From the infographic: "returning an item just when a store closes"
Can anyone explain why that specific behavior is a red flag?
Can anyone explain why that specific behavior is a red flag?
Employees in cahoots often "returned" unsold merchandise shortly before, or immediately after, store closing. Mainly due to legitimate customers not being present.
There were a surprising number of rules that we had developed over time, usually in response to discovery of all the various schemes that people came up with.
Buying-then-returning-within-X-minutes was another.