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The U.S. Federal Trade Commission (FTC) says Amazon will pay a $2.25 million civil penalty to settle charges that it blocked identity theft victims' access to transaction records. [...]
A Canadian man who says he's been falsely charged with orchestrating a complex e-commerce scam is seeking to clear his name. His case appears to involve "triangulation fraud," which occurs when a consumer purchases something online -- from a seller on Amazon or eBay, for example -- but the seller doesn't actually own the item for sale. Instead, the seller purchases the item from an online retailer using stolen payment card data. In this scam, the unwitting buyer pays the scammer and receives what they ordered, and very often the only party left to dispute the transaction is the owner of the stolen payment card.
Amazon's Customer Protection and Enforcement team has taken legal action against an underground store refund scheme that has resulted in the theft of millions of dollars worth of products from Amazon's online platforms. [...]
A 36-year-old former Amazon employee was convicted of wire fraud and computer intrusions in the U.S. for her role in the theft of personal data of no fewer than 100 million people in the 2019 Capital One breach