Amazon Supplier Fraud
Interesting story of an Amazon supplier fraud:
According to the indictment, the brothers swapped ASINs for items Amazon ordered to send large quantities of different goods instead. In one instance, Amazon ordered 12 canisters of disinfectant spray costing $94.03. The defendants allegedly shipped 7,000 toothbrushes costing $94.03 each, using the code for the disinfectant spray, and later billed Amazon for over $650,000.
In another instance, Amazon ordered a single bottle of designer perfume for $289.78. In response, according to the indictment, the defendants sent 927 plastic beard trimmers costing $289.79 each, using the ASIN for the perfume. Prosecutors say the brothers frequently shipped and charged Amazon for more than 10,000 units of an item when it had requested fewer than 100. Once Amazon detected the fraud and shut down their accounts, the brothers allegedly tried to open new ones using fake names, different email addresses, and VPNs to obscure their identity.
It all worked because Amazon is so huge that everything is automated.