The Silent Multi-Billion Dollar Threat Attacking eCommerce

Groundbreaking new research uncovers the causes, motivations, and impact of FTID Fraud on retailers - find out how your business is affected

October 2024

Loading PDF…

Inside this Groundbreaking Research

Dive into our comprehensive report on FTID fraud, exploring its commercialization and the role of Telegram in facilitating these schemes. We examine the intricate workings of the refunding underworld and break down the step-by-step process of FTID fraud, shedding light on its significant financial impact on businesses.

Discover why rising DTC brands are prime targets for FTID fraud and the challenges retailers face in combating this threat. Our report also provides valuable insights on identifying signs of FTID, featuring a case study on BRUNT Workwear. Learn how Tailed can help protect your business from these sophisticated fraud tactics.

Table of contents
  1. 01Introduction
  2. 02Commercialization of Refund Fraud
  3. 03Telegram: The Fraudster's Platform of Choice
  4. 04The Anatomy of the Refunding Underworld
  5. 05The Financial Impact of FTID Fraud
  6. 06Breaking Down FTID Fraud: A Step-by-Step Guide
  7. 07Why Rising DTC Brands are the Primary Targets of FTID Fraud
  8. 08The Challenges of Combating FTID Fraud for Retailers
  9. 09Signs of FTID: How Retailers Can Spot the Threat
  10. 10Case Study: BRUNT Workwear
  11. 11About Tailed and How We Can Help

Fraudsters are profiting
while you wait

Let's Talk