LP pride! Check out the 26 individuals who are making big industry moves this month. Read More
“Disturbing” video footage was released by Florida police investigating a fatal shooting of a suspected shoplifter by a store owner who is also a city commissioner in a Tampa suburb. The police department in Lakeland, Florida, released surveillance video of the Oct. 3 shooting at the Vets Army Navy Surplus Read More
Prior to walking in and having the conversation, many people, especially those who have certifications, can define the differences between a fact-finding question and a behavioral question–yet still sometimes during the interview, misplace these. Read More
Simply stated, embezzlement involves a breach of trust. The nature of embezzlement can be either minor in nature (for example, a dishonest employee pocketing a few dollars from the cash register), or involve immense sums of money and sophisticated schemes. Read More
A Florida check casher has pleaded guilty to laundering over $100 million in proceeds of health care, mortgage and identity theft tax refund fraud.
Federal prosecutors in Miami say 53-year-old Evelio Suarez pleaded guilty Wednesday to one count of money laundering. His sentencing is scheduled for December 18. Court documents say Read More
The Retail Cyber Intelligence Sharing Center (R-CISC) announced the winners of its annual Peer Choice Awards in conjunction with its annual Retail Cyber Intelligence Summit. Read More