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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.
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.
Another way is by their level of involvement in buying and selling stolen goods; for some, fencing is an occasional "sideline" activity, while it is an economic mainstay for others. At the lowest level, a hustler or drug dealer may occasionally accept stolen goods.
A woman in Sonoma County tried to get away with retail theft by pretending to be a 12-year-old girl, police say. But her alleged ruse failed, and the 29-year-old was arrested.
Organized retail theft investigators arrested 10 people last week after uncovering a scheme involving over $218,000 worth of stolen goods. $218,000 in stolen retail goods found in an L.A. backyard ...
Four people stole $100,000 worth of items from the Balenciaga store in the American Dream mall last week, ... 800-290-4726 more ways to reach us. Sign in. Mail. 24/7 Help.
Theft of goods valued between $750 and $5000 is second-degree theft, a Class C felony. [96] Theft of goods valued above $5000, of a search-and-rescue dog on duty, of public records from a public office or official, of metal wire from a utility, or of an access device, is a Class B felony, [97] as is theft of a motor vehicle [98] or a firearm. [99]
The Riverside County Sheriff's Department recovered about $1.4 million worth of stolen merchandise from a warehouse in an unincorporated area called Good Hope. ... 800-290-4726 more ways to reach us.