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  2. Lost, mislaid, and abandoned property - Wikipedia

    en.wikipedia.org/wiki/Lost,_mislaid,_and...

    As a corollary to this exception, a landowner has superior claim over a find made within the non-public areas of his property, so if a customer finds lost property in the public area of a store, the customer has superior claim to the lost property over that of the store-owner, but if the customer finds the lost property in the non-public area ...

  3. Home Depot's organized crime bust shows how hard it is to ...

    www.aol.com/finance/home-depots-organized-crime...

    The $1.4 million scheme Dell and his accomplices carried out is only a drop in the bucket. Retailers suffered more than $112 billion in losses due to shrink last year alone, according to the ...

  4. Theft by finding - Wikipedia

    en.wikipedia.org/wiki/Theft_by_finding

    In England and Wales, a theft occurs when there is a dishonest appropriation of property belonging to another with the intention to permanently deprive. [4] This definition can therefore include property that is found, whether abandoned or incorrectly delivered, where the finder does not take appropriate steps to return it to the lawful owner.

  5. The best Cyber Monday appliance deals at Home Depot ... - AOL

    www.aol.com/lifestyle/the-best-cyber-monday...

    Select appliances are up to 40% off through Monday at Home Depot. Each comes with free delivery and install, which you absolutely cannot beat. Refrigerators and select washers and dryers are up to ...

  6. Organized crime has come for Home Depot—$100,000 of goods was ...

    www.aol.com/finance/organized-crime-come-home...

    Robert Dell, a former pastor in Tampa, was charged in October with operating a multimillion-dollar theft ring after he and four others allegedly stole $1.4 million of goods from Home Depot stores ...

  7. Return fraud - Wikipedia

    en.wikipedia.org/wiki/Return_fraud

    Return fraud is the act of defrauding a retail store by means of the return process.There are various ways in which this crime is committed. For example, the offender may return stolen merchandise to secure cash, steal receipts or receipt tape to enable a falsified return, or use somebody else's receipt to try to return an item picked up from a store shelf.

  8. NYC's 'stooping' phenomenon: How people moving in ... - AOL

    www.aol.com/lifestyle/nycs-stooping-phenomenon...

    The best time to find an entire apartment’s worth of goods in one spot is at the end of the month when most people move. However, you can always find something when large items are scheduled to ...

  9. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.

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