10 noviembre 2026
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2026 Refund Fraud Report

Fake companies, impersonated representatives, and synthetic business identities are on the rise. Traditional KYB checks don’t verify whether everything adds up.

2026 Refund Fraud Report

Generative AI, organised fraud networks and seemingly legitimate identities are reshaping refund fraud. What once appeared suspicious can now blend seamlessly into everyday customer journeys. Discover the emerging trends and signals that can help you make more informed decisions.