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2. Customers confused Amazon scam warning email for an ... - AOL

   www.aol.com/customers-confused-amazon-scam...

   An email from Amazon warning customers to be careful of a possible gift card scam went awry when customers reported that they worried the legitimate company message might have been, itself, a scam.

3. This Is What an Amazon Email Scam Looks Like - AOL

   www.aol.com/amazon-email-scam-looks-171901286.html

   “An Amazon email scam can look exactly like a real Amazon email, or can be poorly crafted, and everything in between,” according to Alex Hamerstone, a director with the security-consulting ...

4. Holiday Scam: What Is Gift Card Draining Plus 4 Red Flags to ...

   www.aol.com/holiday-scam-gift-card-draining...

   The number on the gift card and store receipt will help you file a report with store and gift card company if you lose the gift card or if you need to report fraud.

5. Package redirection scam - Wikipedia

   en.wikipedia.org/wiki/Package_redirection_scam

   A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide a refund without the item ...

6. Brushing (e-commerce) - Wikipedia

   en.wikipedia.org/wiki/Brushing_(e-commerce)

   A seller pays someone a small amount to place a fake order, or just uses another person's information to place an order themselves. [5] Because a shipment usually has to take place for an order to be considered valid by the e-commerce site, the seller will frequently ship an empty box or some cheap item.

7. Criticism of Amazon - Wikipedia

   en.wikipedia.org/wiki/Criticism_of_Amazon

   [full citation needed] Amazon allgedly deleted negative reviews of Scientology-related items, despite the reviews' compliance with comments guidelines. [364] [365] In November 2012, it was reported that Amazon.co.uk deleted "a wave of reviews by authors of their fellow writers' books in what is believed to be a response to [a] 'sock puppet ...

8. Police Send Warning About Gift Card Scam During Holidays

   www.aol.com/police-send-warning-gift-card...

   According to USA Today, a California man was arrested for tampering with gift cards in a Target in Sacramento last week, and police officials found more than 5,000 gift cards from Apple and Target ...

9. Carding (fraud) - Wikipedia

   en.wikipedia.org/wiki/Carding_(fraud)

   Funds from stolen cards themselves may be cashed out via buying pre-paid cards, gift cards or through reshipping goods through mules then e-fencing through online marketplaces like eBay. [ 22 ] [ 23 ] Increased law enforcement scrutiny over reshipping services has led to the rise of dedicated criminal operations for reshipping stolen goods.