Legal Question in Credit and Debt Law in California

Credit card return fraud
: i work assets protection for a large sporting goods
company in california. I am currently investigating a case
with a confirmed loss of approximately $20000.00.

The loss was created by an individual using his personal
credit cards. Records indicate that the individual has
conducted hundreds of transactions involving the return
of merchandise to his credit cards. When the subject
creates a large balance on his credit card, he cancels the
card and is reimbursed the balance. When conducting
returns he indicates that the merchandise was purchased
using his credit card. Records indicate that of the
hundreds of items returned to his card, were never
purchased by that card. I am interested in both criminal as
well as civil prosecution. Any help or direction would be
appreciated.

Asked on 4/21/01, 10:19 pm

Ken Koury Kenneth P. Koury, Esq.

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0 attorneys agreed

Re: Credit card return fraud

any lawyer can handle a civil case of this nature and also prepare a case to present to the police for investigation. this is not a difficult case.

Answered on 8/04/01, 1:55 am

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