What is retail fraud? There are many times when a consumer has been short changed by a clerk and may think that the clerk is guilty of this crime, but each state has a specific legal definition that applies within that state. When a problem occurs between state lines, the federal government has its own definition as what constitutes retail fraud. Fortunately, a broad definition of the crime is possible. A lawyer can help readers understand the specifics relating a situation where a customer or a store suspects fraudulent activity.
Retail fraud usually applies to both the store’s employees and the managers. The state of Michigan’s web site states that a person is guilty of retail fraud if he changes the price of an item to buy the item at a cheaper price or changes the price to make certain customers pay a price higher than is marked.
Another common method of committing retail fraud is stealing from the store you work for. Employees that steal an item above a certain value may face misdemeanor charges and time in prison. Each state in the union sets its own value for misdemeanor and felony charges.
Who hasn't forgotten a receipt and found it annoying when a clerk will not bend the return policy of his store. The demand for a receipt serves an invaluable purpose. It makes sure the person who wants the refund actually bought the item from a store. A common retail fraud scheme involves claiming to have purchased an item from a store and misrepresenting its value to get more money back from a store than a consumer actually paid for the item. Inkjet printers, have, unfortunately, made this process much easier.
Most cases of retail fraud either involves extracting more money or a customer or trying to cheat a store out of money. Anything that an outside observer could construe as stealing from the store probably counts as retail fraud.
What Others Are Reading Right Now.
Acting, comedy and strong spirits converge in Speakeasy. When host Russell Peters interviews entertainers about all sorts of topics, neither the drinks nor the conversation is wate …
6 Things You Think Your Girlfriend Cares About But She Doesn...
Guys, it may be time to refocus your efforts.
10 Red Flags That Kill Your Chances With Women
Wondering why that first date didn’t lead to a second? Read on.