
"Refund" Package Reimbursement Scams on the Rise, Challenging E-commerce Sector
ScamsE-commerceFraudTelegramAmazonFnacLegalCourtCases
Package reimbursement scams, known as "refund" scams, are becoming more frequent and are increasingly appearing in courts. This fraud targets retailers like Amazon or Fnac and relies on various techniques that scammers exchange via specific Telegram channels. The impacts of this scam are significant for the e-commerce sector, which is struggling to curb this phenomenon.