Employee Enters Guilty Plea in $700K Fraud, Money Laundering Scheme
A Washington, Missouri, woman entered a guilty plea to several charges related to defrauding her former employer.
According to the United States Attorney’s Office Eastern...
Will COVID and Fraud Finally Kill the Paper Check?
PYMNTS has been writing for years about the ongoing push to #killthecheck, but paper checks live on because of their ubiquity of acceptance and...
One Concert, One Night, 350 Venues
It’s one thing to prepare staff for a concert, but an entirely other feat to train and coordinate an event across Canada and the...
Transform the Way You Manage Video Requests for Investigations | Ep. 31
Video is a valuable tool to help investigators review events and solve crimes, but can be time-consuming and strain your LP resources.
Cops Seize $360K in Fake Brand-Name Goods
North Carolina Secretary of State Elaine Marshall issued an alert to consumers Friday after Mooresville police stopped a car recently and found a quarter-million...
VIDEO: Shows Events Leading to Shoplifting Suspect’s Death
The City of Conway, Arkansas and the Conway Police Department have released an edited video showing the events that led to in-custody death on...
Shoplifter in Distinctive Shirt Pleads Guilty
A shoplifter who was spotted in one store in his distinctive shirt has pleaded guilty to three of his charges and has two dismissed...
Becoming Your Workplace’s Go-to Person
The real go-to person is the one who focuses on building real relationship power for the long-term, by focusing on helping other people get their needs met.
How Covid-19 Will Shape Holiday Retail Shopping in 2020
While Black Friday is still months away, a few predictions are safe to make now. Chief among them: For many households, consumers will be spending for the holidays no matter...
The Transition of Retail in a Post-COVID-19 Era
The COVID-19 pandemic has had significant impact on the retail industry. There have been mass closings due to social distancing measures, a heavy loss...