enow.com Web Search

  1. Ads

    related to: walmart fraud investigator

Search results

  1. Results from the WOW.Com Content Network
  2. ProPublica investigates fraud funneled through Walmart gift ...

    www.aol.com/news/propublica-investigates-fraud...

    According to ProPublica's investigation, Americans have lost more than $1 billion in fraud connected to Walmart gift cards.

  3. Walmart must pay a truck driver $35 million after firing him ...

    www.aol.com/finance/walmart-must-pay-truck...

    Walmart must pay one of its former truck drivers $35 million after a jury found the retailer had falsely accused him of workers’ compensation fraud.. A San Bernardino County jury said in a two ...

  4. 6 Fast and Free Ways To Safeguard Your Money From Fraud ... - AOL

    www.aol.com/6-fast-free-ways-safeguard-200024670...

    Organizations like the Federal Bureau of Investigation (FBI), ... Adoption fraud. Blackmail scams. Charity scams. ... 25 hostess gifts from Walmart are way better than a bottle of wine.

  5. Tom Coughlin (Walmart executive) - Wikipedia

    en.wikipedia.org/wiki/Tom_Coughlin_(Walmart...

    In March 2005, Walmart announced that Coughlin had resigned from the board of directors as a result of an internal investigation. [9] The investigation alleged that the use of corporate-owned gift cards and personal reimbursements estimated to be in the range of $100,000 to $500,000. [10]

  6. Store detective - Wikipedia

    en.wikipedia.org/wiki/Store_detective

    A store detective (also known as Asset Protection Investigator, undercover shopper, Loss Prevention Detective, and Asset Protection Specialist) is a member of loss prevention whose main role is to prevent and detect theft (commonly known as shoplifting) and reduce shrink in retail outlets. [1]

  7. Strip search phone call scam - Wikipedia

    en.wikipedia.org/wiki/Strip_search_phone_call_scam

    The Panama City police informed the Mount Washington police that Detective Flaherty in Massachusetts was already conducting an investigation. Several similar scam calls had been placed to Boston-area restaurants, and Flaherty had already pulled surveillance camera footage from a Walmart in Panama City.

  8. Walmart must pay driver it accused of fraud $35 million, jury ...

    www.aol.com/walmart-must-pay-driver-accused...

    Walmart must pay almost $35 million to one of its former truck drivers after a California jury found the retailer had falsely accused him of workers' compensation fraud and wrongfully terminated him.

  9. Mauldin v. Wal-Mart Stores, Inc. - Wikipedia

    en.wikipedia.org/wiki/Mauldin_v._Wal-Mart_Stores...

    The lawsuit was filed by Lisa Smith Mauldin, a 23-year-old customer service manager at a Walmart store in Hiram, Georgia. [2] [3] Mauldin, a divorced mother of two, was working for 32 hours per week at a rate of US$12.14 per hour and spending $30 a month on birth-control pills.

  1. Ads

    related to: walmart fraud investigator