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Mar 7, 2024 · Since 2021, a crafty email scam has been hoodwinking folks with bogus claims of Norton subscription renewals. These phishing emails, featuring a mix of actual and made-up Norton products, aim to ...
- Shannon Sanford
- Overview
- Fake returns
Amazon is taking what it calls an international fraud ring to court for allegedly stealing millions of dollars in a scheme that had participants getting refunds for pricey products without sending them back.
A group called REKK openly advertises its refund services on social media sites like Reddit and Discord, and unscrupulous people looking for a free product can pay REKK a fee to obtain a fraudulent refund, according to the complaint filed by Amazon Thursday in filed in U.S. District Court for the Western District of Washington.
More than a dozen fraudulent refunds were issued from June 2022 to May 2023 for pricey items including gaming consoles and a 24-karat good coin, with at least seven former Amazon employers allegedly accepting thousands of dollars in bribes to process reimbursements for products that were never returned, Amazon alleges in the suit.
Accused in the suit of being part of an underground industry that caters to people willing to engage in fraud to get expensive electronics and other products for free, the defendants are among those that have "created organized operations to systematically defraud retailers at scale," the suit stated.
•As some stores shrink windows for sending back items, these retailers have the best returns policies
Amazon said that in 2022 it spent $1.2 billion and employed more than 15,000 people to fight theft, fraud and abuse across its stores, and uses sophisticated machine learning models to detect and prevent fraud.
- Reporter
- CBS News
Jul 22, 2003 · Barbara Mikkelson. Published July 22, 2003. Claim: Claim: Telemarketers are luring those who've signed up for the national "Do Not Call" list by getting them to request coupons for free products ...
Feb 8, 2019 · The fraudulent scheme bilked millions of dollars from consumers for debts they did not owe. At the FTC’s request, a federal court has temporarily halted the operation and frozen its assets. This action is part of the FTC’s continuing crackdown on abusive and phantom debt collectors. Don’t let debt collectors – real or phony – scare you.
Aug 4, 2016 · Topic control and question deferral were two more common features. The scammer constantly deflected answers to the future, or answered a question with a question. This keeps the scammer in control ...
- Lead Analyst For Security
Nov 2, 2015 · File a complaint with the FTC. If you think you might have been a victim of a phone scam or suspect that you were targeted, file a complaint with the FTC online, or call 877-382-4357 (TTY: 866-653 ...
Start your quote. Or call 1-844-240-1195. Social engineering is a technique used by criminals and cyber-crooks to trick users into revealing confidential information. An attacker may seem unassuming and respectable, possibly claiming to be a new employee, repair person, or researcher and even offering credentials to support that identity.
