https://www.404media.co/artemis-refund-group-stole-700-000-from-amazon/?utm_source=pocket_saves
Court records and online research reveal how a highly professionalized industry uses malicious insiders at Walmart and fake shipping labels to get high-end...
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https://www.cbsnews.com/colorado/news/colorado-mail-theft-victim-refund-check-fraud/
With a check in hand, a Coloradan is breathing a sigh of relief.
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https://www.prnewswire.com/news-releases/cyberint-research-finds-150-growth-in-account-takeover-chatter-amp-200-increase-in-refund-fraud-during-black-friday-amp-cyber-monday-810110667.html
/PRNewswire/ -- By CyberInt Research Threat actor "chatter" indicated a 200% increase in refund fraud-related activities, including a 150% increase in...
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https://customerexperiencedive.tradepub.com/free/w_defa9487/prgm.cgi?a=1
Free Playbook to Refund Fraud Costs Retailers $103B: Smart CX Solutions. This playbook explores how retailers can combat the $103 billion refund fraud crisis...
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https://www.cpapracticeadvisor.com/2015/10/08/why-florida-leads-nation-in-id-theft-income-tax-refund-fraud-irs-cracking-down/10231/
Florida has been in the news a lot recently, and probably not for reasons that promoters of the Sunshine State would prefer. The spotlight is because hundreds...
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https://www.capitalbay.news/teenager-reported-for-fraud-following-apples-refund-refusal/
Nov 10, 2020 - A teenager was reported for fraud after Apple refused a refund, highlighting potential legal consequences of attempting unauthorized claims.
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https://www.mid-day.com/mumbai/mumbai-news/article/mumbai-man-remanded-in-judicial-custody-in-rs-263-crore-income-tax-refund-fraud-case-23351519?button=next
The court then remanded the accused of the income tax refund fraud case to judicial custody
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https://www.justice.gov/archives/tax/stolen-identity-refund-fraud
This is archived content from the U.S. Department of Justice website. The information here may be outdated and links may no longer function. Please contact...
tax divisionstolen identityrefund fraud
https://www.justice.gov/archives/opa/pr/jury-convicts-georgia-woman-stolen-identity-tax-refund-fraud
A jury in the Middle District of Georgia convicted Kimberly Michelle Banks on Jan. 14, 2014, of conspiring to file false federal income tax returns in the...
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