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Return fraud - Wikipedia
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.ambox{display:none!important}}</style><table class="box-POV plainlinks metadata ambox ambox-content ambox-POV" role="presentation"><tbody><tr><td class="mbox-image"><div class="mbox-image-div"><span class="skin-invert" typeof="mw:File"><span><img src="//upload.wikimedia.org/wikipedia/commons/thumb/f/fe/Unbalanced_scales.svg/45px-Unbalanced_scales.svg.png" decoding="async" width="45" height="40" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/f/fe/Unbalanced_scales.svg/68px-Unbalanced_scales.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/f/fe/Unbalanced_scales.svg/90px-Unbalanced_scales.svg.png 2x" data-file-width="400" data-file-height="354" /></span></span></div></td><td class="mbox-text"><div class="mbox-text-span">The <b><a href="/wiki/Wikipedia:Neutral_point_of_view" title="Wikipedia:Neutral point of view">neutrality</a> of this article is <a href="/wiki/Wikipedia:NPOV_dispute" title="Wikipedia:NPOV dispute">disputed</a></b>.<span class="hide-when-compact"> Relevant discussion may be found on the <a href="/wiki/Talk:Return_fraud##" title="Talk:Return fraud">talk page</a>. Please do not remove this message until <a href="/wiki/Template:POV#When_to_remove" title="Template:POV">conditions to do so are met</a>.</span> <span class="date-container"><i>(<span class="date">April 2021</span>)</i></span><span class="hide-when-compact"><i> (<small><a href="/wiki/Help:Maintenance_template_removal" title="Help:Maintenance template removal">Learn how and when to remove this message</a></small>)</i></span></div></td></tr></tbody></table> <p><b>Return fraud</b> is the act of <a href="/wiki/Fraud" title="Fraud">defrauding</a> a <a href="/wiki/Retail" title="Retail">retail</a> store by means of the <a href="/wiki/Returning" class="mw-redirect" title="Returning">return process</a>. There are various ways in which this crime is committed. For example, the offender may return stolen merchandise to secure cash, steal receipts or receipt tape to enable a falsified return, or use somebody else's receipt to try to return an item picked up from a store shelf. </p><p>Return fraud and theft have been reported to lead to price increases for shoppers.<sup id="cite_ref-1" class="reference"><a href="#cite_note-1"><span class="cite-bracket">[</span>1<span class="cite-bracket">]</span></a></sup> Some stores create strict return policies such as "no receipt, no return" or impose return time restrictions.<sup id="cite_ref-2" class="reference"><a href="#cite_note-2"><span class="cite-bracket">[</span>2<span class="cite-bracket">]</span></a></sup> </p> <meta property="mw:PageProp/toc" /> <div class="mw-heading mw-heading2"><h2 id="Types">Types</h2><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Return_fraud&action=edit&section=1" title="Edit section: Types"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <p>Some examples of return fraud include: </p> <ul><li><a href="/wiki/Brick_(electronics)" title="Brick (electronics)">Bricking</a>: Purchasing a working electronic item, deliberately damaging or stripping it of valuable components to render it unusable, then returning the item for profit.</li> <li>Cross-retailer return: Returning or exchanging an item purchased at another retailer (usually at a lower price) for cash, store credit, or a similar, higher-priced item at another retailer.</li> <li>Employee fraud: Assistance from employees to return stolen goods for full retail price.</li> <li>Open-box fraud: Purchasing an item from a store and returning it opened with the intent to re-purchase it at a lower price under the store's open-box policies. A variation of price-switching.</li> <li>Price arbitrage: Purchasing differently priced, but similar-looking merchandise and returning the cheaper item as the expensive one.</li> <li>Price switching: Placing higher-priced labels on merchandise with the intention of returning the item(s) at a higher price than purchase.</li> <li>Receipt fraud: Utilizing reused, stolen, or falsified receipts to return merchandise for profit.</li> <li>Returning stolen merchandise: Shoplifting with the objective to return the item(s) for full price, plus any sales tax.</li> <li>Switch fraud: Purchasing a working item, and returning a damaged or defective identical item that was already owned.</li></ul> <p>Return policies have historically served as the primary way for retailers to combat return fraud and abuse; the challenge is keeping policies from being overly restrictive or inconsistently interpreted, both of which may discourage loyal customers and affect purchases.<sup id="cite_ref-returnpolicy_3-0" class="reference"><a href="#cite_note-returnpolicy-3"><span class="cite-bracket">[</span>3<span class="cite-bracket">]</span></a></sup> Automated solutions have also been developed to help combat return fraud and abuse, including software programs that detect such behavior and help retailers determine whether a return is valid.<sup id="cite_ref-4" class="reference"><a href="#cite_note-4"><span class="cite-bracket">[</span>4<span class="cite-bracket">]</span></a></sup> </p> <div class="mw-heading mw-heading2"><h2 id="Wardrobing">Wardrobing</h2><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Return_fraud&action=edit&section=2" title="Edit section: Wardrobing"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <p>Wardrobing, purchasing merchandise for short-term use with the intent to return the item, has been described by industry advocates as a form of return fraud.<sup id="cite_ref-wardrobing_5-0" class="reference"><a href="#cite_note-wardrobing-5"><span class="cite-bracket">[</span>5<span class="cite-bracket">]</span></a></sup><sup id="cite_ref-6" class="reference"><a href="#cite_note-6"><span class="cite-bracket">[</span>6<span class="cite-bracket">]</span></a></sup> Wardrobing is a form of return fraud where an item is purchased, used, and then returned to the store for a refund.<sup id="cite_ref-Kim_7-0" class="reference"><a href="#cite_note-Kim-7"><span class="cite-bracket">[</span>7<span class="cite-bracket">]</span></a></sup><sup id="cite_ref-8" class="reference"><a href="#cite_note-8"><span class="cite-bracket">[</span>8<span class="cite-bracket">]</span></a></sup> </p><p>Wardrobing is most often done with expensive clothing, hence the name.<sup id="cite_ref-Kim_7-1" class="reference"><a href="#cite_note-Kim-7"><span class="cite-bracket">[</span>7<span class="cite-bracket">]</span></a></sup> Customers purchase the expensive clothe, wear it with the price tags and if necessary the <a href="/wiki/Ink_tag" title="Ink tag">ink tag</a>, but then return the used item demanding a <a href="/wiki/Product_return" title="Product return">product return refund</a> of some sort. This type of <a href="/wiki/Retail_fraud" class="mw-redirect" title="Retail fraud">retail fraud</a> is a social phenomenon, for example when summer vacations necessitate stylish outfits.<sup id="cite_ref-9" class="reference"><a href="#cite_note-9"><span class="cite-bracket">[</span>9<span class="cite-bracket">]</span></a></sup> However, this type of return fraud is also common with tools, electronics, and even computers. To prevent this practice, some stores make certain items, such as <a href="/wiki/Wedding_dress" title="Wedding dress">wedding dresses</a> or <a href="/wiki/Christmas_decoration" title="Christmas decoration">Christmas decorations</a>, unreturnable. Some observers classify wardrobing as a form of shoplifting.<sup id="cite_ref-Kim_7-2" class="reference"><a href="#cite_note-Kim-7"><span class="cite-bracket">[</span>7<span class="cite-bracket">]</span></a></sup> </p> <div class="mw-heading mw-heading2"><h2 id="See_also">See also</h2><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Return_fraud&action=edit&section=3" title="Edit section: See also"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <style data-mw-deduplicate="TemplateStyles:r1239009302">.mw-parser-output .portalbox{padding:0;margin:0.5em 0;display:table;box-sizing:border-box;max-width:175px;list-style:none}.mw-parser-output .portalborder{border:1px solid var(--border-color-base,#a2a9b1);padding:0.1em;background:var(--background-color-neutral-subtle,#f8f9fa)}.mw-parser-output .portalbox-entry{display:table-row;font-size:85%;line-height:110%;height:1.9em;font-style:italic;font-weight:bold}.mw-parser-output .portalbox-image{display:table-cell;padding:0.2em;vertical-align:middle;text-align:center}.mw-parser-output .portalbox-link{display:table-cell;padding:0.2em 0.2em 0.2em 0.3em;vertical-align:middle}@media(min-width:720px){.mw-parser-output .portalleft{clear:left;float:left;margin:0.5em 1em 0.5em 0}.mw-parser-output .portalright{clear:right;float:right;margin:0.5em 0 0.5em 1em}}</style><ul role="navigation" aria-label="Portals" class="noprint portalbox portalborder portalright"> <li class="portalbox-entry"><span class="portalbox-image"><span class="noviewer" typeof="mw:File"><a href="/wiki/File:Emblem-money.svg" class="mw-file-description"><img alt="icon" src="//upload.wikimedia.org/wikipedia/commons/thumb/f/f3/Emblem-money.svg/28px-Emblem-money.svg.png" decoding="async" width="28" height="28" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/f/f3/Emblem-money.svg/42px-Emblem-money.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/f/f3/Emblem-money.svg/56px-Emblem-money.svg.png 2x" data-file-width="48" data-file-height="48" /></a></span></span><span class="portalbox-link"><a href="/wiki/Portal:Business_and_economics" class="mw-redirect" title="Portal:Business and economics">Business and economics portal</a></span></li><li class="portalbox-entry"><span class="portalbox-image"><span class="noviewer" typeof="mw:File"><a href="/wiki/File:Balance,_by_David.svg" class="mw-file-description"><img alt="icon" src="//upload.wikimedia.org/wikipedia/commons/thumb/1/17/Balance%2C_by_David.svg/30px-Balance%2C_by_David.svg.png" decoding="async" width="30" height="28" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/1/17/Balance%2C_by_David.svg/46px-Balance%2C_by_David.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/1/17/Balance%2C_by_David.svg/61px-Balance%2C_by_David.svg.png 2x" data-file-width="606" data-file-height="558" /></a></span></span><span class="portalbox-link"><a href="/wiki/Portal:Law" title="Portal:Law">Law portal</a></span></li></ul> <ul><li><a href="/wiki/Claude_Allen" title="Claude Allen">Claude Allen</a>, assistant to U.S. President George W. Bush who resigned after being arrested for return fraud</li></ul> <div class="mw-heading mw-heading2"><h2 id="References">References</h2><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Return_fraud&action=edit&section=4" title="Edit section: References"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <style data-mw-deduplicate="TemplateStyles:r1239543626">.mw-parser-output .reflist{margin-bottom:0.5em;list-style-type:decimal}@media screen{.mw-parser-output .reflist{font-size:90%}}.mw-parser-output .reflist .references{font-size:100%;margin-bottom:0;list-style-type:inherit}.mw-parser-output .reflist-columns-2{column-width:30em}.mw-parser-output .reflist-columns-3{column-width:25em}.mw-parser-output .reflist-columns{margin-top:0.3em}.mw-parser-output .reflist-columns ol{margin-top:0}.mw-parser-output .reflist-columns li{page-break-inside:avoid;break-inside:avoid-column}.mw-parser-output .reflist-upper-alpha{list-style-type:upper-alpha}.mw-parser-output .reflist-upper-roman{list-style-type:upper-roman}.mw-parser-output .reflist-lower-alpha{list-style-type:lower-alpha}.mw-parser-output .reflist-lower-greek{list-style-type:lower-greek}.mw-parser-output .reflist-lower-roman{list-style-type:lower-roman}</style><div class="reflist"> <div class="mw-references-wrap"><ol class="references"> <li id="cite_note-1"><span class="mw-cite-backlink"><b><a href="#cite_ref-1">^</a></b></span> <span class="reference-text"><style data-mw-deduplicate="TemplateStyles:r1238218222">.mw-parser-output cite.citation{font-style:inherit;word-wrap:break-word}.mw-parser-output .citation q{quotes:"\"""\"""'""'"}.mw-parser-output .citation:target{background-color:rgba(0,127,255,0.133)}.mw-parser-output .id-lock-free.id-lock-free a{background:url("//upload.wikimedia.org/wikipedia/commons/6/65/Lock-green.svg")right 0.1em center/9px no-repeat}.mw-parser-output .id-lock-limited.id-lock-limited a,.mw-parser-output .id-lock-registration.id-lock-registration a{background:url("//upload.wikimedia.org/wikipedia/commons/d/d6/Lock-gray-alt-2.svg")right 0.1em center/9px no-repeat}.mw-parser-output .id-lock-subscription.id-lock-subscription a{background:url("//upload.wikimedia.org/wikipedia/commons/a/aa/Lock-red-alt-2.svg")right 0.1em center/9px no-repeat}.mw-parser-output .cs1-ws-icon a{background:url("//upload.wikimedia.org/wikipedia/commons/4/4c/Wikisource-logo.svg")right 0.1em center/12px no-repeat}body:not(.skin-timeless):not(.skin-minerva) .mw-parser-output .id-lock-free a,body:not(.skin-timeless):not(.skin-minerva) .mw-parser-output .id-lock-limited a,body:not(.skin-timeless):not(.skin-minerva) .mw-parser-output .id-lock-registration a,body:not(.skin-timeless):not(.skin-minerva) .mw-parser-output .id-lock-subscription a,body:not(.skin-timeless):not(.skin-minerva) .mw-parser-output .cs1-ws-icon a{background-size:contain;padding:0 1em 0 0}.mw-parser-output .cs1-code{color:inherit;background:inherit;border:none;padding:inherit}.mw-parser-output .cs1-hidden-error{display:none;color:var(--color-error,#d33)}.mw-parser-output .cs1-visible-error{color:var(--color-error,#d33)}.mw-parser-output .cs1-maint{display:none;color:#085;margin-left:0.3em}.mw-parser-output .cs1-kern-left{padding-left:0.2em}.mw-parser-output .cs1-kern-right{padding-right:0.2em}.mw-parser-output .citation .mw-selflink{font-weight:inherit}@media screen{.mw-parser-output .cs1-format{font-size:95%}html.skin-theme-clientpref-night .mw-parser-output .cs1-maint{color:#18911f}}@media screen and (prefers-color-scheme:dark){html.skin-theme-clientpref-os .mw-parser-output .cs1-maint{color:#18911f}}</style><cite id="CITEREFKavilanz2009" class="citation news cs1">Kavilanz, Parija B. (11 November 2009). <a rel="nofollow" class="external text" href="https://money.cnn.com/2009/11/10/news/economy/retail_recession_theft/">"Store theft cost to your family: $435"</a>. CNN Money<span class="reference-accessdate">. Retrieved <span class="nowrap">12 September</span> 2017</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=article&rft.atitle=Store+theft+cost+to+your+family%3A+%24435&rft.date=2009-11-11&rft.aulast=Kavilanz&rft.aufirst=Parija+B.&rft_id=https%3A%2F%2Fmoney.cnn.com%2F2009%2F11%2F10%2Fnews%2Feconomy%2Fretail_recession_theft%2F&rfr_id=info%3Asid%2Fen.wikipedia.org%3AReturn+fraud" class="Z3988"></span></span> </li> <li id="cite_note-2"><span class="mw-cite-backlink"><b><a href="#cite_ref-2">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222"><cite id="CITEREFKokemuller" class="citation news cs1">Kokemuller, Neil. <a rel="nofollow" class="external text" href="http://smallbusiness.chron.com/merchandise-return-policies-69637.html">"Merchandise Return Policies"</a>. Houston Chronicle<span class="reference-accessdate">. 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Retrieved <span class="nowrap">12 September</span> 2017</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=article&rft.atitle=7+Surprising+Ways+Retailers+Lose+Money&rft.aulast=Rittman&rft.aufirst=Tom&rft_id=https%3A%2F%2Frisnews.com%2F7-surprising-ways-retailers-lose-money&rfr_id=info%3Asid%2Fen.wikipedia.org%3AReturn+fraud" class="Z3988"></span></span> </li> <li id="cite_note-4"><span class="mw-cite-backlink"><b><a href="#cite_ref-4">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222"><cite id="CITEREFCardoneHayes2017" class="citation news cs1">Cardone, Caroline; Hayes, Read (2 August 2017). <a rel="nofollow" class="external text" href="http://losspreventionmedia.com/insider/retail-fraud/the-evolving-impact-of-return-fraud-and-abuse/">"The Evolving Impact of Return Fraud and Abuse"</a>. LPM Insider<span class="reference-accessdate">. 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ABC News<span class="reference-accessdate">. Retrieved <span class="nowrap">12 September</span> 2017</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=article&rft.atitle=Buy%2C+Wear%2C+Return%2C+Repeat&rft.date=2008-12-03&rft.aulast=Roberts&rft.aufirst=Deborah&rft.au=Orso%2C+Alberto&rft_id=https%3A%2F%2Fabcnews.go.com%2FGMA%2FStory%3Fid%3D6381593%26page%3D1&rfr_id=info%3Asid%2Fen.wikipedia.org%3AReturn+fraud" class="Z3988"></span></span> </li> <li id="cite_note-6"><span class="mw-cite-backlink"><b><a href="#cite_ref-6">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222"><cite id="CITEREFRosenbaumKuntze2005" class="citation journal cs1">Rosenbaum, Mark S.; Kuntze, Ronald (May 2005). 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Today Money<span class="reference-accessdate">. Retrieved <span class="nowrap">2 April</span> 2015</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=article&rft.atitle=Bloomingdale%27s+new+b-tags+block+used+clothing+returns&rft.aulast=Kim&rft.aufirst=Eun+Kyung&rft_id=http%3A%2F%2Fwww.today.com%2Fmoney%2Fbloomingdales-new-b-tags-block-used-clothing-returns-4B11199683&rfr_id=info%3Asid%2Fen.wikipedia.org%3AReturn+fraud" class="Z3988"></span></span> </li> <li id="cite_note-8"><span class="mw-cite-backlink"><b><a href="#cite_ref-8">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222"><cite id="CITEREFBuchanan2013" class="citation news cs1">Buchanan, Daisy (5 November 2013). <a rel="nofollow" class="external text" href="https://www.theguardian.com/commentisfree/2013/nov/05/wardrobing-returning-worn-clothes-fashion-return-fraud-stores">"Wardrobing: why returning worn clothes is the latest fashion"</a>. <i>The Guardian</i><span class="reference-accessdate">. Retrieved <span class="nowrap">2 April</span> 2015</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=article&rft.jtitle=The+Guardian&rft.atitle=Wardrobing%3A+why+returning+worn+clothes+is+the+latest+fashion&rft.date=2013-11-05&rft.aulast=Buchanan&rft.aufirst=Daisy&rft_id=https%3A%2F%2Fwww.theguardian.com%2Fcommentisfree%2F2013%2Fnov%2F05%2Fwardrobing-returning-worn-clothes-fashion-return-fraud-stores&rfr_id=info%3Asid%2Fen.wikipedia.org%3AReturn+fraud" class="Z3988"></span></span> </li> <li id="cite_note-9"><span class="mw-cite-backlink"><b><a href="#cite_ref-9">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222"><cite id="CITEREFLaRocco2024" class="citation web cs1">LaRocco, Lori Ann (7 August 2024). <a rel="nofollow" class="external text" href="https://www.cnbc.com/2024/08/07/wardrobing-retail-fraud-soars-in-the-summer.html">"Why 'wardrobing' retail fraud soars in the summer"</a>. <i>CNBC</i><span class="reference-accessdate">. Retrieved <span class="nowrap">15 August</span> 2024</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=unknown&rft.jtitle=CNBC&rft.atitle=Why+%27wardrobing%27+retail+fraud+soars+in+the+summer&rft.date=2024-08-07&rft.aulast=LaRocco&rft.aufirst=Lori+Ann&rft_id=https%3A%2F%2Fwww.cnbc.com%2F2024%2F08%2F07%2Fwardrobing-retail-fraud-soars-in-the-summer.html&rfr_id=info%3Asid%2Fen.wikipedia.org%3AReturn+fraud" class="Z3988"></span></span> </li> </ol></div></div> <div class="mw-heading mw-heading2"><h2 id="External_links">External links</h2><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Return_fraud&action=edit&section=5" title="Edit section: External links"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <ul><li><a rel="nofollow" class="external text" href="http://www.nrf.com">National Retail Federation</a></li> <li><a rel="nofollow" class="external text" href="http://lpresearch.org/">Loss Prevention Research Council</a></li> <li><a rel="nofollow" class="external text" href="https://archive.today/20130105074546/http://www3.interscience.wiley.com/journal/106566841/abstract?CRETRY=1&SRETRY=0">Dr. Mark Rosenbaum and Dr. Ronald Kuntze The relationship between anomie and unethical retail disposition</a></li></ul> <div class="navbox-styles"><style data-mw-deduplicate="TemplateStyles:r1129693374">.mw-parser-output .hlist dl,.mw-parser-output .hlist ol,.mw-parser-output .hlist ul{margin:0;padding:0}.mw-parser-output .hlist dd,.mw-parser-output .hlist dt,.mw-parser-output .hlist li{margin:0;display:inline}.mw-parser-output .hlist.inline,.mw-parser-output .hlist.inline dl,.mw-parser-output .hlist.inline ol,.mw-parser-output .hlist.inline ul,.mw-parser-output .hlist dl dl,.mw-parser-output .hlist dl ol,.mw-parser-output .hlist dl ul,.mw-parser-output .hlist ol dl,.mw-parser-output .hlist ol ol,.mw-parser-output .hlist ol ul,.mw-parser-output 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aria-labelledby="Types_of_fraud" style="padding:3px"><table class="nowraplinks hlist mw-collapsible autocollapse navbox-inner" style="border-spacing:0;background:transparent;color:inherit"><tbody><tr><th scope="col" class="navbox-title" colspan="2"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1129693374"><style data-mw-deduplicate="TemplateStyles:r1239400231">.mw-parser-output .navbar{display:inline;font-size:88%;font-weight:normal}.mw-parser-output .navbar-collapse{float:left;text-align:left}.mw-parser-output .navbar-boxtext{word-spacing:0}.mw-parser-output .navbar ul{display:inline-block;white-space:nowrap;line-height:inherit}.mw-parser-output .navbar-brackets::before{margin-right:-0.125em;content:"[ "}.mw-parser-output .navbar-brackets::after{margin-left:-0.125em;content:" ]"}.mw-parser-output .navbar li{word-spacing:-0.125em}.mw-parser-output .navbar a>span,.mw-parser-output .navbar a>abbr{text-decoration:inherit}.mw-parser-output .navbar-mini abbr{font-variant:small-caps;border-bottom:none;text-decoration:none;cursor:inherit}.mw-parser-output .navbar-ct-full{font-size:114%;margin:0 7em}.mw-parser-output .navbar-ct-mini{font-size:114%;margin:0 4em}html.skin-theme-clientpref-night .mw-parser-output .navbar li a abbr{color:var(--color-base)!important}@media(prefers-color-scheme:dark){html.skin-theme-clientpref-os .mw-parser-output .navbar li a abbr{color:var(--color-base)!important}}@media print{.mw-parser-output .navbar{display:none!important}}</style><div class="navbar plainlinks hlist navbar-mini"><ul><li class="nv-view"><a href="/wiki/Template:Fraud" title="Template:Fraud"><abbr title="View this template">v</abbr></a></li><li class="nv-talk"><a href="/wiki/Template_talk:Fraud" title="Template talk:Fraud"><abbr title="Discuss this template">t</abbr></a></li><li class="nv-edit"><a href="/wiki/Special:EditPage/Template:Fraud" title="Special:EditPage/Template:Fraud"><abbr title="Edit this template">e</abbr></a></li></ul></div><div id="Types_of_fraud" style="font-size:114%;margin:0 4em">Types of <a href="/wiki/Fraud" title="Fraud">fraud</a></div></th></tr><tr><th scope="row" class="navbox-group" style="width:1%">Business-related</th><td class="navbox-list-with-group navbox-list navbox-odd" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li><a href="/wiki/False_billing" title="False billing">Billing</a></li> <li><a href="/wiki/Cramming_(fraud)" title="Cramming (fraud)">Cramming</a></li> <li><a href="/wiki/Disability_fraud" title="Disability fraud">Disability</a></li> <li><a href="/wiki/Drug_fraud" title="Drug fraud">Drug</a> / <a href="/wiki/Pharmaceutical_fraud" title="Pharmaceutical fraud">Pharmaceutical</a></li> <li><a href="/wiki/Email_fraud" title="Email fraud">Email</a></li> <li><a href="/wiki/Employment_fraud" title="Employment fraud">Employment</a></li> <li><a href="/wiki/Food_fraud" class="mw-redirect" title="Food fraud">Food</a></li> <li><a href="/wiki/Price_fixing" title="Price fixing">Fixing</a></li> <li><a href="/wiki/Identity_theft" title="Identity theft">Impersonation</a></li> <li><a href="/wiki/Scams_in_intellectual_property" title="Scams in intellectual property">Intellectual property</a></li> <li><a href="/wiki/Internet_fraud" title="Internet fraud">Internet</a></li> <li><a href="/wiki/Job_fraud" title="Job fraud">Job</a></li> <li><a href="/wiki/Long_firm_fraud" title="Long firm fraud">Long firm</a></li> <li><a href="/wiki/Odometer_fraud" title="Odometer fraud">Odometer</a></li> <li><a href="/wiki/Phone_fraud" title="Phone fraud">Phone</a></li> <li><a href="/wiki/Health_care_fraud" title="Health care fraud">Health care</a> <ul><li><a href="/wiki/Fertility_fraud" title="Fertility fraud">fertility</a></li> <li><a href="/wiki/Ghost_network" title="Ghost network">Ghost network</a></li> <li><a href="/wiki/Quackery" title="Quackery">quackery</a></li></ul></li> <li><a href="/wiki/Racketeering" title="Racketeering">Racketeering</a></li> <li><a class="mw-selflink selflink">Return</a></li> <li><a href="/wiki/Technical_support_scam" title="Technical support scam">Tech support</a></li> <li><a href="/wiki/Telephone_slamming" title="Telephone slamming">Slamming</a></li> <li><a href="/wiki/Telemarketing_fraud" title="Telemarketing fraud">Telemarketing</a></li> <li><a href="/wiki/Weight_fraud" title="Weight fraud">Weight</a></li> <li><a href="/wiki/Wine_fraud" title="Wine fraud">Wine</a></li></ul> </div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%">Family-related</th><td class="navbox-list-with-group navbox-list navbox-even" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li><a href="/wiki/Fertility_fraud" title="Fertility fraud">Fertility</a></li> <li><a href="/wiki/Sham_marriage" title="Sham marriage">Marriage</a></li> <li><a href="/wiki/Paternity_fraud" title="Paternity fraud">Paternity</a></li></ul> </div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%">Financial-related</th><td class="navbox-list-with-group navbox-list navbox-odd" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li><a href="/wiki/Advance-fee_scam" title="Advance-fee scam">Advance-fee</a> <ul><li><a href="/wiki/Lottery_scam" title="Lottery scam">lottery scam</a></li></ul></li> <li><a href="/wiki/Bank_fraud" title="Bank fraud">Bank</a></li> <li><a href="/wiki/Bankruptcy_fraud" class="mw-redirect" title="Bankruptcy fraud">Bankruptcy</a></li> <li><a href="/wiki/Chargeback_fraud" class="mw-redirect" title="Chargeback fraud">Chargeback</a></li> <li><a href="/wiki/Cheque_fraud" title="Cheque fraud">Cheque</a></li> <li><a href="/wiki/Credit_card_fraud" title="Credit card fraud">Credit card</a> and <a href="/wiki/Carding_(fraud)" title="Carding (fraud)">carding</a></li> <li><a href="/wiki/Foreign_exchange_fraud" title="Foreign exchange fraud">Forex</a></li> <li><a href="/wiki/Insurance_fraud" title="Insurance fraud">Insurance</a></li> <li><a href="/wiki/Lottery_fraud" title="Lottery fraud">Lottery</a></li> <li><a href="/wiki/Mismarking" title="Mismarking">Mismarking</a></li> <li><a href="/wiki/Mortgage_fraud" title="Mortgage fraud">Mortgage</a></li> <li><a href="/wiki/Overpayment_scam" title="Overpayment scam">Overpayment</a></li> <li><a href="/wiki/Securities_fraud" title="Securities fraud">Securities</a></li> <li><a href="/wiki/Shill#Auctions" title="Shill">Shill bidding</a></li> <li><a href="/wiki/Tax_evasion" title="Tax evasion">Tax</a></li></ul> </div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%">Government-related</th><td class="navbox-list-with-group navbox-list navbox-even" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li><a href="/wiki/Benefit_fraud_in_the_United_Kingdom" title="Benefit fraud in the United Kingdom">Benefit</a></li> <li><a href="/wiki/Electoral_fraud" title="Electoral fraud">Electoral</a></li> <li><a href="/wiki/Medicare_fraud" title="Medicare fraud">Medicare</a></li> <li><a href="/wiki/Visa_fraud" title="Visa fraud">Visa</a></li> <li><a href="/wiki/Welfare_fraud" title="Welfare fraud">Welfare</a></li></ul> </div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%">Other types</th><td class="navbox-list-with-group navbox-list navbox-odd" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li><a href="/wiki/Affinity_fraud" title="Affinity fraud">Affinity</a></li> <li><a href="/wiki/Charity_fraud" title="Charity fraud">Charity</a></li> <li><a href="/wiki/Counterfeit" title="Counterfeit">Counterfeiting</a> <ul><li><a href="/wiki/Superdollar" title="Superdollar">Superdollar</a></li></ul></li> <li><a href="/wiki/Faked_death" title="Faked death">Faked death</a></li> <li><a href="/wiki/Forgery" title="Forgery">Forgery</a></li> <li><a href="/wiki/Fraud_factory" title="Fraud factory">Fraud factory</a></li> <li><a href="/wiki/Hoax" title="Hoax">Hoax</a></li> <li><a href="/wiki/Identity_theft" title="Identity theft">Impersonation</a></li> <li><a href="/wiki/Mail_and_wire_fraud" title="Mail and wire fraud">Mail and wire</a> <ul><li><a href="/wiki/Honest_services_fraud" title="Honest services fraud">honest services</a></li></ul></li> <li><a href="/wiki/Scam" title="Scam">Scam</a> <ul><li><a href="/wiki/Romance_scam" title="Romance scam">Romance</a></li> <li><a href="/wiki/Bride_scam" title="Bride scam">Bride</a></li></ul></li> <li><a href="/wiki/Scientific_misconduct" title="Scientific misconduct">Scientific</a></li> <li><a href="/wiki/Spyware" title="Spyware">Spyware</a></li> <li><a href="/wiki/Vomit_fraud" title="Vomit fraud">Vomit</a></li> <li><a href="/wiki/White-collar_crime" title="White-collar crime">White-collar crime</a></li></ul> </div></td></tr><tr><td class="navbox-abovebelow hlist" colspan="2"><div> <ul><li><a href="/wiki/List_of_types_of_fraud" title="List of types of fraud">list</a></li> <li><span class="noviewer" typeof="mw:File"><span title="Category"><img alt="" src="//upload.wikimedia.org/wikipedia/en/thumb/9/96/Symbol_category_class.svg/16px-Symbol_category_class.svg.png" decoding="async" width="16" height="16" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/en/thumb/9/96/Symbol_category_class.svg/23px-Symbol_category_class.svg.png 1.5x, //upload.wikimedia.org/wikipedia/en/thumb/9/96/Symbol_category_class.svg/31px-Symbol_category_class.svg.png 2x" data-file-width="180" data-file-height="185" /></span></span> <a href="/wiki/Category:Fraud" title="Category:Fraud">Category</a></li></ul> </div></td></tr></tbody></table></div> <!-- NewPP limit report Parsed by mw‐web.eqiad.main‐5dc468848‐5dcsr Cached time: 20241122151439 Cache expiry: 2592000 Reduced expiry: false Complications: [vary‐revision‐sha1, show‐toc] CPU time usage: 0.322 seconds Real time usage: 0.475 seconds Preprocessor visited node count: 785/1000000 Post‐expand include size: 33718/2097152 bytes Template argument 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