Showing posts with label My On Crime and Security column. Show all posts
Showing posts with label My On Crime and Security column. Show all posts

Wednesday, December 21, 2011

My On Crime & Security Column: Organized Crime: A 'Hostile Takeover' Hits Business Hard


The national business web site AllBusiness.com published my On Crime & Security column today.

The column covered organized crime's takeover of a company.

Shoplifters will steal your products, and armed robbers will steal your money, but organized crime will steal your entire business.
 
Organized crime has long targeted businesses for extortion. Only last week a man who claimed to be a "strong arm" for organized crime pleaded guilty to charges that he attempted to extort $10,000 from a Massachusetts vending machine business.
 
But in one alarming case, organized crime stole an entire company.
 
Last month, federal authorities charged 13 individuals, including an alleged member and an associate of the Lucchese organized crime family, with racketeering and related offenses stemming from an alleged extortionate takeover of FirstPlus Financial Group Inc. (FPFG), a publicly held company in Texas. Racketeers allegedly looted FPFG through a series of fraudulent consulting agreements and acquisitions involving companies controlled by Nicodemo S. Scarfo and Salvatore Pelullo.

You can read the rest of the piece via the below link:

http://www.allbusiness.com/operations/16758188-1.html 

Monday, December 12, 2011

My On Crime & Security Column: 'Flash Robs' Pose A Threat To Small Retailers


The national business web site AllBusiness.com published my latest On Crime & Security column today.

The column covered "flash robs," those mass assaults on businesses organized by social media like Facebook and Twitter.

You can read the piece via the below link:

http://www.allbusiness.com/operations/16748626-1.html 

Wednesday, October 26, 2011

My On Crime & Security Column: Small Businesses Are A Tempting Target For Gang-Related Crime

 
AllBusiness.com published my On Crime & Security Column on small businesses and gang-related crime and the 2011 National Gang Threat Assessment.

"Gangs continue to expand, evolve, and become more violent," said Kevin Perkins, the Assistant FBI Director, Criminal Investigative Division. "The FBI, along with its federal, state, local, and tribal law enforcement partners, strives to disrupt and prevent their criminal activities and seek justice for innocent victims of their crimes."

But Here's the point for small business owners: Gang victims are not just inter-city kids and drug addicts. Business people located in cities, suburbs and even rural areas are also being victimized by gang-related crime.

The National Intelligence Center's assessment states that gangs are increasingly engaging in non-traditional white-collar crimes such as counterfeiting, identity theft, credit card fraud and selling stolen goods.

You can read the rest of the piece via the below link:

http://www.allbusiness.com/allbusiness-crime-prevention/16706957-1.html   

Tuesday, October 18, 2011

My On Crime & Security Column: Thinking About Cyber Security

 
The web site AllBusiness.com published my latest On Crime & Security column this week.

The piece dealt with the threats to cyber security.

Speaking last April before the Senate Judiciary Committee's Subcommittee on Crime and Terrorism, FBI Assistant Director Gordon M. Snow stated that the number and sophistication of cyber attacks has increased dramatically over the past five years and he expected this trend to continue to grow.

"The threat has reached the point that given enough time, motivation, and funding, a determined adversary will likely be able to penetrate any system that is accessible directly from the Internet," Snow said. "It is difficult to state with confidence that our critical infrastructure - the backbone of our country's economic prosperity, national security, and public health - will remain unscathed and always be available when needed."

You can read the rest of the piece via the below link:

http://www.allbusiness.com/technology/security/16706741-1.html

Wednesday, October 5, 2011

My On Crime & Security Column: 11 Ways To Avoid A Carjacking

 
The national business web site AllBusiness.com published my latest On Crime & Security column today.

My column offers tips to aviod being carjacked. Carjacking is a violent crime perpetrated by today's most violent criminals.

You can read the rest of my piece via the below link:

http://www.allbusiness.com/allbusiness-crime-prevention-tips/16698514-1.html

Thursday, September 22, 2011

My On Crime & Security Column: Crime Is Down, But Your Business Needs To Keep Its Guard Up


The national web site AllBusiness.com published my On Crime & Security column on the FBI's national crime statisitics and the need to remain dilligent.

You can read the column via the below link:

http://www.allbusiness.com/fbi-crime-statistics-down/16684777-1.html

Wednesday, August 24, 2011

My On Crime & Security Column: Yellow-Pages Scam Artists Snag Small Businesses

 
The national small business web site AllBusiness.com published my latest On Crime & Security Column yesterday.

The Better Business Bureau (BBB) reported last week that the Federal Trade Commission (FTC) took action against a scheme that the BBB warned businesses about last year.

At the request of the FTC, a federal judge has temporarily halted a European-based operation that allegedly bilked small businesses and nonprofit organizations out of millions of dollars by deceiving them into ordering and then paying for unwanted listings in online business directories. The FTC is seeking to stop the illegal practices permanently and to require that the defendants reimburse their victims.

You can read the rest of my my piece via the below link:

http://www.allbusiness.com/operations/16645348-1.html 

Tuesday, August 2, 2011

My On Crime & Security Column: Are You Prepared To Fight Back Against Credit Card Fraud?

 
The national business web site AllBusiness.com published my latest On Crime & Security column.

The column covered counterfeit credit cards.

You can read my piece via the below link:

http://www.allbusiness.com/operations/16363258-1.html

Wednesday, July 20, 2011

My On Crime & Security Column:Crime Prevention Tips You Can Take To The Bank



The national small business web site AllBusiness.com published my latest On Crime & Security column yesterday.

The column covers how to protect yourself when making bank deposits.

You can read the piece via the below link:

http://www.allbusiness.com/operations/16009567-1.html

Wednesday, June 22, 2011

My On Crime & Security Column: Acess Control Systems Bring High-Tech Security To Small Business


The national business web site AllBusiness.com published my On Crime & Security column today.

The column covers access control systems. I interviewed an ADT access control system specialist and he explained how access control systems worked and made recommendations to small business owners.

You can read the piece via the below link:

http://www.allbusiness.com/company-activities-management/company-structures-ownership/15677735-1.html

Tuesday, June 7, 2011

My On Crime & Security Column: Summertime Is Prime Time For Graffiti Vandalism


The national business web site AllBusiness.com published my latest On Crime & Security column.

The column covered summertime graffiti vandalism.

You can read the column via the below link:

http://www.allbusiness.com/crime-law/criminal-offenses-property/15627954-1.html

Saturday, May 21, 2011

Saturday, May 7, 2011

Friday, April 22, 2011

My On Crime & Security Column: Security Cameras Can Deter And Solve Business Crimes


The business web site AllBusiness.com published my On Crime & Security column today.

The post covers security cameras and how they deter and solve crime.

"Video surveillance cameras deter crimes like burglary, armed robbery, employee theft, vandalism, and murder," a Philadelphia homicide detective told me a while back. "But when a criminal is bold enough or dumb enough to commit a crime while a security camera is recording him in the act, the images help us apprehend and convict him."

The detective also told me that when police arrive at a crime scene, the first thing they do is look for video cameras. He also noted that when suspects are confronted with the images of them from the security cameras, they very often plead guilty on the spot.

I also interviewed Richard Stellacci, my old shipmate who served with me on the aircraft carrier the USS Kitty Hawk during the Vietnam War. After serving in the Navy he went on to serve 25 years on the Putnum County, New York Sheriff's Department, rising from a Deputy Sheriff to Captain.

You can read the post via the below link:

http://www.allbusiness.com/crime-law-enforcement-corrections/criminal-offenses/15573513-1.html

Tuesday, April 12, 2011

My On Crime & Security Column: Shine A Light On Business Burglary Prevention


Through the Internet I located an old friend who served with me on the aircraft carrier USS Kitty Hawk during the Vietnam War 40 years ago.

Richard Stellacci was from the Bronx and we shared many a great time together on liberty in the wide-open city of Olongapo in the Philippines. I still have fond memories of our time there.

I contacted him and via email and a phone conversation, we swapped old sea stories and talked about what we've been doing since we left the carrier so many years ago. 

As it happens, my old shipmate is a retired captain, having served 25 years with the Putnam County, New York Sheriff's Department.

I interviewed him about burglary - known as the Silent Crime - for my On Crime & Security column at Allbusiness.com.

You can read the piece via the below link:

http://www.allbusiness.com/crime-law/law-police-forces-sheriffs/15548441-1.html

Friday, March 25, 2011

My On Crime & Security Column: Armed Robbery Can Be A Deadly Business

The national online business magazine AllBusiness.com published my On Crime & Security column today.

My column covered the deadly business of armed robbery and the desperate and ruthless criminals who commit the crime.

You can read my piece via the below link:

http://www.allbusiness.com/crime-law/criminal-offenses-crimes-against/15480685-1.html

Tuesday, March 15, 2011

My On Crime & Security Column: Beware Of Small-Business Grant Scams

The business web site Allbusiness.com posted my On Crime & Security column today.

My column covered small business grant scams.

You can read my column via the below link:

http://www.allbusiness.com/government/government-bodies-offices/15480398-1.html

Friday, January 7, 2011

My On Crime & Security Column: Mailroom Security Tips to Screen Suspicious Mail Packages At Home and Work

In light of the incendiary devices sent to various Maryland government offices, I though I would reprint one of my On Crime & Security columns on mail security.

The column originally appeared in the online small business magazine Businessknowhow.com.

You can read the column below:

Mailroom Security Procedures Needed to Screen Suspicious Mail & Packages

By Paul Davis

A poisonous powder was discovered in the mailroom of the Palm Beach County, Florida Courthouse on January 11th.

The powder, determined to be Tellurium, was discovered in two envelopes. The five people who touched the envelopes were processed through a decontamination tent set up outside of the courthouse. They removed their clothing and were sprayed with decontamination chemicals, then showered and put on paper suits. The investigation is ongoing.

The incident brings to mind the anthrax sent to a newspaper editor in nearby Boca Raton in 2001. The editor died after being exposed to the anthrax, which was mailed in a letter from an anonymous sender. That case is still open.

This incident also brings to mind the idea that we all need to practice good mailroom security -- even if the mailroom is just a table in the back room, your kitchen table or your desk in your home office.

According to the U.S. Postal Inspection Service, few aspects of our society are as safe as the U.S. Mail. The postal inspectors say they have investigated an average of 16 mail bombs over the past few years while the postal service has processed 170 billion pieces of mail.

That said, the postal inspectors have teamed up with three other federal law enforcement agencies -- the Department of Homeland Security, the FBI and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) - to promote mailroom security and increase public awareness of the threat of receiving deadly material in the mail.

The four agencies have produced a poster, "Suspicious Mail or Packages, which can be downloaded at www.usps.com/postalinspectors/pos84.pdf.

"By providing a single, uniform message from the federal agencies that most often assist with suspicious mail or packages, we can help increase awareness and preparedness among all mailers, businesses and employees," said Chief Postal Inspector Lee R. Heath.

"Although the odds of receiving dangerous mail are extremely unlikely, this poster belongs in every mailroom in the country," Heath added.

The FBI tends to get most of the publicity, but the Postal Inspection Service is the primary law enforcement arm of the U.S. Postal Service and has the responsibility to investigate crimes associated with the mail.

The Postal Inspection Service is in fact one of the oldest law enforcement agencies in America, having been founded by Ben Franklin in 1772.

The postal inspectors are federal law enforcement officers who carry firearms, make arrests and serve federal search warrants and subpoenas. They investigate a variety of crimes that adversely affect or fraudulently use the U.S. Mail and postal system.

Over the years, I've covered the Postal Inspection Service, as well as the FBI and other federal and local law enforcement agencies, and I've come to know several inspectors. I've found them to be competent and hard-working law enforcement officers. The inspectors have investigated the anthrax case, the Unabomber case and many other cases involving chemicals and explosives.
With this vast experience, the postal inspectors point out that although the appearance of mail bombs may vary greatly, they have common characteristics:

Mail bombs may have excessive postage. Mail bombers generally don't want to deal face-to face with a postal clerk behind a counter, so they slap on extra postage.

The return address may be fictitious or non-existent.

The postmark may show a different location than the return address.

Mail Bombs may bear restricted endorsements, such as "Personal" or "Private." This is particularly important when the addressee does not usually receive personal mail at the office.
Mail bombs may display distorted handwriting, or the name and address may be prepared with homemade labels or cut-and-paste lettering.

Parcel bombs may be unprofessionally wrapped with several combinations of tape used to secure the package, and may be endorsed "Fragile -- Handle With Care," or "Rush -- Do Not Delay."

Letter bombs may feel rigid, or appear uneven or lopsided.

Package bombs may have an irregular shape, soft spots or bulges.

Mail bombs may have protruding wires, aluminum foil, or oil stains, and may emit a peculiar odor.

The postal inspectors advise you to immediately call 911 if you encounter a suspicious letter or package. Don't open the article, they say. Isolate the suspect parcel and evacuate the immediate area.

Don't put the letter or package in water or a confined space, such as a desk drawer or cabinet. Don't open, smell or taste the contents.

If possible, open windows in the immediate area to assist in venting potentially explosive gases.

Lastly, the postal inspectors advise you not to be concerned if the item turns out to be innocent. Better safe than sorry, as the saying goes.

Tuesday, December 21, 2010

My On Crime & Security Column: Cash Control Policy Prevents Burglaries and Home Invasions

The online small business magazine Businessknowhow.com published my On Crime & Security column today.

The column deals with how a cash control policy can prevent armed robberies, theft and home invasions.

You can read my column via the below link:

http://www.businessknowhow.com/security/cashcontrol.htm

Wednesday, December 1, 2010

My On Crime & Security Column: Balancing Security and Customer Convenience

The online small business magazine Businessknowhow.com published my On Crime & Security column yesterday.

The column deals with invasive security procedures at airports, as well as business offices, and how business owners and security professionals must balance security with privacy and customer convenience.

You can read the column via the below link:

http://www.businessknowhow.com/security/convenience.htm