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Unfortunately, consumers lost $20 million in cash to government impersonation scams during the first quarter of 2024 alone, per the FTC. The FTC also reports that consumers lost more than $10 ...
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The lost in transit scam is similar to the FTID scam, but instead of the package being redirected, it is intentionally lost in transit. As the package is lost, the shipping insurance will pay out, and the scammer will get their refund. Methods used to accomplish this can range from disappearing ink, thin paper, corrosive substances used to ...
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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.
Property is generally deemed to have been lost if it is found in a place where the true owner likely did not intend to set it down and where it is not likely to be found by the true owner. At common law, the finder of a lost item could claim the right to possess the item against any person except the true owner or any previous possessors. [3] [2]
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