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LP/AP Supports Total Enterprise Success
Read Hayes, PhD, CPP, Director, Loss Prevention Research Council;
Tom Arigi, Senior Director of Asset Protection, Walmart

Future of LP: Innovation,
Evaluation, Collaboration
Read Hayes, PhD, CPP, Director, Loss Prevention Research Council;
John Voytilla, Senior Vice President, Party City; Past Chairman LPRC;
Brian Bazer, VP Asset Protection & Safety, Ascena Retail Group; Chairman LPRC

Introducing the LPRC
Gus Downing
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Robert
LaCommare, CFI promoted to Vice President Asset Protection & Safety for Ascena
Retail Group, Inc.
Robert was previously the AVP Asset/Profit Protection & Risk Management for
Justice for over five years, and prior he was their Director of Loss Prevention.
Robert has also held other loss prevention, detective and investigator roles
including Senior Regional Manager, LP for Limited Too & Justice, RLPM - Director
of Loss Prevention for Structure, Senior Investigator for ACO Hardware, and
Store Detective for Kroger, TJ Maxx and Quality Dairy. Robert earned his
Bachelor of Arts in Criminal Justice from Michigan State University.
Congratulations Robert!
Submit Your New Corporate Hires/Promotions or New Position |
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ORC is Rising & More Violent & Still Top Shrink
Risk
The NRF's 2017 Organized Retail Crime Survey
The annual
Organized Retail Crime Survey focuses on the scope of current ORC activity,
retailers' resources for fighting it, and the overall impact on the industry.
Organized retail crime includes anything from professional shoplifting to cargo
theft or other loss from organized crime gangs and return fraud.
● Organized retail crime continues to pose a serious threat to retailers. Over
9 in 10 responding retailers have been a victim of ORC in the past 12 months.
● The financial impact of ORC is considerable. ORC costs retailers an average
of $726,351 per every $1 billion in sales.
● Aggression shown by ORC gangs continues to rise. More than a quarter of
responding retailers say these gangs are exhibiting much more aggression
compared to last year.
It remains the top source of inventory shrinkage for the second year in a row
While significantly more retailers are altering point-of-sale policies and 29.4%
are adjusting refund policies to help fight ORC, top management isn't as focused
on it or aware of it's significance as much as just last year.
With a 33% reduction in top management fully understanding the complexity and
severity of ORC over last year according to the respondents. Going from 30.5% in
awareness and understanding the problem in 2016 to 20% in 2017.
With resources down as other areas of the business need greater attention, LP/AP
executives must be creative in deploying resources.
nrf.com
Organized Retail Crime On the Rise
WASHINGTON, November 17, 2017 - Organized
retail crime is continuing to grow, with 67 percent of retailers surveyed
reporting an increase in the past year, according to the 13th annual ORC study
released today by the National Retail Federation.
The survey of retail loss prevention employees found that 96 percent of
responding companies had experienced ORC in the past year. Losses averaged
$726,351 per $1 billion in sales, an increase from $700,259 last year.
"Organized
retail crime continues to be one of the biggest challenges to retailers of all
sizes," NRF Vice President for Loss Prevention Bob Moraca said. "These crimes
happen across the country every day, with criminals getting smarter, more
brazen, more aggressive and sometimes even attacking store employees and
shoppers. Fighting ORC is a full-time job, and retailers must learn how to stay
a step ahead of these thieves."
The survey found six in 10 retailers had recovered merchandise from physical
fencing locations including pawn shops, flea markets kiosks and temporary
"pop-up" stores, about the same as last year. Criminals often turn to the
internet for the anonymity it offers in fencing, but only 56 percent of
retailers had found stolen goods online, down from 75 percent. And 28 percent
had found their stolen merchandise exported illegally outside the United States.
ORC criminals look for items that can be stolen and quickly resold. Some of the
top items this year include designer clothes, denim pants, razors and designer
handbags.
With the help of state retail associations, 34 states now have ORC laws in place
- but with criminal operations often crossing state lines, 69 percent of
retailers support passage of a federal ORC law.
The survey found that 40 percent of retailers were victims of cargo theft -
merchandise stolen on its way from distribution centers to stores or elsewhere
along the supply chain - down from 44 percent last year.
Los Angeles continued to be the hardest-hit area for ORC in the nation, a
position it has held since 2012. Following in order were New York City, Houston,
Miami, Atlanta, Chicago, Orlando, San Francisco/Oakland, Orange County, Calif.,
and Northern New Jersey.
Return Fraud Continues to Rise
Return fraud continues to pose a serious challenge for the retail industry.
Retailers expect 11 percent of purchases to be returned this year, and that 11
percent of those returns are likely to be fraudulent. The return rate for items
purchased online but returned to a store is the same, but with a lower fraud
rate of 9 percent. Of items returned without a receipt, 17 percent are believed
to be fraudulent. During the holiday season, 13 percent of purchases are
expected to be returned, with 11 percent believed to be fraudulent.
Of retailers that have experienced return fraud, the most common method is the
return of stolen merchandise (68 percent), followed by employee return fraud (65
percent), returns of merchandise purchased on fraudulent or stolen tender (57
percent), returns made by ORC groups (54 percent), wardrobing (40 percent),
returns using counterfeit receipts (29 percent) and returns using e-receipts (19
percent).
The survey of 63 loss prevention retailers representing department, big-box,
discount, drug, grocery and specialty retailers was conducted September
11-October 18.
Click here to read the D&D Daily's 2016 ORC Report |
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The USS Foundation Holiday Merrython Program
Returns for 2017
The USS Foundation, a
charitable, non-profit organization dedicated to helping children in need,
announced the return their Annual Holiday Merrython, a multi-day program that
will provide warm holiday meals and festivities to underprivileged families, for
the 2017 holiday season.
Adel
Sayegh, USS Foundation founder, expressed his gratitude to the Foundation's
support system; its sponsors and donors who contribute throughout the year and
make all the charitable events and endeavors possible.
"At USS, we are dedicated to giving back and serving those in the communities
where we live and operate," said Sayegh. "Especially during the holidays, it is
vital to give back to the community, and our volunteers and employees eagerly
anticipate this event every year." Read more in today's
Vendor Spotlight below.
Walmart Puts Aside $283M For Potential FCPA
Settlement
Spent $900 Million on Compliance Program - Investigations - Law Suits
Wal-Mart Stores Inc. said Thursday it expects to pay $283 million to resolve
long-running U.S. Department of Justice and U.S. Securities and Exchange
Commission investigations into the retail giant's possible violations of the
Foreign Corrupt Practices Act.
Walmart disclosed it has recorded an accrual in that amount as part of its
third-quarter earnings, noting that discussions with the government remain
ongoing but have reached a point where the company "can now reasonably estimate
a probable loss."
The announcement comes six years after Walmart disclosed to the DOJ and SEC
in November 2011 that it was conducting a voluntary, global review of its
policies and internal controls for compliance with the FCPA, which prohibits
companies from making or offering improper payments to officials of foreign
governments in order to secure business.
Subsequent reporting by the New York Times drew attention to allegations that
bribes were paid to facilitate the expansion of the retail giant's Mexico unit,
and in May 2012, the company acknowledged that it was the subject of FCPA probes
by the DOJ and SEC. Later that year, Walmart said that it
had broadened
its own FCPA investigations beyond Mexico to include China, Brazil and India.
Walmart said in its last quarterly filing with the SEC at the end of August that
it has been cooperating with the U.S. and Mexican government probes and is
engaging in "strengthening its global anti-corruption compliance programs
through appropriate remedial anti-corruption measures."
According to its regulatory filings, the company has spent close to $900
million on legal fees and other expenses from 2012 through July in
connection with overhauling its compliance program and handling the government
investigations, investor suits and internal reviews.
law360.com
Steinhoff Risk Solutions Enters North America and
Expands with PCG
Steinhoff Risk Solutions (SRS), a leading international provider of specialized
insurance and risk solutions, announced today its expansion into North America
and an enhanced suite of full enterprise risk offerings. The expanded model
bridges the gaps between Risk Financing, Risk Advisory, and Asset Protection
allowing clients to streamline operations, and reduce costs associated with
insurance and risk.
The unique service model is driven by newly appointed president, Maurice
Edwards, and the recent acquisition of PCG Solutions, Inc., a prominent US firm
focused on retail loss prevention and asset protection.
"Historically, the companies in our industry have focused on one to two areas of
the enterprise risk spectrum. By leveraging all three pillars of Risk Financing,
Risk Advisory, and Asset Protection into one company, we can offer our clients a
holistic approach to risk," said Edwards. "From cybersecurity assessments to
insurance servicing to retail loss prevention assessments and everything in
between, we provide a single point of contact for a seamless experience that
helps our clients build a long-term and sustainable growth model."
He is joined by, Walter Palmer, the founder and President of PCG Solutions.
Recognized as one of the leading experts in retail loss prevention, Palmer's 30
years of experience include 16 years as a practitioner in loss prevention,
operations, inventory control, and supply chain.
businesswire.com
Axis Communications to integrate 2N's operations
in the U.S. and Canada
To expand 2N's position in the North American intercom market, 2N's U.S. and
Canadian operations will be integrated with Axis' North American operations come
the new year.
Axis Communications, the market leader in network video, today announced the
integration of 2N's North American operations with Axis North America will be
completed as of January 1, 2018. In 2016, Axis acquired 2N, the global market
leader in IP-intercom and this integration will help further expand 2N's leading
position in the U.S. and Canadian intercom market. Additionally, aligning with
2N will help Axis accelerate growth in the quickly converging IP-Intercom
market.
axis.com
ICE teams with industry to fight IP theft
IPR Center holds collaborative symposium
WASHINGTON - The crackdown on counterfeiting intensified this week as U.S.
Immigration and Customs Enforcement (ICE) welcomed Intellectual Property
Enforcement Coordinator (IPEC) industry representatives from multiple sectors,
and IP enforcers from across the federal government, to exchange intelligence
and develop new strategies in the fight against IP crimes that support
transnational criminal organizations and threaten the health and safety of
American consumers.
ice.gov
Trump Authorizes PASS Act, Exempts Security Systems From DoE Energy Restrictions
President Donald Trump signed into law the Power and Security Systems (PASS)
Act, P.L. 115-78, culminating a year-long effort led by the Security Industry
Association (SIA) to preserve an important provision in federal energy
efficiency requirements critical to the operation of security and fire alarm
systems.
"The PASS Act provides much-needed certainty to manufacturers, installers and
service providers who are among thousands of Americans that work in the security
industry," SIA Director of Government Relations Jake Parker says. "But
ultimately it benefits the millions of American consumers that depend on
such security and life safety systems."
securitysales.com
Rite Aid Manager's $9M Award In Retaliation Suit Trimmed
Says he was fired because of disabilities stemming from '06 robbery beating
A California appeals court on Wednesday wiped out $5 million of a nearly $8.8
million wrongful discharge award a jury gave to a former Rite Aid manager it
found was fired because of disabilities stemming from a store robbery,
saying the company shouldn't be punished for low-level leaders' mistakes.
A panel majority tossed the jury's finding that Rite Aid owed Robert Leggins $5
million in punitive damages, saying the evidence did not show the regional
managers and a human resources officer who mistreated him were Rite Aid
"managing agents." The majority also said the jury was wrong to find Leggins was
harassed because of his disability, but upheld $3.77 million in compensatory
damages.
Leggins suffered serious injuries to his neck and shoulder when he was beaten
during a robbery in 2006, and has since suffered from debilitating pain and
physical ailments that affected his work, forcing him multiple times to take
leave, according to the ruling. He claimed district managers Nick Gauger and,
later, Jilbert Shahdaryan harassed him because of his race, age and disability,
and that HR officers ignored his complaints. Rite Aid fired Leggins in early
2013, ostensibly for closing his store five hours early on New Year's Day.
law360.com
Gaming the System
Michigan Lottery cracks down on retailers who cheat customers
269 Michigan lottery retailers - out of a total of nearly 11,000 - have had
their licenses suspended or revoked since 2016, records show. Most suspensions
result from retailers getting behind on money they owe the Michigan Lottery from
ticket sales, which just set a record of $3.3 billion for 2016-17, resulting in
a $920-million boost to the state's School Aid Fund.
Another major concern is a prohibited practice known as "discounting" -
retailers buying winning tickets at a discounted price from players who want to
prevent the state from seizing all or part of their prize to pay debts such as
back child support.
freep.com
Toys R Us Asks For $100M In Incentives For Execs, Workers
Source: Payless plans to move out of Topeka -
Cuts 170 at HQ Thursday
Bon Ton Closing 40 Stores in 2018 of it's 260
Stores
China's Jeff Bezos:
Billionaire Alibaba CEO Jack Ma is the star of an ultra-popular kung fu film
Quarterly Results
The numbers overall look better than they've looked all year in the report
below.
Quarterly Results
Ace Hardware Q3 comp's up 7.1%, sales up 9.1%
Shoe Carnival Q3 comp's up 4.4%, net sales up 4.7%
Ross Stores Q3 comp's up 4%, sales up 8%
Abercrombie & Fitch Q3 comp's up 4%, net sales up 5%
Hollister comp's up 8%
Abercrombie comp's down 2%
Direct to consumer up 24%
Gap Q3 comp's up 3%, net sales up 1%
Old Navy Global comp's up 4%, excluding an est. negative
impact - Fishkill DC fire - approx. 1%
Gap Global comp's up 1%, excluding an est. negative impact
- Fishkill DC fire - approx. 4%
Banana Republic Global comp's down 1%, excluding est.
negative impact - Fishkill DC fire - approx. 2%
Williams Sonoma Q3 comp's up 3.3%, net sales up 4.3%
Pottery Barn comp's down 0.3%
Williams Sonoma comp's up 2.3%
West Elm comp's up 11.5%
Pottery Barn Kids comp's up 0.1%
PBteen comp's up 3%
Stage Stores Q3 comp's down 3.9%, sales up 12.6%
Birks Group mid year results - comp's down 10%, sales down 9.3% |

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All the News - One
Place - One Source - One Time
The D&D Daily respects your time & doesn't filter retail's reality
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The Loss Prevention Research Council's
Impact Conference Oct. 2-4 2017, A Six Episode Series
1. LPRC Introduction - Who They Are & What They Do
-
Watch Now!
2. Future of LP: Innovation, Evaluation, Collaboration -
Watch Now!
3. LP/AP Supports Total Enterprise Success -
Watch Now!
4. LPRC Research Update -
Watch Now!
5. Innovation and Action - Coming Nov. 27
6. Command & Control: SOCLab Operations - Coming Nov. 30
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LPRC
Research Update
Episode 4
Stuart Strome, PhD, Research Scientist, Loss Prevention
Research Council The
Loss
Prevention Research Council continues to work on ways to help retailers sell
more while losing less using in-store and supply chain innovation efforts,
interviewing offenders, shoppers and employees, while analyzing large data sets
and conducting randomized controlled trials in active locations.
A major LPRC research focus is better understanding the psychology of how LP/AP
efforts actually affect human behavior in stores and distribution centers. They
look at how and where LP should place deterrent treatments to make the most
positive impact with the least negative shopper and employee effects.

In this
22-minute
episode, Dr. Stuart Strome of the LPRC explains why the offender interviews they
conduct are so crucial to their research, what data they collect when studying
solutions, and how they help facilitate research collaboration among retailers.
Sponsored By:
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The USS
Foundation Holiday Merrython Program Returns for 2017
RANCHO CUCAMONGA, Calif. (November 16, 2017) - The USS Foundation, a
charitable, non-profit organization dedicated to helping children in need,
announced the return their Annual Holiday Merrython, a multi-day program that
will provide warm holiday meals and festivities to underprivileged families, for
the 2017 holiday season.
Adel
Sayegh, USS Foundation founder, expressed his gratitude to the Foundation's
support system; its sponsors and donors who contribute throughout the year and
make all the charitable events and endeavors possible.
"At USS, we are dedicated to giving back and serving those in the communities
where we live and operate," said Sayegh. "Especially during the holidays, it is
vital to give back to the community, and our volunteers and employees eagerly
anticipate this event every year."
The 2017 USS Foundation Holiday Merrython activities kickoff with the
Thanksgiving Care-A-Van, a program that provides at full Thanksgiving meals to
at least 200 families in need each year, Tuesday, November 21. This year, the
USS Foundation has partnered with the City of Fontana Police Department to help
select the families and distribute the meals.
The additional Holiday Merrython events will take place in December and include:
● December 12, 2017: 150 to 200 deserving students selected by the
Fontana Police Department will be gifted with brand new bicycles, locks and
helmets.
● December 13, 2017: The Foundation and its volunteers collaborate again
with the First Lutheran Church of Ontario to provide a warm spaghetti meal,
catered by USS Foundation volunteers, and an evening of fun and fellowship to
families facing financial hardship in the community.
● December 14, 2017: Santa Claus, along with his crew of elves and USS
Foundation volunteers, will return to Casa Colina Children's Hospital in Pomona,
to visit with the children, provide a pizza lunch, and, of course, pass out
presents donated by USS Foundation volunteers, partners and friends.
This is the fourth year the USS Foundation has brought its Holiday Merrython
program and these activities to local communities and families in need. Learn
more about the USS Foundation and the Holiday Merrython program at
http://ussinnovate.com/uss_foundation/.
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AlphaBay Marketplace Shutdown:
Former Public Relations Specialist Indicted By Feds
A 24-year-old man from Illinois was charged in federal court in Atlanta this
week for his alleged role as spokesperson for AlphaBay, a now-defunct dark web
marketplace known primarily for its drug trade.
Ronald L. Wheeler III of Streamwood, Illinois was charged Wednesday by federal
prosecutors with "conspiracy to commit access device fraud," according to the
Associated Press. Wheeler, who prosecutors say was also known online as "Trappy"
and "Trappy-Pandora," is believed to have served as a "public relations
specialist" for the AlphaBay.
ibtimes.com
The EU's - General Data Protection Regulation
(GDPR)
How will Europe's New GDPR affect physical security systems?
Is this in America's Future?
Much has been written about the EU GDPR which was adopted on 27th of April,
2016 and becomes enforceable on 25th May, 2018. Yet, given the unique
challenges involved, surprisingly little has been devoted to the process of
ensuring compliance for the operation of video surveillance, access control
and other physical security systems.

Any public or private organisations using CCTV to monitor public
accessible areas, for example, should be concerned. Under the terms of
the GDPR, monitoring the public on a large scale is by default considered a
high-risk activity. Per several market research studies, many organisations
have not yet taken the steps of reviewing the new regulations and making the
changes required to meet the obligations. Over the years, we have seen
organisations defining corporate standards for their physical security
systems based around IT standards and technologies. These should be in a
better state of readiness as the regulations calls for standardised
processes, common organisational approach and technology.
The UK's Surveillance Camera Commissioner, Tony Porter, should be commended
in recent months for his vocal efforts to make security system operators
aware that their activities will be subject to the GDPR and to signpost them
to
relevant guidance from the ICO.
Get Involved and start evaluating your current systems
Adopt Privacy by Design
Consider cloud-based services as a short cut to compliance
By Jean-Philippe Deby, Business Development Director, Europe,
Genetec Inc.
gdpr.report
Amazon: We're fixing flaw that leaves Key security camera open to Wi-Fi jamming
Amazon is rushing out a fix for a flaw in the security camera that monitors
couriers delivering parcels into the homes of Key customers.
Amazon Key is the recently launched service that allows Amazon couriers to place
goods inside Prime customers' homes. The service works alongside Amazon's new
Cloud Cam security camera, a smart door lock and the Key app that remotely
unlocks the door and displays a live video feed.
But,
as Wired reports, Seattle-based security firm Rhino Security Labs has
discovered a flaw in the procedure that would allow a devious courier to
freeze the camera. Though the Amazon camera is offline, it continues to
display the last frame the camera captured when it was connected, leaving the
home owner unaware that the view in their app is not live.
The attack can be launched within Wi-Fi range, which is exactly where a hacker
courier would be positioned. Using a computer, the attacker sends a volley of 'deauthorization'
packets to the target Cloud Cam, which stops it from using an access point as it
attempts to reauthenticate. It's a well-known technique for Wi-Fi jamming and is
not specific to Cloud Cam.
zdnet.com
Crooks Turn to Delivering Ransomware via RDP
In a new twist to an old attack, threats actors are increasingly using the
remote access protocol to install ransomware, Sophos says.
Unlike typical ransomware campaigns in which the malware is mass distributed via
phishing and other means, the crooks in these attacks are breaking into Windows
systems one at a time and running ransomware on them manually using RDP access.
The trend highlights the need for organizations to ensure that RDP is turned
off on all computers on the network on which it is not needed, to use VPNs
for external connections and to implement strong authentication where possible,
Sophos said.
darkreading.com
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A top 10 online retailer shares how holiday
fraud starts well before the season
Criminals tried to create thousands of accounts in the months ahead of the
holiday season so they would seem less suspicious, an executive for a major
retailer says.
Heading into the holiday season, one retailer ranked in the top 10 of the
Internet Retailer 2017 Top 500 agreed to discuss its approach to preventing
online fraud with Internet Retailer on the condition that it not be
identified.
"Bad guys can hide within that increased traffic on an e-commerce platform,
and it can be more difficult to detect the outliers," says the head of fraud
and investigations for the top 10 online retailer. A number of high-profile
data breaches occurred this year, including a massive one at credit data
services company Equifax Inc. These hacks have compromised millions of
consumers' personal data, and that identity information can be used by
criminals to attempt fraudulent purchases on retailers' e-commerce sites,
the executive says.
No one fraud prevention tool or tactic will work. An online retailer,
regardless of size, needs to take a layered approach, the executive says.
The top 10 retailer, for example, monitors how a shopper interacts with a
website and her browsing pattern, and it verifies that identities match with
delivery addresses. The retailer also monitors product volume and order
velocity to detect patterns that might be caused by fraudulent bots that are
using fake identities to try to place orders.
Criminal organizations, many of them overseas-that's how most fraud is done,
not by a lone person at a computer-load thousands of IDs and credit cards at
a time into their computer system and use programs that place a multitude of
orders with the hope that even a fraction slip past e-retailers, the
executive says.
About three to four months before the holiday shopping season kicks off, the
retailer will see criminals start to test and probe its system, usually by
creating a large number of new customer accounts because the perpetrators
want to let the account age and become less suspicious than if they were
created during the holiday season, the executive says.
digitalcommerce360.com
Strong growth: US e‑commerce sales jump 15.5% in Q3 -
12.4% of Total Retail Sales
(minus gas & automobiles)
Barclays Warns UK Faces Most Fraudulent Online
Christmas Ever
Amazon set for 'record-breaking' holiday
season with nearly half of online sales: Analyst
Study: Digital strategies top retailers'
holiday wish lists
Alibaba selling counterfeit Brooklyn Nets gear as
co-founder buys stake in the team |

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Walmart Serial ORC Thief in Santa Cruz, CA., Gets
3 Terms of 2.5 yrs in prison
Martinez,
29, was sentenced Oct. 30 by Judge Thomas Fink of Santa Cruz County
Superior Court for convictions on two counts of organized retail theft, a Class
4 felony, and one count of shoplifting with an artifice, a Class 4 felony.
The judge gave him 2.5 years in prison for each count, with the sentences to be
served concurrently.
During a pre-sentencing interview on Oct. 5, Martinez reportedly told a
probation officer that he steals to pay for an addiction.
"I did commit the crime, so therefore I deserve punishment," he told the
officer. "As for 2.5 years in prison, I think it's outrageous."
Caught multiple times hitting Walmart stores throughout Santa Cruz county.
nogalesinternational.com
Falls Church, VA: Thieves distract jewelry store owner,
stealing roughly $200K worth of items
When
Tony Nguyen opened his jewelry store on Friday, it was business as usual. He was
being friendly to people he believed were customers. "They asked me to get 24k
from that showcase," said Nguyen. "Two come in first and then another and then
another two come in and block my view."
When Nguyen wasn't looking, one woman snuck away. She then found Nguyen's
unlocked safe, where she uses a bag to grab jewelry and cash. Afterwards, the
woman then returns to the main part of the store; where she sat and pretended
nothing happened. Nguyen says back in February someone also stole roughly
$70,000 of jewelry in a similar manner, from behind the counter while he was
distracted. Falls Church police say the case is similar to other cases in
California and Pennsylvania.
wjla.com
Livonia, MI: Home Depot employee embezzled $60K
worth of merchandise
Donte
Griffin, 39, of Detroit was arrested and charged with several criminal counts
after his fellow employees discovered evidence he had stolen tools and other
merchandise from Home Depot, 13500 Middlebelt, where he was employed. Police say
Griffin, a flooring associate at the store, began taking items from the store as
early as June. It's believed he would select several items, including power
tools and other equipment for sale at the store, and later place them into a
large item for sale and buy that item with the tools inside it. Police say
Griffin was seen purchasing items such as garbage cans and roof turbines in the
store, though employees said the seals on those items looked tampered with.
Footage later showed him removing tools in his car that were not paid for from
the containers that were purchased.
Footage later showed him removing tools in his car that were not paid for from
the containers that were purchased. Other store associates became suspicious and
later contacted police. It's believed about $60,000 worth of merchandise was
taken from the store, police said. Griffin was arrested within the last week by
police and was charged with two criminal counts: one count of embezzlement of
more than $1,000 but less than $20,000 and one count of receiving/concealing
stolen property more than $1,000 but less than $20,000. If convicted, he faces
up to five years in prison.
hometownlife.com
Boca Raton, FL: Microsoft Store employee accused
of stealing $43000 to pay IRS
Gary
Troy Peacock, a former employee of the Microsoft Store at Town Center at Boca
Raton is facing charges that he stole more than $43,000 in order to pay his IRS
bill, according to an arrest report. The thefts allegedly occurred in 2014.
A Microsoft investigator found the company sustained a loss of $43,165.58 as the
result of Peacock's thefts. In June, 2015 Peacock allegedly admitted to Boca
Raton detectives that he processed fraudulent returns by re-printing sales
receipts, entering the items returned as defective and then using his own credit
card so that the returned amount would be credited to him, the report said.
Peacock, 27, said he committed the thefts to pay the Internal Revenue Service as
well as to pay living expenses and provide for his family. The report does not
indicate why Peacock was not arrested until Tuesday. Peacock plead not guilty to
both counts during a court appearance on Oct. 25.
palmbeachpost.com
Great Falls, MT: Sears Hometown employee busted
for $4,000 Refund fraud;
had prior Felony record
According
to charging documents, Sears loss prevention had discovered seven items had been
returned to the store that had never been sold at any Sears Store with the names
listed on the return slip. The returns totaled $3,782.69. Michelle Amato's was
the only employee working at the store at that time. Amato was reportedly
terminated from Sears before the seventh return was done because of a failed
background check. She has prior convictions for Felony Criminal Distribution of
Dangerous Drugs, Felony Theft, Felony Endangering the Welfare of a Child,
Misdemeanor Theft of Labor or Services, and Misdemeanor Criminal Possession of
Dangerous Drugs. Amato is charged with one count of Theft (Embezzlement Common
Scheme).
kfbb.com

Update - Columbia, SC: Police identified 2 of 3 S in Armed
Robbery of Victoria's Secret
Officers say armed robbery and conspiracy warrants have been issued for Ryelynn
Sanders, 27, and Ramanda McMillan, 28. Sanders, McMillan, and another
unidentified suspect were caught on surveillance stealing thousands of dollars'
worth of products from the Victoria's Secret store inside the Columbiana Centre
mall. Investigators believe Sanders was armed with a gun and threatened an
employee during the robbery.
wistv.com
Oak Brook, IL: Oak Brook Police Investigating
multiple Felony Thefts
Seven items priced at $2,035.85 were reported stolen at 12:44 p.m. Nov. 12 from
the Apple Store. Three women take six pairs of boots from DSW Shoe, valued at
$1,019. Miscellaneous merchandise priced at $983.34 was reported stolen at 4:35
p.m. Nov. 16 from Victoria's Secret.
chicagotribune.com
Sarasota, FL: Opioid Addict who turned to
Organized Retail Crime,
now wants to help others with recovery
Brett
Ramsden spent 14 years battling opioid addiction. He racked up felonies that
landed him in jail and prison, all to fund his habit. Ramsden became involved in
an organized retail theft scheme to pay for his drugs. "It turned to the point
where we were getting orders from people, like special orders, and we'd go fill
it and get our money for it," Ramsden said.
But one day, he had enough of living this life. "I literally broke down in tears
in that moment on the back porch and I told my girlfriend and my friend at the
time, 'I can't do this anymore. It's literally killing me,'" said Ramsden. He
finally gave up and got clean. He enrolled in an intensive therapy program and
turned his life around. He later wanted to pay it forward and help other
addicts, but he was stuck in a catch-22. That's because DCF has strict
requirements to prevent former addicts from working with current addicts.
Ramsden believes changes need to be made.
wfla.com
Merced, CA: Police investigating $1,000 Kohl's Theft, LP
Agent pepper sprayed
Springfield, IL: Sunglass thief facing Felony charges
Meriden, CT: $3,000 worth of merchandise stolen from
Victoria's Secret
at Meriden Mall
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Shootings & Deaths
Bridgeport, CT: Suspect In Armed Robbery Arrested
After Shooting At Police Officer
The suspect in a violent armed robbery at EbLens clothing store was arrested
after exchanging gunshots with a Bridgeport police officer on Thursday morning.
As the officer gave chase, the suspect, who was wearing a mask, turned and fired
at him, police said. The officer returned fire, and with the help of other
responding units, apprehended the suspect, identified as Jachim Brown, 27.
dailyvoice.com
West Des Moines, IA: Juvenile accidentally shoots
himself at Valley West Mall
Around 6 p.m. on Thursday, Police located a male juvenile who accidentally shot
himself at Valley West Mall. Witnesses say he was in possession of a firearm
when it discharged, possibly striking him in the leg. The juvenile male and
another person left the mall in a vehicle, possibly an SUV, in an unknown
direction. The gun was not left at the scene. The juvenile was brought to a
local hospital to be treated for his injury, police said.
desmoinesregister.com
Robberies & Thefts
Suspect in State Police cruiser theft stole
jackets from Macy's in Warwick Mall
Warwick
police said Thursday that a suspect they were looking for in a theft at Warwick
Mall is the same man accused of stealing a state police cruiser. Surveillance
pictures show a man who they say stole two women's North Face jackets from the
Macy's store on Nov. 7. When confronted by a loss prevention representative, he
allegedly pulled out a knife before running off. Police said the thief is Donald
Morgan, the same man who stole the cruiser two days later. Morgan will be
charged with shoplifting. The manhunt for Morgan led to a high-speed chase
that ended on Interstate 95 in Providence, where police shot and killed a
different man who rammed cars trying to get away from them.
turnto10.com

Louisville, KY: Party City robbed of $500 in merchandise
The general manager at Party City on Dixie Highway said two women walked in the
store last Wednesday and walked out with $500 worth of merchandise. Christine
Robinson said they suspected the pair would try to run so workers manned the
front door, but the women ran out the back.
wdrb.com
Dallas, TX: Effectiveness of Dallas Police
'Crime Control'
Initiative questioned; Officers are asked to stop in businesses once per shift
The business robberies appear to be happening across the city and all of the
businesses that have been hit in the past 48 hours have police officer sign-in
sheets and officers are supposed to go in once per shift. Dallas police have
been on the street as part of the South Dallas Crime Initiative since the murder
of Dollar General clerk Gabrielle Simmons last week. The hope is their presence
is a visible deterrent to daylight business robberies.
fox4news.com

1 man now suspected in at least 11 robberies, attempted
robbery cases in Lake County, IN
Murfreesboro, TN: Arrest made in Gun Store burglary; 24
firearms stolen
Fountain Valley, CA: Over 1000 stolen bicycles found
hidden underground
St John's, NL, Canada: Charm Diamond Centre the victim of
an Armed Smash & Grab Robbery; 2nd Village Shopping Centre Jewelry Store hit in
a month
UK: Llanelli, Wales: A gang of teens is 'running riots' in
a town centre, shoplifting and breaking windows
Paris, France: 27 Gang members arrested in Paris
on Property Theft charges as a result of Georgian, French police cooperation
Sentencings & Arrests
Colorado Springs, CO: Boy, 13, sentenced in fatal
shooting of liquor store owner
A 13-year-old was sentenced Thursday to 6.5 years in the Department of Youth
Services for his role in the slaying of a Colorado Springs liquor store owner.
Donat Herr, 68, was fatally shot Feb. 15 in his store, Empire Liquor, during an
armed robbery right before closing time. The 13-year-old's sentence was the
result of a plea bargain. The teen pleaded guilty to two counts of aggravated
robbery and one count of felony murder. Herr was shot by Phinehas Daniels, 19,
after the store owner maced him and two accomplices carrying airsoft guns.
gazette.com
Woodland, CA: Thomas Phillip Lee, getaway driver
in Vancouver robbery-slaying sentenced in fatal crash
Calling the defendant a "danger to society," a Superior Court judge sentenced a
Washington man to 25 years, 8 months to life in state prison Wednesday for his
role in a crash that killed his girlfriend as the couple fled from police.
columbian.com
Bel Air, MD: Man sentenced to 29 years in
Pharmacy Armed Robbery of nearly 2000 Oxycodone pills with a BB Gun
2 Miami men get 4 1/2 yrs prison - hijacking truckloads of
copper wire from Southwire, others
Brooklyn, NY: Defendants Charged in Armed Robbery of Jewelry Store
Atlanta, GA: Gunman sentenced to 32 years in prison for serial commercial
robbery spree
Montgomery, AL: Man Sentenced to 10 Years in Federal Prison For C-Store Shootout
Arson & Fire
St Cloud, MN: Suspect arrested in Arson fire at Adult
Bookstore; employee fled to safety, $380,000 in damages |
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Skimming
Theft Update
Eagen, MN: Police launch 'SkimStop' program to prevent skimming
theft
More
than a dozen gas stations in Inver Grove Heights are now
participating in an effort launched last month by the city's police
department to help deter gas station skimming, a crime that first
popped up in Minnesota around 2007 and has surfaced with more
frequency in recent years.
The anti-fraud program, dubbed "SkimStop," prevents would-be
thieves from attaching or hiding "skimmers" on a gas pump. The
program was created by Eagan police in March 2016 and has since also
been rolled out by the Dakota County sheriff's office and in a
number of other cities, including Plymouth and Elk River.
It works like this: Gas stations affix tamper-proof tape onto gas
pump credit card readers. The tape peels in layers and reads "Void"
if tampered with. Gas stations must agree to inspect their pumps
at least every 24 hours to ensure that the tape has not been
compromised, and they are held accountable with daily logs that
can be checked by police.
twincities.com
Austin, TX: Wayne Fueling Systems Hosts Anti-Skimming Seminar
Wayne Fueling Systems, part of Dover Fueling Solutions (DFS), has
teamed up with the San Antonio Police Department (SAPD) to host
the "Gas Pump Credit Card Fraud: Identification & Prevention
Seminar" on Nov. 9 at the San Antonio Public Safety headquarters.
This seminar for the fuel dispenser industry and c-store owners and
operators focused on the current skimming situation and EMV
transition. The group discussed steps to prevent skimming on the
forecourt and what store owners can tell their customers on
prevention.
nacsonline.com
Monongalia County, WV: 100 victims speak out after getting hit
by skimmers
San Antonio, TX: Gas Pump skimming on the rise - 70 cases this year
alone
Louisville, KY: Six Cases Prosecuted For Skimming Card at Gas Stations
Why ATM skimming is hot right now -- and what's next in ID theft
•
Minneapolis, MN: 3 Men Plead Guilty In Credit Card Skimming Scheme
•
Avon, NY: Credit card skimmers found at Exxon gas station
•
Hyattsville, MD: Skimmer discovered at 7-Eleven ATM
•
Gilroy, CA: Credit Card Skimming Device Found At Valero
•
Bucks County, PA: More card skimmers found on gas pumps, police say
•
Tyler, TX: Three men indicted on charges stemming from credit card skimming
•
Lancaster, PA: Police seek woman accused of installing ATM skimmer |
•
Butler County, OH: This I-75 exit has a credit card skimmer problem
•
(Update) Morgantown, WV: Four face charges for Mon County credit card skimmer
scheme
•
Tyler, TX: Card skimming duo arrested, bonds set at $1 million each
•
Arlington, TX: Four credit card skimmers found on gas pumps
•
Hauppauge, NY: Men Wanted For Planting Skimming Device On ATM
•
Marion, VA: Suspect wanted in relation to string of skimming thefts
•
Fort Myers, FL: Virtually undetectable gas skimmer found at 7-Eleven |
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C-Store - Yuba County, CA - Armed Robbery
•
C-Store - Ware Shoals, SC - Armed Robbery
•
C-Store- Saratoga, CA - Robbery
•
C- Store - Beaumont, TX - Armed Robbery
•
C-Store- Wardville, LA - Armed Robbery
•
C-Store - Richmond Heights, OH - Armed Robbery
•
C-Store - Billings, MT - Armed Robbery
•
Clothing Store - Bridgeport, CT - Armed Robbery/Shooting
•
Dollar General - Petersburg, VA - Armed Robbery
•
Family Dollar - Albemarle, NC - Armed Robbery
•
Family Dollar - Greenville, NC - Armed Robbery
•
Furniture Store - Natchez, MS - Burglary
•
Hair Cuttery - Sebastian, FL - Burglary
•
Liquor Store - San Pablo, CA - Armed Robbery
•
Liquor Store - Dover, DE - Armed Robbery
•
Liquor Store - Batavia, NY - Armed Robbery
•
Marijuana Shop - Everett, WA - Armed Robbery
•
Metro PCS - St Louis, MO - Armed Robbery (Halls Ferry)
•
Metro PCS - St Louis, MO - Armed Robbery (2nd location)
•
Metro PCS - Dallas, TX - Robbery (Webb Chapel)
•
Metro PCS - Dallas, TX - Robbery (LBJ Freeway)
•
Petland - Bronx, NY - Armed Robbery
•
Pet Store - Spokane, WA - Robbery
•
Speedway - Dayton, OH - Robbery
•
Tops Grocery - Syracuse, NY - Robbery
•
Walgreens - Tulsa, OK - Armed Robbery
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Daily Totals:
●
24 robberies
●
2 burglaries
●
1 shooting
●
0
killings
|
Weekly Totals:
●
84 robberies
●
29 burglaries
●
6 shootings
●
2
killings
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None to report. |
Submit Your New Hires/Promotions or New Position |

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Featured Job
Spotlights
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AVP, Global Executive Protection & Physical Security
Framingham, MA
The Assistant Vice President, Global Executive Protection and Physical Security
develops and executes ongoing strategies to minimize risks to the senior level
executives of the organization as well as assists in ensuring the successful
strategy and implementation of global Home Office Campus and Corporate buildings
premises security and life and safety operations...
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Sr. Director Asset Protection Retail Operations
Austin, TX
This role reports to the Global Vice President of Retail Operations. This person
will be responsible to develop a Global loss prevention strategy, outlining
policies, goals and objectives that meet regional needs while providing a safe
shopping environment consistent with Whole Foods Markets brand...
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Senior Director of Loss Prevention & Safety
Modesto, CA
The Senior Director of Loss Prevention and Safety provides overall
leadership for the company's loss prevention and physical and food safety
activities and is responsible for the development, maintenance, and continuous
improvement of enterprise-wide loss prevention programs and food safety
strategies...
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Senior Director, AP Operations & Safety
Hoffman Estates, IL
The Senior Director, AP Operations & Safety is responsible for leading the
Corporate Asset & Profit Protection Operational and Administrative functions for
Sears Holdings Corporation...
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Director Asset Protection
Scarborough, ME
In this role you will pursue and implement innovative loss prevention
concepts and strategies designed to protect the company's assets, reduce the
risk of loss and maintain a safe environment for associates and customers...
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Director Loss Prevention
Niwot, CO
The Director of Asset Protection is responsible for protecting company
assets, personnel and customers, and reducing shrink by managing and
implementing company programs and strategies...
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Director of Asset Protection
Los Angeles, CA
The Director of Asset Protection will be responsible for the development of a
high performance inventory control process and department that supports the
company's service commitment to its customers. This position is responsible for
the monitoring and managing inventory loss and gains from receipt to customer...
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Senior Manager of Investigations
Dublin, CA
● This position will lead the Internal Theft Investigations Team - based out of
our Dublin Corporate Office
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They are responsible for company-wide theft lead
generation, field/corporate investigations and case closures...
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Senior Manager of Crisis Operations
Dublin, CA
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This position will lead a team of Crisis Mangers, Senior Analysts and Crisis
Analysts based out of our Dublin Corporate Office
●
They are responsible for all crisis response efforts, company-wide
communication, safe travel program and any company threats...
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Regional Manager Loss Prevention, Audit & Firearms
Compliance
Indianapolis, IN
The Regional Loss Prevention Manager is responsible for the control and
reduction of shrinkage at the stores in their Territory. Investigates and
resolves all matters that jeopardize or cause a loss to the company's assets...
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Loss Prevention Investigator
Northern Virginia/DC
The Loss Prevention Investigator is responsible for utilizing proper
investigative techniques and act as the primary liaison with field operations
management. Conducts investigations into cash losses, deposit shortages,
associate theft, overall shrinkage, and other matters...
Wawa is a diverse, talented and customer
friendly organization, where our associates are our most valuable asset. We
offer educational assistance programs, advancement opportunities, competitive
compensation, excellent healthcare benefits, 401(k) with company match, Employee
Stock Ownership Plan, and Employee Resource Groups with a focus on veterans,
women, LGBTQ, young professionals, and diverse cultures.
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District Asset Protection Manager - Metro NY and Long
Island, NY
Garden City, NY
Amazing opportunity! High profile, fast paced district available for a
Multi-Unit Asset Protection professional with operational savvy or a General
Manager passionate about Asset Protection and Safety. As the District Asset
Protection Manager you will lead administration of Asset Protection programs and
training for an assigned district in order to drive sales, profits, and a
customer service culture...
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Featured Jobs
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Employee Engagement: The
Gift that Keeps Giving
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7 Great Reasons to Focus on Employee Engagement
If you really want long-term success, you should put your people
first, then your customers or clients, then profits. There are benefits to be
had by engaging your employees, are here are seven wonderful ones.
Less stress, higher productivity
The Manager Who Has Engaged Employees
Organizations and mangers often hold the key to employees' well-being
and their engagement. There's been a lot of research into what leadership
behaviors engage employees, and thus lead to higher performance, and here's
what's been discovered.
Promote autonomy
|
5 Engagement Tips for Black Friday
Black Friday is rough for employers and employees both, but managers can ease
the stress some and engage employees so that everyone has a positive experience.
Just use these five tips to show your appreciation.
Spread your support
How to Efficiently Ensure Employee Engagement
As a leader, it can be hard to find the time to properly give your
team one-on-one face time to provide feedback, but their engagement depends on
it. Try using this solution to keep them engaged, give them advice, and show
your support.
Use online
to your advantage |

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Submit Your Group LP
Selfie Today!


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There is no second chance for the first impression. Whether it's an interview, a
new management member, a new company, a new job or a new boss, the first
impression can last a long time and it's something most don't give the thought,
the time or the effort that it warrants. A first impression leaves a
long-lasting mark in every situation and how you manage it can and will make a
difference. So the next time you're in that position, gather your thoughts, your
energy and your best performance and see the difference it makes.
Just a Thought,
Gus

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