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Amazon Lost $700,000 To A Criminal Refund Gang

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Amazon Lost $700,000 To A Criminal Refund Gang

Court records and online research reveal how a highly professionalized industry uses malicious insiders at Walmart and fake shipping labels to get high-end items for practically free.

Seamus Hughes
Nov 7, 2023
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Amazon Lost $700,000 To A Criminal Refund Gang

www.courtwatch.news
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“amazon” - Substack AI generated image

By: JOSEPH COX and JASON KOEBLER

This article was produced in collaboration with 404 Media, a new independent technology investigations site.

The U.S. government has indicted alleged members of a criminal group that uses insiders at Walmart and other techniques to commit “refund fraud” on a massive scale, according to…

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