Return fraud is the act of defrauding a retail store by means of the return process, returning goods ineligible for refund to a retailer in exchange for money or other goods.

Aug 29, 2025 · Return fraud is a deceptive practice that exploits retail return policies for illicit gain. While returning items is a legitimate consumer right, misrepresentation or deceit during this …

Scammers commit return fraud when they abuse your return policy for financial gain. For example, fraudsters may circumvent a store’s refund policy by misrepresenting how they …

Mar 13, 2025 · Return frauds are growing. Can return frauds be stopped? Learn how AI, strict policies, and verification tools help prevent refund fraud.

Sep 30, 2025 · Learn more about return fraud and its consequences for retailers and businesses, and new prevention and detection strategies.

May 22, 2024 · Refund fraud involves deceitful attempts to secure a refund for an item without actually returning it. This could be through making false claims about a product’s condition or …

Protect your community by reporting fraud, scams, and bad business practices

Jul 24, 2024 · In this guide to retail return fraud, learn all about the types of return fraud and refund abuse, how it impacts retailers, and how to prevent it.

Dec 27, 2024 · Return fraud refers to the act of defrauding businesses by exploiting their return policies. It involves abusing the return process to obtain refunds, often through dishonest or …

May 17, 2024 · Return fraud, also called refund fraud or refund theft, is the deceptive practice of returning merchandise or abusing a return/refund process for monetary gain.