Amazon Says Thieves Swiped Millions by Faking Product Refunds

Amazon 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. From a report: 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 defendants in the scheme, which involved hacking into Amazon's internal systems and bribing Amazon employees to approve reimbursements. REKK charged customers, who wanted to get pricey items like MacBook Pro laptops and car tires without paying for them, a commission based on the value of the purchase. 'The defendants' scheme tricks Amazon into processing refunds for products that are never returned; instead of returning the products as promised, defendants keep the product and the refund,' Amazon said in its lawsuit.

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