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  2. Why 'wardrobing' retail fraud soars in the summer - AOL

    www.aol.com/news/why-wardrobing-retail-fraud...

    A particular type of retail fraud soars during the summer season. “Wardrobing,” in which a shopper buys an expensive item, wears it with the tags on, and then returns the product for a refund ...

  3. Return fraud - Wikipedia

    en.wikipedia.org/wiki/Return_fraud

    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.

  4. Retailers are reversing generous returns policies which cost ...

    www.aol.com/finance/retailers-reversing-generous...

    In 2022, the cost of retail returns in the U.S. reached a staggering $817 billion, with a quarter of it stemming from e-commerce. First, there’s obvious profit loss of profit. Let’s say you ...

  5. Product return - Wikipedia

    en.wikipedia.org/wiki/Product_return

    Product return. The return policy posted at a Target store. In retail, a product return is the process of a customer taking previously purchased merchandise back to the retailer, and in turn receiving a refund in the original form of payment, exchange .

  6. New York business fraud lawsuit against the Trump Organization

    en.wikipedia.org/wiki/New_York_business_fraud...

    New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within The Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).

  7. CyberSource Corp. v. Retail Decisions, Inc. - Wikipedia

    en.wikipedia.org/wiki/CyberSource_Corp._v...

    CyberSource Corp. v. Retail Decisions, Inc., 654 F.3d 1366 (Fed. Cir. 2011), [1] is a United States Court of Appeals for the Federal Circuit case that disputed patent eligibility for the '154 patent, which describes a method and system for detecting fraud of credit card transactions through the internet. This court affirmed the decision of ...

  8. Donald Trump returns to his New York fraud trial after two ...

    www.aol.com/donald-trump-returns-york-fraud...

    Donald Trump returned to a Manhattan courtroom for the 11th day of a civil trial in a $250m lawsuit alleging widespread real-estate fraud in his business empire.. Just two weeks ago, the former ...

  9. New York investigations of the Trump Organization - Wikipedia

    en.wikipedia.org/wiki/New_York_investigations_of...

    Two related investigations by New York State and City officials were opened by 2020 to determine whether the Trump Organization has committed financial fraud. One of these is a criminal case being conducted by the Manhattan district attorney (DA) and the other is a civil case being conducted by the New York State Attorney General (AG).