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  1. #1
    Join Date
    Feb 2013
    Posts
    1

    Default Receipt Fraud

    i have a question if a person is committing Receipt fraud. like he keep on using the same receipt to grain profit. like he buy from a then return to b. then again he buy from a then return to a different b. with the same receipt. what is the worst that can happen. ty

  2. #2
    Join Date
    Sep 2011
    Location
    OH10
    Posts
    17,019

    Default Re: Receipt Fraud

    He can go to jail and face thousands in fines.

  3. #3
    Join Date
    Jan 2012
    Location
    Tacoma, WA
    Posts
    1,534

    Default Re: Receipt Fraud

    Well, you don’t give your state. So, all I can give is a general answer.

    What is the worst that can happen? Well, this person can go to prison for (depending on the state) something like burglary, organized retail theft, or grand larceny.
    Behind the badge is a person. Behind the person is an ego. This is as it should be, person at the center and ego to the back.

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