#refund


Retail Refund Scams: How Fraudsters Target Stores & Payment Systems.

Mar 18, 2026 // 18:17

Refund scams are evolving beyond simple abuse of return policies and have morphed into a complex black market where scamming methods are packaged and sold […]

Hacker used “Warzone” malware to breach tax firms in $1.3M refund scam.

Feb 20, 2026 // 16:31

On February 17, 2026, Matthew A. Akande, a 37-year-old Nigerian national, was sentenced to eight years in prison for masterminding a sophisticated cyber fraud scheme that defrauded the […]