Results 1 to 10 of 25

Hybrid View

  1. #1
    Join Date
    Oct 2016
    Posts
    4,301

    Default Re: Employee Discount Abuse 15,000$-20,000$, Can I Prosecuted for Buying and Selling

    The law requires they report "suspicious activity". Yes, it is that vague.

    A bank will see what happen between accounts in that bank and what they send and receive to other banks. They have no clue as to what happens at another bank.


    ETA: Services like PayPal have to follow the same requirements.

  2. #2

    Default Re: Employee Discount Abuse 15,000$-20,000$, Can I Prosecuted for Buying and Selling

    Ok thanks for the input, im I in the wrong here depositing all this money? is it defrauding the government because it is not taxed as income?

  3. #3
    Join Date
    Oct 2016
    Posts
    4,301

    Default Re: Employee Discount Abuse 15,000$-20,000$, Can I Prosecuted for Buying and Selling

    You are wrong for A) taking advantage of your employer's discount policy and B) tax evasion if you don't pay taxes on the income.

    1. Sponsored Links
       

Similar Threads

  1. Sex Offenses: Can an Adult Face Criminal Charges for Dating a Minor
    By TheQuestioning in forum Criminal Charges
    Replies: 1
    Last Post: 07-18-2017, 07:52 AM
  2. Sex Offenses: Can You File Criminal Charges for Childhood Sex Abuse
    By Judihacker in forum Criminal Charges
    Replies: 5
    Last Post: 04-11-2017, 01:34 AM
  3. Trials: Accused Confronting the Accuser Face-To-Face in a Criminal Trial
    By sanaz in forum Criminal Procedure
    Replies: 1
    Last Post: 02-28-2012, 05:19 AM
  4. Retail Fraud / Shoplifting: Discount Abuse at Victoria's Secret
    By untitled in forum Criminal Charges
    Replies: 19
    Last Post: 04-19-2011, 06:24 PM
  5. Retail Fraud / Shoplifting: Improper Use of Employee Discount
    By circe1120 in forum Criminal Charges
    Replies: 11
    Last Post: 12-03-2010, 07:16 PM
 
 
Sponsored Links

Legal Help, Information and Resources