About 40,400,000 results
Open links in new tab
  1. Consumer Product and Retail Fraud | OCC

    Fraudsters use counterfeit goods, online auction scams, and retail return fraud to deceive consumers into paying for products they don’t receive or that are of inferior quality.

  2. What Is Retail Fraud? Elements and Common Acts - LegalClarity

    Aug 30, 2025 · Retail fraud broadly encompasses deceptive practices used by individuals or groups to illegally obtain goods, services, or money from retail businesses. It is a criminal …

  3. Retail Fraud – common techniques and how to protect your …

    Retail fraud is a widespread issue faced by retailers worldwide. It refers to the act of stealing merchandise, manipulating prices, or conducting fraudulent returns with the intent to deceive a …

  4. What is Retail Fraud and How Does It Impact Business?

    Aug 11, 2025 · Retail fraud is the act of stealing from retail businesses through various deceptive practices. It involves activities where individuals or groups unlawfully take goods, money, or …

  5. The United States of Fraud - Business Insider

    2 days ago · Everyday consumers are shoplifting, cheating on returns, and committing other "mini crimes" to get back at big businesses.

  6. NRF | 8 retail fraud schemes every business should watch for

    Jun 12, 2025 · Keeping up with the tactics used by bad actors to exploit retailers and consumers alike has evolved into a non-stop challenge, with some of the most frequent cons including gift …

  7. Retail’s Latest Fraud Risks, and How to Counteract Them

    Oct 18, 2024 · Risk research details that 60% of e-commerce merchants and 53% of retailers report an increase in fraud throughout 2023. What is changing? The first and most important …

  8. Retail Fraud: Understanding the Legal Definition and Implications …

    Retail fraud involves deceptive practices aimed at stealing from retailers. It can occur both in physical stores and online. Legal consequences can be severe, including criminal charges and …

  9. Retail Fraud: What You Need to Know - ftxidentity.com

    Mar 18, 2025 · Retail fraud refers to any dishonest activities carried out by individuals or groups to unlawfully gain financial or material benefits from retail businesses. Fraud impacts retailers in …

  10. 4 Types of Retail Fraud & How to Spot Them | Pindrop

    Sep 26, 2024 · Retail fraud is a significant challenge for businesses today due to the substantial financial losses and delicate balance to maintaining customer satisfaction and trust. In this …