Entries Tagged "automation"

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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.

Posted on August 26, 2020 at 6:31 AMView Comments

Automatic Instacart Bots

Instacart is taking legal action against bots that automatically place orders:

Before it closed, to use Cartdash users first selected what items they want from Instacart as normal. Once that was done, they had to provide Cartdash with their Instacart email address, password, mobile number, tip amount, and whether they prefer the first available delivery slot or are more flexible. The tool then checked that their login credentials were correct, logged in, and refreshed the checkout page over and over again until a new delivery window appeared. It then placed the order, Koch explained.

I think I am writing a new book about hacking in general, and want to discuss this. First, does this count as a hack? I feel like it is, since it’s a way to subvert the Instacart ordering system.

When asked if this tool may give people an unfair advantage over those who don’t use the tool, Koch said, “at this point, it’s a matter of awareness, not technical ability, since people who can use Instacart can use Cartdash.” When pushed on how, realistically, not every user of Instacart is going to know about Cartdash, even after it may receive more attention, and the people using Cartdash will still have an advantage over people who aren’t using automated tools, Koch again said, “it’s a matter of awareness, not technical ability.”

Second, should Instacart take action against this? On the one hand, it isn’t “fair” in that Cartdash users get an advantage in finding a delivery slot. But it’s not really any different than programs that “snipe” on eBay and other bidding platforms.

Third, does Instacart even stand a chance in the long run. As various AI technologies give us more agents and bots, this is going to increasingly become the new normal. I think we need to figure out a fair allocation mechanism that doesn’t rely on the precise timing of submissions.

Posted on April 27, 2020 at 6:13 AMView Comments

Sidebar photo of Bruce Schneier by Joe MacInnis.