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Refund Fraud News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Retailers Look To Tighten Rules as Fraudulent Returns Grow

Returns are declining as a percentage of sales, a new report shows, but retailers are hardening up refund policies as fraud and abuse are on the rise.

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Florida Man Sentenced To 27 Months In Prison For Tax Fraud Scheme

A Florida man was sentenced to 27 months in prison for promoting a scheme to file false documents with the IRS to fraudulently obtain large tax refunds.

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Texas Man Sentenced To Prison For Tax-Related Fraud With A Job Scam Twist

A Texas man, Lamar “Cory” Thompson, has been sentenced to 30 months in prison for mail fraud related to a scheme to fraudulently obtain tax refunds from the IRS.

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Refund Fraud: Delivery Man Hacks, Uses E-comm Wallet | Rajkot News

Rajkot: Rajkot cyber crime police booked a delivery partner of an e-commerce company for hacking into a customers account and cheating her.

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iTWire - Holiday shopping threats to security

GUEST RESEARCH: According to analysts from Flashpoint, “Retailers are pulling out all the stops to incentivise spending, this includes a high volume o.

Refund fraudCard fraudHoliday shopping

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