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Fraud Victim (associated With Trade) In Michigan
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If you encounter any suspicious communications or believe you have been targeted by a scam, please report the incident promptly to the Federal Trade Commission (FTC) via their official reporting platform: .
What is Third Degree Retail Theft? Such a crime is committed if the value of the property stolen is $300 or more.
Retail Fraud in the Third Degree Definition: Theft of goods valued under $200. Penalties: Up to 93 days in jail. Fines up to $500 or three times the value of the stolen property.
(a) that defendant made a representation of a material fact / material facts . (b) that the representation was false when it was made. (c) that defendant knew the representation was false when he / she / it made it, or defendant made it recklessly, that is, without knowing whether it was true.
In Michigan, retail fraud in the first degree is a felony offense; retail fraud in the second and third degrees are typically charged as misdemeanors. An extremely common crime, individuals convicted of retail fraud may face punishment, which includes fines, jail/prison time, and more.
Retail Fraud in the 2nd degree is a misdemeanor punishable by up to 1 year in jail and $2,000 in fines. 1st Degree Retail Fraud is charged when the alleged stolen property is valued over $1,000. Retail Fraud in the 1st degree is a felony punishable by up to 5 years in jail and $5,000 in fines.
Beware of these warning signs: Bills for items you did not buy. Debt collection calls for accounts you did not open. Information on your credit report for accounts you did not open.
The FTC will not investigate your case, but after making a report, it will enter your information into the Identity Theft Data Clearinghouse, a nationwide databank that assists law enforcement in the investigation and prosecution of identity thieves.
Learn more about common fraud schemes that target consumers, including identity theft, non-delivery scams, online car buying scams, and theft of ATM/debit and credit cards.
Therefore, any cybercrime cell can be approached. Alternatively, you can file an online fraud complaint at . There is also an option of calling them on the dedicated cybercrime hotline number –155260 on a business day from a.m. to p.m.