Posted: April 25th, 2017
Nicolette Garrison works parttime at an independent record store. Whenever her friend, Jacob Barker, comes into the store during one of her shifts, he picks up a CD and brings it to the register where Nicolette is stationed. After ringing a no sale transaction on the cash register, Nicolette pretends to swipe Jacob’s credit card for payment. She puts the CD in a bag and gives it to Jacob, who walks out without actually paying for the merchandise. What kind of scheme is being committed?
Nicolette Garrison works parttime at an independent record
store. Whenever her friend, Jacob Barker, comes into the store during
one of her shifts, he picks up a CD and brings it to the register where
Nicolette is stationed. After ringing a no sale transaction on the cash
register, Nicolette pretends to swipe Jacob’s credit card for payment.
She puts the CD in a bag and gives it to Jacob, who walks out without
actually paying for the merchandise. What kind of scheme is being
committed?
False refund
Sales skimming
Cash larceny
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