return fraud

Retailers Battle $101 Billion Returns Fraud Plague
Retailers Battle $101 Billion Returns Fraud Plague
March 14, 2024  |  Fraud Attack

How common has refund fraud — or returns fraud — become? So much so that fraudster groups have begun advertising their services on platforms like...

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Using Gift Cards To Buy Drugs: How Return Fraud Is Funding The Opioid Crisis
Using Gift Cards To Buy Drugs: How Return Fraud Is Funding The Opioid Crisis
December 08, 2017  |  Fraud Prevention

They say gift cards are the gift that always fits. Apparently, this is especially true if you’re a fraudster, and many are using this unlikely...

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