Amazon suit claims international ring stole millions in fraudulent refunds

Amazon suit claims international ring stole millions in fraudulent refunds

The Straits Times - World·2023-12-11 09:04

SEATTLE - Amazon has accused an international organisation, including customers and several former employees, of conspiring to steal millions of dollars in online products through fraudulent refunds.

In a lawsuit filed on Dec 7 in the US District Court in Seattle, the online retailer accused the group, called REKK, of perpetrating the fraud between June 2022 and May 2023. The lawsuit includes more than 20 named defendants and 20 unnamed individuals.

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