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Tag: Risk Management

Home Posts Tagged "Risk Management" (Page 4)

Father/Son Tutoring Company Executives Sentenced for Fraud

November 6, 2017Francesca RiveraConsumer Protection, Fraud, Investigation, Risk Management

“The father-and-son executives of two suburban Chicago tutoring companies have been sentenced to federal prison for orchestrating an $11 million fraud scheme that bilked more than 100 school districts around the country, including Illinois. From 2008 to 2012, JOWHAR SOULTANALI and his son, KABIR KASSAM, fraudulently obtained funds from the school districts by misrepresenting the…

Commodities Fraud Scheme Sentencing

October 27, 2017Francesca RiveraFraud, Risk Management, Theft

Self-professed investment professional Pedro Jaramillo was a pro at promoting himself and his financial prowess. Through a slickly produced online video, phony office space on Wall Street, and promises of unrealistic financial returns, this Peruvian national living in New York managed to convince more than two dozen investors to trust him with more than $1.2…

City banning anyone who’s not a licensed security guard

October 20, 2017Francesca RiveraPERC Training Chicago, Risk Management, Security Guard Training, Training

“Hamilton city councilors, eager to discourage militaristic white supremacists, are banning anyone who’s not a licensed security guard from flexing muscle on city property. But some worry that’ll make it harder for volunteer groups who provide their own security at small rallies and festivals. City council’s general issues committee voted Wednesday to make a new…

Securitas Mobile Officer Marcus Johnson receives Ralph Day Security of the Year award

October 16, 2017Francesca RiveraPERC Training Chicago, Risk Management, Security, Security Guard Training

“On September 24 at the 63rd ASIS International Annual Seminar and Exhibits in Dallas, TX, Securitas Mobile Officer Marcus Johnson was the honored recipient of Ralph Day Security of the Year award. In his nine years with Securitas, Johnson has been recognized for consistent superior performance and exceeding expectations in increasingly responsible positions. Now a…

Ranger Guard app lets businesses order security guards like Uber

October 13, 2017Francesca RiveraCybersecurity, PERC Training Chicago, Risk Management, Training

“You can order just about anything from your phone these days, and that now includes security guards. Ranger Guard works a lot like a ride sharing app, and users say it’s changed the way they protect their businesses. During Harvey’s flooding, many business owners had to close up shop due to flood damage. That left…

Woman arrested on suspicion of battery, hate crime against security officer

October 9, 2017Francesca RiveraPERC Training Chicago, Risk Management, Security Guard Training

“Davis police arrested a 24-year-old woman Thursday night following an alleged assault that initially has been classified as a hate crime. Lt. Paul Doroshov said officers responded shortly before midnight to Red 88 Noodle Bar, 223 G St., to investigate a report of an intoxicated woman assaulting a security employee. “Security personnel told officers the…

Clifton NJ worker stole dead man’s Social Security money

September 29, 2017Francesca RiveraFraud, Government, Investigation, Risk Management

“CLIFTON NJ Sept 29 2017 -A city employee who worked at senior citizen’s center was arrested Wednesday on charges she used a dead man’s debit card to withdraw Social Security funds from his bank account. Jacklyn Delillo, 31, is charged with theft by deception and identity theft, Passaic County Prosecutor Camelia M. Valdes said in…

Walmart security officers honored by St Paul Police

September 25, 2017Francesca RiveraLaw Enforcement, Risk Management, Security Guard, Theft

“It was a routine day for Walmart security officers Chao Vang and Dan Miller until a man in a winter coat slipped out the door with a pair of pants and some medical supplies. Soon, along with St. Paul police officer Tom Reis, they were embroiled in a life-or-death struggle with the shoplifter. The man…

1st Armor security firm emphasizes local hiring, community relations

September 22, 2017Francesca RiveraPERC Training Chicago, Risk Management, Security Guard Training

“Private security company 1st Armor Protection Services makes community service central to its policing approach and, so far, that philosophy seems to be working. The minority-owned and operated company reports that in the past four years no shots have been fired on any of the 1,000 or so properties it protects, and there have been…

Equifax says 143m Americans’ social security numbers exposed in hack

September 8, 2017Francesca RiveraCybersecurity, Risk Management, Technology

Credit monitoring company Equifax says a breach exposed the social security numbers and other data of about 143 million Americans. After discovering the breach, but before notifying the public, three Equifax senior executives sold shares in the company worth almost $1.8m. Since the public announcement, the company’s share price has tumbled. The Atlanta-based company said…

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