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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. 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 ...

  6. 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.

  7. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    The green goods scam, also known as the "green goods game", was a scheme popular in the 19th-century United States in which people were duped into paying for worthless counterfeit money. It is a variation on the pig-in-a-poke scam using money instead of other goods like a pig. The mark, or victim, would respond to flyers circulated throughout ...

  8. Duo accused of trafficking $19 million worth of stolen goods ...

    www.aol.com/duo-accused-trafficking-19-million...

    From November 2019 through December 2023, Larry and Nathaniel Leonard allegedly sold millions in stolen goods via eBay

  9. Market overt - Wikipedia

    en.wikipedia.org/wiki/Market_overt

    Market overt or marché ouvert (Law French for "open market") is an English legal concept originating in medieval times governing subsequent ownership of stolen goods. [1] The rule was abolished in England and Wales in 1994 but it is still good law in some common law jurisdictions such as Hong Kong and British Columbia .