights
|
 |
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....
|
 |
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...
|
 |
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...
|
 |
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...
|
 |
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...
|
|
Featured Jobs
To
apply to any of today's Featured Jobs, Click Here
|

|
 |

|

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

|
 |

|

|
The Best Teams Do This -- And it Goes Against
Every Coach's Belief Building a team of all-stars is tough,
but now, organizations are realizing the potential in hand-crafted teams. Here's
what the best performing groups do that make them so successful, and why putting
the "I" in Team helps them get there.
Team Interaction
Include Me In: How to Get All the Players On Your
Team Truly Working Together In any organizations, some
individuals on teams can sometimes feel like they're not sure how they fit in,
what their role is, and how they contribute. It's important to help your teams
see their impact but also to stand back and let them creatively solve their
problems.
Let your guard down
|
Last week's #1 articles --
The New Trick Managers Use to Provide Effective
Feedback Feedback is all the rage right now, but if we
think about it, direct feedback goes against our nature and can raise defenses.
Is there a better alternative? Try using this trick to open minds to
suggestions.
Feedforward
Why You Should Respond Positively to Negative
Feedback Getting negative feedback isn't fun, and your
first impulse might be to lash out. Before you go blurting things out that you
might later regret, take a deep breath and use these responses instead.
Attack your mistakes |

|

|

|
No matter what you do, there's always
two sides in every stadium, both supported by their beliefs, convictions and
opinions and both equally opposed in their desire to win. While winning is
everyone's objective, how you play the game is, in actuality, more important.
Regardless of how the other side plays, one must always remember that
afterwards, regardless of the win or loss, everyone respects the one who played
like a professional and gave it their best.
Just a Thought,
Gus

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

|
Not getting the Daily? Is it ending up in
your spam folder?
Please make sure to add d-ddaily@downing-downing.com to your contact list, address book, trusted sender
list, and/or company whitelist to ensure you receive our newsletter.
Want to know how?
Read Here
|
|

|
 |