Report by Netacea

Cyberfraud in Retail 2025: Report

18 FINDINGSPublished May 20, 2025
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Key Findings

6% of respondents knew someone working in fulfilment services involved in insider fraud

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18% of respondents said they’d been exposed to influencers recommending retail fraud online.

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12% of respondents knew someone working at a retailer involved in insider fraud.

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15% of respondents said they’d consider more serious retail fraud under the right circumstances.

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A third (34%) of respondents argued that fraud up to £100 is permissible.

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Most (58%) assume retailers can and should absorb the costs of fraud without a major impact on their business or prices.

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21% of respondents said they had heard about retaile fraud from colleagues.

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Nearly a fifth (16%) of respondents said they consider retail fraud a victimless crime.

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A quarter (23%) of respondents admitted they’ve been tempted to commit fraud.

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The majority (82%) of respondents said they had heard about retail fraud from friends, family, colleagues, and classmates.

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15% of respondents said they had heard about retaile fraud from family.

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9% of respondents said they had heard about retaile fraud from classmates.

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18% of respondents claimed to personally know someone involved in insider fraud.

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58% of respondents have been exposed to refund hacks disguised as influencer content.

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Around half of consumers on both sides of the Atlantic have been targeted by social media advertising promoting retail fraud guides and services and thinly disguised ‘refund hacks’.

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45% of respondents have been targeted by ads for retail fraud guides or services on social media.

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The majority (82%) of respondents said they had heard about retail fraud from friends, family, colleagues, and classmates.

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37% of respondents said they had heard about retaile fraud from friends.

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