Page 167 - 2023 PPIAC RMIC BOOK

COUPON FRAUD

•Coupon In The Newspaper Or Handout

•Employee Cut Them Out

•Put Coupon In Register And Pocketed Money

•Lay Out All The Coupons On A Table And Stare At Them

•Stack The Coupons On Top Of Each Other

•The Cut Marks Lined Up!

DIA KICKBACK SCHEME

• Flipped witness who had committed his own fraud

• Sold items on consignment

• Falsified purchase records and paid consignee less than the
item sold for

• 5000 items sold over period of 2 years

• A lot of documents and a lot of phone calls