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https://customerexperiencedive.tradepub.com/free/w_defa9487/prgm.cgi?a=1
Refund Fraud Costs Retailers $103B: Smart CX Solutions Free Playbook
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.tax.virginia.gov/refund-fraud-prevention
Refund Fraud Prevention | Virginia Tax
As tax refund fraud becomes more widespread, we’re working with taxpayers, tax professionals, employers, and payroll providers to help prevent it.
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https://flashpoint.io/blog/tax-refund-fraud-in-2026-how-threat-actors-exploit-identity-verification-and-cash-out-channels/
Tax Refund Fraud in 2026: How Threat Actors Exploit Identity, Verification, and Cash-Out Channels |...
Apr 9, 2026 - Threat actors are exploiting identity data, verification systems, and cash-out channels to execute tax refund fraud. Flashpoint analyzes how these schemes...
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https://www.aba.com/banking-topics/risk-management/fraud/tax-refund-fraud
Tax Refund Fraud | American Bankers Association
Financial institutions play a crucial role in assisting law enforcement identify and prevent tax refund fraud as they serve as the channel for negotiating the...
tax refund fraudamerican bankers association
https://www.gtfcu.org/greater-texas-articles/irs/tax-refund-fraud-prevention-protect-your-identity-and-your-money
IRS/Tax Refund Fraud Prevention: Protect Your Identity and Your Money › Greater Texas Credit Union
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https://www.ksdk.com/article/news/investigations/ai-powered-fraud-on-the-rise-protect-tax-refund/63-40685748-4b57-491e-85d3-a4cf69560dd9
AI-powered fraud on the rise, here's how to protect your tax refund | ksdk.com
Tax season is here, and so are the scammers.
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https://stripe.com/blog/analyzing-first-party-fraud-trends-account-free-trial-and-refund-abuse
Analyzing first-party fraud trends: Account, free trial, and refund abuse
From November 2025 to February 2026, our models detected 6.2x more abusive free trials. This is part of a shift toward first-party fraud, where users abuse...
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