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  2. The FTC finalizes its rules clamping down on fake online reviews

    www.engadget.com/general/the-ftc-finalizes-its...

    The FTC has also investigated similar cases against the supplement maker The Bountiful Company for “review hijacking” its products’ reviews and ratings on Amazon that ended with a $600,000 ...

  3. 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.

  4. FTC fines supplement maker $600,000 for 'review hijacking ...

    www.engadget.com/ftc-fines-supplement-maker...

    Amazon has dropped the price of the Kindle Paperwhite Kids by $55 to $115. The package includes a year of Amazon Kids+ access, a kid-friendly cover and a two-year worry-free guarantee.

  5. FTC orders supplement maker to pay $600K in first case ...

    techcrunch.com/2023/04/10/ftc-orders-supplement...

    The U.S. Federal Trade Commission has approved a final consent order in its first-ever enforcement action over a case involving “review hijacking,” or when a marketer steals consumer reviews ...

  6. Amazon sues more sellers for buying fake reviews | TechCrunch

    techcrunch.com/2016/10/27/amazon-sues-more...

    Amazon is continuing its efforts to crack down on fraudulent reviews across its site with new lawsuits aimed at two U.S. sellers, and one from the E.U.,

  7. To fight fraud, Amazon now screens third-party sellers ...

    techcrunch.com/2020/04/27/to-fight-fraud-amazon...

    The pilot program is now running in a number of markets, including the U.S., U.K., China and Japan. To date, more than 1,000 sellers have attempted to register an account through the pilot ...

  8. 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.

  9. Amazon has banned over 600 Chinese brands as part of review ...

    www.engadget.com/amazon-bans-chinese-brands-for...

    In a response to The Verge, Amazon has confirmed a South China Morning Post report that the internet giant has banned over 600 Chinese brands (spread across 3,000 seller accounts) over review ...