An Amazon workers pull a cart of packages for delivery
Delivery drivers are often the ones to bear the brunt of customer complaints about missing or damaged shipments.
  • Retailers, including Walmart and Amazon, lose millions of dollars to refund fraud schemes.
  • One crime ring recruited customers to falsely claim their e-commerce orders were damaged or never arrived.
  • Several Reddit and Telegram groups openly swap return scamming tips, 404 Media and Courtwatch found.

A coordinated refund fraud scheme has cost online retailers like Walmart and Amazon millions, according to Federal prosecutors.