-

Amazon Supports Investigation and Prosecution of Four New York Defendants Charged in Fraud Scheme

SEATTLE--(BUSINESS WIRE)--Amazon.com, Inc.:

What:

The United States Attorney’s Office for the Southern District of New York today brought charges against four individuals for wire fraud and money laundering. Amazon supported this lengthy investigation and the four defendants were arrested this morning.

You can see the Indictment and related press release here: https://www.justice.gov/usao-sdny/pr/four-individuals-charged-19-million-fraudulent-invoicing-scheme-targeting-amazon-s

Statement from Amazon:

“Amazon is grateful to have worked with the United States Attorney’s Office for the Southern District of New York, the Department of Homeland Security, and Homeland Security Investigations on their vigorous prosecution of these individuals,“ said Cristina Posa, Associate General Counsel and Director of the Amazon Counterfeit Crimes Unit. “While our proactive controls ensure the vast majority of sellers in our store are honest entrepreneurs, fraudsters attempt to violate our policies, victimize our customers, and damage our store, and we look forward to working with law enforcement agencies to hold these bad actors accountable for their illegal activities.”

Amazon has an extensive history of protecting its customers from fraud and abuse:

 

Contacts

Amazon.com, Inc.
Media Hotline
Amazon-pr@amazon.com
www.amazon.com/pr

Industry:

Amazon

NASDAQ:AMZN
Release Versions
EnglishSpanishPortuguese

Contacts

Amazon.com, Inc.
Media Hotline
Amazon-pr@amazon.com
www.amazon.com/pr

More News From Amazon

AWS Launches AWS European Sovereign Cloud and Announces Expansion Across Europe

POTSDAM, Germany--(BUSINESS WIRE)--Today, Amazon Web Services (AWS) announced the general availability of the AWS European Sovereign Cloud, a new, independent cloud for Europe entirely located within the EU, and physically and logically separate from other AWS Regions. The AWS European Sovereign Cloud’s unique approach provides the only fully featured, independently operated sovereign cloud backed by strong technical controls, sovereign assurances, and legal protections designed to meet the nee...

Ring and Watch Duty Launch New Feature ‘Fire Watch’: A Lifeline for Communities Facing Wildfire and Smoke Danger

HAWTHORNE, Calif.--(BUSINESS WIRE)--Ring today announced Fire Watch, a groundbreaking safety feature in the Neighbors section of the Ring app designed to give communities and first responders real-time, ground-truth information during active fire events. In collaboration with Watch Duty, a non-profit dedicated to humanizing and accelerating emergency information, Fire Watch helps deliver timely emergency alerts, surfaces critical insights for first responders, and keeps communities better infor...

AUMOVIO and AWS Join Forces to Transform Autonomous Driving Development

LAS VEGAS--(BUSINESS WIRE)--AUMOVIO, one of the leading technology and electronics companies, and Amazon Web Services, Inc. (AWS), an Amazon.com, Inc. company (NASDAQ: AMZN), today announced a strategic agreement to help accelerate the development of safer, smarter self-driving vehicles, as well as establishing AWS as AUMOVIO's preferred cloud provider for autonomous driving development. The collaboration integrates breakthrough agentic and generative AI capabilities directly into AUMOVIO auton...
Back to Newsroom