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    Retail Fraud / Shoplifting: Re: Return Fraud

    I was returning mostly high end beauty products over a year long span. My sisters company receives these types of products all the time from there clients and so her company gives them to their...
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    Retail Fraud / Shoplifting: Re: Return Fraud

    When I returned the items I stated I received them as a gift, however I knew that they were not purchased from that department store. I may be unclear on what qualifies as return fraud. I thought...
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    Retail Fraud / Shoplifting: Return Fraud

    My question involves criminal law for the state of: NC


    Almost a year ago I was caught committing return fraud. I returned products that my sister had received for free from her work to a...
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    Retail Fraud / Shoplifting: The Chances of Charges For Return Fraud

    For about 4 months I was committing return fraud by purchasing an item on sale at one store and returning it to another store for full price. The last time I did this the LP brought me to his office...
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