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This resulted in the package being delivered to the wrong address, or lost entirely. Police recovered $20,000 in stolen merchandise and $25,000 in cash. 28 year old Christopher Lim was charged with 23 counts of public mischief, 12 counts of fraud under $5,000, and 18 counts of possession of property obtained through a crime. [5]
Online marketplaces are a vast world of buying and selling and hold a premium webspace in internet real estate. If you send money, do a wire transfer or put a credit card down for a purchase ...
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.
Some fences maintain a legitimate-seeming "front" through which they can sell stolen merchandise. Depending on the type of stolen merchandise a fence deals in, "front" businesses might be discount stores, used goods stores, coin and gem stores, auction houses, flea markets, or auto salvage yards. The degree of illicit activity in each "front ...
Police told NJ.com the high-end merchandise Kim Watson stole. A New Jersey inventory clerk for Sears was arrested Friday on suspicion of placing fake orders and then exchanging the goods for cash ...
Nov. 17—Hundreds of thousands of dollars in stolen merchandise was recently recovered in Oakland and Galt during a joint-agency operation. The California Highway Patrol's Organized Retail Crime ...
For gift card fraud, retailers are prone to be exploited by fraudsters in their attempts to steal gift cards via bot technology or through stolen credit card information. [42] In the context of [43] fraud, using stolen credit card data to purchase gift cards is becoming an increasingly common money laundering tactic. Another way gift card fraud ...
A California man has been arrested in connection with a massive organized retail theft ring after officials found a warehouse stashed with $5 million-worth of stolen Nike merchandise.