FellowConspirator t1_jbollli wrote on March 10, 2023 at 3:20 PM

She got caught because she forgot to clear out a $1 million order? Really? This is a jewlery store in the mall. Do they do that sort of business regularly? Is this not something that might require some sort of sign-off, ring some alarm bells?

It says that she stole >$500K over 3 days. She was able to buy a car and vacation, so there was some time between the fraud and getting caught.

SuitableLife3 t1_jc9z98x wrote on March 15, 2023 at 10:40 AM

I agree. This story doesn't make sense. Ignoring the 1 million dollar order, she would've been caught within 60 days when it came time to review the monthly financials. Either the business or the CC company was losing money on these charges which would have eventually led to an investigation and her getting caught.