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Amazon sues over alleged $4 million scheme tied to fake refunds
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4
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128
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April 25, 2026
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Ah yes the scammer buyer going by the Scammer play book.
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27
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412
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April 22, 2026
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If the porch pirate missed his opportunity upon delivery....
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2
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97
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October 28, 2025
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[Modern Retail] ‘We were getting crushed’: Brands cut back on free online returns to offset tariff costs
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17
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155
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April 25, 2026
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Some customers make online selling extremely difficult if you don't know the sites policies.
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5
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65
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September 16, 2025
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[Business Insider] America is turning into a nation of return fraudsters
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12
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196
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January 18, 2026
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[CNBC] How Amazon’s Broken Returns Process Is Driving Sellers To Leave Amazon
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5
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151
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June 23, 2025
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[Financial Post] Amazon gives refunds for years-old returns
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7
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104
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November 18, 2025
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Orders you know are going to be an issue before you even ship them.
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13
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193
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May 7, 2025
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[Axios] Why the rich love digital shoplifting
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30
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463
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May 2, 2025
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Some Amazon moderators DO mean well
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6
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312
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October 22, 2024
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[CNBC] Refund fraud schemes promoted on TikTok, Telegram are costing Amazon and other retailers billions of dollars
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13
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454
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September 17, 2024
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Revenge
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10
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163
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July 26, 2024
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Spike in Returns?
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8
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129
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June 28, 2024
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Options for dealing with chargeback abuse?
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9
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142
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June 26, 2024
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[Justice.Gov] Five sisters indicted for defrauding retailer’s return program
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18
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610
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September 18, 2024
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And apparently porch pirates wear them too
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14
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204
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September 4, 2024
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[CNBC] How Retailers Like T.J. Maxx And Home Depot Quietly Target 'Problem' Returners
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20
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1258
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August 14, 2024
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Mercari reverses itself on returns for any reason
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16
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1468
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August 14, 2024
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[WSJ] Amazon Sellers Plagued by Surge in Scam Returns
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7
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378
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July 29, 2024
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[Retail Dive] Walmart hikes return shipping rates for seller-fulfilled orders
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1
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168
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July 8, 2024
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[NYT] Amazon Suit Claims International Ring Stole Millions in Fraudulent Refunds
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34
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1006
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June 5, 2024
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New scam?
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5
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281
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January 27, 2024
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[DC VELOCITY] NRF: shrinkage continues to rise, but maybe not organized crime: Retail group retracts statistic on portion of retail shrink that was caused by “organized retail crime”
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1
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141
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December 30, 2023
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Should RMA's stay open until the end of January for holiday returns if initiated in November?
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12
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220
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December 8, 2023
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FBA returns - damaged products
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7
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273
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November 10, 2023
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[IRS] La Valle Resident Sentenced to 5 Years of Probation for Amazon Fraudulent Return Scheme
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20
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317
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February 7, 2024
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[404 Media] How a 'Refund Fraud' Gang Stole $700,000 From Amazon
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11
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408
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February 6, 2024
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[FTC] FTC, Florida Lawsuit Leads To Restrictions on Chargebacks911, Prohibits Deceptive Efforts to Stop Consumers From Reversing Disputed Charges
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2
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357
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February 5, 2024
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[Business Wire] Global eComm Transactions Expected To Surge by 14% During 2023 Holiday Season, Friendly Fraud Looms as the Biggest Spoiler
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22
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694
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January 30, 2024
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