Amazon Says Thieves Swiped Millions by Faking Product Refunds

December 7, 2023, 11:20 PM UTC

Amazon.com Inc. sued what it called an international ring of thieves who swiped millions of dollars in merchandise from the company through a series of refund scams that included buying products on Amazon and seeking refunds without returning the goods.

An organization called REKK advertised its refund services on social media sites, including Reddit and Discord, and communicated with perpetrators on the messaging app Telegram, Amazon said in a lawsuit filed Thursday in US District Court in the state of Washington. The lawsuit names REKK and nearly 30 people from the US, Canada, UK, Greece, Lithuania and the Netherlands as ...

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