#RetailFraud

Microsoft Warns of Storm-0539: The Rising Threat Behind Holiday Gift Card Frauds

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December 16, 2023 at 12:36AM Microsoft is alerting about an increase in malicious activities by an emerging threat group, Storm-0539, targeting retail entities through advanced email and SMS phishing attacks. The attacks aim to steal credentials and session tokens to conduct gift card fraud and theft during the holiday shopping season. The group is financially … Read more

Amazon sues REKK fraud gang that stole millions in illicit refunds

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December 8, 2023 at 11:51AM Amazon’s Customer Protection and Enforcement team has sued an international fraudulent organization known as REKK and seven former Amazon employees for participating in a refund scheme that resulted in the theft of millions of dollars worth of products from Amazon’s online platforms. The scheme involved providing illicit refunds in exchange … Read more