Return Fraud, Refund Fraud and FTID: An eCommerce Overview …
https://www.vesta.io/blog/how-to-prevent-return-fraud
What Is FTID? Fake tracking ID (FTID) is a type of return fraud that happens when a bad actor requests a refund for an item and receives a return shipping label from the business. Then, the fraudster attaches the shipping label to an envelope, often junk mail, instead of returning the item. See more
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