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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.
Online marketplaces are a vast world of buying and selling and hold a premium webspace in internet real estate. If you send money, do a wire transfer or put a credit card down for a purchase ...
In the process, they essentially receive the item for free, and may be charged with shoplifting or another similar crime if caught. Others have been reported to print fake receipts which they use to return stolen merchandise for a cash refund. However, this is nearly impossible now that most stores use individually numbered receipts.
A California man has been arrested in connection with a massive organized retail theft ring after officials found a warehouse stashed with $5 million-worth of stolen Nike merchandise.
Merchandise carrying logos of Under Armour, above, and many other major brands were stolen over the last year from stores throughout California by a retail theft ring, authorities say.
Specific and narrow obligations upon on-line marketplaces known to be used by high-volume sellers of stolen merchandise are also included to benefit legitimate online businesses. [ 21 ] On August 1, 2008, Sen. Dick Durbin , D-Ill. introduced the Combating Organized Retail Crime Act of 2008 that would give law enforcement the ability to ...
Police learned that alleged members of the group were reselling the suspected stolen merchandise out of their homes and at the local Capitol Flea Market — a sprawling swap meet on the outskirts ...