Thursday, May 28, 2015

Is refund fraud a crime in NY? What amount of time might someone be facing?


Let's say I purchase a brand new IPad from a store, and a few days later, I put my old IPad in the box the new one came in and "returned" it for a full refund, while keeping the old one. Is there a law spicifically saying that that's illegal in the state of New York? Under what crime might I be charged with and to what degree?

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