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On Jan. 21, an online ad was posted seeking third party delivery drivers to work for Amazon at a Las Vegas business site. Interested candidates filled out a $200 application and were given details ...
In 2023, Amazon said it spent more than $1.2 billion and employed more than 15,000 people that were dedicated to protecting customers from counterfeit, fraud, and other abuse. Between 2020 and 2023, the Amazon Counterfeit Crimes Unit pursued more than 21,000 bad actors through litigation and criminal referrals to law enforcement.
An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.
NEW YORK (Reuters) -Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion in 2022, pleaded not guilty on Thursday to U.S. criminal ...
Crimes of this sort are typically prosecuted as larceny, and may be either a misdemeanor or a felony, based upon the value of the services illegally obtained.This category encompasses a wide variety of criminal activity including tampering with (or bypassing) a utility meter so that the true level of consumption is understated, leaving a hotel or restaurant or similar establishment without ...
Recently, TikTok user Darron Cardosa kicked off a new trend encouraging all of his fellow customer service workers to share the things they’ve done to a customer after they were rude ...
This resulted in the package being delivered to the wrong address, or lost entirely. Police recovered $20,000 in stolen merchandise and $25,000 in cash. 28 year old Christopher Lim was charged with 23 counts of public mischief, 12 counts of fraud under $5,000, and 18 counts of possession of property obtained through a crime. [5]
He also faces a misdemeanor battery charge. Hunter was booked Wednesday evening at the Sacramento County Main Jail, where he was being held Thursday afternoon in lieu of $1 million bail.