Amazon suspected of acting as 'Trojan horse' in Italy customs fraud case

By Emilio Parodi MILAN (Reuters) -Italian police raided two Amazon sites on Monday as part of a growing investigation into ...

Amazon faces scrutiny over ‘Trojan horse’ actions in Italy amid smuggling, customs law violations, tax fraud allegations

Italian police raided two Amazon sites in an investigation into alleged customs and tax fraud involving Chinese imports. The ...
Mongabay

Amazon Fraud 101: How timber credits mask illegal logging in Brazil

Sustainable forest management plans in the Brazilian Amazon are intended to ensure compliance with strict environmental rules, but many are used fraudulently as cover for illegal logging, according to ...
Courthouse News Service

Amazon denies fraud claims over Prime cancellation

An Amazon logo on the company's building in Schoenefeld near Berlin, Germany, March 18, 2022. (AP Photo/Michael Sohn, File) PHOENIX (CN) — For the second time in a year, Amazon’s legal team appeared ...