https://www.swissinfo.ch/eng/business/swiss-return-200m-as-part-of-stanford-fraud-case/46249672
In one of the biggest fraud cases in recent US economic history, Switzerland is handing over around $200 million to the US.
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https://radaronline.com/p/g-herbo-rapper-pays-off-140000-restitution-federal-criminal-case-pleads-for-passport-back/
Prosecutors accused the rapper of "defraud numerous businesses and individuals" in a credit card scam.
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https://www.signifyd.com/instant-refunds/
Nov 19, 2025 - Deliver instant refunds with ML-powered return fraud detection. Reward loyal shoppers while preventing costly return fraud and abuse.
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https://www.360idtag.com/
Prevent receipted return fraud like wardrobing, wear & return, counterfeit product switches, tag tucking & snap & send back with a single-use security tag. A...
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https://www.cbsnews.com/losangeles/news/retailers-fight-return-fraud-with-artificial-intelligence/
Consumers returned nearly $900 billion worth of merchandise in 2024. Return fraud is on the rise and retailers are using artificial intelligence to combat it.
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