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.
SuitableLife3 t1_jc9z98x wrote
Reply to comment by FellowConspirator in Lasell University Student Steals $547,000 in Credit Card Scam by mass1080
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.