Amazon Takes Legal Action Against International Scammers for Fraudulent Returns Costing Millions

Amazon has filed a lawsuit against an international cybercriminal group, REKK, for manipulating its return system, resulting in a multi-million-dollar loss. Exploiting loopholes, REKK orchestrated fake returns, acquiring high-value items like laptops and consoles, impacting Amazon’s operations from June 2022 to May 2023.

The scheme involved hacking or bribing employees to approve false returns, with individuals charged a commission for discounted items. The lawsuit names nearly 30 individuals across various countries involved in this fraudulent operation.

Amazon seeks damages and an injunction against REKK’s activities, reinforcing its commitment to combat fraud. Despite investing heavily in security measures and employing thousands, the e-commerce giant emphasizes its vigilance and resolve in safeguarding its platform.