FBI and Homeland Security warn 18,000 law enforcement agencies - |
Lookout for Copycat Killers on Soft Targets
The FBI and Department of Homeland Security sent an overnight bulletin to 18,000
local law enforcement agencies telling them "to be on the lookout for
suspicious people conducting surveillance on soft targets in the United States,"
NBC News reported.
Lone-wolf or self-radicalized terrorists "could seek to replicate the effects
of the Paris attacks," according to the feds' warning to local cops. The
bulletin, however, said there's no credible threat of an upcoming attack on US
soil. Feds said terrorists are more likely to hit Europe and other overseas
targets because of geography and other "societal factors," NBC and CNN reported.
NYPD deploys 500-officer counter-terrorism unit ahead of holiday
The rapid-response force joins National Guard and police units in New York as
large cities ramp up security measures
While there are no specific threats indicating terrorists intend to strike
during the holiday travel surge, U.S. and local authorities have been hiking
security measures as a precaution, Homeland Security Secretary Jeh Johnson has
said in recent days.
Earlier this week, New York City's police department for the first time deployed
a special counter-terrorism team of more than 500 officers. The department has
about 1,500 officers-out of 35,500-assigned to combat terrorism. The new,
heavily-armed unit is intended to be a rapid-reaction force in the event of a
terrorist attack, NYPD Commissioner William Bratton said.
Heavily armed police and National Guard troops have been posted at NYC bridge
and tunnel crossings and inside transit facilities, while mobile units patrol
throughout the city. Other teams guard iconic tourist attractions such as Times
Square, religious institutions and the French consulate in Manhattan.
L.A.'s 'soft targets' draw more scrutiny in the wake of Paris attacks
Authorities are now broadening their view of seemingly ordinary locations where
the masses gather. Bus and railway stations, malls, event venues - they are now
perceived to be on par with the Rose Bowl and Dodger Stadium when it comes to
risk assessment. In the wake of Paris, security was increased at popular
shopping areas and public transportation depots across Los Angeles County.
The approaching holiday season has agencies on their toes. Los Angeles County
Sheriff Jim McDonnell said deputies will increase their visibility across the
Drills, Cooperation With Law Enforcement Key to Protecting Commercial Assets
Against Terror Threats
For the shoppers who still plan their annual camp-outs at store entrances, there
may be some trepidation due to the recent violence in public places. However,
Joe Larocca, a vice president of loss prevention at Los Angeles-based
RetaiLPartners, says every year store security professionals get better at
handling the crush of crowds during Black Friday events, when stores stay open
almost 24/7 and people pack parking lots.
"I think retailers and the shopping center industry have taken recent threats
extremely seriously; the safety of consumers is their greatest priority and
concern," Larocca says. "I wouldn't be surprised if we start seeing more armed
law enforcement personnel walking the malls during this holiday season. We never
thought it was possible to see security with weapons walking near us while we
shop, but we never expected it was possible to need it at the airport decades
ago, either. I think you'll see more of this, and even package inspection and
metal detectors at shopping centers."
Jesse Tron, a spokesman for the ICSC, says that security is now one of the main
issues discussed daily by mall owners. "After the Sept. 11, 2001 attacks, it was
evident that we live in a different world," Tron says. "Since that time the
retail industry has been escalating all kinds of different strategies to ensure
security is a top priority, as they know how important it is for consumers."
One of the primary tasks is for owners to not only work hand in hand with local
government and law enforcement officials on communications and security
training, but also for the management personnel at different centers to talk to
each other as well, he says. During special shopping times, such those involving
new product releases or Black Friday sales, mall owners beef up local uniformed
and plainclothes officers.
ICSC has been known as the go-to security knowledge hub for the industry, after
it created a terrorist-awareness training program with George Washington
University in the wake of the September 11 attacks. The program is now based at
the Stephenson National Center for Security Research and Training at Louisiana
State University's Fire and Emergency Training Institute, where each year the
partnership hosts a security conference. The attendees, mostly made up of retail
security teams, discuss terror events and how to react to them, Tron says.
Chicago Awaits More Protests Over Police Shooting
In the hours after the footage was released, protesters seemed to honor pleas
for restraint. The question now is whether those efforts will be enough to
address the simmering resentment that authorities took more than a year to share
the footage and charge the officer who emptied an entire magazine into the teen
even after he had crumpled to the ground.
Protest groups are expected to stage more demonstrations in the days ahead,
including one at City Hall scheduled for Wednesday and another seeking to block
Michigan Avenue during Friday's holiday shopping bonanza.
Shortly after the video's release, protesters began marching through city
streets. Several hundred people blocked traffic on the near West Side. Some
circled police cars in an intersection and chanted "16 shots." Demonstrators, at
times numbering in the hundreds, streamed through streets in the downtown and
near South Side areas, gathering at one point outside the police department's
District 1 headquarters.
Later, along Michigan Avenue, at least one person was detained, which led to a
tense moment as protesters tried to prevent police from taking him away. Some
threw plastic water bottles at officers and sat behind a police vehicle,
refusing to move. Officers pulled them away, and the vehicle sped off.
The biggest group had mostly dissipated by 11 p.m., with a few dozen returning
to the District 1 building. Another group of at least 50 people briefly blocked
a busy expressway before walking toward a lakefront park.
Union Calls For DOJ Probe Over Wal-Mart Worker Surveillance
The United Food and Commercial Workers International Union on Tuesday urged the
U.S. Department of Justice to investigate Wal-Mart Stores Inc. amid a report
that the retailer spied on workers organizing for higher wages amid Black Friday
strikes in 2012.
Wal-Mart allegedly monitored the social media activities of approximately 1
million hourly workers trying to mobilize for a $15 hourly wage, enlisted
military industrial giant Lockheed Martin to spy on the workers and asked the
FBI Joint Terrorism Task Force to gather intelligence on protests, according to
a Bloomberg report.
Organization United for Respect at Wal-Mart, or OUR Walmart, a nonprofit
organization that is backed by the UFCW and consists of current and former
Wal-Mart associates, said in a statement on Tuesday that the documents cited by
Bloomberg were revealed during a recently closed National Labor Relations Board
U.S. Probes Possible Wal-Mart Misconduct in Brazil
A U.S. investigation into potential foreign bribery by Wal-Mart Stores Inc. has
unearthed evidence of possible misconduct by the retailer in Brazil, after
investigators found little to support the sweeping allegations involving Mexico
that initially prompted the probe, according to documents and people familiar
with the matter. Federal prosecutors are examining $500,000 in payments that
they believe ultimately went to an individual hired to obtain government permits
the company needed to build two stores in Brasília, Brazil's capital, between
2009 and 2012, an investigative document shows. wsj.com
Stanley enhances its monitoring
Monday, the company announced its partnership with I-View Now, a cloud-based
platform for central station video verification. Last week CSAA announced
Stanley's participation in its ASAP to PSAP program. Additionally, all of this
is coming just weeks after Stanley announced its acquisition of SentryNet, a
wholesale monitoring center.
Steve Walker, VP of customer service for Stanley said this could lead to other
monitoring companies under Stanley-such as Sonitrol and SentryNet-joining ASAP
as well. He noted that SentryNet is already integrated with I-View Now.
"The big advantage [of joining the ASAP program] is it reduces the time to
communicate or dispatch on an alarm, so it just translates directly into an
improved, faster response from the agency [and] it improves the accuracy of the
agency response," Steve Walker, VP of customer service for Stanley, told me.
Feds fine CNY gas station owner over clerk shooting:
$7,000 for unsafe workplace
Onondaga, N.Y. - In a first for Central New York, the owner of a gas station
where a clerk was shot during a robbery earlier this year is facing a $7,000
fine for allegedly not doing enough to protect the employee. Christopher Adams,
OSHA's area director, said that means owners of businesses in high-crime areas
are required to take precautions to protect workers from violence, including
shootings by robbers. Adams said that is especially true in the case of retail
stores that are open late at night.
Holiday 2015: In a Season of Concerns, Retailers Seek Modest Gains
It's a holiday season rife with concerns and new dynamics, from tepid fall
consumer spending, tourism declines and rampant price slashing, to keeping malls
and flagships secure in the wake of the Paris tragedies. Then there's the
mounting backlash against retailers opening stores on Thanksgiving Day.
The most recent reports and surveys suggest business will be on the soft side
this holiday weekend since retailers launched Black Friday sales earlier this
Retailers Ring Alarm Bells for the Holiday Season
Retailers are ringing bells as they head into the holiday shopping season-alarm
bells, in many cases. "Corporate earnings from big apparel retailers have
been shockingly bad," say economists at BNP Paribas. Some have reported
inventory backups that suggest demand is slowing, a threat to fourth-quarter
economic output after a third quarter that turned out to be better than
initially estimated. The government on Tuesday revised up its third-quarter GDP
reading, thanks to rising stockpiles at retailers and elsewhere.
The Ripple Effect - Do We See a Strong Turnout
& Good Sales Numbers -
Or Are They Scared and Go Online More?
Who knows what we'll see this holiday weekend. Some are predicting strong sales
while others fear a 'lone wolf' incident that'll scare and maybe destroy the
weekend sales. Regardless, everyone has ramped up and we're probably more ready
and prepared for an incident then we've ever been. Let's just hope it's all for
not and it ends up being a training exercise that helps us in the future.
The one thing that is important is that we don't overreact in the stores and we
use the training and skill our industry has been focused on. Certainly there
will be a few deaths this weekend as there is every weekend regretfully, mostly
from armed robberies and parking lot incidents, but everyone including law
enforcement is on high alert and let's pray that we all have a safe and happy
Thanksgiving holiday. Good luck to everyone in the stores and let's do
everything we can to help keep our customers and associates safe. Just a thought
- Gus Downing
Quarterly Same Store
Caleres Q3 - Famous Footwear comp's up 4.4% with sales up 1.8%
Books-A-Million Q3 comp's up 1.6% with sales up 0.4%
Guess Q3 Americas Retail comp's down 6% with total net revenue down 11%
All the News - One Place - One Source - One
The D&D Daily respects your time
& doesn't filter retail's reality
Jail, probation for Rosemount club ex-finance
manager who stole $113,000
The PayPal Global Asset Protection Investigations team assisted the Belton
Police Department (South Carolina) with their investigation into the affairs of
Robert Reischauer. Reischauer, an athletic club finance manager, issued checks
to himself from the RAAA, that he would later delete from its accounting
records. He also created PayPal and Amazon accounts in his name while using RAAA
funds to pay for transactions. The judge sentenced him to 180 days in jail and
20 years' probation and must pay back all of the roughly $113,000 he admitted to
stealing from the group.
For further information on PayPal GAP Team, email inquiries to
Retailers Scrambling Against Latest Credit Card-Stealing -
"ModPOS" malware found in three so far
Hackers are targeting U.S. retailers with a new wave of malware intended
to steal credit card and debit card information from payment terminals,
according to a cybersecurity firm.
"This is by far most the most sophisticated point of sale malware we've
seen to date," said Maria Noboa, technical analyst at iSight Partners, whose team
discovered the difficult-to-detect malware. "They have such great in-depth
understanding of operational security measures, evading detection and the
mitigation techniques used," she said about the coders' expertise.
"We have found three right now, and we are sure there are more out there,"
said Stephen Ward, marketing director at iSight, about the modules. Pieces of
the malware seem to have been in in development as early as 2012, according to
iSight. Attacks based on the malware began targeting U.S. retailers a year
later, and the assaults are likely ongoing, Noboa said.
iSight said it began notifying clients of the threat in October, and other
retailers more recently in order to give them time to track down and remove the
malware from their machines before the Black Friday and Cyber Monday shopping
"I don't know if anyone has been effective in kicking it off their system,
or what measures need to be taken to remove it," she said. "It's bigger in
functionality, has more sophisticated coding, and it's trickier about hiding,"
compared to other recent [point of sale] malware attacks, she said.
Hilton Acknowledges Credit Card Breach
Two months after KrebsOnSecurity first reported that multiple banks suspected a
credit card breach at Hilton Hotel properties across the country, Hilton
has acknowledged an intrusion involving malicious software found on some
Security Experts: Retail Sector More Aware, Not Necessarily More Secure
One thing that is definitely clear is that with all of the breaches in recent
years, awareness is now at an all-time high. "We're seeing general performance
improvements [in retail] across the board," Boyer said. "Awareness is high and
it's definitely become a board-level issue. We're starting to see and hear that
they're taking it much more seriously," he said.
Jeff Schmidt, CEO and founder of JAS Global Advisors, a security consultancy
based in Chicago, said he is "cautiously optimistic" when it comes to retail
security this holiday season. Schmidt said he has seen the sector make a lot of
improvements, including security investments overall and those specifically
around chip-and-pin cards. "[Retail companies have] gotten better. These are
really big, complicated companies and nobody is going to be perfect yet, but
they've gotten better," Schmidt said.
More & More Retailers Using & Testing
Tag throughout North America
Wardrobing and Increase Sales
media outlets - including
Fox, and even the
Daily Mail in the U.K. - have published articles about the new and exciting
method Bloomingdale's recently initiated to fight the scourge
of "wardrobing" - a form of return
fraud that cost retailers billions of dollars each year. While
Bloomingdale's is to be commended for an outside-the-box
way to reduce shrinkage, what you may not know is that
this revolutionary wardrobing prevention plan was a
collaborative effort between Bloomingdale's and WG
Security Products Inc., the California-based company
that has developed a reputation over the last 15 years
for innovative and original EAS technologies.
This innovative solution is the Seal Tag, available exclusively from WG.
The Seal Tag is not an EAS tag,
but a one-time use device typically applied at
the point of sale, to a noticeable area of the garment.
Customers are instructed that removal of the Seal Tag
voids any return policy. This prevents customers from
wearing the garment for a day and attempting a return,
therefore ensuring honest returns. The Seal Tag is very
easily removed by hand and, once removed, cannot be
re-applied. It can be personalized, with your business
logo imprinted on the front, adding a degree of
The Seal Tag has not
only helped Bloomingdale's stop wardrobers in their tracks, but a number of other
national retailers as well. With these chains ordering the Seal Tag for their
stores nationwide regularly, WG is also performing tests with a few other major
For more information about wardrobing and the
check out our video here.
With 'wardrobing' costing you millions
- the Seal
Tag is the answer.
& Stop Wardrobing Today!
Keys to Collaboration:
Building Effective Public-Private Sector Partnerships
With ORC losses estimated at $30+ billion per year, retailers and law
enforcement agencies have been increasingly working together through
public-private partnerships to collaborate, share intelligence and enhance
investigative results. In this LPNN interview moderated by
Joe LaRocca, RetaiLPartners, hear from
three distinguished law enforcement partners who are involved in these efforts:
Eric Ives, Unit Chief, International
Organized Crime Task Forces, FBI; and
Cpt. John Romero
Det. Joe Hopkins
of the LAPD Commercial Crimes Division. Learn how the LAPD is addressing
cybercrime, how LAAORCA has helped retailers solve major cases, and how to best
engage law enforcement at the local, state and federal levels.
Episode Sponsored By:
Long Beach' Sendoff
LPNN Quick Take #17
Amber Bradley, Calibration, LLC and Gus Downing
and Mike Crissman of the D&D Daily, sign off from "Live in Long Beach"
at NRF Protect 2015. Thanks to all the sponsors who helped make the event
possible and all the LP leaders who participated in interviews throughout the
day. We hope these sessions have helped add value to you and your career (click
here to watch any episodes you missed).
Thanks for watching and we'll see you at our next live LPNN broadcast in NYC
in January 2016!
Solution Providers, have a
video or commercial you want to publish?
Retailers ready for Black Friday blockbuster
Retailers are readying for what they expect to be the biggest-ever Black Friday
as awareness of what was originally an American retail tradition becomes more
entrenched in Canada and the low Canadian dollar keeps shoppers at home.
Cross-border shopping, reversed: This Black Friday, Canadian outlet malls
set to be packed with Americans
As holiday shopping ramps up, it's likely that this year there will be more than
a few U.S. license plates in the parking lots at Canada's outlet malls, as the
flow of cross-border traffic has begun to reverse. Americans looking to take
advantage of the favorable exchange rate have been heading north, and the
expectation is that it will continue as long as the loonie is low. It's been a
trend that has been increasing all the way throughout the summer and into the
fall and we expect that it is going to continue into the holiday season."
Sears Canada Inc faces another $100-million class action
from its Hometown dealers
Sears Hometown store dealers have filed a second $100-million class action suit
against Sears Canada Inc., its biggest shareholders and board of directors,
alleging they approved hundreds of millions of dollars in special dividends in
2013 that would only benefit the big shareholders. Sears Canada decided to
liquidate valuable long-term leases "rather than reinvesting these funds to
offset the large and growing operating losses and attempt to turn the company
around," says the statement of claim filed last month in Ontario Superior Court.
"The primary purpose of these steps was to siphon money out of Canada by paying
substantial dividends to Sears Holdings and ESL," the suit alleges.
Richmond's McArthurGlen mall named world's best outlet centre
The McArthurGlen Designer Outlet Vancouver won the award for best outlet centre
at a major international retail property conference in France. MAPIC provided no
explanation for why the centre merited being named the best outlet centre in the
world but Vancouverites have been voting with their feet for how much they like
About 160,000 people flocked to the centre during its first four days, which was
the busiest for any opening four days in McArthurGlen history. The company
operates 20 other malls in Europe. biv.com
Saks Fifth Avenue OFF 5TH Announces Three New Store Locations in Canada
Saks Fifth Avenue OFF 5TH is pleased to announce three new locations in Canada:
Halton Hills, ON, Ottawa, ON and Mirabel, QC. The highly anticipated openings
are part of Saks OFF 5TH's North American expansion plan to open up to 25
locations across Canada by 2018. Saks OFF 5TH previously announced planned store
openings at Tanger Outlets in Ottawa, Vaughan Mills in Toronto, Outlet
Collection at Niagara at Niagara-on-the-lake, all slated to open spring 2016, as
well as CrossIron Mills in Calgary scheduled to open fall 2016.
Three shopping malls in the NewFoundland & Labrador Province sold
The Marystown Mall has been sold. The property was one of three in the province
owned by Slate Office REIT. The Toronto-based real estate investment company
announced the sale of the shopping centre in Marystown to an undisclosed buyer
in a release on Tuesday. Also included in the sale valued at $9.2 million are
the Millbrook Mall in Corner Brook, and the Fraser Mall in Gander.
NF: Thief hits Stapleton's Jewellery for $75,000 in cash and merchandise
A recent break-in at has left some working in the shopping centre with mixed
feelings about the security of the building. Stapleton's Jewellery and Gifts in
the mall was the target of a break-in last week. The thief made off with an
estimated $75,000 in merchandise. A large amount of cash was also taken from the
store. The store had recently undergone renovations and their security system
was not fully functional at the time of the break-in. The store is now in the
process of upgrading it's security system.
North Toronto: 5 Cellphone Store Employees charged in theft ring
Five employees of a cellphone parts and repair store in the city's north end are
facing a total of 18 charges for their alleged roles in what police are calling
a "sophisticated" cellphone theft ring. Police say between December 2013 and
March 2014 the accused, four employees and the owner of Apple N Parts, received
stolen cellphones which were packaged to be re-sold as new for as much as $700
in the store, and online through Kijiji. "This is the most sophisticated cellphone operation that I have seen," said Det. Const. Ron Chhinzer.
"I haven't encountered anything like this." "With a little shrink wrap you have
a brand new phone."
AB: Accused Halifax Pride thief now charged with 8 counts of Credit Card Fraud
at Home Depot in Alberta
A man who evaded trial after allegedly stealing from Halifax Pride has now been
charged with eight counts of credit card fraud in Alberta related to his work at
a Home Depot just south of Calgary. Christopher Daniel Joseph Scullino was
charged by RCMP in Okotoks last month. The 29-year-old still faces three
outstanding charges in Halifax after more than $16,000 went missing in 2013 from
Halifax Pride, a non-profit that organizes the city's annual festival
celebrating sexual and gender diversity. After Scullino didn't show up to
Halifax provincial court in May 2014, Halifax Regional Police issued a Nova
Scotia-wide warrant for his arrest.
Police trying to identify two suspects in credit card fraud
Edmonton Police are asking for the public's help in identifying two suspects
believed to have been involved in a credit card fraud over the summer. EPS said
on June 13, 2015, a male and female suspect bought a large amount of clothing
from a store in Kingsway Mall using a stolen credit card - it's believed the
pair made a number of purchases at other stores throughout the city. Police
released photos, taken from surveillance footage, showing the suspects.
Police hold Robbery Investigators Conference
Chief Mark Saunders welcomed delegates at the opening ceremony of the Nov. 17-19
conference that attracts investigators from across North America, underlining
the importance of the work they do every day to stop armed robberies. This is
the first time in five years that Toronto Police has hosted the conference. So
far, in 2015, there have been 272 retail business robberies, 54 home invasions
and 76 bank thefts in Toronto.
How to find and stop the fraudsters this Black Friday
On Black Friday last year, 180,000,000 online visits were logged during the day,
generated an estimated 810 million pounds in sales. Meanwhile, on Cyber Monday,
a further 161,000,000 visits were made in the UK, generated an estimated 720
million poundsin ecommerce sales.
"This creates huge difficulties for merchants," advises Roberto Valerio, "as
finding genuine fraud among so many transactions is like looking for a needle in
a thousand haystacks. Merchants need to be able to identify harmful behaviours,
users and devices and prevent fraudulent transactions that damage profits.
However, merchants also need to ensure they allow the genuine transactions to go
through, or they will lose happy customers."
Here are four top tips for ecommerce merchants to help stay secure online this
Use device fingerprinting for identification
Fraudsters want the biggest rewards in the shortest space of time. They will
often use the same device for multiple fraudulent transactions. Identifying the
source, rather than the user, will help prevent a Christmas payday for these
Reduce false positives
Analyse all sources of customer data in combination with each other to give you
a full picture of transaction activity so you can confidently accept genuine
transactions and block fraudulent ones. Linking all the data helps you avoid
rejecting and deterring genuine customers, while identifying and stopping the
'bad' transaction attempts.
Identify account takeovers
Normal user account activity disappears on Black Friday, as consumers' spending
patterns change vastly from their normal behaviours. Use machine learning
technologies to help you identify a combination of suspicious factors that
indicate the account is being used by an unauthorised person - don't depend on
Review high-risk transactions
Artificial intelligence is a vital part of the fight against fraud to help
handle the vast quantity of transactions going through your system on Black
Friday. But don't depend entirely on technology to see you through - empowered,
knowledgeable fraud managers working with systems that help flag suspicious
activity provide the best defence against fraud.
Fraudsters are ready and waiting to take advantage of the Black Friday and Cyber
Monday phenomenon by hiding in plain sight. Online merchants need to make sure
they can cope with extra traffic and abnormal behaviours or risk turning the
biggest sales day of the year into the biggest fraud cost of the year.
Fighting Online Card Fraud: Keeping Member Data Safe in Cyberspace
By any measure, e-commerce is a fast-growing industry. In fact, Forbes.com
reports that the U.S. e-commerce sector is growing at more than 14% annually,
handily eclipsing economic growth in this country. And while Americans are
increasingly shopping online, fraud related to these transactions is also on the
rise. In the fight against online card fraud, MacMullen emphasizes the important
role trained analysts play. MacMullen notes that when supported by the most
advanced technologies, trained analysts can immediately respond to the first
signs of fraud and mitigate the situation, often before the credit union and its
members are even aware of it. She also advises members with mobile devices to
use complex passwords for all accounts and to set up fingerprint authentication
on devices if available. According to MacMullen, it is also important to ensure
that a merchant's URL starts with "https" instead of "http" as the "s" indicates
a secure site.
Amazon: Still the Heavyweight Champion of
'Smash & Grab' could be part of theft ring
The Detroit-area men arrested in an Asheville jewelry heist earlier this month
could be linked to a string of brazen thefts that began last year and have
occurred in stores throughout the eastern United States, according to federal
agents. Many of the cases have been tied to a Detroit street gang known as the
Red Wings, and suspects - several of them already arrested and indicted - are
accused of stealing millions of dollars in jewelry. Federal investigators are
trying to determine if that ring came to Asheville on Nov. 8, when two men
wearing hooded sweatshirts broke glass jewelry cases with sledgehammers at Jared
Galleria of Jewelry while a third held open the door of the Tunnel Road store.
The men made off with an estimated $500,000 in loose diamonds and jewelry in a
red Dodge Caravan, which was soon after spotted by a sheriff's deputy, leading
to a chase and their arrests. The "smash and grab" tactic has been used in store
robberies in states from Michigan to North Carolina, and law enforcement
officers have examined 50 similar thefts that occurred in 2014 and 2015,
according to a federal criminal complaint filed in Asheville. Federal
investigators in Detroit are aware of the Asheville case and any possible ties
are under investigation, said Christopher Graveline, an assistant United States
attorney there and chief of the violent and organized crime unit.
Meza, AZ: Operation Fade to Black Friday in effect for holidays
Just in time for Black Friday, police and retailers are cracking down on
shoplifters this holiday season. The City of Mesa and the Salt River Police
Department are teaming up with the East Valley Fusion Center for the third year
of Operation Fade to Black Friday. Undercover detectives and retail loss
prevention officers are working in Mesa and at Scottsdale Pavillions to target
shoplifters, booster organizations, fencing locations and repeat offenders. Fade
to Black Friday kicked off last week. So far, 35 people have been arrested,
eight active organized retail theft investigations were created and more than
$4,000 worth of stolen merchandise was recovered.
NY: Two Cuban nationals arrested in massive Identity Theft Ring based in Florida
When the Livingston County Sheriff pulled over a black Mustang with Florida
plates in Friday, he said he knew the men inside were likely tied to a massive
identity theft ring that has been under investigation for some time. "With the
amount of purchases they've been making it's quite a large operation," said
Investigator Brad Schneider. The alleged identity theft ties back to credit card
skimmers found on gas pumps around Monroe County in October. The skimming
devices stole credit card and identity information. A short time later, victims
began noticing fraudulent charges. "We went to investigate a purchase at a local
retailer and we found $9,300 of merchandise charged to a fraudulent card,' said
Inv. Schneider. The men arrested Friday are identified as Juan Pablo Aguila and
Frank Toledo. "These two individuals went into the Tops Market in Avon and to
the Dollar General with fraudulent credit cards," said Avon Police Chief Gary
Bennedict. "They were actually able to make a purchase at the Dollar General and
then they went to the Tops and the cards didn't work." During their arrest,
police say they confiscated other credit cards with fake names but using actual
bank accounts of the identity theft victims from Monroe and Livingston Counties.
"We've identified some people who've been involved in this, and we've identified
that they came into New York State from Miami; they're Cuban natives," said Inv.
Villages, FL: Shoplifter with wire cutters busted at Belk, violating probation
on burglary charges
A 37-year-old resident of the Village of Mallory Square is being held at the
Lake County Jail after violating his probation on a burglary charge. Sean
Vincent Sheehan was arrested Nov. 18 after he allegedly attempted to shoplift
items from Belk in La Plaza Grande shopping center in The Villages. He allegedly
attempted to conceal nearly $200 in merchandise in a Belk bag, according to an
arrest report from the Lady Lake Police Department. He was found to have a wire
cutter on him, presumably used to remove anti-shoplifting tags, the report
indicated. After his arrest, it was determined he had violated his probation. On
June 6, 2013, Sheehan had been arrested on charges of burglary of a structure
and criminal mischief.
Salem, OR: Safeway Pharmacy Robbery suspect and 'associate' caught on camera
Police have released surveillance images in hopes of tracking down a man and a
woman wanted in connection to a Safeway pharmacy robbery. Officers were called
to the grocery store at 1265 Center Street Northeast at 10:13 a.m. Nov. 9 on the
report of an armed robbery. A man entered the store and walked around for a
short time before approaching the pharmacy. He had a note demanding drugs and
indicated he had a weapon. Police said no weapon was seen.
Montgomery, AL: 'top lieutenant' sentenced to 8 years in Federal Prison; part of
a massive Identity Theft Ring
Talashia Hinton, who prosecutor Michael Boteler referred to as a "top
lieutenant" in a massive identity theft ring, was sentenced to nearly eight
years in federal prison on Monday. Hinton was described as an integral part of
the operation - someone who ringleaders of the scheme entrusted responsibility
to at every turn. However, Richard White, who represented Hinton, argued that
Hinton participated in the scheme at a lower level. "This was not a one time
deal. This was a scheme that happened over the course of several years," said
Boteler, an attorney for the Department of Justice's tax division. The scheme
allegedly took place from 2007 to May 2013, claiming more than $20 million in
fraudulent tax returns, with about $7 million actually paid out.
GA: Smash and grab takes $10K in clothes
Nearly $10,000 in clothing was reportedly stolen Nov. 7 from a sports store on
North Point Parkway. According to employees, an alarm went off just after
midnight. Someone used a brick to smash out a front door. Checking security
footage, police were able to determine a man had run into the store and grabbed
large amounts of clothing, then left the store for a minivan. He then returned
and grabbed a second batch of clothing before fleeing. He was in the business
for less than three minutes. Employees told police they suspected a customer
from earlier in the day who was acting suspicious and matches the description of
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Iowa City, IA: Suspect in Iowa mall shooting told Police he snapped
A court document says a man accused of killing a woman at a Coralville mall told
officers he "snapped" after getting a text from the woman that said she was
breaking off their relationship. Twenty-two-year-old Alexander Kozak has pleaded
not guilty to a murder charge in the fatal shooting of 20-year-old Andrea
Farrington at Coral Ridge Mall on June 12. His trial is set to begin April 12.
He worked as a mall security guard but quit his job earlier in the day. She
worked at a children's museum kiosk at the mall. An officer says in a warrant
application made public Tuesday that Kozak said after his arrest "that he
snapped and went back to his residence in North Liberty" to get his gun.
Washington, DC: Georgetown Diesel Store robbed by 'flash mob'
Police say 20-30 juveniles "flash mobbed" a high-end retail store Tuesday
evening in Georgetown. Police were called to the store in the 3000 block of M
Street around 6:45 p.m. The group of juveniles all entered the store at once,
and collectively robbed merchandise from the store, according to police. There
have been no suspects taken into custody at this time. Police say there is no
information available in regards to how much merchandise was stolen. Reports say
the incident happened at the Diesel store, but police have not confirmed that
information. This is not the first time an incident like this has happened in
Georgetown. In 2014, True Religion Brand Jeans was robbed by a flash mob of
Crescent City, FL: Fake Armored Car Guard in $75K Armed Robbery of Nebraska
grocery store found hiding in Florida
A 22-year-old man wanted in connection with an armed robbery of more than
$75,000 at a Nebraska grocery store earlier this month has been captured, Putnam
County authorities said. A nationwide arrest warrant had been issued for James
Chankouth Tang, who was identified as one of three men who held up a Hy-Vee in
Omaha on Nov. 5. Police in Nebraska said at least one of the men was dressed as
an armored guard, displayed a handgun and demanded money.
Nashville, TN: 3 Armed Robbers hit Kmart at closing
Police are investigating after two men and one woman robbed a south Nashville
Kmart at gunpoint Tuesday night. It happened at the store on Murfreesboro Pike
around 9 p.m. Police said the suspects entered the store as it was closing,
approached the service counter and demanded money. The trio reportedly took cash
that was being counted at the service counter and attempted to take money from a
customer, but were unsuccessful. There were an estimated dozen employees in the
store at the time of the robbery and only a few customers. No one was injured
during the robbery.
Rogersville, TN: Armed shoplifting suspect impersonated Walmart employee
A shoplifting suspect who was wearing a Walmart hat, vest, and I.D. badge
allegedly attempted to push two big screen TVs out the store's front door Monday
night, but was intercepted in the parking lot by two Rogersville Police
officers. When police searched Shon Dale Tilson, 37, 226 S. Hillcrest Street,
Rogersville, they found a loaded 9 mm KelTec semiautomatic handgun in his
waistband. "After being told to keep his hands up, officers had a brief struggle
with Tilson who was trying to lower his right arm," Police Det Charles Gibson
said. Gibson said the gun was recovered from Tilson's right-side waistband.
Tilson was charged with theft, criminal trespassing, criminal impersonation, and
unlawful possession of a firearm.
Houston, TX: Two Armed Robbers sentenced to over 100 years in Federal Prison
Two men were sentenced Tuesday to more than a century apiece in federal prison
for an armed robbery spree in Houston. Clarence Buck 33, was sentenced to 154
year less 2 months and Kendal Allen, 24, to 119 years and 7 months. A jury
convicted them of multiple robbery and gun charges in August. The men were part
of crews, organized by Buck, who robbed three T-Mobile stores and a Houston flea
market in November 2012, the U.S. Attorney's Office said. They herded customers
and employees into a back room at gunpoint at each store, while Buck kept
lookout outside, and took 750 phones, worth $350,000, that Buck sold and then
gave members their cut. Buck also led a smash and grab at the Houston Bargain
Center flea market on Black Friday 2012, in which nine masked men stormed in
with assault rifles, forced everyone to the ground, smashed display cases and
took $500,000 in jewelry. Buck and Allen's defense attorneys faced long odds in
the face of the 19 government witnesses during the eight-day trial.
Nixa, MO: Woman Linked to 35 Burglaries and Thefts
Christian County deputies believe a 24-year-old female taken into custody on
Tuesday is connected to more than 30 burglaries. According to Christian County
Sheriff's Office, deputies were called to a storage unit facility north of Nixa
overnight for suspicious activity. There, they found the 24-year-old suspect,
who was attempting to burglarize the facility. During the investigation,
detectives were able to link the suspect to 31 other burglaries in Christian
County, along with three auto thefts.
Spartanburg, SC: Man causes disturbance in Walmart,
threatens officer with boxed BB gun
Spartanburg Police said a man was arrested after causing a disturbance and
threatening officers inside the Dorman Centre Walmart. Police said they were
called to the store around 5 a.m. Tuesday. Managers said a man, later identified
as 20-year-old Parrish Williams, came into the store and began throwing items on
the ground and yelling. An officer said Williams picked up a BB gun that was
still in the box, held it toward the officer and threatened to blow his head
off, according to an incident report. Williams resisted arrest, but police said
they were able to get him out of the store without incident. Williams was
charged with public disorderly conduct.
Kohl's Loss Prevention Agent Hangs On To Shoplifter's Car While She Tried To
Drive Away: 'I'm not going back to jail'
Kinnelon woman was arrested after she alleged tried to steal nearly $1,000 of
items from Kohl's, destroyed a security guard's cell phone, and tried to drive
away with the security guard hanging onto her minivan. Agata Mucha, 43, of
Kinnelon, was charged with robbery with force after she allegedly shoplifted
$950 worth of clothes and jewelry from the Kohl's department store on Route 23
Monday afternoon. Mucha left the store without paying for $950 in merchandise
and tried to leave the parking lot in her Toyota Sienna minivan but several cars
blocked her exit. Mucha allegedly attacked a store security guard who approached
Mucha in the parking lot.
Manchester, Maine: Rite Aid Pharmacy Tech pleads guilty to drug thefts
A pharmacy technician who worked at the Manchester Rite Aid pleaded guilty last
week to charges of stealing drugs from there May 23 and to violating conditions
of release. The plea came at a hearing at the Capital Judicial Center, where she
was due to be arraigned on an indictment. Amanda J. Rickards, 28, of Livermore,
was placed on deferred disposition for a year. Under the terms of the agreement,
if she complies with certain conditions, she will be able to withdraw the plea
to the felony charge of stealing drugs and instead plead guilty to a misdemeanor
charge of theft. The agreement says that on May 23, 2015, "Ms. Rickards took 28
oxycodone 15 milligram tablets from a filled prescription prior to it being
dispensed to the patient. Ms. Rickards subsequently sold these oxycodone tablets
on the street."
Card skimmers in overdrive at gas stations in Florida
"There have been incidents of skimming at the pump -- and other locations. In
most cases, it is organized criminals groups and they tend to work an area
before they go to a different area," Jeff Lenard, vice president, strategic
industry initiatives at the National Association of Convenience Stores, said.
"Between pickpockets and skimming, people will want to be alert over the
holidays." "The trend is just a general straight line increase through 2015
-- it's dramatically up across all regions," Owen Wild, director of security
marketing at NCR, a maker of ATMs and other payment systems, said. cbsnews.com
Which items are shoplifted the most during the holidays?
The holiday season is time for reflecting on the past year, spending time with
family, and...shoplifting? According to Market Watch, a report by the Global
Retail Theft Barometer detailed the rise in concern for shoplifting around the
holiday season. In the report, stealing is a concern because of "escalating
problems of organized retail crime, easy sale of stolen merchandise through
online sites, reduced sales floor coverage, and the general perception of
shoplifting as a 'low-risk/non-offensive' crime." The 10 most stolen items in
the United States each year? Wine and spirits, makeup, fashion accessories and
facial creams, swimwear and sportswear, sunglasses, mobile accessories, razor
blades, lingerie or intimate apparel, DVDs and video games, and power tools.
According to the report, wine and spirits top the list and are the third-most
stolen thing globally. Makeup follows wine and spirits because "the products
tend to be small and easy to pocket." Study author Ernie Deyle said that in most
cases, "the more hip and on-trend the item, the more likely it will be stolen."
warn of fake merchandise this holiday season
Michael Kors, Gucci and Coach. Except, well, they're not. This pile of designer
purses, sunglasses, even makeup is just a small piece of a pricy pie of
confiscated, counterfeit merchandise. "The counterfeit merchandise coming into
the U.S. costs about 750,000 U.S. jobs," said Marty Raybon, Director of
Operations, Border Security. Agents and officers with Homeland Security say
holiday shoppers watch out, revenue lost last year from knock-offs hit roughly
$1.2 billion. About $27 million of that from the Detroit area.
Louisville, KY: Goodwill Employee arrested for $1,000 cash theft
A Goodwill employee is under arrest accused of stealing more than $1,000 from
the company. Police say Tamara Harper was caught on camera taking money from the
cash register from the store on Taylorsville Road and pocketing it. The alleged
thefts happened in September and October but Harper was just arrested yesterday.
Orange, CT: Guitar Center employee stole $500 from the store's safe
Police have arrested a man that they say stole money from the Guitar Center on
Boston Post Road. John Soltesz turned himself over to police after learning that
there was a warrant out for his arrest. The warrant stemmed from an
investigation into money missing from the store. Police say 23-year-old Soltesz
admitted to taking $500 from the safe while working at the Guitar Center.
Brookfield, WI: Rocky Rococo Pizza employee
arrested for stealing a bank deposit valued at $5,700
Cargo Theft: Thanksgiving week over the last three years has seen thefts of $6
million in cargo, 44 semi tractors and 51 semitrailers, according to crime
analytics group CargoNet
Corpus Christi, TX: La Palmera Mall power goes out
as Reporter is going Live for her Holiday Mall Report; power comes on an hour later
Colorado Dept of Revenue and Lottery Enforcement
Division run Sting Operation on 60 Convenience Stores; 4 facing felony charges
Gloucester Twp, NJ: Police unveil new retail theft
Fayetteville, NC: Police Chief issues warning to
potential holiday retail thieves, safety tips for shoppers
Australia: $3,000 shopping sprees for 'Tap and Go'
UK: Northampton: 43 Retailers and Police unite to
fight Shoplifting in Wellingborough
UK: Scotland: Jackets worth a total of $15,000
stolen from Kirkby Stephen store
Kay Outlet in the Tanger
Outlets at Westgate, Glendale, AZ was the victim of a Grab & Run, merchandise
valued at $3,799
Casey's General - Newton, IA - Armed Robbery
Circle K - Elyria, OH - Armed Robbery
CVS - Birmingham, AL - Armed Robbery
CVS - Pinson, AL - Armed Robbery
Dollar General - Hendersonville, NC - Armed Robbery / 3 suspects charged
East Walpole Liquor - Walpole, MA - Armed Robbery / threatened with AIDS
GameStop - West Seattle, WA - Robbery / Suspect not charged
Kmart - Nashville, TN - Armed Robbery
Party Hut - Roseville, MI - Burglary
Quick Stop - Woodbury, NY - Shooting
Shell - Houston, TX - Robbery / ATM
The Range - Charlotte, NC - Burglary/ Guns
Waldoboro Smoke Shop - Waldoboro, ME - Burglary
Walgreens - Fresno, CA - Armed Robbery
Wayne's Country - Hagerstown, MD - Armed Robbery
Woodchuck IGA - Morgantown, WV - Armed Robbery
99 Cent Time - Elmont, NY - Armed Robbery
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Perception becomes reality slowly on a macro level and it's
difficult to change it if it's incorrect or doesn't portray the truth. It's the
same reason law enforcement separates witnesses to ensure clarity and truth. The
group mind becomes influenced by opinion and agendas and distorts the true
reality. One can only rely on daily vigilance based on doing what's right to
hopefully impact the individuals one works with on a daily basis to carry the
experience forward and be witness to what is right.
Just a Thought,
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