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____________
NRF VP LP Leaders
2005 - 2012
Joe LaRocca
LP's First Voice
2012 - 2014
Rich Mellor -12/20/17
VP of LP &
NRF Council Chair
LP Council Chairs
1993 - 2009
Mike Keenan -12/18/17
Current LP Council
Chad McIntosh - 12/12/17
John Velke - 12/13/17
Jon Shimp - 12/14/17
Richard Hollinger - 12/15/17
Gregg Smith - 12/19/17
James Cosseboom -
12/21/17
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2017 GLPS - Group LP Selfies
Your Team - Your Pride - Our Industry
Building Industry Pride -
One Team Selfie at a Time
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REI Assets Protection
Headquarters Team at their Holiday Party
Our Team
Pillars are:
● Increase Co-op Profitability
● Reduce Enterprise Risk
● Deliver Collaborative Solutions |

Back Row (left to right):
Joey Ward - Sr. Workers Comp Program Manager, Sattu Desai - EH&S Manager, Perry
J. Resnick - DVP, Asset Protection, Stephani Enriquez - Sr. Shortage Control
Coordinator
Second Row: Doug Hill - Safety Specialist I, Cole Palen - Sr.
Administrative Assistant, Matt Saxon - Sr. Manager Risk & Safety
Third Row: Rick North - Business Continuity Manager, Karen Inglin -
Safety Specialist II, Maggie Smith - Security Receptionist, Devon Holden -
Security Receptionist
Front Row: Linda Querin - Security Receptionist, Odessa Powell -
Corporate Security Supervisor
Not Present: Kristi Teachout - Security Receptionist, Jonn Trinka - Sr.
Systems & Administration Coordinator, Seth Hughes - Sr. Manager, AP Operations

Submit Your Group LP
Selfie Today!


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The ALTO Approach to Managing Retail Theft Earns a "Historic" Win
in Albertsons' Shoplifting Case
In what one former prosecutor termed
"historic," a habitual shoplifter who was
set to be arraigned on a misdemeanor petty theft charge, had his bail increased
from $5,000 to $50,000 based on information provided to the LA city attorney's
office by
ALTO US, a risk management technology company that provides retailers an
innovative approach to stopping retail theft repeat offenders.
"We are extremely pleased and encouraged by the progress ALTO has made in our
efforts to identify and prosecute the habitual offender," said Kathleen A.
Smith, CFI, vice president of asset protection for Albertsons-Safeway.
"Removing this type of negative element from our stores, creating a safer
environment for our customers and associates, and increasing sales is exactly
why we partnered with ALTO."
alto.us
The Loss Prevention Foundation (LPF) Announces Newest Bachelor Level Partner
The
Loss Prevention Foundation (LPF) announced the selection of its newest Bachelor
level scholarship partner,
3SI Security Systems. The Bachelor level partnership secures numerous
certification course scholarships for distribution to retailers, universities
and internal associates. It also enables 3SI to provide complimentary LPF
memberships to loss prevention practitioners.
Headquartered just outside Philadelphia, PA, 3SI became a market leader in asset
protection technology by protecting and recovering stolen cash and high-value
assets, and apprehending the criminals.
yourlpf.org
Counterterrorism Units Co-Mingling with NYC Tourists
Security Measures Stepped Up Following Rush-Hour Attack
The city sidewalks here are dressed in holiday style - as well as dotted with
blockades, bomb-sniffing dogs and heavily armed counterterrorism personnel. It's
Christmastime in the city. Yet, in an area at risk for terrorism, that means a
meshing of festive holiday displays and high-level security. That was especially
apparent after Monday's
pipe bomb blast in which at least three bystanders were injured.
This year, about 6 million visitors will descend upon New York City between
Thanksgiving and New Year's Eve, estimates local visitors bureau NYC & Company.
And while many New Yorkers are accustomed to pronounced security measures,
seeing officers with large assault rifles standing near Christmas trees and
colorful light displays can be jarring for tourists and locals alike. For those
in New York City this holiday season, here's what to expect:
Automatic rifle-toting military and police: On Monday evening, heavily
armed NYPD counterterrorism personnel stood just feet from revelers who were
joyfully snapping pictures in front of the Rockefeller Center Christmas Tree.
Gun-carrying guards were also stationed at transportation hubs and other heavily
trafficked areas in the city.
Large blockades outside of stores and holiday markets: A large NYPD
barrier stands on the street just outside of a holiday light-clad Tiffany & Co.
while blockades line the street-side parameter of the outdoor Columbus Circle
Holiday Market. The Union Square holiday market farther downtown is surrounded
by three-foot-high boulders. "We want people to feel safe when they come to shop
here," Julie Feltman, executive director of Urban Space, which runs the holiday
markets, told WABC.
usatoday.com
"Sexual harassment is fundamentally about abuse
of power"
said Debra Katz, a founding partner of Washington, D.C.-based Katz, Marshall &
Banks LLP.
"It exists in large part because of the significant power imbalance between men
and women in most workforces. In most companies, men - not women - hold top
leadership positions. Unless companies have women in the C-suite and in other
top positions in the company, a clear risk factor for sexual harassment exists.
Women are reliant on men for pay, career advancement and even keeping their
jobs. Companies can talk about zero-tolerance but the message will ring hollow
until the workforce has better gender balance." shrm.com
Teetering Steinhoff Prepares to Shop Around Its
Retail Assets
Stock rout indicates action needs to be taken quickly
Stock down 90% - Moody's Rates Stock as "Junk"
After a week in which its shares collapsed and its bonds were downgraded to junk
amid an accounting scandal that prompted Chief Executive Officer Markus Jooste
to quit, the owner of U.S. furniture chain Mattress Firm and U.K. discounter
Poundland needs to appease the creditors it owed more than
$21 billion as of the end of March. To raise liquidity it may have to part
with assets it built up in a two-decade acquisition drive.
"It's so important that these companies that are going concerns are separated
out, taken care of and put back into an operational situation," Bruce Main, a
money-manager at Ivy Asset Management in Johannesburg, said by phone. "The right
action needs to be taken to ensure that the businesses that can survive are put
into a situation where they can continue."
Steinhoff may have to sell some of its profitable assets to raise the cash it
needs to keep running the rest of the company, she said. More recent
acquisitions such as Mattress Firm and Poundland, "which may have some
difficulties, likely have some value," he said.
bloomberg.com
Ex-Amazon Finance Staffer Gets 6 Mos. For Insider
Trading
A former financial analyst for Amazon.com Inc. who admitted to passing corporate
secrets to a friend who traded on the information and cut him $10,000 was
sentenced to six months in prison by a federal judge in Seattle on Friday.
Brett D. Kennedy, 27,
pled guilty
to a count of securities fraud in September and settled with the U.S. Securities
and Exchange Commission after he was accused of sharing Amazon's upcoming
financials with his former fraternity brother Maziar Rezakhani, who prosecutors
said made $116,000 trading on the tip and sent Kennedy $10,000. Rezakhani is
currently in prison on unrelated financial fraud charges.
law360.com
Omaha, NE: Female Booster Groups with 'Ties to Gangs' Hitting Area Malls
It's
called boosting and Omaha Police said this form of aggressive shoplifting is on
the rise all over the country and in the metro and Lincoln. The boosters steal
the merchandise, then turn around and sell it on social media sites. Police warn
these criminals, mainly women, work together in groups and are dangerous.
"The booster groups we are following, they are not discreet at all," Detective
Jerrod Galloway said.
Galloway works in the burglary division and in the past year his unit has
teamed up with the officers in the retail loss prevention and asset protection
areas. They are working together to share information and suspects' pictures
to stop this type of aggressive shoplifting.
"What we started noticing is there's a certain group of repeat offenders that
are going into stores, sometimes two up to five people deep and stealing large
amounts of items," Galloway said.
Galloway believes the women groups have ties to gangs. Police have found
gang members' guns in boosters' getaway vehicles.
ketv.com
Cargo theft soaring 55% on Mexico's highway
Industry groups in Mexico are pushing to make cargo theft a federal crime in the
wake of a 55% increase in violent assaults on ground cargo transport in 2017.
There were a total of 6,007 reported robberies against commercial truckers
between January to October, and 2,452 freight thefts occurred on highways in the
period. Exceeding the statistics for full-year 2016, when there were 5,908 total
robberies against truckers and 1,587 highway robberies.
Cargo and general theft in the states of Jalisco, Baja California, Sinaloa,
Puebla and Veracruz has risen particularly rapidly, with hikes of 40% to 60%
in the period.
bnamericas.com
The Three Leaders Shaping The Direction of the
U.S. Contract Security Industry
Allied Universal Security Services - Securitas - G4S
There are three companies in the U.S. contract security marketplace, each having
gross annual revenues in excess of $2 billion.
Two of the industry leaders (Securitas and G4S) are majority foreign-owned and
combined, represent approximately 27% of the total U.S. contract security
market. Allied Universal is 49% owned by foreign investors.
The combined revenues of these three industry leaders make up almost half of the
$24.5 billion U.S. contract security industry, gaining 5% over the 2015 year;
these are the ones shaping the future of the industry.
Allied Universal Security Services 2016 revenue $5.3B, 22% market share
SECURITAS 2016 revenue $4.2B, 17% market share - includes North America
G4S 2016 revenue $2.4B, 10% market share - includes North America
Total $11.9B, 49% remaining market
Remaining Market $12.6B, 51%
Total Market $24.5B, 100%
of market
Here is an overview of the direction of these three industry leaders:
- Aggressively pursuing an expanded menu of services - most recently to include
cyber security, drones and robotics.
- Systems Integration and Integrated Guarding Revenues are increasing over 30%
per year.
- Expected to move toward a customer "fixed rate" pricing model - a model
already being used by several large security companies operating in Europe.
- That aligns with value added services, and away from the low margin, highly
commoditized traditional guarding model based on "man-hours provided".
roberthperry.com
There Will Be More Retail Stores Opening Than
Closing In 2017
A
report by IHL Group answers
the question. The kind of store that's opening now is different.
The fashion-related vacancies you're seeing are dominating the list of store
closures. You could blame technology for that, but that wouldn't be entirely
fair. It's more fair to say that technology accelerated the decline of retailers
who have not been in touch with what their consumers wanted as much as their
competitors. Technology helps consumers see more of what's available and that
makes the comparison between brands so much more stark and apparent.
What's Opening Now

Click image to enlarge
One of the things you'll see on the chart above is that the list of stores
opening this year is dominated by discount and convenience stores.
The data highlight changing lifestyles and tastes. Fashion is less
important in physical retail stores. It's being shopped for more and more online
and it's becoming less of a focus for younger consumers who are more willing to
spend money on experiences than on fashion products.
The discounters and convenience store openings are opening in a big way and
the fashion retailers are closing almost as fast.
The reason why you see so many vacancies even though more stores are opening
than closing is that the footprint and locations of the stores being closed
aren't suitable for the stores being opened. The old stores' formats can't be
transformed and their locations don't work for the new stores that are opening.
Consumers want low price and convenience but they also want newness, they're
tired of many long-established brands.
One of the most important things about these changes is that they are
happening faster than ever before. There's lots of reasons for that and
plenty to debate about it but there's no way to avoid the constant adaptation
that's now required.
Organizations now need to be able to process new ideas at a rate that's faster
and more efficient than ever before. If you're a legacy retailer of any kind,
it's hard to change quickly enough and that creates an opening for more nimble
competitors. It's not enough just to have something new, it has to keep
evolving. That's a challenge both for younger companies as well as the
established players and it will be for the foreseeable future.
forbes.com
December - January Worst Months for Layoffs For
All Industries in U.S.
Companies preparing for layoffs should know the new risks and costs of
separation events, specifically on consumer brand and employer reputation: New
data published by recruiting and outlpacement solution provider CareerArc after
surveying 1,160 respondents:
66 percent of Employees Share Negative Reviews of Employers Who Let Them Go
That percentage nearly double in two years (only 38 percent in 2015). The use of
social media and employer review sites to share negative opinions also doubled.
Biggest Threat: Millennials Are Even More Jaded By, and More Vocal About,
Being Let Go
Millennials are 22 percent more likely than baby boomers to develop a negative
perception of the employers who laid them off, are 2.5x more likely than Gen-Xers
to share those views on social media.
What's the Cost?: Poor Employer Brands Lose Out Job Candidates (Especially
Female Candidates) & Repeat Customers: Only 1 in 5 candidates would apply to
1-star rated company. Female job seekers are 33 percent less likely to apply to
a poorly rated company. 64 percent of consumers have stopped buying from brands
tarnished by news about poor employee treatment.
Time Doesn't Heal All Wounds: Adults laid off during the Great Recession were
65 percent more likely to still harbor a negative perception of that
employer today, nearly a decade later.
With this December marking the 10 yr Anniversary of the Great Recession,
it's a important moment to investigate how layoffs are being managed and
communicated in the age when millennials (who surpassed Gen X in 2015) now make
up the majority of the workforce and are on pace to comprise of 75 percent of
the working population by 2020. How can companies prepare for the
millennial-majority talent market primed to influence, and be influenced by,
peer-written reviews?
thehrdirector.com
Bill would prohibit bulletproof glass at
Philadelphia stores
The city's Public Health and Human Services Committee passed a bill last Monday
enabling Philadelphia's Department of Licenses and Inspections to regulate the
bullet-resistant barricades stand between customers and cash registers in many
neighborhood corner stores - but the potential ban has triggered a backlash from
shopkeepers.

"No establishment required to obtain a Large Establishment license ... shall erect
or maintain a physical barrier that requires the persons serving the food either
to open a window or other aperture or to pass the food through a window or other
aperture, in order to hand the food to a customer inside the establishment," the
bill states. It also calls for larger establishments to have bathrooms for
customers.
Several of the hundreds of deli owners and numerous shopkeepers are among those
protesting the bill. "If the glass comes down, the crime rate will rise and
there will be lots of dead bodies," Rich Kim, the owner of Broad Deli, said.
"The most important thing is safety and the public's safety."
The bill, put forward by Councilwoman Cindy Bass, focuses on "stop-and-go"
convenience stores that act more like bars than the restaurants they are
licensed to be, selling beer and shots of liquor over the counter and attracting
crowds that end up becoming public nuisances.
Bass said the bulletproof glass and partitions at some of these businesses
are a concern of the city's health department -- if a customer is choking or
having an allergic reaction, a barrier should not stand in the way of safety.
foxnews.com
American Express is getting rid of signatures for credit card purchases
American Express has announced that it will no longer require signatures for
credit card purchases beginning in April 2018, joining Discover and Mastercard,
which have also announced similar changes.
According to Jaromir Divilek, an executive VP at American Express, the company
is making the change because its "fraud capabilities have advanced so that
signatures are no longer necessary to fight fraud." The company also cites
advances in contactless payments, the explosion of popularity in online
shopping, and the buzzword-citing use of "advanced machine learning algorithms"
to help prevent fraud more efficiently than comparing a signature.
theverge.com
WEBINAR: The Opioid Epidemic and the Role of Enterprise Security
Thursday, Dec. 14 @ 2 PM ET
According to the Center for Disease Control and Prevention, the annual financial
cost for opioid misuse in the United States is $78.5 billion and growing. On
average, 33,000 Americans die each year from opioid overdose. What do enterprise
security executives in all sectors need to know about the opioid epidemic and
crisis?
Jim Sawyer, CHS-Diplomate, CPP, CHPA, Security Director for Seattle Children's
Hospital, will discuss why security executives need to understand the opioid
epidemic, how it can impact an enterprise, and how they can assist employees who
are impacted by it.
Register here
Charming Charlie files for bankruptcy, closing 100 stores
Europe's largest property group to buy mall owner Westfield for $16 billion
General Growth Properties rejects Brookfield Property's $14.8 billion buyout
offer
Amazon Slows Hiring In Seattle To Prepare For Second HQ
Retail Jobs Jumped Nearly 13,000 in November
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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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Former NBA athlete pleads guilty in charity fraud case
involving eBay
Former NBA player Kermit Washington has pleaded
guilty to spending thousands of dollars donated to an African charity he
organized on jewelry, vacations and other personal items.
The investigation into Washington arose from an earlier Kansas City-based
federal investigation into pirated software that involved Davachi and
several other people and became one of the largest software piracy schemes
ever prosecuted by the U.S. Department of Justice. The defendants in that
case were accused of paying Washington to allow them to sell items through
Project Contact Africa's website, saving them money in fees that would have
been owed to PayPal and eBay if the items were not sold through a charity.
The waived fees cost eBay/PayPal about $908,000. Davachi pleaded guilty in
October 2015 to his role in the scheme.
Read more here.
For further information on PROACT, email inquiries to
PROACT@eBay.com.
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STANLEY Video Alarm Verification
A Smart Solution for
Small and Medium Businesses

At STANLEY, we offer you the right solution for your specific
business needs.
STANLEY Video Alarm Verification packages are designed to integrate
seamlessly with your existing intrusion system to help ensure
priority police response for decreased business losses.
If you do not currently have an intrusion system, STANLEY Security
experts will design, install, service and monitor a flexible,
economic solution to meet your building security needs. |
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Legal Warnings Coming From Lawyer Panel This Week
Why Companies Should Prepare for More Data Breach Lawsuits
Feds Aggressive to Levy Larger Fines
The cost of a data breach can vary widely depending on the incident, but
firms that suffer a breach should be prepared for legal expenses to sharply rise
in 2018.
The increase is being driven by two factors, according to a panel of lawyers at
the ALM cyberSecure conference in New York on Monday: Courts are making it
easier for victims to sue companies that suffer a data breach, and regulators
are probing these firms more aggressively with the aim of levying large fines.
Travis LeBlanc, a partner at Boies Schiller Flexner LLP who previously led the
Federal Communications Commission's Enforcement Bureau, said it has historically
been difficult for consumers to sue a breached company because it's challenging
to show they suffered financial harm or that any injuries were connected to a
specific incident.
But U.S. federal judges have seemed to change course in the past year, allowing
several cases to proceed following companies' motions to dismiss.
"Breaches are getting more frequent and larger, and there's a need to have more
accountability and for the judicial process to ensure there's accountability,"
said Mr. LeBlanc. "We'll see more plaintiffs prevail on standing in 2018,
and companies that find themselves on the litigation end of a breach should
anticipate increased litigation expenses." wsj.com
Extortion vs. Rasomware - Its Simpler & Quicker
Multifactor Authentication
An indictment unsealed Tuesday by federal prosecutors in the U.S. Southern
District of New York, as well as an unrelated disclosure made by Uber
Technologies Inc. that it had paid hackers to conceal a data breach, shed light
on a slightly different cyberrisk: extortion that relies on simple techniques
instead of sophisticated ransomware tools.
The charges unsealed Tuesday, which were leveled against an Iranian man who
allegedly hacked on behalf of the Iranian military in the past, concern an
attack on HBO that began in May. The attacker was able to compromise multiple
employee accounts and, over the course of several months, used them to steal
unaired television episodes, scripts and plot summaries, confidential cast and
crew lists, emails, financial documents, and credentials for social media
accounts, the indictment said.

The incident is a reminder that cybercriminals don't need to launch a WannaCry-like
attack to steal sensitive information and hold it for ransom. Often, they can
use relatively simple phishing attacks, or target high-ranking employees on
social media to break into an organization.
But to prevent the kind of extortion perpetrated against HBO and Uber, a company
would need to take a number of steps that would limit access to valuable
information and make it harder for criminals to steal it. - Require strong
identity management to access any account containing sensitive data
"Having multifactor authentication for anyone who had remote access would have
stopped the HBO attack almost immediately."
"Privileged accounts should be owned by as few people as possible," said Ms.
Zbarsky. "If one gets infected, it can damage the whole organization."
wsj.com
NEW Point-of-Sale Magazine Issue : Security at
the Point-of-Sale
The Point-of-Sale News Online Magazine: December 2017: Security
This issue offers over 20 exclusive articles from industry leaders and discusses
topics like POS system vulnerabilities, fraud prevention, data security, EMV,
SSL, payment security, hacking and more for retailers and restaurateurs.
PointofSale.com, a website and online magazine for the POS industry, has
released the
December '17 Issue of the Point of Sale Magazine.
Don't miss out on the opportunity to stay-up-to date on the latest from top POS
experts. The issue of Pointofsale Magazine is a must read! Read
now
pointofsale.com
Enterprise USB security is outdated and
inadequate
While USB drives are ubiquitous for employees across all industries, security
policies for these devices are often severely outdated or grossly inadequate for
protecting critical enterprise data, according to Apricorn.
By failing to effectively monitor USB usage, organizations are leaving
themselves vulnerable to data breaches, as well as putting their clients' and
employees' personal information at risk.
While nine out of 10 employees rely on USB devices today, only 20 percent of
them are utilizing encryption on those devices. Eight out of 10 employees use
non-encrypted USBs, such as those received for free at conferences, trade events
or business meetings.
helpnetsecurity.com
1.4 billion unencrypted credentials found in
interactive database on the dark web
A data dump containing over 1.4 billion email addresses and clear text
credentials is offered for download in an underground community forum.
What's so special about this data dump?
For one, it's the largest one to date. "This dump aggregates 252 previous
breaches, including known credential lists such as Anti Public and Exploit.in,
decrypted passwords of known breaches like LinkedIn as well as smaller breaches
like Bitcoin and Pastebin sites," 4iQ founder and CTO Julio Casal.
Secondly, the dump has been pretty regularly updated. Thirdly, none of the
passwords are encrypted and some of them still work. Also, 14% of exposed
username/passwords pairs had not previously been decrypted by the hacker
community.
Finally, the dump is interactive: it includes search tools, and scripts that can
be used to import new data in the database (how to do it is explained in a
README file).
This is not the first data dump of this kind, and it won't be the last. Its
author (compiler) is unknown, but he (or she) is accepting donations in Bitcoin
and Dogecoin instead of outright selling it.
helpnetsecurity.com
A cybersecurity researcher forecasts the state of
IoT in 2018
Insecure IET devices could enable a major breach in 2018
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Two Tips for Quicker
Google Search
Site-specific search is one of my favorites. To find information on a specific
site, simply add "site:url" after your search term. For example, by looking up
"active shooter site:d-ddaily.net" Google would only return results for active
shooter on d-ddaily.net.

My next favorite search shortcut is to search for a file. Let's say you wanted
to find PDF files about shoplifting. Typing in "shoplifter filetype:pdf" will
return PDFs (not regular web pages) with "shoplifting" in the title. You can
also try "shoplifting filetype:docx" to do the same for Word documents.
This works for publicly available documents only and can be very useful in doing
research.
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Retail Trends Redefining LP
& "Total Retail Loss"
Paul Jaeckle, VP of AP, Meijer

The retail world is evolving and changing more rapidly than ever before. As
every corner of retail reinvents itself, LP and AP teams worldwide are all
learning how to manage and investigate the new risk, exposures, and benefits
that technology is creating and driving. Paul Jaeckle, LPC, Vice
President of Asset Protection, Meijer, tells us how digital trends are changing
the face and role of retail security, how new technology enables a
deterrent-first type approach, and why "Total Retail Loss" should be every
retailer's focus.
Episode Sponsored By:

Quick Take #6

Mike Lamb, Vice President of Asset Protection, Kroger, previews his
upcoming session on Change Management and shares a few words of wisdom. Hear how
he got into the LP field, his advice for gaining a seat at the executive table,
and what he does for fun outside of work.
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Solution Providers: Have a video or commercial you
want to publish? Contact
us
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The Fraudsters Have Followed Retail Online
Merchants need an integrated, comprehensive fraud prevention program, not a
one-hit-wonder. This means avoiding standalone or ad hoc tools that open up
vulnerabilities in certain areas, or create isolated silos of data that
restrict the ability to respond to fraud attacks effectively. Fraudsters
have innovated as fast (and in some cases much faster) than commerce has.
What separates business and retail innovators from fraud "innovators" is
that you, the merchant, are bound by the rules, and the bad guys are not.
There is good news though. Fraud management tools are becoming more dynamic.
From behavioral biometrics and persona linking-the "good guys" can now be
empowered with the capability to distinguish between real and fraudulent
shoppers. Furthermore, machine learning- by analyzing hundreds of millions
of transactions, at a rate impossible for humans to accomplish, to determine
between risky behavior and legitimate transactions-helps to target organized
criminal groups attempting to conceal (their identities) while they steal
(your money). For these reasons, the E-commerce sector must continue to
innovate and use big data, machine learning and "Real Intelligence" to its
advantage to get ahead of the fraudsters using the Dark Web to theirs.
Some may tout the
ABC's
but we think it's more important to Always Be Learning, because a boost in sales
should be the natural accompaniment to an integrated, comprehensive fraud
prevention program. To learn more about the perfect storm of fraud and dynamic
tools for addressing it, read Kount and Meractor Advisory Group's new whitepaper
"Fraud
Detection 2.0: Dynamic Tools For Fighting E-Commerce Fraud."
paymentsjournal.com
Christmas Shoppers Beware:
U.S. Law Can't Protect You From Dangerous Counterfeits On Amazon and eBay
As Chinese e-commerce sites like Taobao cracked down on counterfeiters -
removing 380 million items and 180,000 merchants - Amazon, eBay, and
Walmart opened their doors and invited them right in, degenerating their own
marketplaces into
cesspools of counterfeit, fake, potentially hazardous, and otherwise
unregulated products. According to the U.S. Chamber of Commerce, China is
the
source of 86% of the world's counterfeits. According to Marketplace
Pulse, Chinese sellers now make up
25% of Amazon's U.S. marketplace. There is a direct correlation here.
If engaging in cross-border e-commerce, copyright, trademark, and consumer
safety laws no longer apply - the offenders of the crimes are outside the
legal jurisdiction of U.S. courts and Amazon and eBay cannot yet be held
accountable.
On top of that, e-commerce sites like Amazon, eBay, and Walmart lack
effecting vetting system for new sellers, U.S. customs is unable to properly
screen parcels coming in from abroad, and the American legal system is
embarrassingly inept at protecting its citizens from foreign criminals
shipping in illegal items. In this climate, counterfeit and dangerous
products flow freely over U.S. borders and into the homes of U.S. citizens,
and nobody with any power seems willing or able to do anything about it.
forbes.com
Top 5 Department Stores Ranked by Website Visits
Which department stores are seeing the highest global monthly traffic? Here's
the data from the eMarketer Retail & Ecommerce Database.
1)
Macy's - 58.8 million
2)
Nordstrom - 53.0 million
3)
Kohl's - 40.1 million
4)
Sears Holdings - 36.4 million
5)
JC Penney - 33.4 million
emarketer.com

Infographic: Analysis of Amazon's growing warehouse
capacity in the U.S.
Adobe: Holiday season ringing up $1 billion
online daily
LuLaRoe Faces Class Action Lawsuit Over Sales Tax
Charges
Kount Live Webinar - The Future of CNP Fraud:
2018 Strategies
Wednesday, December 13 - 10:00 am PST / 1:00 pm EST |

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Costa Mesa, CA: $375,000 in watches stolen in Smash-and-Grab Burglary
About 3,000 watches valued at $375,000 were stolen late Sunday from a watch
warehouse in Costa Mesa, police said. Several people wearing masks used a white
van to smash through the door of Vestal Watches on W. 17th St. at about 11 p.m.,
said Police. The burglars grabbed the watches and fled in the van. Detectives
are reviewing surveillance video from the business.
latimes.com
Lexington, KY: Police go after shoplifters: 28 arrested; $12,000 in stolen
property recovered
A
three-day shoplifting blitz by the Lexington Police Department at stores in the
Nicholasville Road area led to 28 arrests and 14 citations, police said.
Detectives from Lexington police, the Nicholasville Police Department and
members of the Kentucky Organized Retail Crime Association worked undercover
with retail loss prevention to target shoplifters from Dec. 5 to 7, according to
police. They focused on thieves at stores at Fayette Mall, Brannon Crossing and
Kohl's Drive, they said. Thirty of the charges were shoplifting related, four
involving burglary, four were drug related and six of the charges were financial
crime related.
kentucky.com

Saginaw Twp, MI: 35 arrested in Shoplifting Sting
The Saginaw Township Police Department's Crime Prevention Unit organized an
effort to stop shoplifters at local businesses, which resulted in 35 arrests.
The Shoplifting Blitz took place from Dec. 7 to Dec. 8. The operation included
the support of Saginaw County Sheriff Department, Michigan State Police, and
Carrolton Township Police Department as well as loss prevention officers from
nearly two dozen stores.
wnem.com

Fox Crossing, WI: Verizon Store Manager charged with $40,000 theft
A store manager at a Fox Crossing mobile phone store is facing charges after
allegedly staging a burglary to cover up the theft of store property. It
happened on September 1, at a Verizon store on American Drive. Officers said an
employee opening the store found the rear door ajar. Money and electronics
valued at $40,000 were missing.
nbc26.com

Columbus, OH: Reynoldsburg and Whitehall Police collaborate with local stores in
Retail Theft Blitz
More than 20 officers and support staff from both departments conducted a
retail-theft blitz from 2 to 10 p.m. Dec. 2 at three Whitehall locations: Great
Eastern Shopping Center, Town and Country Shopping Center, and Walmart. While
focused on shoplifting within retail stores, the blitz also included
surveillance for the theft of property from parked vehicles and any other
suspicious activity.
thisweeknews.com
Northern
Ireland: Crime Gang of eastern Europeans behind alcohol and razor blade theft
A gang of highly-trained former army personnel from eastern Europe are suspected
of being behind a spate of high-tech robberies in Donegal. The Garda believes
the gang is based in Northern Ireland and is coming across the border, carrying
out the raids and then skipping back.
The thieves struck again for the ninth time yesterday in the early hours of the
morning. The same group is believed to be behind the robberies of a number of
premises across Donegal including a jewellery store, a post office, two
supermarkets and three service stations.
belfasttelegraph.co.uk
El Paso, TX: Man purchases $700 in merchandise from Walmart, loads into his car
- Goes back in and attempts to steal the exact same items
Lower Paxton, PA: Police seek 2 Female suspect in Sears theft
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Shootings & Deaths
Seattle, WA: Forever 21 Armed Robbery suspect
shot and killed by Police
One
man is dead and a woman is in custody following an officer-involved shooting in
North Seattle late Monday night. The incident began shortly after 10 p.m. when
the couple robbed a Forever 21 store at the Northgate Mall, according to
spokesperson Detective Mark Jamieson. The woman was taken into custody at a
store along Holman Road. The man was spotted near the store and immediately fled
the scene in a car at high speeds. Seattle police pursued the man, during the
pursuit, the man fired shots at the direction of police. The pursuit ended when
the man crashed his car at the park. Police officers fired shots, striking the
man.
king5.com
Emeryville, CA: Target Parking Lot Shooting
Victim Dies
A 19-year-old Richmond man gravely wounded in a shooting last week in the
crowded Emeryville parking lot of a Target store has died of his wounds,
authorities announced Monday. Emeryville police said 19-year-old Eondre Bolton
passed away at a local hospital on Sunday. Bolden was one of two people wounded
in the Dec. 4th shooting. Detective have identified the man shooter as
22-year-old Cameron Smith from Oakland.
cbslocal.com
Oak
Creek, WI: Four in custody after gunshots fired near Meijer
Oak Creek police said four people are in custody after a theft and gunfire at
the Meijer grocery store near Howell and Drexel. Officers were at the Meijer
after a report of a theft. The suspect saw officers as they left the store, and
ran away but was captured and arrested. As they were arresting the theft
suspect, authorities heard gunshots in the parking lot. The shooting suspect was
reportedly firing from the parking lot. Police took that suspect into custody,
as well as two others wanted for questioning.
wtmj.com
Oak Park, IL: 7-Eleven Employee shoots 1 of 3 Armed
Robbery Suspects
Robberies & Thefts

Tulsa, OK: Target Armed Robbery, Stabbing suspect Arrested
A suspect in an armed robbery with a dangerous weapon at a Target store is in
jail. Rachel Sheppard, 33, was arrested Monday night. She is accused of
snatching a woman's purse and stabbing her in the arm with a knife during a
robbery in the parking lot at Target. Sheppard used a knife to threaten the
victim who was loading groceries into her car when she was robbed.
krmg.com
Florissant, MO: Armed Robbery at Kay Jewelers
Monday night, a male suspect entered the store around 8:40 p.m., displayed a gun
and then left with an undetermined amount of merchandise.
kmov.com
Oklahoma City, OK: More Than 2 Dozen Guns Stolen From OKC
Cabela's Store

Washington, DC: Third phone store robbery in 11 days;
similar technique in all
Decatur, IL: Kroger employee busted for $1,300 cash theft
Swift's Fine Jewelry in Knightdale, NC reported a Armed
Robbery on 12/8, undisclosed loss
Fred Meyer in Portland, OR reported a Grab & Run on
12/11, item valued at $4,395
Kay Jewelers in the King of Prussia Mall reported a
Distraction Theft on 12/10, item valued at $17,399
Peoples Jewellers in the Southridge Mall, Subury, ON,
CA reported a Smash & Grab on 12/11, item valued at $559
Sentencings & Arrests
Corunna, MI: Man gets Life for shooting deaths
outside Walmart
One of two men convicted of murder in the January shooting deaths of two men
outside a mid-Michigan Walmart store has been sentenced to life in prison
without parole. Otis Smith Jr. of Grand Rapids earlier was convicted in the
deaths of Joseph Michael Carson and Anthony Lee Hammond. Their bodies were found
in a car at the store's parking lot in Caledonia Township. Smith learned his
punishment last week. Co-defendant Anthony Holloway is awaiting sentencing
Friday.
detroitnews.com
Chicago, IL: Suspect in Train Yard Gun Theft
pleads Guilty
The sole suspect in a 2015 theft of guns off a Chicago train who chose to go to
trial has changed his mind and pleaded guilty just as jury selection was to
start. A federal judge was to begin the trial Monday but accepted Dandre Moody's
guilty pleas. Moody and seven others were arrested for stealing some 100 new
guns from a Norfolk Southern yard.
foxnews.com
Fargo, ND: Man sentenced for Robbing C-Store with a Stick;
sentenced to 18 months
Corunna, MI: Man convicted to life sentence in Walmart parking lot double murder
Mays Landing, NJ: Man guilty in fatal shooting of store manager at outlet mall
Bomb Threat
Mooresville, NC: Walmart evacuated after bomb threat
Counterfeit
Wentzville, MO: Man charged with Felony Counterfeiting;
$25,000 of Sport merchandise seized
Credit Card Fraud
Franklin, TN: Suspect wanted using stolen Credit Cards at
CoolSprings Galleria; charged $5,000 |
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AT&T - Brookfield, WI - Burglary
●
Boost Mobile - Austintown, OH - Armed Robbery
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Cabela's - Oklahoma City, OK - Burglary
●
C-Store - Bolivar, TN - Armed Robbery
●
C-Store - Milwaukee, WI - Armed Robbery
●
C-Store - Urbana, IL - Armed Robbery
●
C-Store - Suffolk, VA - Robbery
●
C-Store - Salem, OR - Armed Robbery
●
Cash Store - Wichita Falls, TX - Armed Robbery
●
Cell Phone - Washington, DC - Armed Robbery
●
CVS - Miramar Beach, FL - Robbery
●
Dollar General - Madison, TN - Burglary
●
Jewelry Store - Knightdale, NC - Armed Robbery
●
Kay Jewelers - Florissant, MO - Armed Robbery
●
Rent to Own - Madison, TN - Burglary
●
Speedway - Williamsburg, VA - Armed Robbery
●
7-Eleven - Winchester, VA - Armed Robbery
●
7-Eleven - El Paso, TX - Robbery
●
7-Eleven - Oak Park, IL - Armed Robbery/ Employee shoots 1
of 3 suspects
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Daily Totals:
●
15 robberies
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4 burglaries
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1 shooting
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1 killing
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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
Marlborough, 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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Senior Market AP Manager- Southern California
Burbank, CA
This Senior Market Asset Protection Manager contributes to REI's
success by supporting improved profitability for the co-op through reduced
inventory shrinkage, improved margin, reduced Workers Comp and GL claims and
premiums, retail and supply chain management...
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Regional Asset Protection Director
Seattle, WA
The Regional Loss Prevention Director will lead Loss Prevention programs for
designated Districts and Stores within assigned Region. Reviews Loss Prevention
program processes in stores to drive shrink reduction and bottom line profits.
Provides leadership to LP teams and stores in the management of critical
incidents...
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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
●
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
●
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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Area LP Manager - Nor Cal
Sacramento, CA
The Area Loss Prevention Manager (ALPM) drives shrink improvement and asset
protection programs for two (2) to four (4) Districts which contain
approximately 25-65 Ulta Beauty Stores. The Area Loss Prevention Manager is
responsible to assess store procedures, promote awareness and methods to
prevent, protect and control losses and protect company assets and make
recommendations to improve inventory shrinkage, safety and overall store
controls...
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Store Loss Prevention Manager
Daly City, CA
Store Loss Prevention Managers are responsible for leading Loss Prevention
functions within a specific location and for partnering with Store Operations in
an effort to prevent company loss. You will be responsible for driving company
objectives in profit and loss control, sales performance, customer satisfaction,
and shrink results...
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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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District Asset Protection Manager -
Detroit/Saginaw
Taylor, MI
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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'Tis the Season for Annual
Reviews: Here's How to Make Them Better
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14 Steps to a Better Performance Review
A lot of people have mixed thoughts on performance reviews. If you're getting
ready to give your employees their annual review, use these tips to make it less
stressful and beneficial for everyone involved.
Compare notes
Everyone Hates Performance Reviews. Here's How to
Rebrand Them
Performance reviews don't have to be seen as a necessary evil. When rebranded in
the right way using these tips, annual reviews can be successful and helpful.
Survey your team
|
Millennials Are Inspiring a New Approach to
Performance Reviews
Continuous feedback is growing in favor more than annual reviews, especially
among millennials. If you're looking to make continuous feedback a practice,
here's what you need to do.
Add value to yearly reviews
7 Things Every Employee Should Hear During Their
Next Review
Employee reviews aren't just a way to check in with your team on their
performance, they are opportunities to impact business and success. Here's what
should be communicated during reviews.
No surprises |

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Self-reflection is something many avoid or refuse to allow it to creep up and
point to exactly what you need to look at. Hidden behind rationalizations, self
reflection in actuality can be an eye opening experience. Popping up when you
least expect it but most notably late at night when you're staring at the
ceiling with no other outside interferences lending you license to deny it.
Self-reflection is the one person you should make it a point to face. It just
might make a difference tomorrow.
Just a Thought,
Gus

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