NRF webinar recap: Retail return fraud isn’t slowing down—retailers shouldn’t either

Summary:

Last week, Happy Returns teamed up with the National Retail Federation (NRF) to explore the rising phenomenon of retail return fraud and shared strategies to tackle it head-on.

David Sobie (co‑founder & CEO, Happy Returns) joined David Johnston (VP, Asset Protection & Retail Operations, NRF) and to unpack why return fraud is accelerating and how retailers can defend against it while not compromising top-notch customer experience.

Sobie shared practical steps retailers can take to set up multi-front fraud prevention, including smarter return policies, better tech, and fraud prevention strategies that still prioritize shopper convenience.

Read the full recap from NRF: Return fraud isn’t slowing down — retailers shouldn’t either


What is retail return fraud and why is it getting worse?

As Sobie noted during the webinar conversation, retail return fraud is “the dark side of convenience,” noting that as returns have become simpler, opportunistic fraud has followed.

Key tactics that constitute this sharp rise in fraud schemes include:

  • Empty-box scams – returning a package with nothing inside

  • Label tampering – manipulating tracking to trigger refunds

  • Price-switching and quantity fraud – swapping items or returning less than claimed

  • No‑proof, no-receipt returns – exploiting lenient policies


Three paths forward: Protect without penalizing

Sobie offered a three-pronged approach to defend against retail return fraud:

1. Rethink Returns Policy & Process

  • Trigger refunds after item verification

  • Tailor return windows and methods; one-size-fits-all can invite abuse

2. Use Predictive Technology

  • Leverage machine learning to flag suspicious return patterns

  • Deploy secure QR labels and enhanced tracking to prevent tampering

3. Keep Customer Experience Central

  • Remember: most returns are honest

  • A frictionless process builds loyalty, so it’s essential to balance convenience with protection

To learn more about retail return fraud, how it’s affecting retailers today, and what Happy Returns is doing to help retailers defend against it, read the full recap from NRF: Return fraud isn’t slowing down — retailers shouldn’t either 

 
 

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