Refund fraud is a crime. Today, Amazon unveiled a legal action against an organized refund fraud organization called “Spectre” – including a subject who created fraudulent police reports and certain users in the UK and EU who sought out the fraudulent refunds through the organization. Additionally, Amazon has issued legal notices to hundreds of other refund fraud organizations. These actions follow Amazon’s lawsuits against the refund fraud organizations “REKK,” “DIVO Refunds,” and “Chin Chopa.” Amazon will continue to protect our customers, sellers, and business from organized retail crime by supporting legal actions globally. This includes supporting law enforcement actions such as those against Artemis Refund Group, Simple Refunds, and Noir’s Luxury Refunds, which have led to arrests and indictments around the world.
Department of Justice
Ten Members of International Cyber Fraud Ring Indicted for “Refund Fraud” Scheme Targeting Online Retailers
An indictment in the Northern District of Oklahoma was unsealed today, charging ten men for conspiracy to commit wire fraud as a part of an international conspiracy to defraud online retailers through a variety of schemes collectively known as “refund fraud”.
Refund fraud is a crime. Today, Lithuanian authorities announced a criminal action against the founder of the “REKK” refund fraud organization.
https://prokuraturos.lt/lt/sulaikytas-asmuo-itariamas-is-bendroves-amazon-isviliojes-per-25-mln.-euru/11132
Law enforcement arrested and filed criminal charges against Domantas Radeckas—REKK’s founder and operator. During the searches, they seized approximately $6 million in cryptocurrency and cash, as well as real estate assets. Law enforcement also seized data from REKK’s Telegram accounts, including 25,000 Telegram communications with REKK customers and coconspirators. Amazon referred the REKK scheme to law enforcement and worked closely with them throughout the process.
Amazon will continue to protect our customers, sellers, and business from organized retail crime by supporting legal actions globally. This includes supporting law enforcement actions such as those against Artemis Refund Group, Simple Refunds, and Noir’s Luxury Refunds, which have led to arrests, indictments, and jail sentences around the world.
https://prokuraturos.lt/lt/sulaikytas-asmuo-itariamas-is-bendroves-amazon-isviliojes-per-25-mln.-euru/11132
Law enforcement arrested and filed criminal charges against Domantas Radeckas—REKK’s founder and operator. During the searches, they seized approximately $6 million in cryptocurrency and cash, as well as real estate assets. Law enforcement also seized data from REKK’s Telegram accounts, including 25,000 Telegram communications with REKK customers and coconspirators. Amazon referred the REKK scheme to law enforcement and worked closely with them throughout the process.
Amazon will continue to protect our customers, sellers, and business from organized retail crime by supporting legal actions globally. This includes supporting law enforcement actions such as those against Artemis Refund Group, Simple Refunds, and Noir’s Luxury Refunds, which have led to arrests, indictments, and jail sentences around the world.
Sulaikytas asmuo, įtariamas iš bendrovės ,,Amazon“ išviliojęs per 2,5 mln. eurų | Lietuvos Respublikos prokuratūra
Generalinės prokuratūros prokurorai kartu su Lietuvos kriminalinės policijos biuro pareigūnais atskleidė beprecedentį sukčiavimo atvejį ir sulaikė Lietuvos Resp
Refund fraud is a crime. Today, Amazon announced the filing of three lawsuits in the U.S. and two in the UK against Refund Fraud Groups. The lawsuits target the Refund Fraud Groups known as Mario Refund Service, A$O, Plugged, Kanan, and Wave. Amazon will continue to protect our customers, sellers, and business from organized retail crime by filing legal actions and supporting law enforcement globally. Read more about our actions here: https://trustworthyshopping.aboutamazon.com/inside-amazons-fight-against-refund-fraud
Refund fraud is a crime. Today, Amazon filed another lawsuit in the U.S. against a bad actor who supports Refund Fraud Groups. The lawsuit targets the organized refund fraud group known as RBK. Amazon protects its customers, brands, and selling partners from organized retail crime through legal actions and law enforcement collaboration globally. Through this collaboration, Amazon has significantly disrupted criminal schemes, securing millions of dollars in criminal and civil judgments. Read more here: https://trustworthyshopping.aboutamazon.com/exposing-the-criminal-networks-behind-refund-fraud
Today, a lawsuit was filed targeting "RBK," a fraud organization enabling refund scams. This follows successful legal actions against similar groups that have led to arrests worldwide. Learn more: Today, a lawsuit was filed targeting "RBK," a fraud organization enabling refund scams. This follows successful legal actions against similar groups that have led to arrests worldwide. Learn more: https://trustworthyshopping.aboutamazon.com/exposing-the-criminal-networks-behind-refund-fraud
Amazon targets organized retail crime through legal action. Amazon's latest lawsuit was filed today against fraud organization "RBK" and its operator for orchestrating refund scams.
Today, a lawsuit was filed targeting "RBK," a fraud organization enabling refund scams. This follows successful legal actions against similar groups that have led to arrests worldwide. Learn more: Today, a lawsuit was filed targeting "RBK," a fraud organization enabling refund scams. This follows successful legal actions against similar groups that have led to arrests worldwide.
036_Himes_Declaration_ISO_Motion_for_Leave_to_File_FAC_w_Exhibits.pdf
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Today, Amazon filed a motion to amend a complaint identifying Mario Naaman as the operator behind Mario Refunds. Amazon will continue to investigate refund fraud and will pursue action to stop this harmful activity.