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.

Nov 7, 2023

∙ Paid

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…

Keep reading with a 7-day free trial

Subscribe to Court Watch to keep reading this post and get 7 days of free access to the full post archives.