r/lossprevention • u/percoden • 1d ago
New Fraud?
Anybody, primarily grocers, have experience with any fraud related to (legitimately) purchasing large quantities of brand name personal care items in multiples (deodorant, OTC meds) and immediately returning them?
Perp has a history of coupon fraud, so my initial thought was manufacturer rebates for the products. Since the perp returns the merchandise, refund fraud after-the-fact is unlikely as the receipt is essentially disabled for any future returns after the first. Pays in cash, and has the refund sent to card.
If he is getting some sort of manufacturer rebates, does anyone have confirmation that this is a current method of fraud? My only other assumption is some sort of cash laundering, or an entirely new scheme I’ve yet to see. We had an issue with certain coupons for baby formula last year where fraudsters were essentially able to generate their own coupons and were purchasing $50 cans of formula for $2 at self-checks before returning them for full price, so maybe this is a new system-based exploit - although unlikely.