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Return to Sender: How Organized Retail Crime Rings Exploit Returns, Claims, and Loopholes
Organized retail crime has moved beyond smash-and-grabs—now it’s hiding in your returns and claims. Sophisticated fraud rings exploit return policy loopholes to generate fake refunds, slipping past traditional detection methods.
Learn how leading retailers are using AI to uncover these hidden schemes.
Other Interests
Why CFOs can’t see their biggest margin opportunity
Why CFOs can't see their biggest margin opportunity A CFO's guide to budget allocation across siloed departments Five roommates split a utility bill: each one pays their portion on time, each one assumes the total is being handled, but no one opens the full statement...
Collapse a coordinated return fraud ring without a policy change
Closing a $1M return fraud scheme required a four-step process, a technical partner, and one 15-minute fix. It's the same people all day, every day. That’s what an investigative systems expert says about a coordinated group that had cracked a gap in a major...
What enterprise retailers get wrong when they evaluate AI
Why the vendor demoing the flashiest agent rarely moves your return rate A doctor who correctly reads the scan but labels the condition wrong doesn't help the patient. The treatment that follows is built on a real result and the wrong conclusion. This plays the same...
