Refund fraud: how to detect and prevent it

Refund fraud, long considered taboo but increasingly popular on social media, accounted for 15.1% of returns in the United States in 2024. Document fraud, amplified by AI, is also on the rise, quietly but effectively undermining companies' profits. Marjorie Rozey (HP), Elodie Foucher (HP), Marc de Beaucorps (Finovox), Jonathan Spedale (Cyber Moustache) and Lawyer Antoine Gravereaux (FPTA) review new ways to detect and prevent fraud in retail.
Through Sophie Baqué. Published on 18 April 2025 à 11h06 - Update on 30 April 2025 à 10h08
Synthesis