Man defrauds supermarkets of more than $40k through refund scam at Illawarra

A man has been charged following an investigation into a grocery refund scam in the Illawarra region.

Earlier this year (27 May 2019) a 34-year-old man allegedly attended supermarkets in Shellharbour, Dapto, Warrawong, Wollongong and Oatley, and returned bags of coffee and nicotine replacement gum for the purposes of fraudulently obtaining a cash refund.

Police allege the man stole more than 500 bags of coffee, nicotine replacement gum and other items to facilitate the fraudulent transactions.

The transactions and thefts amounted to a loss of more than $44,000 for the targeted grocery stores.

The matter was reported to Lake Illawarra Police District and an investigation commenced under the Anti-Theft and Tech Crime Unit.

Yesterday (Wednesday 20 November 2019), the man was charged with 53 counts of dishonestly obtain property by deception and larceny and issued a Future Court Attendance Notice.

The man was granted conditional bail and is due to face Port Kembla Local Court on 15 January 2020.

/Public Release. This material from the originating organization/author(s) might be of the point-in-time nature, and edited for clarity, style and length. Mirage.News does not take institutional positions or sides, and all views, positions, and conclusions expressed herein are solely those of the author(s).View in full here.