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Amazon sues ecommerce fraud gang that stole millions in fake refunds

Amazon Suit Claims International Ring Stole Millions in Fraudulent Refunds

The online retailer said that a shadowy organization bribed Amazon employees to help carry out fraudulent returns of expensive electronics, luxury goods and gold.

Amazon Says Thieves Swiped Millions by Faking Product Refunds

Amazon Says Thieves Swiped Millions by Faking Product Refunds
bnnbloomberg.ca - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bnnbloomberg.ca Daily Mail and Mail on Sunday newspapers.

Amazon says thieves swiped millions by faking product refunds

Amazon.com Inc sued what it called an international ring of thieves who swiped millions of dollars in merchandise from the company through a series of refund scams that included buying products on Amazon and seeking refunds without returning the goods.

Amazon Files Major Lawsuit Against International Refund Scam Artists After Losing Millions In Fraud - Amazon com (NASDAQ:AMZN)

Amazon has filed a lawsuit against an international theft ring called REKK, accusing it of orchestrating a refund scam, defrauding millions of dollars from the company by requesting refunds for items that were never returned, involving hacking into Amazon's systems and bribing company employees to approve fraudulent refunds, with over a dozen transactions recorded from June 2022 to May 2023.

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