I once worked with someone who was caught processing returns to a prepaid debit card for transactions that other customers did. So if a customer spent $500 on a transaction, a week or so later my coworker would process a return as if that customer came in and asked for everything to be refunded to a prepaid card that was not used in the original transaction.
This person got caught partially because she was not just doing returns the way my coworker did, she was also increasing the prices of the items being returned, which is so incredibly blatantly fraudulent and traceable.
ShimmyZmizz t1_jbpayur wrote
Reply to comment by Owain451 in Lasell University Student Steals $547,000 in Credit Card Scam by mass1080
I once worked with someone who was caught processing returns to a prepaid debit card for transactions that other customers did. So if a customer spent $500 on a transaction, a week or so later my coworker would process a return as if that customer came in and asked for everything to be refunded to a prepaid card that was not used in the original transaction.
This person got caught partially because she was not just doing returns the way my coworker did, she was also increasing the prices of the items being returned, which is so incredibly blatantly fraudulent and traceable.