Fraud

Amazon is set to establish a new ‘Counterfeit Crimes Unit’ to crack down on unlawful sales of fake and counterfeit products amid increasing pressure.

Amazon launches ‘Counterfeit Crimes Unit’ in major crackdown of fraudulent sellers

June 25, 2020

Amazon is set to establish a new ‘Counterfeit Crimes Unit’ to crack down on unlawful sales of fake and counterfeit products amid increasing pressure. The new global multi-disciplinary team, which…

Amazon and Alibaba have both partnered with law enforcement agencies to help tackle the rise in coronavirus-related ecommerce fraud.

Amazon and Alibaba team up with US law enforcement to tackle sharp rise in COVID-19 fraud

Ecommerce News Security

Alibaba Amazon COVID 19 Fraud Homeland Security Investigations HSI

May 7, 2020

Ben Stevens

No Comments

Amazon and Alibaba have both partnered with law enforcement agencies to help tackle the rise in coronavirus-related ecommerce fraud. Homeland Security Investigations (HSI) has joined forces with the world’s two…

Black Friday scams are becoming more “sophisticated” with nearly a quarter of 18 to 34-year olds stating they’d fallen victim to fraud on the day.

Black Friday scams hit 24% of under 35s costing an average of £661

Ecommerce News Security

Barclays Black Friday Digital Skimming Fraud Scam security

November 18, 2019

Ben Stevens

No Comments

Black Friday scams are becoming more “sophisticated” with nearly a quarter of 18 to 34-year olds stating they’d fallen victim to fraud on the day. Scams aimed at exploiting “our…

Amazon’s UK corporation tax payment is “the square root of diddly-squat” according to critics, as the retailer fights legal battles across the globe.

Amazon hit by “serious” hack seeing over 100 sellers bank details changed

Ecommerce News Security

Amazon Barclays Fraud Hack Prepay

May 10, 2019

Ben Stevens

No Comments

More than 100 Amazon accounts fell victim to a “serious” hack which saw fraudsters funnel sellers’ cash into their own bank accounts over a six-month period. According to Bloomberg, the…

SUBSCRIBE TO OUR NEWSLETTER

Latest Feature

Here’s what the UK’s biggest retailers really do with your data

03/08/2020 11:37 AM

Ever wonder what you’re agreeing to when you agree to terms and conditions when shopping with the likes of Amazon, Asos, Zara and Nike? Charged has teamed up with Rightly.co.uk…

Fraud

Amazon launches ‘Counterfeit Crimes Unit’ in major crackdown of fraudulent sellers

Amazon and Alibaba team up with US law enforcement to tackle sharp rise in COVID-19 fraud

Black Friday scams hit 24% of under 35s costing an average of £661

Amazon hit by “serious” hack seeing over 100 sellers bank details changed

Social

SUBSCRIBE TO OUR NEWSLETTER

Latest Feature

Here’s what the UK’s biggest retailers really do with your data

The Company

SUBSCRIBE TO OUR NEWSLETTER

Fraud

Amazon launches ‘Counterfeit Crimes Unit’ in major crackdown of fraudulent sellers

Amazon and Alibaba team up with US law enforcement to tackle sharp rise in COVID-19 fraud

Black Friday scams hit 24% of under 35s costing an average of £661

Amazon hit by “serious” hack seeing over 100 sellers bank details changed

Social

SUBSCRIBE TO OUR NEWSLETTER

Latest Feature

Here’s what the UK’s biggest retailers really do with your data

Most Read

The Company

SUBSCRIBE TO OUR NEWSLETTER