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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 ...
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 ...
Possession of stolen goods is a crime in which an individual has bought, been given, or acquired stolen goods.. In many jurisdictions, if an individual has accepted possession of goods (or property) and knew they were stolen, then the individual may be charged with a crime, depending on the value of the stolen goods, and the goods are returned to the original owner.
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.
Merchandise carrying logos of Under Armour, above, and many other major brands were stolen over the last year from stores throughout California by a retail theft ring, authorities say.
Specific and narrow obligations upon on-line marketplaces known to be used by high-volume sellers of stolen merchandise are also included to benefit legitimate online businesses. [ 21 ] On August 1, 2008, Sen. Dick Durbin , D-Ill. introduced the Combating Organized Retail Crime Act of 2008 that would give law enforcement the ability to ...
College students may be poor, but they've still got plenty of stuff of value, monetary and otherwise. Thefts are on the rise on campuses everywhere, and students need to take precautions. Small ...