ACTU
21/04/2026Résumé IA
Amazon Sues $4M Refund Scam Group RBK, Alleges Employees Complicit
Amazon has filed a lawsuit in Washington state District Court accusing RBK group of stealing $4 million in products through refund fraud. The group, led by Kazakhstan-based Dias Temirbekul Zhumaniyaz, allegedly used Telegram to recruit customers, charging 15-30% to file false empty package claims with fake police reports. Amazon spent $75,000+ investigating after an investigator posing as a buyer obtained a fraudulent refund.
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Times of India2 min de lecture