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LPRC
Names Award Winners & Honorees
at 2017 Impact Conference

2017 LPRC Fellow Honorees

At this year's 2017 Precision LP Impact Conference in Gainesville, Florida, the
Loss Prevention Research Council named the following LP industry leaders
Fellow Honorees for their outstanding leadership and support of the LPRC and
its research initiatives. Congratulations to the following honorees!

Brian Bazer
VP, Asset Protection and Safety, Ascena Retail Group |
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Fred Becker
Director of Loss Prevention,
Bloomingdale's |
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Kevin Larson
Senior Manager, Loss Prevention Operations, Kroger |
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Steve Longo
VP, Strategic Initiatives,
CAP Index |
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Richard Peck
Senior Vice President,
The TJX Companies |
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John Voytilla
Senior Vice President,
Party City |
Working Group/Action Team Award Winners
Each
year, the Loss Prevention Research Council also recognizes working groups and
their leaders who've demonstrated outstanding performance in the past year.
These working groups/action teams displayed strong leadership in planning and
running calls and meetings, delivered important group and project deliverable
objectives affecting a cross-section of retail formats, and graphically
represented their projects via Innovation Chains and other methods. Congratulations to this year's
winners!
Product Protection Working
Group
● Co-Leaders: Brianna Betts, CVS & Adam Hartway, Digital Safety
Retail Fraud
Working Group
● Leaders: Sean O'Brien, Target & Jim Kendall, Target
● Co-Leaders: Graham Twidale, 7 Eleven & Kaitlin Cox,
Bloomingdale's
Supply Chain
Protection Working Group
● Leader: Matt Brightbill,
TJX
● Co-Leaders: Brad Bullock, The Home Depot & Renee Micek, Avery
Dennison
LPRC
Event Coverage Sponsored By: |
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LPRC
in the News
Dr. Read Hayes shows off cutting-edge theft-prevention technology
When it comes to crime, the core mission of the LPRC (Loss Prevention
Research Council) is to detect a problem fast, define what's occurring, and
decide the best course of action.
This week the LPRC held their annual IMPACT conference at the University of
Florida. Learn more about how the Loss Prevention Research Council helps deter
criminals in this week's Tech Tuesday.
wclb.com
Shoplifting: How to prevent 'blind spots' in the store layout
Though many types of theft deterrent equipment exist, one of the most effective
and affordable approaches for preventing retail shoplifting is by avoiding
"blind spots" in the store layout.
In this regard, one of the hardest places for supermarket or mass merchandise
cashiers to control and easily view has been under the shopping basket, which is
usually blocked by a basketful of other items above it. Failing to ring up items
under the basket before customers leave the store can be extremely costly to
retailers.
To prevent such losses, one nationally recognized mass-market retailer has
already installed over 90,000 bottom-of-the basket (BOB) mirrors in an effort to
limit this type of shrinkage in their business. The inventive mirrors are
comprised of lightweight acrylic and the mirror mounts opposite the standing
cashier to provide a clear, unobstructed view of the bottom of the cart without
requiring the cashier to move or stoop, which also expedites checkout.
Endless Options
To accommodate a range of needs, many additional mirror and dome options are
available as well. This range includes various mirror and dome sizes, shapes,
and angles of visibility. Compared to conventional glass mirrors, shatter
resistant acrylic mirrors are much more durable, lightweight, and fade-proof
with top quality metalizing. - By John Mangiameli, Executive VP at Se-Kure
Controls
chainstoreage.com
Detailed Email Lists of Conference Attendees
for Sale!
Phishing Scams Hitting the LP Industry
Here's One For the NRF's Shop.org Conference
Fake
email lists purporting to have detailed contact information of attendees for
large industry events or conferences have become more prevalent in recent years.
LP solution providers may be familiar with these "too good to be true" marketing
offers. We've even gotten a few of these emails ourselves for the NRF Protect
Conference over the past few years. However, as Bob Moraca, VP of Loss
Prevention for the National Retail Federation, tells us, they are
usually nothing more than phishing scams.
"You would think that is amazing information; however, every association or
organization that puts on large events like ours gets hit with the same scam,"
Moraca says. "I have purchased these 'lists' before and found them to just be
lists of names from open source, disorganized spam that is not what is claimed.
When you do go to make the purchase, they do want your credit card information,
and you can guess where that goes."
In the publicly-owned business sector where Moraca comes from, these type of
scams often claim they can sell you shareholder information or your business'
future strategy, board reports and other desirable information.
"Same scam, different victims", he says. "Remember the old adage: If it sounds
too good to be true, it probably is."
According to Moraca, there are some legitimate "business intelligence" services
that go out and sweep open-source lists and sell them specific to different
marketplaces for sales forces to utilize.
"Take note that the ones
like this, with no website, business address, phone number etc., you have to
ask yourself, what are they trying to hide or hide from?"
Another Look At Offense Specific Education
By Mark Doyle, Jack L. Hayes International, Inc.
My previous article entitled, "Is It Extortion?", which was published in the
Fall 2017 edition of
The Hayes Report On Loss Prevention, left the impression that all
"restorative justice" programs employed similar processes and would suffer the
same fate under the recent court ruling that stopped Corrective Education
Company's (CEC) program in the State of California. That impression is
inaccurate. In fact, one of the companies listed in my previous article, Turning
Point Justice (TPJ), a cloud justice technology company, offers a program called
The Crime Accountability Partnership Program (C.A. Partnership Program) that
works collaboratively with communities and retailers to offer offense specific
education. The C.A. Partnership Program proves that a restorative justice
program can successfully reduce recidivism and its associated costs to
communities and retailers while operating in a legally responsible manner.
Specifically, to date, the C.A. Partnership Program has reduced law enforcement
expenses across the country by a staggering $100 million dollars, and it has
done so by working with the support of local law enforcement.
The C.A. Partnership Program is a collaboration between local communities, TPJ,
and the
National Association for Shoplifting Prevention (NASP). NASP, a non-profit
organization with programs adopted by justice systems in 49 states, has been
setting the standard for research-based shoplifter education programs since
1977.
The C.A. Partnership Program is premised, first and foremost, on community
involvement and collaboration with local law enforcement. This focus on
collaboration is but one of the ways that the C.A. Partnership Program sets
itself apart from other operators in the "restorative justice" space. By
partnering and working with local law enforcement, the C.A. Partnership Program
achieves exactly what both the Court and San Francisco City Attorney Dennis
Herrera said would be necessary to operate a successful and legal offense
specific education program in the State of California; it works under "the aegis
of the prosecutorial jurisdiction". In other words, the C.A. Partnership Program
works with the support of local law enforcement. As Herrera noted in responding
to the court's order finding CEC's program illegal in the State of California,
"[i]f this company, or any other company, really wants to partner with law
enforcement, they can do so but extortion and false imprisonment is not the
way." (ktvu.com)
With its innovative approach, the C.A. Partnership Program appears to have
exceeded the court's "theoretical" mandate by working cooperatively with law
enforcement and retailers to achieve individual successes. While I urge you to
carefully vet all available programs and providers, I think this new approach
has promise to address a long standing challenge for retailers and law
enforcement alike.
Starbucks barista says Las Vegas shooter was known
for being mean and 'rude' to his girlfriend
Starbucks workers say they knew Stephen Paddock, the gunman responsible for the
deadliest mass shooting in modern US history, as a cruel customer. Employees
from the Virgin River Casino location in Mesquite, Nevada
told the Los Angeles Times that Paddock was known for berating his
girlfriend, Marilou Danley, in public at the shop.
"He would glare down at her and say - with a mean attitude - 'You don't need my
casino card for this. I'm paying for your drink, just like I'm paying for you,'"
supervisor Esperanza Mendoza told the Times. "Then she would softly say, 'OK'
and step back behind him. He was so rude to her in front of us."
businessinsider.com
For many hotels, terror risks make tight security routine
Across the globe, risks of extremist attacks and other violence have made tight
security at hotels and resorts routine, even in countries where strict gun
control laws may help prevent the kind of shooting attack that occurred Sunday
night in Las Vegas.
Security varies widely from place to place: in many cities luxury hotels have
entrances that open straight into shopping malls. Hotel lobbies often serve as a
refuge from noisy, chaotic city streets, and are generally easily accessible.
But increasingly, hotel operators are deploying armed guards, vehicle
barricades, x-ray machines and other security devices to reduce risks.
canadiansecuritymag.com
Report: Retailers losing 8% of their annual revenue to fraud, on average
As the growth of e-commerce accelerates, fraudsters have increased their focus
on exploiting online and mobile channels, while merchants have faced rising
losses and fraud management expenses. Overall, it's a frustrating trend: Despite
spending more, merchants are losing more to chargebacks.
Many measures make up the total picture of fraud's impact on a retailer's P&L -
from false positives to operational investments. In the 2017 annual report,
Javelin breaks down the data and examines strategies for managing fraud risk.
A few of the most impactful statistics from the report include:
● Merchants are losing, on average, 8% of their annual revenue to
fraud.
● Year-over-year fraud spend increased - up 42% for digital goods
merchants.
● Chargebacks are taking a toll - up 60% for digital goods
merchants.
industrydive.com
Director of LP for Modell's Sporting Goods job posted - based at NYC corp.
office
Leads, supervises, and directs the Loss Prevention team with responsibility for
all retail stores, distribution center and office facilities. Recommends new and
manages current initiatives to reduce company shrinkage, general liability
claims, and the security and safety of our associates and our assets. Conducts
store and other field visits with LP Supervisor team on regular basis. Works
with VP of Loss Prevention & Operations on company-wide LP initiatives that
impact departmental goals and objectives.
MODELL'S SPORTING GOODS is the nation's largest family-owned sporting goods
chain, operating over 150 stores throughout the Northeastern United States, from
New England to Northern Virginia.
modells.jobs.net
Shopping malls battered by online retailers may be offered to Amazon as HQ2
sites
Amazon will have plenty of options when it picks the site for its second
headquarters, and in an ironic twist for a company that helped introduce the
world to online retail, a few of those options may be defunct shopping malls.

Real-estate developers from Phoenix to Washington, D.C., are suggesting former
temples of American commerce as prime locations for Amazon's next headquarters.
The proposition makes some sense. Shopping malls can be massive, big enough on
their own to meet the
space requirements Amazon laid out for its second home. They also tend to be
located within reach of the highways, population centers and airports that
Amazon mentioned in its wish list of characteristics for what it calls HQ2.
seattletimes.com
Cities are doing wacky things to host Amazon's second headquarters
Georgia city offers to rename itself Amazon to secure headquarters bid
Amazon flies cargo plane to Puerto Rico, loaded with donated supplies

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The D&D Daily respects your time & doesn't filter retail's reality
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Equifax Breach Caused by Lone Employee's Error, Former C.E.O. Says
The Equifax data breach, which exposed the sensitive personal information of
nearly 146 million Americans, happened because of a mistake by a single
employee, the credit reporting company's former chief executive told members of
Congress on Tuesday.
On multiple occasions, Richard Smith, who stepped down last week, referred to
an "individual" in Equifax's technology department who had failed to heed
security warnings and did not ensure the implementation of software fixes that
would have prevented the breach. A company spokesman did not respond to
questions about that employee's status with the company.
Angry members of the committee tore into Mr. Smith and pressed him on how a
credit bureau of Equifax's size, responsible for safeguarding billions of
sensitive records on Americans' financial lives, could have allowed so much data
to escape, unnoticed.
nytimes.com
White House official: Let's replace Social Security numbers
After the massive data breach at Equifax, it would be fair to ask what your
Social Security number is even good for anymore. It's no longer really a secret
form of identification, so let's think of something else. White House
cybersecurity coordinator Rob Joyce, speaking Tuesday at the Washington Post's
Cybersecurity Summit, said that's what the government should do.
"I feel very strongly that the Social Security number has outlived its
usefulness," Joyce said.
Major data breaches often spur complaints that the Social Security number was
never intended to be a universal form of identification. But it appears Joyce
isn't just speculating. He said Tuesday the Trump administration has asked
federal government departments and agencies to come up with ideas for a new form
of personal identification.
If the idea goes any further, it'll be one more way that the Equifax breach has
touched every corner of our financial lives. So far, lawmakers have jumped on
the opportunity to introduce bills that would tighten regulations on the
companies that hold onto and sell consumer information. What's more, other
financial companies will likely consider changes to their practices as Equifax
continues to take blows in public for its actions leading up to and after the
data breach.
cnet.com
Mastercard Delves into Network Data, Dark Web to Fight Fraud
9 min. from Dark Web posting to Fraudulent Transaction
While retailers and issuers have been ever at odds over various matters, fraud
prevention is one issue that affects them both. Mastercard launched a tool this
week for its issuers that it said will help predict card fraud in a faster and
more targeted way.
As we continue to learn about massive hacks like the recent one at Equifax and,
just last week, Sonic restaurants, consumers' personal and payment card
information is increasingly at risk. In fact, Mastercard research found it
can take as little as nine minutes after being posted on the dark web for stolen
information to be used in a fraudulent online transaction.
Mastercard said its Early Detection System will leverage the company's
visibility into its massive network along with predictive capabilities and other
data sources to determine if a particular card is at risk and generate a score
to quantify the risk. After being notified of the risk score, issuers can take
the action they feel is appropriate, which could range from keeping a closer eye
on the transactions the card is involved in, to canceling and reissuing a
compromised card.
cardnotpresent.com
Yahoo Says All Three Billion Accounts Hacked in 2013 Data Theft
Yahoo on Tuesday said that all 3 billion of its accounts were hacked in a 2013
data theft, tripling its earlier estimate of the size of the largest breach
in history, in a disclosure that attorneys said sharply increased the legal
exposure of its new owner, Verizon Communications Inc.
The news expands the likely number and claims of class action lawsuits by
shareholders and Yahoo account holders, they said. Yahoo, the early face of the
internet for many in the world, already faced at least 41 consumer class-action
lawsuits in U.S. federal and state courts, according to company securities
filing in May.
reuters.com
Inside the Russian hack of Yahoo: It all started with one click
Spanish Court OKs Extradition Of Russian Hacker To U.S.
70% of US Employees Lack Security and Privacy Awareness; Down from 88% LY
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The
Canadian Challenge
Help Us Rename Your Column!
With the U.S. Retailers' Canadian Push over, we certainly feel like this column
should more adequately reflect the Canadian Loss Prevention and Asset Protection
professionals and efforts.
Let us know what title you think better represents your industry.
Help us name your column by
sending us your ideas!
We'll publish a final list for all of you to vote on and the Retail Team &
executive who submits the final name wins a pizza party for the team, paid for by the
Daily.
Limitations: Only Canadian LP and AP executives can submit their ideas and the
pizza party is limited to immediate team involved. Selection process runs for
two weeks and we reserve the right to make the final decision.
Let's Build Canada's LP Industry Pride!
Click here
for a chance to win a pizza party for
your team |
Evolution of the Canadian
Retail Sector and the Implications for Brick-and-Mortar Retailers
The rapid expansion of e-commerce is playing a significant role in the evolution
of the Canadian retail sector. From 2012 to 2015, e-commerce retail
sales in Canada grew by 39.5%. In comparison, in-store retail
sales grew by only 14.2% during the same period. While these trends
suggest a diminishing role for brick-and-mortar retailers, they do not tell the
whole story.
First, while e-commerce retail sales are growing faster
than in-store sales, e-commerce retail sales represent a very small portion of
overall retail sales - they represented only 2.2% of all retail sales in 2016.
Second, many brick-and-mortar retailers are adopting an omni-channel retail
strategy, where they are maintaining their physical storefronts and
simultaneously establishing their own websites to compete in the world of online
shopping. Third, some e-commerce retailers are establishing their own
traditional brick-and-mortar stores to complement their online business.
stancan.gc.ca
Update: Former Canadian Tire
LP employee accused of assault will not be charged: Police
A former Canadian Tire employee accused of committing an assault fuelled by
racism will not be charged, the Regina Police Service confirmed today.
An
indeginous man who accused a Canadian Tire employee of racism and assault says
the decision not to lay charges in the case "looks like a farce." Kamao
Cappo said the decision, announced by Regina police Thursday, "smacks of
racism."
Ministry of Justice determined there was not a
reasonable likelihood of conviction in this case.
Cappo laid the complaint with police after he and a friend went into the east
Regina Canadian Tire to buy a chainsaw on July 26.
They left without it after Cappo says a store employee accused him of
stealing, assaulted him and forced them to leave the store. Cappo had put a can
of oil and a chain inside a the tool's case but then left it with customer
service as he went back to look for another chainsaw. Cappo believes he was
accused because he is Indigenous.
"After examining all of the evidence,
including accounts from a number of witnesses, the Crown determined it could not
prove the actions of the store employee went beyond an honest defence of store
property, something the Criminal Code allows," a statement from the ministry
read. "While the store employee may have been mistaken in his assessment of the
situation, the Crown would not be able to prove, on the evidence available, that
he was dishonest about that assessment or acted unreasonably on the facts
available to him."
Cappo broadcast a portion of the interaction in a
Facebook live video that has been viewed more than 350,000 times. Police looked
at that video as part of the investigation, but no store surveillance video was
found.
After the incident in July, an anti-racism protest was held outside the store.
leaderpost.com
RBC's CEO - Bitcoin isn't a
fraud & We're Looking at Blockchain
AI Helping to Curb Fraud
TORONTO (Reuters) - The chief executive of Canada's biggest lender on Thursday
pushed back on a suggestion by JPMorgan Chief Executive Jamie Dimon that bitcoin
is a fraud, though he said the cryptocurrency needs monitoring.
At a
Reuters Newsmaker event in Toronto, Dave McKay, CEO of Royal Bank of Canada,
said: "Has Bitcoin misrepresented what it is? No. "What it's solving is
a way to avoid detection in moving money in our society and transferring value
from one person to another," McKay said. "I think where Jamie is probably coming
from is it's helping evade the supervision of moving money and from that
perspective it needs to be monitored.
RBC is experimenting with
blockchain to help move payments between its U.S. and Canadian banks.
AI INVESTMENT
McKay said the bank is spending over C$10
million ($8 million) a year on artificial intelligence (AI), which can be used
to predict customer behavior and help reduce problems like credit card fraud.
RBC has set up an AI research center in Toronto with a staff of 35 to conduct
pure research with massive data that the bank possesses.
metro.us
Shoppers Drug Mart giving
self-checkouts a new voice
Social Media Impact - Change the Voice
Just a few months after starting the
roll out of self-service checkouts across Canada, plans are in the works to
replace the U.S. voice (American Vendor) prompts with a new Canadian voice
because so many customers complained about it sounding like a bored teen
and had caused a social media backlash.
Customer service
scores are up in the stores where the self-service checkouts are
installed, people are asking for them in the stores where they aren't.
Self-checkouts remain a hot button topic for both consumers and retailers.
With many shoppers still uncomfortable with the process.
canadiangrocer.com
Blockbuster Retail Deal in
Canada Metro Inc.
to acquire the Jean Coutu Group for $4.5 billion
Metro Inc., the third largest food retailer in Canada, on Monday announced a
deal to acquire the Jean Coutu Group, which operates more than 400 pharmacies,
for $3.6 billion. The deal creates a combined food and pharmacy retailer with
annual sales of $12.8 billion, and an overall network of more than 1,300 stores
in Canada, with 677 drug stores.
Metro's existing pharmacy distribution
and franchising activities will be combined with those of the Jean Coutu Group.
Jean Coutu will operate as a stand-alone division of Metro with its own
management team led by Francois Coutu.
chainstoreage.com
Sears Canada Announces 11
Store Closures
Giant Tiger introduces new
state-of-the-art DC in Edwardsburgh/Cardinal, Ottawa
Sears Canada to ask court
for more time for buyout bid
Canadians
lose millions every year from identity theft and online scams;
$40 Million in 2016 alone
Family, friends of four
Canadian victims of Las Vegas shooting share their losses
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North York, ON: Man killed
after shooting at Sheridan Mall Mall's second deadly shooting in a month
A 33-year-old man is dead after a shooting behind Sheridan Mall in North York,
police said Saturday, the second fatal shooting at the shopping plaza in the
past month. Police were called to the parking lot behind the mall around 8 p.m.
Friday evening. Officers found the victim badly injured, lying on the ground
with a bullet wound.
Toronto police homicide detective Christopher Ruhl
told CP24 that the victim was with some friends, apparently listening to music,
when a second vehicle approached. Three people got out and confronted the
victim. A fourth individual remained in the second vehicle, Ruhl said. At some
point shortly after the altercation began, the victim was shot.
cbc.ca
Calgary, AB: ASIRT investigating officer-involved,
7-Eleven shooting
First responders battle blames after incident
A man is in hospital and Alberta's police watchdog is investigating after an
officer-involved shooting at a southwest convenience store Friday night.
According to Calgary police, officers were called to the scene shortly after 8
p.m. for reports of a man inside acting erratically.
The man pulled a
knife and people inside the store, believing they were in danger, called 911.
Witnesses at the scene saw smoke emanating from inside the building.
Fire crews and EMS also responded to the scene. Police say officers
contained the building, but when the situation escalated, an officer
fired his gun at the man.
cbc.ca
Ottawa, ON: Two suffer
injuries following Billings Bridge mall shooting
Ottawa Police are investigating reports of shots fired at Billings Bridge mall.
Police were called to the mall's parking lot late Monday afternoon on reports of
an altercation around 3:30 p.m., and were investigating witness reports of
gunshots. One person is in custody. Police say two people, both said to be
involved in the altercation, arrived at the General Hospital with unspecified,
but non-life threatening injuries shortly after the incident.
ctvnews.ca
Vaughan, ON: Reputed mobster
charged in contraband tobacco probe
Charged after trafficking almost a million
cigarettes Ontario Provincial Police have charged
two men - including a Vaughan man related to an alleged organized crime family -
with distributing contraband tobacco. A total of 907,000 contraband
cigarettes were seized. If sold, OPP said, the cigarettes would
represent a loss of $279,339 in tax revenue.
Giovanni
"Johnny" Commisso, 58, of Vaughan was charged with trafficking the contraband
goods. He is related to the alleged Commisso crime family and has been
implicated in a Diesel theft ring in the early 2000s and a RCMP
investigation involving a stock "pump and dump" probe featured in The Toronto
Star in 2008. Jing Git Wong, 47, of Toronto, has also been charged with one
count of trafficking in contraband tobacco.
yorkregion.com
Vaughan, ON:
Couple arrested after Ontario 'crime spree'
Charges range from vehicle and gas theft to
shoplifting
Prince Albert woman jailed
for vigilante attack, liquor store robberies
Brandon, MB: Serial
shoplifter sentenced to over a year in jail
Sault Ste. Marie, ON:
Police search for Mac's Mart theft and fraud suspect
Edmonton, AB: Man and
woman charged in New Brunswick credit card fraud case
Robberies &
Burglaries
•
C-Store - Hamilton, ON - Armed Robbery
•
C-Store - Windsor, ON - Armed Robbery
•
Mac's - Calgary, AB - Armed Robbery
•
Petro Canada - Barrie, ON - Armed Robbery (2x in
one day)
•
Spirit of Halloween - Medicine Hat, AB -
Robbery
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Top Episode from Live in NYC '16
Organized Retail Crime - The Great Debate #1
Top Episode from Live in NYC '17
Checkpoint High Theft Solutions
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Top Episode from
"Live in Philly"
2016
Active Shooter Response:
Are You Ready?
Debbie
Maples, VP Global LP & Corp. Security, Gap Inc.

Originally Published 8-18-16
Active shooter events in a retail or restaurant
location present unique challenges: customers are present and need to be
protected, colleagues and employees may behave differently under stress, or the
physical layout of the space could impact your ability to hide or escape. No
single answer exists for what to do, but a survival mindset can increase the
odds of surviving. Debbie Maples,
VP of Global Loss Prevention & Corporate Security, Gap Inc., shares the current
thinking and best practices to ensure your organization and store teams are
prepared.
Episode Sponsored By:

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

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Amazon.com: The Place Where American Dreams
Are Stolen By Chinese Counterfeiters
Basically, as part of the process to report a counterfeit product on Amazon,
the complaining merchant needs to make a
test purchase of the fake item. That's right, they need to buy the
counterfeit, giving their own money directly to the people who have violated
their IP and are stealing their sales -- with Amazon taking their 15% cut,
of course.
While Amazon claims that test buys can be refunded via their A to Z policy,
there are limits to how many cases each customer can file, and some
merchants fear that their accounts could be jeopardized as a result of
making too many claims, and opt to eat the loses rather than risk it.
However, a side effect of these test buys is that the legitimate merchants
are often able to see where the counterfeits are coming from, and for
Lopreiato and many other wronged entrepreneurs, the broadest flow can be
traced back to China, the source of over 60% of the world's knockoffs,
according to the OECD. Chinese sellers now make up 25% of the
merchants selling on Amazon USA and potentially a quarter of Amazon's global
marketplace, according to research by Juozas Kaziukenas of Marketplace
Pulse.
While knowingly selling or distributing counterfeits is a federal crime in
the U.S., Amazon manages to navigate these waters via a set of legal
loopholes, positioning themselves not as a retailer but as a platform and
claiming that they do what they can to keep knock-offs at bay.
"Amazon is only liable legally if they received a report of something going
on and did nothing about it," explained Chris McCabe, a former Amazonian and
current consultant for troubled Amazon merchants. "They have processes in
place and they always do the minimum legal obligation, which is, 'We
received your report, we made sure the form was complete, we took action on
it, we took the listing down, we sent a warning to the seller.'"
forbes.com
How to fine tune the fraud filter
Merchants' past investments in online and mobile fraud mitigation solutions
and systems have often yielded disappointing results - but Universal
Payments company, ACI Worldwide, offers advice on how fraud solutions can
both reduce fraud and, crucially, drive up conversion and revenues.
Research from LexisNexis, shows that in 2016 large e-commerce and m-commerce
merchants in the US saw an increased volume of successful fraud attempts,
and fraud taking more of their annual revenues, despite a higher spend on
fraud solutions and automated flagging systems.
"False declines" of genuine customers also increased for US merchants in
2016 as their spending on anti-fraud systems rose. For many that increase
could have wiped out any reduction in fraud losses. At least one third of
consumers declined by a false positive fraud flag abandon their purchase,
and the merchant will lose some of those customers forever.
However, the research also shows that large e-commerce and m-commerce
merchants who manage fraud from different threat perspectives, using a
multi-layered approach, report lower false positive rates than others and
fewer successful fraud attempts.
retailrisk.com
FICO Machine Learning Algorithms Improve
Card-Not-Present Fraud Detection by 30%
European Commission Orders Online Retail Giant
Amazon to Pay 250 Million euros in Back Tax |

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Jefferson, MO: Four Dillard's shoplifters
arrested after multi-county car chase; over $3,000 in merchandise
According to Jefferson City police, the theft was reported around 3:20 p.m.
Tuesday. Witnesses gave descriptions of the suspect vehicle which was spotted by
officers. The vehicle failed to stop, Jefferson City police called on Holts
Summit, Callaway County and the Missouri State Highway Patrol assisted. Officers
used spike strips on the car's tires. Four people from East St. Louis.
Merchandise taken in the Dillard's theft has been valued at over $3,000. At this
time, the suspects are also being investigated for several other thefts with
merchandise totaling in excess of an additional $10,000.
abc17news.com
Pair suspected of stealing expensive perfume
arrested after two-county pursuit
Two people suspected in the recent burglaries of Ulta Beauty stores throughout
Northern California were arrested early Tuesday morning following a pursuit that
began in North Auburn and ended in Sacramento County. The suspects, identified
as 27-year-old George Fred Haro and 24-year-old Amanda Marie Matsuo, both of San
Jose, allegedly broke into the North Auburn store shortly before midnight
Monday. Although Haro and Matsuo listed San Jose as their city of residence,
they are believed to have been traveling and living in the van. Officials at the
Auburn Ulta store confirmed that bottles of perfume valued at $5,740 had been
taken from their store. Inside the van, detectives also located perfume that had
been stolen in other burglaries.
sacbee.com
Brooklyn, NY: Ink Thief busted with over $1,000
in merchandise
Police arrested a man on Sept. 29 who stole more than $1,100 worth of ink
cartridges from a Shore Parkway store on Sept. 26. The man put the ink in his
bag at around 5 pm in the store between 24th Avenue and Bay 37th Street and took
off. Police arrested him three days later.
brooklyndaily.com
Sentencings
Toledo,
OH: An Ohio woman who allegedly worked with three other individuals to try to
steal merchandise from a Green Oak Township store has entered a plea
21-year-old Malaja Sharde Isom of Toledo, Ohio, pleaded guilty Monday to one
count each of Organized Retail Crime and malicious destruction of property. She
also pleaded as a second habitual offender. The charges stem from the September
13th incident that occurred at the Victoria's Secret store at the Green Oak
Village Place mall. Following her plea, Isom was bound over for sentencing,
which is set for November 9th. She is being held on a $25,000 cash/surety bond
and remains lodged in the Livingston County Jail.
whmi.com
Lufkin, TX: Pharmacy Employee gets probation for
stealing pills from work
A judge has sentenced a Lufkin woman to five years probation three months after
she pleaded guilty to stealing Hydrocodone pills from the Abeldt's Gaslight
Pharmacy and giving them to her boyfriend.
ktre.com
Bradenton,
FL: First, he was accused of Home Depot ORC theft ring; now it's killing a
motorist while drunk
Iosvany Garcia was already facing prison time after Miami-Dade police last year
accused him of being part of a massive ring stealing power tools from dozens of
Home Depot stores across Florida. His legal problems just got a lot more
serious. Prosecutors have charged Garcia after toxicology tests showed he was
drunk when he struck and killed a man on a motorcycle on the Palmetto Expressway
the night after Hurricane Irma swept across South Florida. At the time of the
crash, Garcia was free on bail awaiting trial for the alleged Home Depot thefts.
bradenton.com
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Tullytown, PA: 2 year old Boy Dies In Crash As
Dad Flees From Walmart Theft
A
2-year-old boy was killed in a multi-car accident on Tuesday after police say
his father crashed his car while fleeing from a Walmart theft. Authorities say
the suspect, Christopher Kuhn, of Hamilton, NJ, fled in a gold Jeep following a
theft of $228 worth of merchandise from Walmart. According to investigators,
Kuhn ran a red light, t-boned another car, which then crashed into a third
vehicle at Levittown Parkway and Bristol Pike. The young boy, who was in the
car, was ejected into the roadway.
Kuhn ran away after the crash, police said, pausing to look at his injured son
on the roadway before fleeing. Officers ran after Kuhn, catching and arresting
him, while others tended to the toddler, the affidavit said.
Kuhn is being charged with third-degree murder, homicide by vehicle, accidents
involving death or injury while not properly licensed, retail theft, endangering
the welfare of children, recklessly endangering another person, reckless
driving, driving on a suspended license and running a red light.
cbslocal.com
Orlando, FL: Electronics Store Manager shot
refusing demands of an Armed Robber
An electronics store worker was shot late Tuesday when he refused the demands of
two would-be robbers. Police said the incident happened just before midnight
when two men walked into Samz Electronics with their faces covered and ordered
the employee to the ground. The employee refused and instead grabbed a knife.
The men responded by shooting him and running to an awaiting car outside.
clickorlando.com
Humboldt Park, IL: Bullets Rip Through Family
Dollar For 2nd Time In 6 Months
At least five bullets ripped through the Family Dollar on Division Street in
Humboldt Park Monday evening while customers were in the store, but no one was
injured, according to police. Police responded to calls of shots fired in the
2700 block of West Division Street around 8:30 p.m. Chicago Police said a man
opened fire and then ran away, causing criminal damage to property but no
injuries.
dnainfo.com
Robberies & Thefts
Columbia, SC: Columbiana County Pharmacies
targets for thieves
Authorities are pointing to the opioid epidemic for recent burglaries and
robberies at small-town drug stores. Three pharmacies in Columbiana County have
been targeted in the past week. Two suspects took only opioids during an armed
robbery at the Buckeye Pharmacy in St. Clair Township where three employees were
left tied up in the bathroom. Then on Sunday, a break-in was reported at the
K-Mart Pharmacy in Calcutta. Nothing was taken but police believe opioids was
again the motive.
wfmj.com

Update: Citrus Heights, CA: Police seek identity of Armed
men in $250,000 jewelry store heist
Citrus Heights Police have released surveillance photos of two men sought in
connection with an April armed robbery in which approximately $250,000 worth of
diamonds were stolen from a jewelry store. The robbery occurred at 8:57 a.m.
April 21. Two men in heavy clothing and wearing masks and sunglasses forced
their way into Kenny G & Company Fine Jewelers.
sacbee.com
McDonough, GA: Awkward Moment When An R&B Singer
Is Arrested
For Stealing Headphones from Kohl's
Fallen R&B star Christopher Williams has landed himself in hot water after he
forgetfully walked out of a store without purchasing a pair of headphones.
According to TMZ, the "I'm Dreamin'" singer was arrested for petty theft after
walking out of a Kohl's in McDonough, Georgia with a pair of headphones that
roughly cost $100.
bet.com
New Zealand: Gov't to spend $1.2M in security
upgrades to C-Store Industry
Central
North Island businesses could soon be kitted out with ultra-sonic sirens, fog
cannons and DNA spray as part of a police crackdown on violent robberies. These
businesses, are receiving extra help from police following a spate of dairy
robberies that have terrified retail workers and owners in recent months. The
high-tech equipment is part of a $1.2M (USD) nationwide funding project geared
at protecting vulnerable retail outlets. A number of businesses have been deemed
eligible for the co-funded project, and police have been visiting these sites to
assess whether they required any of the high-tech solutions.
stuff.co.nz
Allentown, PA: Fourth robber charged in KFC, CVS, Speedway
stick-ups; Police say they also tried to burglarize gun store
Ripley, OH: McDonald's offers $1,000 reward in robbery
case
Columbia, SC: Woman wanted for theft of $10,000 ring from
Zale's
Kay Jewelers in the Galleria I, Oxford, MS reported a
Distraction Theft on 10/2, item valued at $4,299
Sentencings
Atlanta, GA: Five plead guilty in $1.7M Airport
Credit Card Theft Ring
Five people have pleaded guilty in a case involving an alleged credit card theft
ring at Hartsfield-Jackson International Airport. John Horn, U.S. Attorney for
the Northern District of Georgia, announced the last of the five guilty pleas
Wednesday. The five people were indicted earlier this year for allegedly running
a theft ring that stole credit cards from mail loaded onto planes at the Atlanta
airport from December 2015 until April 2017. The defendants allegedly used the
credit cards to get cash advances in metro Atlanta and buy "high dollar
electronics," according to the U.S. Attorney's office, which says the scheme
caused more than $1.7 million fraud-related losses. By exploiting the airport's
baggage loading processes, these defendants were able to plunder mail bags and
steal new credit cards on their way to customers across the country.
myajc.com
Aiken, SC: Dollar General Armed Robber/ Kidnapper
has sentenced reduced from 30 to 20 Years
On Monday, Jimmy Ashley's co-defendant Alvin Dominique Howard Jr., 23, was only
given 20 years after he pleaded guilty to armed robbery, two counts of
kidnapping and possession of a weapon during the commission of a violent crime.
Ashley's attorney asked Early on Tuesday to reconsider Ashely's sentence and
Early decided to change his sentence to match Howard's.
aikenstandard.com
Albuquerque, NM: Man connected to Gun store Burglary
sentenced to 20 years in prison
Cargo Theft
Sentencing in Chicago theft of over 100 Guns from
a Train
A Federal judge is scheduled to sentence a street gang member Tuesday for a
heist of 104 newly minted guns that put a focus on lax security at a Norfolk
Southern rail yard in an area of Chicago devastated by gun violence. Andrew
Shelton and seven others slipped easily into the South Side yard on the night of
April 12, 2015, to steal the guns from a train stopped overnight. The weapons
were en route from New Hampshire's Sturm, Ruger & Co. weapons maker to Gunarama
Wholesale in Spokane. There have been three major gun thefts from the same 69th
Street Yard from 2014 to 2016. In a recent sentencing memo asking for an 11.5
years in prison for Shelton, prosecutors connected such stolen weapons to
Chicago gun violence, noting more than 480 people have been shot dead in Chicago
so far in 2017, mostly on the city's South and West Sides.
latimes.com
Denham Springs, LA: Warrants Issued for 3 men in $100,000
Pallet theft
Credit Card Fraud
San Diego, CA: California jeweler scammed U.S.
sailors and Marines with threats from imaginary lawyer
For
the second time in as many years, a San Diego-area husband and wife are facing
legal trouble for hustling military families. On Tuesday, California Attorney
General Xavier Becerra stood before news cameras and said criminal charges had
been filed against Ramil and Melina Abalkhad, proprietors of a chain California
jewelry stores. The couple is accused of snaring sailors and Marines into
purchasing luxury pieces on bogus payment plans, then squeezing them for money.
Tthe couple went so far as to create a fake law firm - the Thomas Parker
Collection Agency - and an imaginary lawyer, Thomas Parker, who threatened
service members that fell behind on payments. "Parker" would even warn military
members they would be reported to their superior officers for unpaid loans. The
Abalkhads are charged 14 counts of illegal financing and debt collection.
sandiegouniontribune.com
Penn State student faces 100 felony charges:
$17,000 in Amtrak Tickets
Amtrak police allege that Guancheng Qiao, a information sciences and technology
major, was responsible for at least 165 ticket purchases from December 2016
through May 2017 that were linked to 28 credit cards with 31 billing names and
addresses. The total price of the tickets was $17,271, according to Amtrak.
pressandjournal.com
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●
Alaska Quick Mart - Binghamton, AK - Armed Robbery
●
C-Store - Altoona, PA - Armed Robbery
●
C-Store - Bastrop, LA - Armed Robbery
●
C- Store - South Cumminsville, OH - Armed Robbery/
employee shot & Wounded
●
C-Store - Victorville, CA - Armed Robbery
●
CoGo's - Pittsburgh, PA - Armed Robbery
●
Dollar General - Orangeburg County, SC - Burglary
●
Dollar General - Sherman, TX - Armed Robbery
●
Hy Vee - Waterloo, IA - Armed Robbery
●
Love's - Madill, OK - Armed Robbery
●
Mower Depot - Ormond Beach, FL - Burglary
●
Puff Super Value - Houtzdale, PA - Burglary
●
Samz Electronics - Orlando, FL - Armed Robbery/ employee
shot & wounded
●
Verizon - Cedarhurst, NY - Armed Robbery
●
7-Eleven - Montville, NJ - Robbery
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Daily Totals:
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12 robberies
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3 burglaries
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2 shootings
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0 killings
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None to report. |
Submit Your New Hires/Promotions or New Position |

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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,
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assisting in evacuation procedures during the event of an emergency...
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Director Loss Prevention
New York, NY
Responsibilities:
● Leads, supervises, and directs the Loss Prevention team with responsibility
for all retail stores, distribution center and office facilities.
● Recommends new and manages current initiatives to reduce company shrinkage,
general liability claims, and the security and safety of our associates and our
assets...
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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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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
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Kung Fu, Roman Emperors,
and Leadership Lessons
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The Leadership Wisdom of Kung Fu
This hit 70s TV series followed a Shaolin Monk on his journey to become skilled
in Kung Fu, but it also held bits of leadership advice throughout the series.
Here's what ancient wisdom Master Po imparted on his mentee, that all leaders
can apply today.
He who will lead must follow behind
4 Proven Leadership Ideas That are 2,000 Years
Old--and Still Relevant You'll find leadership lessons from
well-known faces and names such as Steve Jobs, Elon Musk and many others, but
you can also learn from people of the past. Look to Roman Emperor Marcus
Aurelius: His book, Meditations, held leadership wisdom he learned
through the years.
Very little is needed to make a happy life
|
Six Habits of Highly Successful Leaders
Success is like a muscle. In order to perform at peak levels, it must be
conditioned and strengthened through the habits one adopts. Successful leaders
are those who practice consistent successful habits, and if you want to be like
them, follow these six habits.
Don't stop reading
This 1 Thing Is at The Root of Effective
Leadership To
everyone, leadership means different things, and throughout our lives, we'll
look to different leaders for guidance. Authority is not what defines a good and
effective leader, but there are certain traits that are common with successful
leaders: their ability to engage, connect with and motivate their teams.
"Big" Listening |

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Flexibility and molding to the
environment you're in is the first step towards integration and inclusion. In
order to be absolutely effective, an executive must first become one with his or
her surroundings and mold to what it is as opposed to expecting them to mold to
you. Seeing and hearing those subtle differences is the key and changing to it
becomes the objective. Once modified, you then have the freedom to influence
change and make a difference.
Just a Thought,
Gus

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