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Embezzlement (from Anglo-Norman, from Old French besillier ("to torment, etc."), of unknown origin) [1] is a term commonly used for a type of financial crime, usually involving theft of money from a business or employer. It often involves a trusted individual taking advantage of their position to steal funds or assets, most commonly over a ...
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For some types of stolen goods, fences disassemble the good and sell the individual parts, because the sale of parts is less risky. For example, a stolen car or bicycle may be disassembled so that the parts can be sold individually. Another tactic used by some fences is to retain stolen items for some time before selling them, which lessens the ...
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.
A multimillion-dollar crime tourism scheme that operated for years in Southern California, facilitating thefts across the country, led investigators to a most unusual hub: a Los Angeles car rental ...
A growing number of low-income households have reported stolen SNAP benefits. Federal and state lawmakers have passed legislation to replace electronically stolen SNAP benefits, but there's no ...
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.
An L.A. County sheriff's deputy was charged with two felonies and one misdemeanor after prosecutors say she stole money from a ... not to prosecute another deputy also accused of stealing from a ...