France's consumer fraud authority tested more than 600 products from seven foreign online platforms and found that 75% violated EU safety rules, with nearly half of those deemed potentially dangerous. The regulator's own word for it: structural. Not a mistake. A model.
A group called RBK built a working business out of Amazon's customer service window, charging clients 15 to 30 percent to file fraudulent refund claims on high-value electronics and keeping the goods. The machine ran for over two years before Amazon sued. The eleven people sentenced last week for a parallel operation suggest this was never a small problem.
By Ray Delgado · Apr 30
Daily at 6AM Eastern
See the pitch they're running today.
Financial crime intelligence. The patterns, the tells, the playbook. Daily at 6AM before anyone asks you for money.
By subscribing you agree to receive the daily MarkTell digest. Free forever. Unsubscribe anytime.
The MarkTell Daily
Tomorrow's pitch, decoded today.
Financial crime intelligence. The patterns, the tells, the playbook. Daily at 6AM before anyone asks you for money.
By subscribing you agree to receive the daily MarkTell digest. Free forever. Unsubscribe anytime.
