https://merchantriskcouncil.org/learning/resource-center/fraud/attack-types/refund-fraud
Refund Fraud: How Retailers Can Fight Back
Accertify discusses refund fraud.
refund fraudretailersfightback
https://www.gettaxreliefnow.com/news/federal-authorities-crack-down-on-tax-refund-fraud-ring
Tax Refund Fraud Ring Crackdown Widens
Federal prosecutors target a tax refund fraud ring tied to stolen identity refund fraud and fraudulent tax returns as enforcement efforts expand.
tax refund fraudringcrackdown
https://sellerbites.com/the-cost-of-refund-fraud-to-amazon-and-how-it-fought-back/page/696/
The cost of refund fraud to Amazon (and how it fought back) - Page 696 - SellerBites
https://qsrmedia.com.au/vendor-and-suppliers/news/deliverect-launches-ai-tool-combat-refund-fraud-in-restaurants
Deliverect launches AI tool to combat refund fraud in restaurants | QSR Media Australia
Jun 2, 2025 - Deliverect announced the launch of Resolve, an AI-powered solution aimed at addressing revenue loss from fraudulent refund claims in the restaurant industry.
https://newsroom.gendigital.com/2026-02-02-From-AI-Powered-Filers-to-Tax-Refund-Thieves-LifeLock-Reveals-New-Insights-on-the-High-Cost-Fraud-Paying-Americans-Endure
From AI-Powered Filers to Tax Refund Thieves: LifeLock Reveals New Insights on the High Cost Fraud...
https://tntrafficticket.us/2024/05/hearsay-phone-call-lets-cop-get-warrant-arrest-venmo-refund-fraud-victim/
Hearsay phone call lets cop get warrant, arrest Venmo refund fraud victim | Tulis Report
May 23, 2024 - Tamela Grace Massengale was arrested and hauled into court in Chattanooga with just a a simple phone and neither the cop nor the offended party were at the...
https://www.cryptika.com/fema-it-specialist-charged-in-id-theft-tax-refund-fraud-conspiracy/
FEMA IT Specialist Charged in ID Theft, Tax Refund Fraud Conspiracy | Cryptika Cybersecurity
tax refund fraud