Nicolas Barrens conspired with his manager to steal nearly $6,000 over 2 months from the grocery store where they worked. Every time Nicolás called a customer at the register, he would ask them if they wanted their receipt. When a customer said no, Nicolás pretended to throw the receipt in the trash, but actually put it in his pocket. At the end of his shift, he filled out a void slip for each of these sales and sent it to his supervisor for his approval. With the original receipt and the approved void slip, Nicholas withdrew cash from the register in the amount of the voided sales and split the proceeds with his supervisor. Nicholas committed what kind of fraud scheme?

Answer rating: 100% (QA)

Nicholas committed a type of fraud scheme called false refunds or ... View the full answer