A 71-year-old Sequim resident fell victim to a sophisticated scam, losing $125,000 after being deceived by people posing as ...
The scheme relied on social engineering and insider bribes to facilitate millions in falsely approved refunds where users got to keep the money and the item.
The man purchased $700 in Apple gift cards and gave the card numbers over the photo to a man claiming to be an Amazon employee working on fraud cases.
Amazon (NASDAQ:AMZN) and three top managers are under investigation by Italian prosecutors over allegations of tax fraud worth at least €1.2B, excluding fines and interest. According to Italian ...
Allegheny County Police say Shuai Jiao and Daxue Yang called the 71-year-old claiming to be from the “Amazon Fraud Department.” She was told her profile was linked to more than $360,000 in ...