The Refund-to-Resale Economy: Connecting Refund Fraud and Reseller Fraud

When we talk about fraud, we often draw neat boxes: chargeback fraud here, refund abuse over there, reseller scams somewhere else. But fraud doesn’t live in boxes—it lives in ecosystems. In this session, we introduce the Refund‑to‑Resale Economy (R2RE), a unique framework linking refund fraud and reseller/triangulation fraud as a single, industrialized monetization system. Attendees will learn how fraudsters turn refunds into liquidatable assets, how resale channels complete the loop, and how emerging trends like agent shopping and AI-driven automation are accelerating these operations. Practical tools, KPIs, and detection strategies will be shared, giving fraud and risk professionals actionable ways to disrupt these fraud cycles before they inflict significant financial losses.

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