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  2. Online Reseller Scams: How Buying Stolen Goods Could Get You ...

    www.aol.com/online-reseller-scams-buying-stolen...

    1. Knowingly Buying Stolen Goods. There could be punishment for buying stolen goods on both sides of the buying and selling coin. For example, if a small business owner is caught receiving stolen ...

  3. California Store Owner’s Clever Anti-Theft Hack Stumps ...

    www.aol.com/california-store-owner-clever-anti...

    A new law taking effect in 2025, as part of the state’s efforts to crack down on property and retail crimes, makes a crime punishable by up to three years in jail for possessing more than $950 ...

  4. Market reduction approach - Wikipedia

    en.wikipedia.org/wiki/Market_Reduction_Approach

    Current development of the market reduction approach (MRA) has its origins in a 1995 British Journal of Criminology paper: Supply by Theft [7] that was followed by a 1998 United Kingdom Government Home Office research study entitled Handling Stolen Goods and Theft: A Market Reduction Approach, [8] both written by Mike Sutton [9] Further work on implementing and process evaluation of the MRA ...

  5. Retailers use police-like investigation centers to fight ...

    www.aol.com/retailers-police-investigation...

    Much of the cache of products—worth about $150,000—had been stolen from real Home Depot stores. ... For example, the company purchased an old police car to drive around parking lots to ward ...

  6. Brussels Airport diamond heist - Wikipedia

    en.wikipedia.org/wiki/Brussels_Airport_diamond_heist

    In contrast to the clockwork execution of the robbery, the arrests came as a result of mistakes made when the suspects tried to sell the stolen goods. Pascal Pont, a Swiss real estate agent, was given a large sack of diamonds from his friend Marc Bertoldi, a luxury car dealer from the French Riviera, [8] whose car was discovered in the vicinity ...

  7. Parcel mule scam - Wikipedia

    en.wikipedia.org/wiki/Parcel_mule_scam

    The goods in the packages are either fraudulently bought (for example, with a stolen credit card or bank account) or are stolen or counterfeit goods. They are then asked to repackage the item(s) and send them to another address, which may or may not be an international address.

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

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

    He also allegedly stole $1.4 million of goods. According to the Florida attorney general , Dell used his position as a pastor and counselor to coerce people to steal for him, often hitting stores ...

  9. Possession of stolen goods - Wikipedia

    en.wikipedia.org/wiki/Possession_of_stolen_goods

    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.