Using a fake receipt for exchange of money. What does the Manger at the retail store do? Do they call the police and if so what are the procedures? What would be the legal action and charges be?
http://uk.answers.yahoo.com/question/index;_ylt=AloCS5pGUQhphhruTITMmwQgBgx.;_ylv=3?qid=20071209042019AAg5xFC
2007-12-08 23:32:59 · 3 answers · asked by anonymous 5 in Business & Finance ➔ Corporations
Well I guess they can start with Forgery (assuming the 'ticket' is fake) move onto Misrepresentation (you lied), attempted Fraud and Attempting to obtain money under False Pretences ....
If the Police are called (and can be bothered to turn up) they would decide if there was enough evidence to arrest you.(assuming you waited for them) .. chances are (unless you are 'known' to them) - you will be let off with an unofficial caution (since this involves less paperwork).
2007-12-10 08:32:37 · answer #1 · answered by Steve B 7 · 0⤊ 0⤋
Why are you worried about this after so long? You sound as though you don't work in the store anymore, so let it go. This fraud racket is one of the oldest in the modern world, you did what you were asked to do, the Manager was one the one responsible for events after that.
2016-05-22 07:16:48 · answer #2 · answered by ? 3 · 0⤊ 0⤋
Please, buddy, don't keep posting the same question. Why are you still going on about this, from a few years ago? Looks like you did your job, that's it.
2007-12-08 23:47:12 · answer #3 · answered by champer 7 · 0⤊ 0⤋